breakout traders
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breakout traders
breakout trader ✨
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صحيح جزئيًا
🟠🟢🔴🟡
77.4M $OPG (~$10M) moved from a MerkleVester contract to a Gnosis Safe multi-sig wallet.
Could be the first step of a large unlock or distribution.
No selling or further transfers from the wallet yet.
Worth noting as it represents ~38% of circulating supply.
Wallet is now holding a total of 82.9M $OPG .
77.4M $OPG (~$10M) moved from a MerkleVester contract to a Gnosis Safe multi-sig wallet.
Could be the first step of a large unlock or distribution.
No selling or further transfers from the wallet yet.
Worth noting as it represents ~38% of circulating supply.
Wallet is now holding a total of 82.9M $OPG .
🔴🟡🟠🟢
Last few hours onchain:
$KGEN
11.1M KGEN (~5% of circulating supply) moved to a new wallet and locked on Sablier in 4 separate transactions.
Vesting end dates show 2027 and 2028.
These locks are marked as non-cancellable.
$BANANAS31
204M $BANANAS moved from a wallet that's been inactive for two months to a new wallet.
0x1457902AAe03464406C326A1D8a03618818a1300
For more updates, link is below.
Last few hours onchain:
$KGEN
11.1M KGEN (~5% of circulating supply) moved to a new wallet and locked on Sablier in 4 separate transactions.
Vesting end dates show 2027 and 2028.
These locks are marked as non-cancellable.
$BANANAS31
204M $BANANAS moved from a wallet that's been inactive for two months to a new wallet.
0x1457902AAe03464406C326A1D8a03618818a1300
For more updates, link is below.
🟢🟠🟡🔴
Last few hours onchain:
$RIVER
1.5M RIVER, representing ~13% of circulating supply, moved from a wallet that's been inactive for months to a new wallet. No selling yet.
0x4835449893A14DE07085Fec16704c7927F89480d
Last few hours onchain:
$RIVER
1.5M RIVER, representing ~13% of circulating supply, moved from a wallet that's been inactive for months to a new wallet. No selling yet.
0x4835449893A14DE07085Fec16704c7927F89480d
🟢🟠🟡🔴
Last few hours onchain:
$BEAT
According to CMC data, 21.25M BEAT unlocked today. Transferred to a team safe wallet in 3 transactions (10M, 2.9M, 8.3M).
No major exchange transfers or selling yet.
Last few hours onchain:
$BEAT
According to CMC data, 21.25M BEAT unlocked today. Transferred to a team safe wallet in 3 transactions (10M, 2.9M, 8.3M).
No major exchange transfers or selling yet.
🔴🟢🟠🟡
After the $SYN transfer to Kraken 16 hours ago, price dropped from $0.65 to $0.45.
1 hour ago another 480K SYN was sent.
The sending address still holds 3.1M SYN. No further transfers in the last hour. Holding for now.
After the $SYN transfer to Kraken 16 hours ago, price dropped from $0.65 to $0.45.
1 hour ago another 480K SYN was sent.
The sending address still holds 3.1M SYN. No further transfers in the last hour. Holding for now.
🔴🟢🟠🟡
Just as I predicted, $NFP is getting a scam pump before futures delist date.(02.07)
Price has hit $0.008.
Looking at the liq heatmap clusters, these are the levels it could be targeting:
$0.01
$0.017
$0.019
$0.02
I explained why I was expecting this pump in the post below.
Meanwhile there are heavy transfers from team wallets to exchanges.
Funding rate is positive. Flushing out shorts and building up longs to push price higher looks like the first move.
Hard to know exactly when they'll start selling the tokens they've sent to exchanges, but a high volume pump and dump within the next 24 hours seems pretty certain.
Just as I predicted, $NFP is getting a scam pump before futures delist date.(02.07)
Price has hit $0.008.
Looking at the liq heatmap clusters, these are the levels it could be targeting:
$0.01
$0.017
$0.019
$0.02
I explained why I was expecting this pump in the post below.
Meanwhile there are heavy transfers from team wallets to exchanges.
Funding rate is positive. Flushing out shorts and building up longs to push price higher looks like the first move.
Hard to know exactly when they'll start selling the tokens they've sent to exchanges, but a high volume pump and dump within the next 24 hours seems pretty certain.
صحيح جزئيًا
🔴🟢🟠🟡
$VELVET update
Yesterday I reported 3M VELVET (~$5M) moving from Bitget Cold → Hot Wallet.
Today I traced the next step.
The Bitget hot wallet split the funds across 5 newly funded wallets (gas funded by MEXC), each holding 170K–460K VELVET.
Over the last hour, all 5 wallets deposited a combined 1.66M VELVET (~$2.6M) into Gate.
This is a classic distribution pattern:
• Large position → Hot Wallet
• Split across multiple wallets
• Consolidated into exchange deposits
By itself, this isn't confirmation of distribution.
The next things I'm watching are:
• Whale long reductions
• Open Interest decline
• Continued exchange inflows
More updates in my Telegram. ↓
#velvet #velvetusdt
$VELVET update
Yesterday I reported 3M VELVET (~$5M) moving from Bitget Cold → Hot Wallet.
Today I traced the next step.
The Bitget hot wallet split the funds across 5 newly funded wallets (gas funded by MEXC), each holding 170K–460K VELVET.
Over the last hour, all 5 wallets deposited a combined 1.66M VELVET (~$2.6M) into Gate.
This is a classic distribution pattern:
• Large position → Hot Wallet
• Split across multiple wallets
• Consolidated into exchange deposits
By itself, this isn't confirmation of distribution.
The next things I'm watching are:
• Whale long reductions
• Open Interest decline
• Continued exchange inflows
More updates in my Telegram. ↓
#velvet #velvetusdt
🟠🟡🔴🟢
Funding is at -2% on the hourly cycle. Good funding income.
If anyone out there considers themselves a gambler and wants to go long, I'd suggest the $0.067 to $0.055 range. $IN
This is for gamblers only and those who want to catch a falling knife.
Funding is at -2% on the hourly cycle. Good funding income.
If anyone out there considers themselves a gambler and wants to go long, I'd suggest the $0.067 to $0.055 range. $IN
This is for gamblers only and those who want to catch a falling knife.
🟠🟡🔴🟢
$IN At 16:32 UTC, 12.62M $IN was moved from Bitget's hot wallet to the cold wallet.
Price was at $0.25 at the time.
The transfer looked positive at first glance, but 5 minutes later the drop started and price quickly fell to $0.0600
The point I want to make is: look at who we're up against.
Some of these transfers are clearly designed to trap us. Luckily I was offline, didn't post about it and didn't take a trade.
$IN At 16:32 UTC, 12.62M $IN was moved from Bitget's hot wallet to the cold wallet.
Price was at $0.25 at the time.
The transfer looked positive at first glance, but 5 minutes later the drop started and price quickly fell to $0.0600
The point I want to make is: look at who we're up against.
Some of these transfers are clearly designed to trap us. Luckily I was offline, didn't post about it and didn't take a trade.
🔴🟢🟠🟡
HOW TO MAKE A MILLION DOLLARS IN DAYS
Be Superman. @Supermanonchain
He's actually created 677 tokens on pumpfun so far, most of them failed.
Before catching this trend he was just an average guy pulling in $70-80 a day in PnL.
After Ansem's token took off, he started creating tokens for a bunch of KOL accounts. Luck definitely played a part early on too. $ANSEM $FINNBAGS $LUKE $TJR
So what did he actually do?
- First, he creates tokens for KOLs.
- He sends over 70% of the supply to wallets connected to them.
- He makes people believe it's the official token.
- If the KOL pushes it, he racks up more fees. If they don't, he just sells. Either way, dump and rug.
His wallet:
yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe
HOW TO MAKE A MILLION DOLLARS IN DAYS
Be Superman. @Supermanonchain
He's actually created 677 tokens on pumpfun so far, most of them failed.
Before catching this trend he was just an average guy pulling in $70-80 a day in PnL.
After Ansem's token took off, he started creating tokens for a bunch of KOL accounts. Luck definitely played a part early on too. $ANSEM $FINNBAGS $LUKE $TJR
So what did he actually do?
- First, he creates tokens for KOLs.
- He sends over 70% of the supply to wallets connected to them.
- He makes people believe it's the official token.
- If the KOL pushes it, he racks up more fees. If they don't, he just sells. Either way, dump and rug.
His wallet:
yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe
🟢🟠🔴🟡
$PUMP unlock is approaching. You can read the thread below for the full breakdown.
50B tokens going to the team.
Is anyone still expecting that promised PumpFun airdrop with this unlock?
$PUMP unlock is approaching. You can read the thread below for the full breakdown.
50B tokens going to the team.
Is anyone still expecting that promised PumpFun airdrop with this unlock?
🟢🟠🔴🟡
About 259 days ago, LabTrade airdropped me 2,521 $LAB tokens just because I was a pumpfun user.
I sold them for around $250. 😬
If I had held, they’d be worth $33,857 now.
About 259 days ago, LabTrade airdropped me 2,521 $LAB tokens just because I was a pumpfun user.
I sold them for around $250. 😬
If I had held, they’d be worth $33,857 now.
🟡🟢🟠🔴
🎯ONCHAIN TRACKING COMES THROUGH AGAIN.
When this transfer happened, $SYN was trading at $0.36.
2 days later, price has reached $0.69. Almost doubled.
Don't forget to join us.
🎯ONCHAIN TRACKING COMES THROUGH AGAIN.
When this transfer happened, $SYN was trading at $0.36.
2 days later, price has reached $0.69. Almost doubled.
Don't forget to join us.
🔴🟡🟢🟠
Following the 3M $VELVET transfer from Bitget's cold wallet to the hot wallet ($5M), price dropped roughly 15% from $1.76 to $1.50.
If the drop continues, here are the liq clusters on the heatmap.
🟡1.34 $172K
🟡1.08 $249K
🟡0.97 $343K
🟡0.87-0.91 $400K
🔴0.74-0.81 $1.07M
🟡0.57-0.67 $750K
🔴0.11-0.17 $2.5M
Whales large selll orders (can be canceled) ⬇️
Following the 3M $VELVET transfer from Bitget's cold wallet to the hot wallet ($5M), price dropped roughly 15% from $1.76 to $1.50.
If the drop continues, here are the liq clusters on the heatmap.
🟡1.34 $172K
🟡1.08 $249K
🟡0.97 $343K
🟡0.87-0.91 $400K
🔴0.74-0.81 $1.07M
🟡0.57-0.67 $750K
🔴0.11-0.17 $2.5M
Whales large selll orders (can be canceled) ⬇️
🟡🟢🔴🟠
Opened a test trade. Small size since it's just an experiment. $LAB
Account: $500
Position: $100 x 10x
Size: $1000
$LAB funding rate has been running negative on the hourly cycle for days. Shorts keep paying longs.
Liquidation level currently at $6.73.
That should keep moving lower from funding income as long as the rate stays negative.
We'll see how it goes, I'll update from time to time.
You can also check it via this link. I wont open any more positions for now.
https://www.binance.info/en-TR/copy-trading/lead-details/5114501430742526464?timeRange=7D
Opened a test trade. Small size since it's just an experiment. $LAB
Account: $500
Position: $100 x 10x
Size: $1000
$LAB funding rate has been running negative on the hourly cycle for days. Shorts keep paying longs.
Liquidation level currently at $6.73.
That should keep moving lower from funding income as long as the rate stays negative.
We'll see how it goes, I'll update from time to time.
You can also check it via this link. I wont open any more positions for now.
https://www.binance.info/en-TR/copy-trading/lead-details/5114501430742526464?timeRange=7D
🔴🟠🟡🟢
Following the 3M $VELVET transfer from Bitget's cold wallet to the hot wallet ($5M), price dropped roughly 15% from $1.76 to $1.50.
If the drop continues, here are the liq clusters on the heatmap.
🟡1.34 $172K
🟡1.08 $249K
🟡0.97 $343K
🟡0.87-0.91 $400K
🔴0.74-0.81 $1.07M
🟡0.57-0.67 $750K
🔴0.11-0.17 $2.5M
Following the 3M $VELVET transfer from Bitget's cold wallet to the hot wallet ($5M), price dropped roughly 15% from $1.76 to $1.50.
If the drop continues, here are the liq clusters on the heatmap.
🟡1.34 $172K
🟡1.08 $249K
🟡0.97 $343K
🟡0.87-0.91 $400K
🔴0.74-0.81 $1.07M
🟡0.57-0.67 $750K
🔴0.11-0.17 $2.5M
🔴🟡🟠🟢
Did you listen anon ⁉️
3M $VELVET sent from Bitget's cold wallet to the hot wallet ($5M).
Price was around $1.76 before the transfer and has dropped more than 10% since.
Did you listen anon ⁉️
3M $VELVET sent from Bitget's cold wallet to the hot wallet ($5M).
Price was around $1.76 before the transfer and has dropped more than 10% since.
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