List of Flash News about token dump
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |