| Time | Details |
|---|---|
| 2024-07-17 08:45 |
Significant Concentration of FEAR NOT Tokens Among 86 Addresses
According to @ai_9684xtpa, 86 addresses control at least 10.36% of the FEAR NOT tokens on the Ethereum mainnet. Traders should be cautious of these potential whale and insider addresses, including the top two holders who collectively own over 43.6 billion tokens. One notable source address, 0x95905ac0ec8b29222763C54f8de8099FFa6Ae54b, spent 1.0196 ETH to purchase a significant amount of tokens shortly after the token's launch. (Source) |
| 2024-09-16 09:22 |
ZachXBT Criticizes NEIRO Coins and Meme Coin Gamblers
According to ZachXBT, all NEIRO coins are considered scams, and he has no interest in supporting them. He expresses a strong disdain for meme coin gamblers and hopes they suffer losses due to insider trading. (Source) |
| 2024-09-18 08:37 |
Wintermute Increases NEIRO_ETH Holdings Amid Insider Trading Warnings
According to @OnchainDataNerd, Wintermute has accumulated an additional 46.776 million NEIRO_ETH tokens, equivalent to approximately $3.4 million, since September 10th. Currently, Wintermute holds a total of 62.516 million NEIRO_ETH tokens, valued at around $4.55 million, representing 6.2% of the total supply. Traders should exercise caution as this token has been flagged by multiple institutions for potential insider trading. (Source) |
| 2024-10-24 01:24 |
Insider Trading Causes Massive $SHAR Price Crash
According to Lookonchain, an insider executed a major sell-off of 500 million $SHAR tokens, which is 50% of the total supply, for 19,620 $SOL, equivalent to $3.38 million. This single transaction led to a drastic 96% drop in the price of $SHAR. The insider initially used 5,710 $SOL, worth $948,000, distributed across 16 wallets to acquire 665.6 million $SHAR, representing 66.56% of the total supply, and then distributed these tokens to over 100 different wallets. (Source) |
| 2024-11-19 07:57 |
Rapid Market Cap Surge and Insider Trading in $ELIZA
According to @ai_9684xtpa, the memecoin $ELIZA achieved a rapid market cap surge to $80 million within one hour, highlighting the extreme volatility in the memecoin space. A trader identified as 'smart money' or an insider, with wallet address 36hpY...j5Y4v, initially invested $228 and has reportedly profited $1.12 million, reflecting a staggering return rate of 493,377%. This trader acquired 16.45 million tokens at an initial price of $0.0000139 during the presale phase and has since sold 97% of their holdings at the current price of $0.06544. (Source) |
| 2024-11-19 11:47 |
Insider Trading Activity in $ELIZA Token Uncovered
According to Lookonchain, there has been significant insider trading activity involving the $ELIZA token. AI16z partner Shawn, known on Twitter as @shawmakesmagic, announced the release of a new token called $ELIZA. Following this announcement, many insiders reportedly purchased large quantities of $ELIZA and subsequently sold them, leading to a notable market impact. (Source) |