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team wallets Flash News List | Blockchain.News
Flash News List

List of Flash News about team wallets

Time Details
2025-09-01
15:27
WLFI Team Wallets Hold 33% Supply: Bubblemaps Flags Key Addresses for Traders to Monitor

According to @bubblemaps, on-chain wallet clustering indicates that addresses 0x1246E490308db61DCa45ead613f47430De3830ad, 0xF32e3596f555546ACc4aD6Ef67e1ABF36b134748, 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc, and 0x7e99042e82204Df12C3D783C6795e8b7dDCf3FCe are linked to the WLFI team and collectively account for about 33% of supply based on percentage matching, while official team addresses have not been disclosed, source: Bubblemaps on X. According to @bubblemaps, the identified 33% team allocation signals high holder concentration for WLFI and provides specific wallets for trade surveillance and risk controls, including monitoring large transfers to exchanges and liquidity pools, source: Bubblemaps on X. According to @bubblemaps, these mappings are inferred from matching percentages and are not confirmed by WLFI, so traders should treat the labels as provisional when designing on-chain alerts and position sizing, source: Bubblemaps on X.

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2025-08-21
18:56
$YZY On-Chain Alert: Token Created Aug 17; First Real $250k Buy by Wallet AwY1V on Aug 21 as Team Wallets Led Early Flows

According to @bubblemaps, the $YZY token was created on August 17, source: @bubblemaps on X, Aug 21, 2025. All early transactions that followed were from team wallets, source: @bubblemaps on X, Aug 21, 2025. The first real external buy occurred on August 21 when wallet AwY1V purchased about $250,000, source: @bubblemaps on X, Aug 21, 2025.

Source
2025-08-12
13:00
MELANIA ($MELANIA) On-Chain Alert: Bubblemaps Flags Constant Team Wallet Selling Despite Market Maker Claim

According to Bubblemaps, the MELANIA team said it brought in a market maker, but this does not account for the persistent on-chain selling the firm tracked (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps states that the selling it observed originated from team wallets, indicating insider distribution as the sell-side source (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps emphasizes that these wallet outflows, rather than external market-making activity, explain the continuous sell flow in $MELANIA observed on-chain (source: Bubblemaps on X, Aug 12, 2025).

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