List of Flash News about token transfers
Time | Details |
---|---|
2025-07-28 03:06 |
PENGU Token Transfers Surge: Over 2.069 Billion $PENGU Moved to Exchanges Since July 12, Impacting Market Liquidity
According to @EmberCN, within the past 24 hours, 206.9 million $PENGU (valued at $8.91 million) have been transferred from the PENGU token deployment address to multiple centralized exchanges (CEXs). Since July 12, a total of 2.091 billion $PENGU (worth $66.6 million) has moved from the deployment address to CEXs, indicating a significant increase in token supply on trading platforms. This sustained movement may impact $PENGU's market liquidity and price action, making it an essential watch for traders monitoring potential volatility and sell pressure. Source: @EmberCN. |
2025-05-16 02:54 |
Lido Team or Institutional Addresses Transfer 30M LDO to Major Exchanges: Impact on LDO Price and Crypto Market Liquidity
According to @EmberCN, over the past three days, two addresses—including one potentially linked to the Lido Finance team—have transferred 11.11 million LDO tokens (worth $11.53 million) to centralized exchanges such as Binance, OKX, Bybit, and Gate. Additionally, just five hours ago, these addresses moved another 19.41 million LDO ($19.25 million), which is expected to be deposited soon on major CEXs. This significant on-chain activity suggests a potential increase in LDO supply on exchanges, which may add short-term selling pressure and increase market volatility for LDO traders. Traders should closely monitor exchange inflows for LDO, as such large movements could impact liquidity and short-term price action, especially in the context of current crypto market trends. (Source: @EmberCN, Twitter, May 16, 2025) |
2025-02-18 10:28 |
Binance's BNB Donation Address Receives 36 Token Transfers
According to @ai_9684xtpa, Binance's BNB donation address, as replied by @cz_binance, has received 36 token transfers. Five of these tokens have been priced by Bscscan, including one ending in 714, named Broccoli. Traders should monitor the activity on this address for potential impacts on BNB's liquidity and token distribution. |