Flash News List

List of Flash News about token holding

Time Details
2026-09-09
16:33 UTC
LAPTOP: Trader Holds 25K Tokens at $9.8 Avg Cost

LAPTOP trader spent $249K total, now faces $227K unrealized loss as price hits $0.8 with 92% drawdown on Base chain holdings.

Source
2026-06-08
16:49 UTC
Bitwise: Deposits 50,480 HYPE into FalconX

Bitwise deposited 50,480 HYPE ($3.28M) into FalconX while holding 1,553,865 HYPE worth $96.8M as of 7 June 2026.

Source
2025-01-24
20:41 UTC
Wintermute's Alleged Market Making Activity Under Scrutiny

According to @maid_crypto, recent transactions involving Wintermute could either be part of their market-making activities or an attempt by others to create the appearance of such. The true nature of these transactions depends on whether Wintermute has actively engaged in operations. Clarification is needed to establish if holding tokens equates to market-making by Wintermute.

Source
2024-12-28
23:57 UTC
Whale Investor's Profit Surge in $ai16z Holdings

According to Ai 姨, a whale investor who spent $10 million accumulating $ai16z tokens has seen a profit of $16.58 million, achieving a 166% return. Since November 28, the investor has accumulated 19.83 million ai16z tokens at an average price of $0.5039, representing 1.8% of the total token supply. The investor's address is now ranked as the 7th largest holder, and they have only been buying without selling. This highlights a missed opportunity for those who did not follow this strategy earlier.

Source