Flash News List

List of Flash News about token dump

Time Details
2026-09-23
01:00 UTC
PONS: Whale Sells 5.34M Tokens for $3.6M

PONS whale 0x2ae2 offloaded 5.34M tokens for 1,315 ETH ($3.6M) at a $578K loss, retaining positions in CASHCAT and 4STOCK.

Source
2026-09-04
18:05 UTC
CRV: Whale Sells 20.86M Tokens to OKX

CRV whale 0x5dC6 offloads 20.86 million tokens worth $7.33 million at $0.35 after 2024 accumulation at $0.32, booking $530k profit.

Source
2026-08-22
17:01 UTC
FARTCOIN: $12.93M Liquidated Across Seven Wallets

FARTCOIN saw 65.05M tokens worth $12.93M liquidated in five minutes from seven wallets at $0.18, with 4h chart showing EMA50 support at $0.16 amid MACD death cross.

Source
2026-08-01
05:28 UTC
ASTEROID: Ex-BNB Chain Employee Nets $628K Profit

ASTEROID token sees former BNBCHAIN employee buy 79.67% supply for $10K then sell for $638K. ASTEROID price prediction shifts after insider wallets dump 718.8M tokens.

Source
2026-07-30
17:48 UTC
HYPE: Whale Unstakes $105.9M for Potential Sale

HYPE whale unstakes 1.89M tokens worth $105.9M plus prior 1.02M position, routing to FalconX and CoinbasePrime amid $55.38 price action.

Source
2026-07-11
21:15 UTC
LAB: Team-Linked Wallet Dumps 18.4M Tokens on Aster

LAB price falls 54% to $0.55 after entity funded by LAB team deposits 18.4M tokens to Aster DEX and sells spot.

Source
2026-06-14
18:06 UTC
SIREN: Controller Disperses 6.8B Tokens After 96% Drop

SIREN controller disperses 6.8B tokens (94%) for 64.8M USDT as price crashes 96% from $1.3 to $0.05 with 200M flowing to Binance and KuCoin.

Source
2026-06-14
06:03 UTC
SIREN: Controller Dumps 360M Tokens as Price Hits $0.06

SIREN drops to $0.06 after controllers sell 360M tokens for 48.7M USDT, down 95% from $1.3 high last week with 319M still held.

Source
2026-06-13
16:42 UTC
SIREN: Controller Offloads 201M Tokens for 27.7M USDT

SIREN controller dumped 201M tokens for 27.7M USDT in 14 hours, holdings fell to 66%, price now $0.13 with RSI at 17.93.

Source
2026-06-08
19:49 UTC
HYPE: 83% Crash After 249M Token Dump

HYPE token plunged 83% as seven wallets sold 249 million tokens for $31.3M, sourced from unlocked addresses funded via Gate.io and Bybit.

Source
2026-06-08
19:16 UTC
H: On-Chain Price Dumps to $0.003 With Binance Spread

H on-chain price crashes to $0.003 while Binance perpetuals hold at $0.06; 4h chart shows bearish EMA50 at $0.55 and RSI at 24.92.

Source
2026-06-08
18:11 UTC
0xcf5104 Token: 83% Crash on $31M Dump

0xcf5104d094e3864cfcbda43b82e1cefd26a016eb fell 83% after seven wallets sold 249M tokens for $31.3M in ETH and BNB from unlocks.

Source
2026-06-08
17:18 UTC
Humanity: $30M Exploit Dumps $H for ETH

Humanity loses over $30M in exploit as hacker dumps $H token for ETH, crashing $H by 90% on June 9 2026.

Source
2026-05-29
04:14 UTC
HYPE: Largest Short Holder Sells Another 892K Tokens

HYPE largest short holder loracle.hl offloads 892500 tokens worth $55.6M following prior $33.35M sale, with 700K more queued for redemption.

Source
2026-05-27
19:38 UTC
GUA: $15M Unlock Sold in Poisoning Attack

GUA drops 75% after 14.98M tokens worth $15.18M exit unlock contract and convert to 2,784 ETH, with project citing address poisoning on May 27, 2026.

Source
2026-05-25
16:13 UTC
ESPORTS: Dumper Offloads 35.13M More Tokens

ESPORTS dumper shifts 35.13M tokens after 22.73M sale for 987k USDT as price falls 92% with RSI at 12.68.

Source
2026-05-25
05:39 UTC
ESPORTS: 92% Crash After 197.8M Token Dump

ESPORTS crashes 92% after 197.8M tokens sold for $13.65M BNB; current price $0.06 with RSI at 12.64.

Source
2026-05-25
05:38 UTC
ESPORTS: Wallets Dump 196M Tokens for 20K BNB

ESPORTS crashes 90% after project wallets sell 196M tokens for 20,401 BNB worth $13.65M on BSC following KuCoin listing.

Source
2026-05-13
17:38 UTC
HYPE Whale Sells $13.4M in Tokens

Major HYPE whale qianbaidu.eth dumps 338,084 tokens for $13.4M USDC at $39.65 average, retains $5.89M in staking amid bearish trends.

Source
2026-04-25
18:02 UTC
Aster Whale Dumps $23M Tokens

Aster whale deposits 34.62M ASTER ($22.95M) after buying at $1.66, triggering 4.4% price drop; still holds $15.92M amid $67M loss.

Source