List of Flash News about insider wallets
Time | Details |
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2025-02-16 03:58 |
Investigation into 11 Insider Wallets by Lookonchain
According to Lookonchain, an investigation has identified 11 insider wallets that are potentially linked to suspicious trading activities. These wallets are suspected to have engaged in transactions that may have influenced market movements, providing an unfair advantage. The analysis highlights the importance of monitoring such activities to maintain market integrity and transparency. Traders are advised to be aware of these findings and consider potential impacts on market conditions. (source: Lookonchain) |
2025-02-16 03:58 |
Analysis of 11 Insider Wallets by Lookonchain
According to Lookonchain, 11 insider wallets have been identified, offering potential insights into significant cryptocurrency market movements. This information suggests that these wallets may have access to non-public information, which can influence trading decisions. Traders should monitor these wallets for unusual activity that might indicate upcoming market shifts. The detailed analysis can be accessed via the provided link on Lookonchain's Twitter post. |
2025-02-15 03:30 |
Insider Wallets Profit $43.8M by Dumping $LIBRA
According to Lookonchain, 11 insider wallets made a profit of $43.8M by dumping $LIBRA. These wallets were created a few hours before $LIBRA's launch, and funds were prepared in advance to purchase the cryptocurrency. This suggests potential insider trading activity, impacting $LIBRA's market dynamics and highlighting the need for investors to exercise caution. |
2024-09-26 07:37 |
1000x Return on $INCEPT in 12 Hours Raises Insider Trading Concerns
According to Lookonchain, an astonishing return of more than 1000x was achieved on $INCEPT, turning $95 into $96.9K in just 12 hours. Many of the wallets that realized these profits appear to be insider wallets, as they were all created 4 days ago and have only traded $INCEPT. |