Sumaiya Akter11
Open Trade
Frequent Trader
1.4 Years
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1
Bubblemaps: Suspected insider trading of AVA tokens, 40% of tokens were targeted by deployer's associated wallets at the time of release
On December 19, according to Bubblemaps, the AI agent token $AVA
{future}(AVAUSDT)
was suspected of insider trading at the time of release, with 40% of tokens targeted by 23 associated wallets of the deployer. The token is scheduled to be released in November 2024, supported by Holoworld AI.
The investigation found that before the release of AVA, 23 wallets, including the deployer, received new funds from Bitget and Binance. These wallets exhibited similar characteristics: they received funds within a tight time window, received similar amounts of SOL tokens, had no prior activity records, and targeted the purchase of AVA tokens at the time of release. Furthermore, other wallets associated with these targeting wallets also purchased AVA early, and the similar sources, scales, and timing of funds strongly suggest coordinated behavior among these wallet clusters.
$BMT
{future}(BMTUSDT)
On December 19, according to Bubblemaps, the AI agent token $AVA
{future}(AVAUSDT)
was suspected of insider trading at the time of release, with 40% of tokens targeted by 23 associated wallets of the deployer. The token is scheduled to be released in November 2024, supported by Holoworld AI.
The investigation found that before the release of AVA, 23 wallets, including the deployer, received new funds from Bitget and Binance. These wallets exhibited similar characteristics: they received funds within a tight time window, received similar amounts of SOL tokens, had no prior activity records, and targeted the purchase of AVA tokens at the time of release. Furthermore, other wallets associated with these targeting wallets also purchased AVA early, and the similar sources, scales, and timing of funds strongly suggest coordinated behavior among these wallet clusters.
$BMT
{future}(BMTUSDT)
btc
🧧🧧🎁🎁 0.02#BTC Christmas is coming soon! This post is just to thank all my fan friends for always supporting me so much. So I'm giving out a big red envelope🧧. How much you can get depends on your luck. You can also share this post with your friends! Once again, thank you to my brother fans! You are the motivation for me to keep going!
Regarding the issues of Binance, you can also consult me. I will do my best to assist you. This is my ID. You can all add me: 1036379418
聊天室有财富密码！
聊天室入口点这里！
#BinanceABCs #迷因币ETF #美SEC和CFTC加密监管合作 #ETH走势分析 $BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
$BNB
{future}(BNBUSDT)
Regarding the issues of Binance, you can also consult me. I will do my best to assist you. This is my ID. You can all add me: 1036379418
聊天室有财富密码！
聊天室入口点这里！
#BinanceABCs #迷因币ETF #美SEC和CFTC加密监管合作 #ETH走势分析 $BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
$BNB
{future}(BNBUSDT)
yes
🚨 BIG DAY INCOMING 🚨
8:30 AM → FED CHAIR SPEECH
9:00 AM → FED INJECTS LIQUIDITY
4:30 PM → BALANCE SHEET REPORT
5:00 PM → INFLATION EXPECTATIONS DATA
GIGA BULLISH DAY IS COMING!!
#AlinawazTrader #CryptoNews #CryptoUpdate
8:30 AM → FED CHAIR SPEECH
9:00 AM → FED INJECTS LIQUIDITY
4:30 PM → BALANCE SHEET REPORT
5:00 PM → INFLATION EXPECTATIONS DATA
GIGA BULLISH DAY IS COMING!!
#AlinawazTrader #CryptoNews #CryptoUpdate
ReservationLive
ULTILAND
--
Ultiland Official AMA | Ultiland’s Ecosystem Engine Goes Live: The Value Flywheel from ARToken to miniARTX
📅 Dec 20, 2025 · 20:00 (UTC+8)
Chinese Host: HolloW Y
English Host: HaiSin
Guest: Ryan (Ultiland Business Manager)
This AMA isn’t about “yet another asset opportunity.” It’s about a structure built to run for the long term:
For cultural assets to become a lasting track, the system must be scalable, repeatable, and capable of generating sustainable cash flow. Ultiland is upgrading from “one-off events” to continuous, on-going asset-driven actions, allowing the value engine to compound through a self-reinforcing loop.
Key topics:
• How ARToken serves as the ecosystem entry point
• How miniARTX brings behavior on-chain, enabling filtering and feedback
• Why ARTX is the core layer where value ultimately converges
The value engine awakens—right now.
Book your spot now👇
Ultiland Engine Goes Live: ARToken→miniARTX Value Flywheel
#Ultiland #miniARTX #ARTX
📅 Dec 20, 2025 · 20:00 (UTC+8)
Chinese Host: HolloW Y
English Host: HaiSin
Guest: Ryan (Ultiland Business Manager)
This AMA isn’t about “yet another asset opportunity.” It’s about a structure built to run for the long term:
For cultural assets to become a lasting track, the system must be scalable, repeatable, and capable of generating sustainable cash flow. Ultiland is upgrading from “one-off events” to continuous, on-going asset-driven actions, allowing the value engine to compound through a self-reinforcing loop.
Key topics:
• How ARToken serves as the ecosystem entry point
• How miniARTX brings behavior on-chain, enabling filtering and feedback
• Why ARTX is the core layer where value ultimately converges
The value engine awakens—right now.
Book your spot now👇
Ultiland Engine Goes Live: ARToken→miniARTX Value Flywheel
#Ultiland #miniARTX #ARTX
yes
🚨 BIG DAY INCOMING 🚨
8:30 AM → FED CHAIR SPEECH
9:00 AM → FED INJECTS LIQUIDITY
4:30 PM → BALANCE SHEET REPORT
5:00 PM → INFLATION EXPECTATIONS DATA
GIGA BULLISH DAY IS COMING!!
#AlinawazTrader #CryptoNews #CryptoUpdate
8:30 AM → FED CHAIR SPEECH
9:00 AM → FED INJECTS LIQUIDITY
4:30 PM → BALANCE SHEET REPORT
5:00 PM → INFLATION EXPECTATIONS DATA
GIGA BULLISH DAY IS COMING!!
#AlinawazTrader #CryptoNews #CryptoUpdate
#Zec #Zecusdt Analysis
🔥$ZEC Bullish consolidation with strong upward momentum.
Volume: High volume on green candles (e.g., +17% move with over 5M volume) → clear sign of big money flowing in.
Capital Flow: Net contract inflow +56.67M USDT crushing spot outflows. 4H/12H inflows > +15M → leverage players are heavily long.
$ZEC Long 🔥
Entry:
- 30% now around 400-405 USDT
- Add 70% on pullback to 389-392 USDT
Stop-Loss: 387 USDT
Targets:
- TP1: 452.6
- TP2: 517
*Rationale: Strong contract inflows + volume confirmation + MACD reversal → high probability breakout to R1. Solid support at 382 (24h low) and Bollinger mid-band.
Solid long setup, manage risk tight and we're good! 🚀 #zec #ZECUSDT #zcash
{future}(ZECUSDT)
Volume: High volume on green candles (e.g., +17% move with over 5M volume) → clear sign of big money flowing in.
Capital Flow: Net contract inflow +56.67M USDT crushing spot outflows. 4H/12H inflows > +15M → leverage players are heavily long.
$ZEC Long 🔥
Entry:
- 30% now around 400-405 USDT
- Add 70% on pullback to 389-392 USDT
Stop-Loss: 387 USDT
Targets:
- TP1: 452.6
- TP2: 517
*Rationale: Strong contract inflows + volume confirmation + MACD reversal → high probability breakout to R1. Solid support at 382 (24h low) and Bollinger mid-band.
Solid long setup, manage risk tight and we're good! 🚀 #zec #ZECUSDT #zcash
{future}(ZECUSDT)
8
欧吉巴克
--
[OBA Cup Phase Four is coming! 🔥#Little Turtle Community exclusive naming, 88 USDT rewards waiting for you]
Binance Square 'OJBK 2025 OBA Cup Square Contract Competition' Phase Four
Officially starts tonight at 8 PM (UTC+8)! #欧巴杯 #币安广场狂欢
🎁 Reward highlights: 88 USDT sports car reward + 3 daily host rights + monthly competition tickets
🌟 Luxurious lineup: Host OJBK leads, @加密CC_ /@Cherry
Bilingual hosts, @神经猫 Neuro Cat , @DJ史珍香 and other guests supporting
🤝 Exclusive sponsorship: [Little Turtle Community] (a growth family of 28 quality hosts) fully supports @阿邱哥
Lock in Binance Square - OJBK live room!
Tonight, chase rewards and enjoy fun competitions!
Note: This activity is an entertainment event in the live room, not an official Binance event, and does not constitute investment advice.
Officially starts tonight at 8 PM (UTC+8)! #欧巴杯 #币安广场狂欢
🎁 Reward highlights: 88 USDT sports car reward + 3 daily host rights + monthly competition tickets
🌟 Luxurious lineup: Host OJBK leads, @加密CC_ /@Cherry
Bilingual hosts, @神经猫 Neuro Cat , @DJ史珍香 and other guests supporting
🤝 Exclusive sponsorship: [Little Turtle Community] (a growth family of 28 quality hosts) fully supports @阿邱哥
Lock in Binance Square - OJBK live room!
Tonight, chase rewards and enjoy fun competitions!
Note: This activity is an entertainment event in the live room, not an official Binance event, and does not constitute investment advice.
468
Alright, let’s show the profit list every day, here’s a loss for you to see, BCH must be set at 468, the red envelope is ready in the comments section, 468$BCH
1
beg box opan and like repost Jani $BTC $BNB
love binance team 😍😍👌#redboxgift🎁
love binance team 😍😍👌#redboxgift🎁
Translate
突破1万粉丝
beg box opan and like repost Jani $BTC $BNB
love binance team 😍😍👌#redboxgift🎁
love binance team 😍😍👌#redboxgift🎁
2
100U🎁🎁Guess the correct answer to get🎁🎁🥳
$LIGHT
{future}(LIGHTUSDT)
$ZRC
{future}(ZRCUSDT)
$LIGHT
{future}(LIGHTUSDT)
$ZRC
{future}(ZRCUSDT)
Translate
突破1万粉丝
10K Fans Benefit 🧧🧧
2888BTTC
Like + Share + Follow
Help me突破10K Fans
$BTC
2888BTTC
Like + Share + Follow
Help me突破10K Fans
$BTC
#Sol #Solana Analysis
$SOL Bearish but heavily oversold → rebound potential.
Volume: Latest candle ultra-low volume (~11.9K) after sharp drop from 129 → 116.71 → sign of selling exhaustion, no follow-through selling.
Capital Flow:
- Futures: Massive outflows 24h to 7D (-136M to -885M) → long squeezes, weak hands dumping leverage.
- Spot: 24h inflow +17M → accumulation at lows.
Classic divergence: spot buying while futures panic → often leads to stabilization or reversal.
$SOL Cautiously bullish – tactical rebound play.
Entry:
- Bullish rejection at support 116.71$.
- Or break short-term resistance 123.50-124$.
SL: 113$
TP: 129-131$ zone (Resistance)
Note: Still in downtrend – bounce trade only, manage risk tight! 🚨
#SOL #SOLUSDT #solana
{spot}(SOLUSDT)
Volume: Latest candle ultra-low volume (~11.9K) after sharp drop from 129 → 116.71 → sign of selling exhaustion, no follow-through selling.
Capital Flow:
- Futures: Massive outflows 24h to 7D (-136M to -885M) → long squeezes, weak hands dumping leverage.
- Spot: 24h inflow +17M → accumulation at lows.
Classic divergence: spot buying while futures panic → often leads to stabilization or reversal.
$SOL Cautiously bullish – tactical rebound play.
Entry:
- Bullish rejection at support 116.71$.
- Or break short-term resistance 123.50-124$.
SL: 113$
TP: 129-131$ zone (Resistance)
Note: Still in downtrend – bounce trade only, manage risk tight! 🚨
#SOL #SOLUSDT #solana
{spot}(SOLUSDT)
#Sui #Suiusdt Analysis
🔥$SUI Consolidating with mild bearish bias.
Selling volume still dominant (e.g. 322M at 1.3260 low), rallies on weak volume → clear selling pressure. Latest candle volume dropped sharply to just 134K, hinting at potential exhaustion.
Capital flows: Heavy futures outflows (-24M USDT, likely whales closing longs), spot milder (-3.36M USDT). Short-term inflows exist but not enough to flip the trend yet.
Short-term view: Cautiously bullish, eyeing a tactical bounce.
- Entry: Near 1.3260, best with reversal candle + volume confirmation
- SL: 1.2850
- TP1: 1.4743 (~7% from support)
- TP2: 1.5498 (~12%) on break higher
Stay disciplined, risk remains elevated. Trade safe! 🚀 #SUİ #SUIUSDT #SuiNetwork
{spot}(SUIUSDT)
Selling volume still dominant (e.g. 322M at 1.3260 low), rallies on weak volume → clear selling pressure. Latest candle volume dropped sharply to just 134K, hinting at potential exhaustion.
Capital flows: Heavy futures outflows (-24M USDT, likely whales closing longs), spot milder (-3.36M USDT). Short-term inflows exist but not enough to flip the trend yet.
Short-term view: Cautiously bullish, eyeing a tactical bounce.
- Entry: Near 1.3260, best with reversal candle + volume confirmation
- SL: 1.2850
- TP1: 1.4743 (~7% from support)
- TP2: 1.5498 (~12%) on break higher
Stay disciplined, risk remains elevated. Trade safe! 🚀 #SUİ #SUIUSDT #SuiNetwork
{spot}(SUIUSDT)
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雄起
男神天花板新哥
--
Send Bitcoin red envelopes to my brothers, a total of ten thousand red envelopes.
Reply: Let's go Automatically receive Bitcoin red envelopes
New Brother has created a Binance Square group with ten thousand members
Big red envelopes are waiting for you, click below to join the group 👇👇👇
新哥的法拉利车友会
Reply: Let's go Automatically receive Bitcoin red envelopes
New Brother has created a Binance Square group with ten thousand members
Big red envelopes are waiting for you, click below to join the group 👇👇👇
新哥的法拉利车友会
ok
#BTC
🧧Did you make a lot yesterday? If you want to make money, follow the right person.
💰Each trade has a stop-loss, it's hard to blow your account.
Follow me, I'll continue to share strategies in the afternoon.
🧧Did you make a lot yesterday? If you want to make money, follow the right person.
💰Each trade has a stop-loss, it's hard to blow your account.
Follow me, I'll continue to share strategies in the afternoon.
#Luna #Luna2usdt Analysis
🔥$LUNA Bearish but consolidating near the bottom—signs of selling exhaustion.
Volume: Super low volume (just 550k last session) after heavy dumps → sellers running out of steam?
Capital Flow: Big outflows 24H (-1.36M) & 7D (-16M), but 6H/12H turning positive (+495k/+772k) → possible bottom forming.
Trade Idea: $LUNA2 Cautious long for a bounce play
Entry: Around 0.1044 (24h low) — wait for strong bullish candle confirmation (hammer or engulfing). No break below or skip it.
Stop-Loss: 0.1013
Targets:
- TP1: 0.1194
- TP2: 0.1241 (24h high)
Why: RSI deeply oversold, BOLL %B at extremes, MACD/KDJ max bearish but short-term inflows kicking in. High risk, high reward if it reverses!
Who’s catching this knife or already holding? Drop your thoughts below! 🔥🚀 #LUNA #LUNA2
#LUNA2USDT
{future}(LUNA2USDT)
Volume: Super low volume (just 550k last session) after heavy dumps → sellers running out of steam?
Capital Flow: Big outflows 24H (-1.36M) & 7D (-16M), but 6H/12H turning positive (+495k/+772k) → possible bottom forming.
Trade Idea: $LUNA2 Cautious long for a bounce play
Entry: Around 0.1044 (24h low) — wait for strong bullish candle confirmation (hammer or engulfing). No break below or skip it.
Stop-Loss: 0.1013
Targets:
- TP1: 0.1194
- TP2: 0.1241 (24h high)
Why: RSI deeply oversold, BOLL %B at extremes, MACD/KDJ max bearish but short-term inflows kicking in. High risk, high reward if it reverses!
Who’s catching this knife or already holding? Drop your thoughts below! 🔥🚀 #LUNA #LUNA2
#LUNA2USDT
{future}(LUNA2USDT)
1
The Contract Goddess Trading Competition is here!💸
@CZ @Yi He @币安质押借币华语
Beijing time, December 21, 8:00 PM—0:00, tune in to Cola Finance's live stream for the Contract Goddess Competition!
Lucky viewers will be drawn for LaBuBu (拉布布)🧸!🎁🎁🎁
Among the four contract goddesses👸, who will you support?
The Contract Goddess Trading Competition is here! @可乐财经_Cola Crypto
Among the four contract goddesses, who will you support?🎁🎁🎁
@CZ @Yi He @币安质押借币华语
Beijing time, December 21, 8:00 PM—0:00, tune in to Cola Finance's live stream for the Contract Goddess Competition!
Lucky viewers will be drawn for LaBuBu (拉布布)🧸!🎁🎁🎁
Among the four contract goddesses👸, who will you support?
The Contract Goddess Trading Competition is here! @可乐财经_Cola Crypto
Among the four contract goddesses, who will you support?🎁🎁🎁
Translate
Binasou
$BTC $ETH $BNB #
#USNonFarmPayrollReport #USJobsData
#TrumpTariffs #USJobsData #ETHBreaksATH
☀️☀️☀️Good morning to all the BINASOU family
Believe in your abilities, in yourselves, and in your
dreams, and you will succeed 🕊🕊🕊🕊
☀️☀️☀️صباح الخير لكل عائلة BINASOU
آمنوا بقدراتكم بنفسكم باحلامكم تنجحوا🕊🕊🕊🕊
#USNonFarmPayrollReport #USJobsData
#TrumpTariffs #USJobsData #ETHBreaksATH
☀️☀️☀️Good morning to all the BINASOU family
Believe in your abilities, in yourselves, and in your
dreams, and you will succeed 🕊🕊🕊🕊
☀️☀️☀️صباح الخير لكل عائلة BINASOU
آمنوا بقدراتكم بنفسكم باحلامكم تنجحوا🕊🕊🕊🕊
Done
Hi guys I am adding a Bitcoin red packet for you guys
claim💸💸🤑
#USNonFarmPayrollReport
#BinanceBlockchainWeek
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claim💸💸🤑
#USNonFarmPayrollReport
#BinanceBlockchainWeek
#WriteToEarnUpgrade
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