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wallet tracking Flash News List | Blockchain.News
Flash News List

List of Flash News about wallet tracking

Time Details
2025-04-17
19:15
Explosive Growth in Memecoin After 'Base is for Everyone' Tweet: A 2,200% Surge and Trading Insights

According to Milk Road, a single tweet from Base triggered a dramatic sequence of events in the cryptocurrency market, causing a memecoin tied to the post to initially surge by 1,600%, then plummet by 94%, and finally skyrocket by another 2,200%. This volatility was accompanied by three wallets amassing over $666,000 before the tweet was even publicized. Traders should closely monitor wallet activities and exploit market inefficiencies for potential gains.

Source
2025-04-16
02:28
Massive $4.94M Swap for $TRUMP Token by Two Wallets Signals Market Movement

According to The Data Nerd, two wallets conducted significant transactions totaling $4.94 million for 630.34k $TRUMP tokens. Wallet 9THhLQ swapped $2.48 million for 316.62k $TRUMP, while wallet 6obqJi exchanged $2.46 million for 313.72k $TRUMP. This activity could indicate a strategic accumulation of $TRUMP tokens, potentially impacting the token's market dynamics. Analysts should monitor these wallets for future transactions to gauge market sentiment.

Source
2025-01-28
02:03
Analyzing Crypto Whale Behavior for Price Correlations with Santiment

According to Santiment, users can analyze crypto whale behavior to find price correlations by tracking wallet behavior, balances, and significant transfers. This involves monitoring well-known, lesser-known, and obscure wallets to gain insights into potential market movements. Such analysis is critical for traders seeking to understand and predict price shifts based on large-scale transactions.

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