List of Flash News about wallet cluster
| Time | Details |
|---|---|
|
2026-01-02 12:03 |
Whale Alert: 6 Linked Wallets Buy 3,102 XAUT for $13.72M at $4,422 Using Nansen On-Chain Data
According to @OnchainLens, citing Nansen data, six wallets linked to a single entity purchased 3,102 XAUT for $13.72 million at an average price of $4,422 on Jan 2, 2026 (source: @OnchainLens; data: Nansen). The identified wallets are 0xfdcc9299efb236a44ead917947bf782ed4fda74c, 0xbda3faf2701d31e25c03b031a64852fbe31192c9, 0xa2b7232e5304d91f8507387f568ebc90afe3bbac, 0x2f4f8c45c98f8a683daabaf0ec874b916908cd73, 0x3ed6ce892f8554b248687433f77526bc789e41a0, and 0x471e2f3d054c408a7f1f9a9ba3c1127512e4f725 (source: @OnchainLens; data: Nansen). |
|
2025-11-28 14:54 |
IRYS ($IRYS) Airdrop Alert: 20% Claimed by 900-Wallet Cluster, $4M Already Sold — On-Chain Red Flags for Traders
According to Bubblemaps, a cluster of roughly 900 near-identical wallets funded just before launch claimed about 20% of the IRYS airdrop (Bubblemaps, X, Nov 28, 2025). According to Bubblemaps, approximately $4 million of IRYS from this cluster has already been sold, indicating concentrated supply entering the market that traders should be aware of for liquidity and execution considerations (Bubblemaps, X, Nov 28, 2025). According to Bubblemaps, the timing of wallet funding and the coordinated claiming pattern are visible on-chain and were flagged as part of their analysis for market participants tracking $IRYS flows (Bubblemaps, X, Nov 28, 2025). |
|
2025-08-10 13:00 |
$PUNDLE On-Chain Alert: 17 Addresses Sniped on May 27; Cluster Still Holds 80%+ of Supply
According to @bubblemaps, at 08:30:17 AM on May 27, 17 addresses sniped $PUNDLE and dispersed the tokens across more than 70 new wallets. According to @bubblemaps, this wallet cluster still holds over 80% of the $PUNDLE supply today. According to @bubblemaps, the observed wallet clustering and high token supply concentration are key on-chain factors for traders monitoring $PUNDLE liquidity, slippage, and whale activity. |