onchainalert

$GIGGLE surges to Rs20,032.21, marking a 2.8% rally as trading heats up. Volatility spikes with 24h volume at 23.97M USDT, MA indicators hint at strong momentum. Meme coins reclaim the spotlight, showing resilience amid market swings. Watch key support at 69.45 for potential entry.

#CryptoMomentum #MemeCoin $GIGGLE #OnChainAlert
$GIGGLE

🚨 ON-CHAIN WARNING –
RaveDAO (RAVE) - DANGEROUS CENTRALIZED TOKEN 🚨

📊 Latest holder data (BSC):

🥇 Wallet #1 holds 24.6% of total supply

🥈 Wallet #2 holds 23.5%

👉 Only 2 wallets control ~48% supply

👉 Top 6 wallets hold ~83% of total supply

⚠️ What does this mean?

Just 1–2 large wallets dumping can cause the price to crash quickly

No major exchange wallets seen → not exchange liquidity

Retail investors coming in later can easily become exit liquidity

🧠 On-chain perspective:

The token has an extremely centralized holder structure, high risk for medium–long term holding if there is no transparent vesting and confirmed cash flow.

👉 Recommendation:

Do your own research thoroughly, manage capital tightly.

Don't FOMO when on-chain is not supportive.

#OnChainAlert #BSC #CryptoWarning #DYOR

🚨 QUICK UPDATE ON ARTX (Ultiland) – UNUSUAL ON-CHAIN DATA

📅 12/13/2025 | 4:05 PM (UTC+7)

ARTX decreased -4.65% (24h) but what does the On-chain + DEX data indicate?

📊 Source: DexTools, BscScan

• Market Cap: $19.97M – 42.40M ARTX

• Liquidity (DEX): $1.8M (≈ 9% MC)

• 24h trading volume: $11.35M

• Number of wallets holding: 12.09K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~87% of total supply → very high concentration

2️⃣ Largest wallet 0x7f3CC37a…D77268e14: 20.40%

→ Received 22.6M ARTX directly from mint (0x000), then distributed tokens to other Top wallets

→ High likelihood of being a team wallet / internal distribution wallet

3️⃣ Top 3 wallets hold ~59% of total supply → risk of manipulation & mass sell-off

⚠️ WARNING SIGNS

1️⃣ Liquidity/MC ~9% → easy price manipulation when large wallets act

2️⃣ Volume/MC ~57% → unusually high volume, could be distribution / MM / wash trading

3️⃣ Team controls supply (mint + internal distribution)

4️⃣ Price decreased 24h but volume high → signs of gradual sell-off in distribution phase

📊 ANALYSIS

1️⃣ ARTX is in a distribution phase, not a sustainable accumulation.

2️⃣ Capital is concentrated in internal wallet group, small holders face high risk if FOMO.

3️⃣ Not suitable for long-term holding without transparent audit/vesting/lock.

➡️ In summary: ARTX has moderate liquidity but supply is heavily controlled. High risk of manipulation & sell-off.

👉 RECOMMENDATIONS

1️⃣ Closely monitor wallet 0x7f3CC37a…D77268e14 and related Top wallets.

2️⃣ Early warning if:

Tokens are transferred to CEX

LP changes >10%

Continuous sell-offs while volume increases

💬 What do you think — is ARTX being “propped up” or has it entered a sell-off phase?

👉 Comment to discuss!

#OnChainAlert #ARTX #BNBChain

🚨 QUICK UPDATE RAVE – UNUSUAL ON-CHAIN DATA

🕟 12/13/2025 | 04:25 PM (UTC+7)

RAVE increased +329% in 24h, but what is the On-Chain data saying?

📊 Source: DexTools | BscScan | Birdeye

• Market Cap: $21.24M – 40.37M RAVE

• Liquidity (DEX): $1.8M (≈ 8.47% MC)

• 24h trading volume: $88.82M 🚨

• Number of wallets holding: 4.75K

• Volatility: 47.87 (very high)

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~92.88% of total supply → extremely high concentration

2️⃣ Largest wallet 0x73D8bD54…946Db:

 • 25.28% (~$5.72M)

 • Continuous IN/OUT trading through Binance Alpha 2.0 Router → distribution signs

3️⃣ Top 2 wallets hold ~50% of total supply, Top 6 wallets hold ~85.7% → control lies in the hands of whales

⚠️ WARNING SIGNS

1️⃣ 24h Volume is ~49 times liquidity → extremely easy to manipulate prices

2️⃣ Top 1 wallet is trading frequently in a short time → testing liquidity / small drips

3️⃣ Concentrated supply, no clear public lock/burn data seen

4️⃣ Extremely strong volatility → short-term pump & dump risk

📊 ANALYSIS

1️⃣ RAVE is in an unusually hot phase, large inflows, but liquidity is thin.

2️⃣ Large wallet behavior shows not a long-term hold, but leaning towards distribution when there is volume.

👉 In summary: RAVE may still experience strong fluctuations, but On-chain data shows very high dumping risks.

FOMO at this time = accepting to provide liquidity to relieve whales.

👉 Recommendations

1️⃣ Closely monitor wallet 0x73D8bD54…946Db and liquidity pair 0x101…c2c9 on DexTools.

2️⃣ If dumping occurs >5–10% supply or liquidity drops sharply, this could be a final distribution signal.

👉 Comment to dissect together!

#OnChainAlert #RAVE #BNBChain

🚨 Whale Watch: Massive ETH Movement Hits Binance! 🚨
A fresh on-chain alert from ai_9684xtpa reveals a major whale reshuffling its bag!
In the last 7 hours, the whale deposited 3,373.1 ETH to Binance — valued at roughly $11.467M, with an average entry of $3,399.7.
This same address previously withdrew 3,593.21 ETH on October 14, averaging $4,051, taking on a floating loss of $5.13M at the time.
If all deposited ETH is sold now, the whale’s loss narrows to just $2.196M — indicating potential loss-cutting, portfolio rebalancing, or exit liquidity preparation.
📊 Whale moves often signal upcoming volatility—keep your eyes on ETH charts!
DYOR No Financial advice!
#ETH #CryptoWhales #BinanceUpdate #OnChainAlert #ETHPrice
$ETH
$BNB

🚨🔥 ENA WHALE MOVE! 158M+ Tokens Just Left Ethena! 🐳⚡️

The on-chain radar is going CRAZY today. According to ChainCatcher using Arkham tracking, a massive transfer just hit the Ethereum network — and it’s BIG enough to shake the ENA community. 👀💥

At 08:12 UTC+8, a staggering 158,531,227.878231 ENA was moved straight out of Ethena and sent to a mysterious, unidentified wallet starting with 0xB805. 🕵️‍♂️💼

This kind of whale-sized movement ALWAYS raises questions:
✨ Is this a strategic repositioning?
✨ A partner or institution move?
✨ Or a silent whale making a power play?

One thing’s for sure —
When over 158 MILLION ENA shifts hands, the entire market watches. 🧨📊

Stay alert, fam — this could be the start of something big. 🚀🌕

#ENA #ethena #CryptoWhales #OnChainAlert #WriteToEarnUpgrade

$ENA

$LAB Surge Alert! Price jumps to $0.11976 (+3.09%) with strong on-chain support and liquidity at $1.41M. Short-term MAs signal bullish momentum—traders, eyes on breakout! #CryptoSurge #LAB #BullishTrend #OnChainAlert
$LAB

🚨 QUICK UPDATE FHE – ON-CHAIN DATA IS UNUSUAL

(09/12/2025 | 14:20 PM, UTC+7)

📊 Source: DexTools, BscScan, Birdeye

📈 OVERVIEW

Market Cap: $13.45M – Total Mktcap: $27.03M

Liquidity: $942.7K (≈1.74% total supply)

Volume 24h: $2.07M

Holders: 138.52K

Circ. Supply: 249M FHE (49.78%)

Volatility: 2.20

🧩 TOP WALLET HOLDERS

Top 10 wallets: holding ~86.2% total supply

Largest wallet 0x7501…3DBf9: 36.59% → likely a dev/internal wallet

2nd & 3rd wallets: 16.92% & 7.21%

Exchange wallets (Gate, Bitget): ~14%

PancakeSwap v3 Pool: only 1.88%

➡️ Extremely concentrated allocation → high manipulation risk.

⚠️ QUICK WARNING

1️⃣ Low liquidity compared to market cap → easy pump & dump

2️⃣ Top 3 wallets hold >60% total supply → risk of strong sell-off

3️⃣ Token has MINT function + no public liquidity lock seen

4️⃣ Volume 24h > 2 times liquidity → potential volume rotation

📊 ASSESSMENT

FHE shows signs of instability on-chain: thin liquidity, whale wallets controlling most of the supply, high volatility.

→ Not suitable for FOMO, should monitor large wallet behavior.

👉 RECOMMENDATION

Monitor wallet 0x7501…3DBf9 & 0x02B9…A838

Monitor liquidity pair WBNB/FHE (0xe4a…ca94)

If liquidity ±10% or large wallet moves → could be a sell signal.

#OnChainAlert #MemeCoinUpdate #BNBChain

🔥 Whale Alert: Massive Ethereum Scoop Just Hit the Chain!

According to Odaily, top crypto analyst Ai Yi has spotted a major whale move — the address 0x968…0F305 has loaded up 2,226 ETH in just the last 3 hours!

That’s a $6.95 MILLION accumulation spree at an average price of $3,121.52 per ETH. 🚀

This kind of aggressive buying during market uncertainty is often a signal, not a coincidence. Whales don’t shop for ETH like this unless they’re expecting a big move ahead. 👀💥

#ETH #ETHWhale #CryptoNews #OnChainAlert

$C oin in freefall 🔥 ORDER at $0.10879, down 3.00% in the latest dump. Liquid supply only $864K – thin ice.

📉 On-chain pressure building: 2,626 holders watching $108M FDV evaporate. Key wallet 0x4e20...4d97b8 leading the sell-off.

🕯️ Chart bleeding: rejected at $0.10919, now testing $0.10570 lows. No support in sight – next stop could be brutal.

All eyes on MACD & RSI for death cross confirmation. If liquidity dries up, this drop will accelerate. Not for the faint of heart.

#OrderlyNetwork #ORDER #CryptoCrash #OnChainAlert

$C
#USJobsData #BinanceBlockchainWeek #USJobsData #USJobsData

🧟‍♂️💥 Dormant $BTC wallet wakes up after 13 years!
2,000 Bitcoin suddenly moved someone just pressed the “revive” button on ancient money. 🕰️⚡
#bitcoin #BTCWhale #OnChainAlert

$B2
B2 Token Surge Alert! $BSquared hits $0.72766 with on-chain liquidity soaring $1.63M! 30K+ holders fueling momentum. Key MA levels suggest potential breakout. Stay ahead, watch closely!

#CryptoBuzz #B2B2Token #OnChainAlert #MarketMovers
$B2

$BAS (BNB Attestation) surges +3.7% to $0.0042875! Market cap hits $10.72M with on-chain liquidity at $946K. MA indicators show bullish momentum. Traders eye $0.0043 breakout. Momentum is real, charts speak!

#CryptoSurge #BAS #BullishBreakout #OnChainAlert
$BAS

Bedrock $$BR Update: Price steady at $0.0534 On-chain holders surge to 80,848! Market cap $12.27M with $633K liquidity. Momentum builds as MA indicators align — a strong setup for potential breakout!

#CryptoMomentum #BedrockBR #OnChainAlert #MarketWatch
$BR

$UB
dips -1.32% to $0.041374 showing active on-chain movement Market cap at $103.44M with 64763 holders and liquidity of $2.46M Traders are watching MA(5) and MA(10) for potential support and reversal points Momentum remains steady and the token continues to attract market attention
#UBToken #CryptoUpdate #BinanceSquare #OnChainAlert

$RIVER
dips -3.07% to $4.45515 showing active on-chain movement Market cap at $87.32M with 20841 holders and liquidity of $838K Traders are monitoring MA(5) and MA(10) for potential support and resistance levels Momentum is steady the token remains under close market attention
#RIVERToken #CryptoUpdate #BinanceSquare #OnChainAlert

$BOB drops -6.92% to $0.019404 showing active on-chain movement Market cap at $43.08M with 3510 holders and liquidity of $902K Traders are watching MA(5) and MA(10) for potential support and reversal points Momentum remains volatile the token is under close market attention

#BOBToken #CryptoUpdate #BinanceSquare #OnChainAlert

$B2
rises +1.51% to $0.73656 showing steady on-chain activity Market cap at $34.55M with 30233 holders and liquidity of $1.63M Traders are watching MA(5) and MA(10) for potential breakout Momentum is stable and the token continues to attract market attention

#B2B2Token #CryptoUpdate #BinanceSquare #OnChainAlert

$BAS
drops -5.93% to $0.004169 showing active on-chain movement Market cap at $10.42M with 192296 holders and liquidity of $928K Traders are monitoring MA(5) and MA(10) for potential support and reversal points Momentum remains volatile and the token is under close market watch

#BASToken #CryptoUpdate #BinanceSquare #OnChainAlert

$4
dips -1.10% to $0.027629 showing active on-chain movement Market cap at $27.63M with 31763 holders and liquidity of $1.91M Traders are watching MA(5) and MA(10) for potential support and reversal points Momentum remains steady and the token continues to attract market attention

#Token4 #CryptoUpdate #BinanceSquare #OnChainAlert