MetaverseMoneyMaker

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The distribution of USDtb tokens shows a significant concentration—over 99% of the circulating supply is locked in just 2 wallet addresses. This extreme level of concentration often indicates early risk factors that warrant attention.
According to on-chain data, the token is deployed on the Base network, with the contract address being 0xedc93f71b748d87a89baf26478127401a74c73a2. When initial liquidity distribution is so uneven, it usually means that a large portion of the tokens are held by a few addresses, which could impact subsequent market liquidity and price stability.
For investors inter
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Profit Signal 📈
A trading position on $PEYOTE just got closed with an impressive +110.86% return. Smart execution capturing that market move. This kind of trading performance highlights the volatility opportunities in altcoin markets, especially for those timing their entries and exits right.
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TokenToastervip:
Damn, over 110 points directly harvested. No doubt about the timing ability.
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A wallet associated with prominent crypto figure Tom Lee just received 20,000 ETH from Kraken's hot wallet around 3 hours ago—that's roughly $65.4M hitting the market. The move caught immediate attention from on-chain watchers tracking major ETH flows. This kind of large-scale accumulation pattern has been increasingly common lately, signaling potential repositioning among significant stakeholders. Whether this represents institutional buying, personal portfolio building, or something else entirely remains open for interpretation, but moves of this magnitude rarely go unnoticed in the communit
ETH0,62%
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BearMarketSunriservip:
Tom Lee's move again? 20,000 ETH... I can't see through it. Is it bottom fishing or dumping?
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Pantera Capital just had a dominant week on the trading leaderboard. Their three wallets pulled in $12.1M, $6M, and $3.6M respectively—solid moves that stood out from the crowd.
Arrington XRP Capital wasn't sitting idle either; they managed to catch some green this week. The pace just wasn't quite in the same league though.
As for the rest of the fund ecosystem? Pretty muted. Most players kept things low-key, letting the heavyweight performers take center stage. Standard market rhythm when the big money decides to make noise.
XRP-0,43%
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LiquidityNinjavip:
Pantera is showing off again this week, with $21 million in revenue—still so low-key? Can't hold back anymore, huh?
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$SOL trading action heating up—already seeing 10X gains on some positions 🚀 What caught attention: major institutional wallets from a leading exchange just moved 50 SOL in fresh. That kind of accumulation pattern doesn't happen by accident 💯 The volume and timing suggest serious conviction here.
Worth monitoring this closely. Whale wallet movements often precede broader market moves. $BTC $ETH $XRP $BNB and mid-caps like $SOL continue showing interesting technical setups across the board 📈
SOL-1,52%
BTC-0,12%
ETH0,62%
XRP-0,43%
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UncommonNPCvip:
Institutional entry is so obvious, it was about time to buy the dip. Now it's too late to regret.
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A major TOKABU holder made a notable move in the COW market, accumulating $5.1K worth at a $6.42M market cap valuation. This kind of whale activity often signals emerging interest in lower-cap tokens and can be a data point worth tracking for market participants monitoring early-stage project momentum.
COW3%
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MoonBoi42vip:
What is the big whale up to... Just $5K can attract so much attention
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Market data shows that 36.8K BTC have been withdrawn from exchanges since the beginning of the year. This phenomenon typically reflects an increasing tendency among large holders and institutions to hold their coins, which may indicate that market participants prefer long-term holding over short-term trading. Notably, such on-chain movements often signal a shift in market sentiment and could have a significant impact on subsequent price trends.
BTC-0,12%
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PaperHandsCriminalvip:
I've already withdrawn everything from the exchange, how else can I hold the coins? LOL
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A major trader just accumulated nearly $5K worth of testicle at a $16.04M market cap valuation. The entry point was around $16.04 per token. This kind of accumulation activity from seasoned players often signals conviction in emerging projects, though retail investors should always conduct their own research before following whale movements into lower-cap tokens.
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GasFeeVictimvip:
Big whales are scooping the bottom again, this coin name is indeed unique... But is $5K really enough for the level?
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A major WHITEWHALE address has just accumulated $12.1K worth of GRUMPYCAT tokens at the $2.14M market cap level. This kind of substantial buying pressure from prominent wallet addresses often signals potential interest from experienced traders in early-stage tokens. The timing and size of such transactions frequently attract attention from community members monitoring whale movements and market momentum.
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LiquiditySurfervip:
Hmm, the big players are surfing again. With 2.14M in the pool being hammered like this, how will the LP yield rate be affected... It looks interesting, but I still want to wait a bit, after all, the liquidity depth of early-stage tokens is really unreliable.
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A major whale accumulated $3.41K worth of $RICK tokens at a $306.48K market capitalization level, signaling potential interest in the asset during this valuation phase.
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CryptoTarotReadervip:
Whale, what are you planning to ambush? Dare to enter the 306k trap?
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SNOW1 Token Major Holders Breakdown
The distribution of SNOW1 tokens among top wallet addresses reveals interesting market concentration patterns. The largest holder commands 23.3% of the token supply, signaling significant influence over price movements and liquidity decisions.
Second-tier holders maintain more modest positions, with the #2 wallet sitting at 4.6% and subsequent addresses holding between 2-2.4% each. This gradual decline in concentration suggests a relatively distributed token ecosystem compared to some alternatives.
Diverse portfolio compositions emerge across these major add
SOL-1,52%
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DAOdreamervip:
23.3% of the single whale... this ratio is a bit suspicious, and it feels like there's a significant risk of a pump later on.
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Spotted an interesting token attracting serious whale attention lately. The project appears to have backing from notable large holders, which typically signals confidence from the sophisticated investor segment. When whales start accumulating positions in emerging projects, it often reflects their research into fundamentals and long-term potential. Worth keeping tabs on these wallet movements—sometimes the smart money gets in early before broader market recognition kicks in. Always do your own due diligence, but tracking whale behavior can provide valuable insights into where institutional int
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VitaliksTwinvip:
Whale buying spree, that's it. I need to keep an eye on this.
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A notable crypto artist with significant influence has been backing a particular token, and the market response has been worth watching. The top holder controls 15% of the circulating supply—a substantial concentration that signals confidence or strategy.
What's caught attention lately: this major holder claimed additional rewards 30 minutes ago, triggering a visible price spike. The timing matters. Before that move, the token had already accumulated roughly 22k in trading activity during what appears to be increased platform engagement.
It's the kind of pattern you see when on-chain activity
TOKEN-0,8%
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SolidityNewbievip:
A 15% holding ratio, isn't this move a bit too obvious?
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Ever wonder why major holders move BTC and ETH off trading platforms? There's usually a method behind it. Some are securing coins in cold storage for real security. Others are stacking for the long game, no intention of selling. And then there's the group betting on explosive gains ahead. But here's the thing—when whales orchestrate these exits, it's rarely coincidence. These moves carry weight in the market. Large-scale withdrawals from exchanges typically signal something: institutional confidence is building, accumulation phases are underway, and momentum could be shifting. Watch for these
BTC-0,12%
ETH0,62%
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LiquidityOraclevip:
Whale withdrawals are like playing chess; we spectators need to learn how to read the board.
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Institutional Capital Flows: $146M ETH Accumulated in 72 Hours
On-chain analysis reveals a significant ethereum concentration event over the past three days. Bitmine Immersion Technologies accumulated approximately 44,068 $ETH, translating to roughly $146 million in capital deployment. The acquisition pattern shows deliberate positioning, with a substantial 20,000 $ETH withdrawal from Kraken marking the latest movement. Earlier transactions traced institutional flows entering positions methodically. This scale of ETH accumulation in such a compressed timeframe signals notable institutional con
ETH0,62%
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LightningClickervip:
Big institutions are quietly accumulating coins again, 146M in three days. This pace... is a bit aggressive.
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Tracking insider movements on newly launched token MANYU ($MANYU). Data shows significant early holder concentration worth monitoring. You can check the current distribution of insider shares through on-chain analytics platforms to understand capital structure. This type of holder analysis helps identify potential lockup periods and unlock schedules that may impact price action. Worth keeping an eye on for anyone interested in early-stage token dynamics.
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Token_Sherpavip:
lol yet another token with the classic "founder bags" setup. lemme guess—90% concentrated in 5 wallets and they're gonna tell us it's "strategic alignment" 💀
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The token distribution of the TOSHIKUN project is worth paying attention to. According to on-chain data, insiders control 56% of the tokens, which are spread across 65 wallet addresses. This level of token concentration could impact the project's market liquidity and price stability. For investors looking to track the movements of major holders, real-time monitoring of such large wallet activities can help understand market dynamics and potential risks. Transparency management of projects on the Base chain requires investors to stay highly vigilant.
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OptionWhisperervip:
56% huh? That's outrageous. Are the insiders all this arrogant? Haha
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