According to ZachXBT, Redman attempted to sell panel access on the SWAPD platform and initially tried to submit fake KYC documentation before later providing legitimate identification. ZachXBT further reported that Redman linked his personal crypto wallet address to the SWAPD account after withdrawing proceeds from the sale via Tornado Cash, a privacy-focused crypto mixer. This chain of actions reveals a traceable link between illicit panel sales and Tornado Cash withdrawals, providing actionable intelligence for traders monitoring wallet movements and regulatory compliance. Source: ZachXBT on Twitter.

According to on-chain analyst @zachxbt, a Celestia (TIA) wallet conducted a series of small transfers to five instant exchanges, including nested accounts on Kucoin, Binance, and HTX, between May and July 2025. The source's analysis reveals these transactions were intended to fund various side wallets. For traders, this pattern of distributing funds from a primary wallet to multiple exchanges can be a potential indicator of future sell-offs or asset redistribution, warranting closer monitoring of TIA's on-chain activity and market price.

According to Ai 姨 (@ai_9684xtpa), Ansem recently swapped his holdings of $LAUNCHCOIN, $GOONC, and $SOL for $IBRL, investing a total of $377,000 at an average price of $0.04714 per $IBRL (source: Twitter, May 23, 2025). Nine hours ago, Ansem sold 600,000 $IBRL to revert partially into $GOONC, realizing a $7,655 loss. He still holds 7.6 million $IBRL with an unrealized loss of $24,000. Traders are monitoring wallet activity (solscan.io/account/AVAZvH...) for further moves. This concentrated rebalancing into $IBRL signals significant short-term volatility and liquidity shifts impacting Solana ecosystem tokens, especially as launchpad rotations influence on-chain sentiment.

According to Ai 姨 (@ai_9684xtpa), the BSC Foundation wallet resumed strategic buying after a two-day pause, spending $25,000 each to acquire $WOD, $KILO, and $KOMA. This brings the total number of tokens accumulated to 10, with current top holdings including $SKYAI ($149,000), $TST ($45,000), and $MUBARAK ($36,000). The repeated, sizable purchases highlight an active accumulation strategy that could increase liquidity and trading volume for these altcoins on BNB Chain. Crypto traders should closely monitor these addresses for potential price movements and market sentiment shifts, especially as foundation-led buying often precedes higher volatility and short-term rallies. (Source: https://twitter.com/ai_9684xtpa/status/1923396595695136906)