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wallet monitoring Flash News List | Blockchain.News
Flash News List

List of Flash News about wallet monitoring

Time Details
2025-05-02
10:02
Token Boop Sees Major Team Buy as Notional Value Hits $1.76M – Trading Insights

According to @KookCapitalLLC on Twitter, the Boop token team executed a significant buy transaction, purchasing approximately $670,000 worth of Boop tokens. The only other similar transaction was a notional value transfer of $1.76 million in the same period. These large-scale on-chain movements point to heightened institutional interest and may signal increased liquidity and potential upward price pressure for Boop in the near term. Traders should closely monitor Boop’s wallet activity and volume spikes for additional trading opportunities (source: @KookCapitalLLC, May 2, 2025).

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2025-05-02
09:57
KookCapitalLLC Highlights 36% Standby Fund Movement to Solend Pool: Trading Implications for R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop

According to KookCapitalLLC, a notable 36% of the standby fund has been moved to the Solend liquidity pool, specifically associated with the wallet address R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop (source: Twitter, May 2, 2025). This significant inflow indicates increased confidence in Solend's yield strategies and may result in higher liquidity and potential yield opportunities for traders monitoring this protocol. Traders should closely track wallet R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop for further fund movements, as such large allocations can impact borrowing rates and token price action in the Solend ecosystem.

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2025-04-30
14:36
Smart Money Transfers 2.49 Million AIOT Tokens to New Wallets: $661K Value Signals Potential Trading Moves

According to Ai 姨 on Twitter, a smart money wallet distributed 2.49 million AIOT tokens, valued at $661,000, to five new addresses just 5 minutes ago. None of the recipient wallets have transferred or sold the tokens so far. Traders are advised to monitor these wallets closely for possible future actions. Notably, the original wallet has not sold any AIOT to date, and unrealized profits have now reached $1.16 million (source: @ai_9684xtpa, April 30, 2025).

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2025-04-16
04:39
Hackers Potentially Acquiring $PEPE: $4.28M Transactions in 8 Hours

According to Lookonchain, five wallets have reportedly spent $4.28 million to acquire 611 billion $PEPE tokens within the past eight hours. These wallets had previously withdrawn $ETH from #Tornado approximately 15 days ago, raising suspicions of a possible connection to hacking activities. The addresses involved include 0x5D058264e34e27eE1b4f852216Dc4AFC7c320e25 and 0x53abA3F792d6c8097a7169C8916B1C3f7975f5ed. This activity suggests a significant movement and potential price impact on $PEPE, making it crucial for traders to monitor these transactions closely. [Source: Lookonchain]

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