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ETH dump risk Flash News List | Blockchain.News
Flash News List

List of Flash News about ETH dump risk

Time Details
2025-08-10
03:28
ETHBTC Rotation Alert: @Excellion says BTC-to-ETH pump then dump is driving the pair — trading risks for BTC, ETH

According to @Excellion, recent ETHBTC action is driven by ETH holders with significant BTC rotating BTC into ETH to pump price on new Ethereum Treasury companies narratives; source: https://twitter.com/Excellion/status/1954384333810413998. He states that once price is high enough, these actors will dump their ETH, implying a pump-then-dump dynamic in the ETHBTC pair; source: https://twitter.com/Excellion/status/1954384333810413998. For traders, @Excellion's view highlights elevated risk of post-pump ETH supply and the need to monitor ETHBTC strength for potential distribution risk; source: https://twitter.com/Excellion/status/1954384333810413998.

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2025-05-04
03:25
Ethereum Whale Moves: 2500 ETH Deposited to Kraken by 2015 ICO Holder, 13500 ETH Still at Risk of Dump

According to Ai 姨 (@ai_9684xtpa), a wallet linked to a 2015 Ethereum ICO whale recently deposited 2500 ETH (worth approximately $4.59 million at current rates) to the Kraken exchange within the past 14 hours. The acquisition cost of this ETH was as low as $0.31 per token. Critically for traders, the same wallet still holds 13500 ETH, raising the risk of further significant sell-offs in the near future. On-chain data from intel.arkm.com confirms these movements and holdings. This development is likely to increase short-term selling pressure on ETH, and traders should monitor Kraken inflows and whale wallet activity closely for potential volatility. (Source: @ai_9684xtpa on Twitter, intel.arkm.com)

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