According to @ai_9684xtpa, a whale or institutional address that had accumulated $133 million worth of ASTER has allegedly sold 14.06 million ASTER over the past three days, valued at approximately $28.2 million, citing the author's post on X and the linked Arkham entity page. According to @ai_9684xtpa, ASTER’s price declined 29.6% from $2.19 to $1.69 over the same interval, as stated in the author’s X post. According to @ai_9684xtpa, the address most recently transferred approximately $1.96 million in tokens to an exchange 9 hours prior to the post time, based on the author’s X post. According to @ai_9684xtpa, the post states the address still holds $50.47 million in tokens, while a parenthetical figure shows $85.3 million, and the wallet can be monitored via Arkham at intel.arkm.com/explorer/entity/67059888-15dc-4fe8-a238-5d03d4a70513, per the author’s X post and link.

According to @bolsaverse, the Zora team has already begun dumping $ZORA tokens, even though no distribution to parties outside the team has occurred. This action highlights the transparency inherent in blockchain technology, allowing observers to scrutinize the activities of entities like the Zora team. The tweet references a transaction on basescan.org, providing concrete evidence of these actions. This situation serves as a critical reminder for traders to monitor token movements and the actions of project teams closely.

According to @AltcoinGordon, Key Opinion Leaders (KOLs) in the cryptocurrency market are reportedly selling their free tokens just one minute after publicly endorsing them on Twitter. This behavior highlights potential market manipulation risks, which traders should be wary of when relying on social media endorsements for trading decisions.

According to @AltcoinGordon, key opinion leaders (KOLs) have been implicated in dumping their tokens at the peak of a rug pull, a manipulative strategy that can drastically affect token prices and market stability. This behavior underscores the importance of cautious trading practices for investors in the cryptocurrency market.

According to Reetika (@ReetikaTrades), certain cryptocurrency platforms engage in frequent token dumping, surpassing the Ethereum Foundation, without providing returns to users, describing them as 'max extraction platforms.'