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Wendy ๐Ÿ‡ป๐Ÿ‡ณ

Research & Market Insight | For work: @wendyr9
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ยท
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$DEEP โ€” continuation structure still intact Bias: LONG Entry 0.0398 - 0.0404 | SL 0.0386 | TP 0.0428 - 0.0451 - 0.0475 Structure is bullish. Pullbacks remain shallow after the breakout impulse from 0.0360 area. Invalidation below 0.0386. Holding above 0.0398 keeps momentum favoring another liquidity push higher. โ‡ข Trade $DEEP ๐Ÿ‘‡ {future}(DEEPUSDT)
$DEEP โ€” continuation structure still intact

Bias: LONG

Entry 0.0398 - 0.0404 | SL 0.0386 | TP 0.0428 - 0.0451 - 0.0475

Structure is bullish. Pullbacks remain shallow after the breakout impulse from 0.0360 area.

Invalidation below 0.0386. Holding above 0.0398 keeps momentum favoring another liquidity push higher.

โ‡ข Trade $DEEP ๐Ÿ‘‡
ยท
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Bullish
$ALCH looks ready to expand again โ€” liquidity reset done LONG $ALCH Entry: 0.0948 - 0.0956 SL: 0.0929 TP: 0.0998 - 0.1035 - 0.1080 Sharp flush got absorbed right above EMA99. Momentum cooled off after the spike, but structure still holds higher lows on 15m. Holding above 0.0945 keeps the continuation setup active. โ‡ข Trade ACLH๐Ÿ‘‡ {future}(ALCHUSDT)
$ALCH looks ready to expand again โ€” liquidity reset done

LONG $ALCH

Entry: 0.0948 - 0.0956

SL: 0.0929

TP: 0.0998 - 0.1035 - 0.1080

Sharp flush got absorbed right above EMA99. Momentum cooled off after the spike, but structure still holds higher lows on 15m.

Holding above 0.0945 keeps the continuation setup active.

โ‡ข Trade ACLH๐Ÿ‘‡
$SUI looks trapped in a post-breakout cooldown after liquidity sweep ๐Ÿ“‰ 4H structure remains bullish overall, but rejection from 1.41 shows sellers defending local highs aggressively. Price is now pulling back toward EMA7 support while momentum cools after the vertical expansion. ๐ŸŽฏ Entry zone: LONG 1.2550 - 1.2850 TP1 1.3450 TP2 1.3850 TP3 1.4280 TP4 1.4750 ๐Ÿ›‘ Stop Loss 1.2180 As long as 1.25 support continues holding, buyers still maintain higher timeframe control. Losing this zone would likely open a deeper retracement into previous breakout liquidity. โ‡ข Trade $SUI ๐Ÿ‘‡ {future}(SUIUSDT)
$SUI looks trapped in a post-breakout cooldown after liquidity sweep ๐Ÿ“‰

4H structure remains bullish overall, but rejection from 1.41 shows sellers defending local highs aggressively. Price is now pulling back toward EMA7 support while momentum cools after the vertical expansion.

๐ŸŽฏ Entry zone: LONG 1.2550 - 1.2850

TP1 1.3450
TP2 1.3850
TP3 1.4280
TP4 1.4750

๐Ÿ›‘ Stop Loss 1.2180

As long as 1.25 support continues holding, buyers still maintain higher timeframe control. Losing this zone would likely open a deeper retracement into previous breakout liquidity.

โ‡ข Trade $SUI ๐Ÿ‘‡
$B goes parabolic after explosive breakout, but volatility remains extreme Massive momentum expansion on 1M chart after reclaiming 0.45 supply. Buyers still control short-term structure, but current price is heavily extended above EMA support with liquidity clustered near 0.48. ๐ŸŽฏ Entry zone: LONG 0.4780 - 0.4850 TP1 0.5050 TP2 0.5220 TP3 0.5450 TP4 0.5680 ๐Ÿ›‘ Stop Loss 0.4620 As long as 0.4780 holds on pullbacks, momentum continuation remains favored. Losing 0.4620 would likely trigger a deeper liquidity sweep before any continuation. โ‡ข Trade $B ๐Ÿ‘‡
$B goes parabolic after explosive breakout, but volatility remains extreme

Massive momentum expansion on 1M chart after reclaiming 0.45 supply. Buyers still control short-term structure, but current price is heavily extended above EMA support with liquidity clustered near 0.48.

๐ŸŽฏ Entry zone: LONG 0.4780 - 0.4850

TP1 0.5050
TP2 0.5220
TP3 0.5450
TP4 0.5680

๐Ÿ›‘ Stop Loss 0.4620

As long as 0.4780 holds on pullbacks, momentum continuation remains favored. Losing 0.4620 would likely trigger a deeper liquidity sweep before any continuation.

โ‡ข Trade $B ๐Ÿ‘‡
$US โ€” watching two levels IF holds 0.00624 โ†’ LONG target 0.00638 - 0.00652 IF breaks 0.00620 โ†’ SHORT target 0.00608 - 0.00598 SL on either side: 0.00614 No guess. Just levels. 5m structure is still ranging under EMA99, so confirmation matters here. Holding above 0.00624 keeps short-term momentum alive; losing 0.00620 likely opens another liquidity sweep lower. {future}(USUSDT)
$US โ€” watching two levels

IF holds 0.00624 โ†’ LONG target 0.00638 - 0.00652

IF breaks 0.00620 โ†’ SHORT target 0.00608 - 0.00598

SL on either side: 0.00614

No guess. Just levels.

5m structure is still ranging under EMA99, so confirmation matters here. Holding above 0.00624 keeps short-term momentum alive; losing 0.00620 likely opens another liquidity sweep lower.
Sourced by user sharing on Binance
$BTC Bitcoin Short-Term Holder Profits Rebuild as BTC Trades Near $81K Bitcoin short-term holders are once again sitting on rising unrealized profits as $BTC stabilizes near the $81,000 level, signaling renewed strength in recent market positioning. Short-Term Holder Unrealized Profit, which tracks gains held by coins younger than 155 days, climbed to $19.25 billion as of May 10. The metric has been recovering steadily but remains well below previous cycle peaks. For comparison, unrealized profit among short-term holders reached $50.16 billion near Bitcoinโ€™s October 2025 high. During the January 2026 rebound, the metric peaked at a lower $28.35 billion level before distribution pressure emerged again. The decline in peak profit levels between those periods suggests that sell-sensitive zones can develop earlier in the cycle, without requiring market conditions to revisit prior euphoric extremes. Current positioning indicates Bitcoin may still have room for continuation if momentum persists. At the same time, the growing unrealized profit buffer increases the probability that short-term holder activity becomes a larger market-moving factor during further upside. The data does not signal immediate distribution on its own, but it reinforces how closely traders are now watching recent-holder behavior as Bitcoin attempts to extend recovery momentum. {future}(BTCUSDT)
$BTC Bitcoin Short-Term Holder Profits Rebuild as BTC Trades Near $81K

Bitcoin short-term holders are once again sitting on rising unrealized profits as $BTC stabilizes near the $81,000 level, signaling renewed strength in recent market positioning.

Short-Term Holder Unrealized Profit, which tracks gains held by coins younger than 155 days, climbed to $19.25 billion as of May 10. The metric has been recovering steadily but remains well below previous cycle peaks.

For comparison, unrealized profit among short-term holders reached $50.16 billion near Bitcoinโ€™s October 2025 high. During the January 2026 rebound, the metric peaked at a lower $28.35 billion level before distribution pressure emerged again.

The decline in peak profit levels between those periods suggests that sell-sensitive zones can develop earlier in the cycle, without requiring market conditions to revisit prior euphoric extremes.

Current positioning indicates Bitcoin may still have room for continuation if momentum persists. At the same time, the growing unrealized profit buffer increases the probability that short-term holder activity becomes a larger market-moving factor during further upside.

The data does not signal immediate distribution on its own, but it reinforces how closely traders are now watching recent-holder behavior as Bitcoin attempts to extend recovery momentum.
$SUI Sui Ecosystem Tokens Flash Coordinated Breakout Signals as TVL Surges Multiple tokens tied to the Sui ecosystem moved sharply higher in the same trading window today, with similar breakout structures appearing across a wide range of charts simultaneously. Assets including $SCA, $NAVX, $HIPPO, $SUI, $HASUI, $VSUI, $LOFI, $DEEP, $BLUE, $CETUS and $NS all began accelerating alongside each other, pointing to broader ecosystem-wide capital rotation rather than isolated token-specific momentum. The move coincided with a major increase in Sui network liquidity. Total value locked across the ecosystem reportedly climbed by more than $100 million in a single day after nearly three months of relatively flat activity. Historically, synchronized price action across an entire blockchain ecosystem has often preceded broader market attention, particularly when accompanied by measurable inflows into on-chain liquidity and infrastructure. The pattern is drawing comparisons to previous ecosystem rotations seen in sectors such as TON, where early coordinated strength across secondary assets eventually expanded into full market narratives. {future}(SUIUSDT)
$SUI Sui Ecosystem Tokens Flash Coordinated Breakout Signals as TVL Surges

Multiple tokens tied to the Sui ecosystem moved sharply higher in the same trading window today, with similar breakout structures appearing across a wide range of charts simultaneously.

Assets including $SCA, $NAVX, $HIPPO, $SUI , $HASUI, $VSUI, $LOFI, $DEEP, $BLUE, $CETUS and $NS all began accelerating alongside each other, pointing to broader ecosystem-wide capital rotation rather than isolated token-specific momentum.

The move coincided with a major increase in Sui network liquidity. Total value locked across the ecosystem reportedly climbed by more than $100 million in a single day after nearly three months of relatively flat activity.

Historically, synchronized price action across an entire blockchain ecosystem has often preceded broader market attention, particularly when accompanied by measurable inflows into on-chain liquidity and infrastructure.

The pattern is drawing comparisons to previous ecosystem rotations seen in sectors such as TON, where early coordinated strength across secondary assets eventually expanded into full market narratives.
BREAKING: BITCOIN JUST RECLAIMED $82K - IS THE BULL RUN BACK? Bitcoin has officially closed both its daily and weekly candles above $82,000 for the first time since January 26th - and traders are watching closely. After weeks of volatility and brutal shakeouts, BTC is suddenly flashing renewed strength right as market sentiment begins to shift. This isnโ€™t just another short-term bounce. Historically, reclaiming major psychological levels on higher timeframes has triggered aggressive momentum, especially when liquidity returns to the market. Bulls are now eyeing whether Bitcoin can turn $82K into solid support and ignite the next explosive leg upward. The big question: is this the calm before a breakout toward new highsโ€ฆ or the setup for another massive fakeout? Crypto markets are about to get very interesting. #Bitcoin #BTC #wendy $BTC
BREAKING: BITCOIN JUST RECLAIMED $82K - IS THE BULL RUN BACK?

Bitcoin has officially closed both its daily and weekly candles above $82,000 for the first time since January 26th - and traders are watching closely. After weeks of volatility and brutal shakeouts, BTC is suddenly flashing renewed strength right as market sentiment begins to shift.

This isnโ€™t just another short-term bounce. Historically, reclaiming major psychological levels on higher timeframes has triggered aggressive momentum, especially when liquidity returns to the market. Bulls are now eyeing whether Bitcoin can turn $82K into solid support and ignite the next explosive leg upward.

The big question: is this the calm before a breakout toward new highsโ€ฆ or the setup for another massive fakeout? Crypto markets are about to get very interesting.

#Bitcoin #BTC #wendy $BTC
$BTC How did you celebrate Motherโ€™s Day today?ย 
$BTC How did you celebrate Motherโ€™s Day today?ย 
Which one do you trust with your last $1000? $TRX $TON $ETH
Which one do you trust with your last $1000?

$TRX $TON $ETH
$XRP JPMORGAN, RIPPLE AND MASTERCARD TEST TOKENIZED US TREASURIES ON XRP LEDGER JPMorgan, Ripple, Mastercard and Ondo Finance completed a cross-border redemption transaction involving tokenized US Treasuries on the XRP Ledger. The transaction moved the tokenized Treasury asset across public blockchain infrastructure, while the corresponding US dollar settlement was processed through traditional banking rails. The test highlights how major financial institutions are increasingly exploring hybrid models that combine tokenized real-world assets with existing payment systems rather than fully replacing bank infrastructure. Tokenized Treasuries have become one of the fastest-growing sectors in crypto as institutions push deeper into blockchain-based settlement and on-chain asset issuance. {future}(XRPUSDT)
$XRP JPMORGAN, RIPPLE AND MASTERCARD TEST TOKENIZED US TREASURIES ON XRP LEDGER

JPMorgan, Ripple, Mastercard and Ondo Finance completed a cross-border redemption transaction involving tokenized US Treasuries on the XRP Ledger.

The transaction moved the tokenized Treasury asset across public blockchain infrastructure, while the corresponding US dollar settlement was processed through traditional banking rails.

The test highlights how major financial institutions are increasingly exploring hybrid models that combine tokenized real-world assets with existing payment systems rather than fully replacing bank infrastructure.

Tokenized Treasuries have become one of the fastest-growing sectors in crypto as institutions push deeper into blockchain-based settlement and on-chain asset issuance.
$BTC AMERICAN BITCOIN HITS RECORD BTC PRODUCTION Eric Trump-backed American Bitcoin mined 817 $BTC in Q1, marking the companyโ€™s strongest quarterly output on record. The firm also expanded its Bitcoin treasury by roughly 30% during the quarter, bringing total holdings to 7,300 BTC after acquiring an additional 803 BTC through strategic purchases. American Bitcoin said it did not sell a single Bitcoin during the period and maintained mining margins above 50%. The results come as publicly aligned Bitcoin mining firms increasingly shift toward long-term treasury accumulation strategies instead of continuous liquidation. #wendy {future}(BTCUSDT)
$BTC AMERICAN BITCOIN HITS RECORD BTC PRODUCTION

Eric Trump-backed American Bitcoin mined 817 $BTC in Q1, marking the companyโ€™s strongest quarterly output on record.

The firm also expanded its Bitcoin treasury by roughly 30% during the quarter, bringing total holdings to 7,300 BTC after acquiring an additional 803 BTC through strategic purchases.

American Bitcoin said it did not sell a single Bitcoin during the period and maintained mining margins above 50%.

The results come as publicly aligned Bitcoin mining firms increasingly shift toward long-term treasury accumulation strategies instead of continuous liquidation.

#wendy
$BTC BREAKING: Michael Saylor will buy more Bitcoin soon! {future}(BTCUSDT)
$BTC BREAKING: Michael Saylor will buy more Bitcoin soon!
SHOCKING: CZ CLAIMS ELON MUSK MIGHT ACTUALLY BE AN ALIEN Binance founder CZ just dropped one of the wildest crypto-tech comments of the year - saying he believes Elon Musk could literally be an alien. According to CZ, Muskโ€™s obsession with Mars isnโ€™t random at all. โ€œHe wants to return to his home planet,โ€ CZ joked, calling Mars only a โ€œstepping stone.โ€ #ElonMusk $BTC $ETH $BNB
SHOCKING: CZ CLAIMS ELON MUSK MIGHT ACTUALLY BE AN ALIEN

Binance founder CZ just dropped one of the wildest crypto-tech comments of the year - saying he believes Elon Musk could literally be an alien. According to CZ, Muskโ€™s obsession with Mars isnโ€™t random at all. โ€œHe wants to return to his home planet,โ€ CZ joked, calling Mars only a โ€œstepping stone.โ€

#ElonMusk $BTC $ETH $BNB
$BNB ALERT: BINANCEโ€™S USER BASE IS BEING COMPLETELY TAKEN OVER BY EMERGING MARKETS Binance is witnessing a massive power shift โ€” and the numbers are impossible to ignore. Back in 2020, emerging markets accounted for just under half of the exchangeโ€™s users. Fast forward to 2026, and that figure has exploded to a staggering 77%. But the real shockwave is happening inside user portfolios. Nearly 28% of Binance users holding at least $10 now keep more than half of their assets parked in stablecoins, compared to only 4% six years ago. Thatโ€™s not just growth โ€” itโ€™s a clear sign that users across high-inflation economies are turning to crypto as a financial survival tool, not just a speculative bet. ๏ฟผ The question now: are stablecoins becoming the new global digital dollar before regulators can even react? The next crypto adoption wave may already be here. #Binance #wendy {future}(BNBUSDT)
$BNB ALERT: BINANCEโ€™S USER BASE IS BEING COMPLETELY TAKEN OVER BY EMERGING MARKETS

Binance is witnessing a massive power shift โ€” and the numbers are impossible to ignore. Back in 2020, emerging markets accounted for just under half of the exchangeโ€™s users.

Fast forward to 2026, and that figure has exploded to a staggering 77%. But the real shockwave is happening inside user portfolios. Nearly 28% of Binance users holding at least $10 now keep more than half of their assets parked in stablecoins, compared to only 4% six years ago.

Thatโ€™s not just growth โ€” itโ€™s a clear sign that users across high-inflation economies are turning to crypto as a financial survival tool, not just a speculative bet. ๏ฟผ

The question now: are stablecoins becoming the new global digital dollar before regulators can even react? The next crypto adoption wave may already be here.

#Binance #wendy
๐Ÿšจ BINANCE LISTINGS TURN INTO ONE OF CRYPTOโ€™S WORST TRADES IN 2025 Newly listed tokens on Binance๏ฟผ are seeing steep post-listing collapses across the board, highlighting how market structure in 2025 has shifted sharply against retail momentum trades. Among the worst performers this year are $TST, down 89.94%, $TRUMP at -89.33%, and $BIO at -88.08%. Other major decliners include $AIXBT, $ANIME, $NXPC, $GPS, $D, $SOLV, and $COOKIE, all posting losses above 80% after their Binance debuts. Data circulating across crypto trading desks shows that 77 out of 84 tokens listed on Binance in 2025 are currently trading below their listing prices. That places nearly 91.7% of this yearโ€™s listings in negative territory. The trend marks a sharp reversal from previous market cycles, when a Binance listing often triggered extended upside momentum and heavy retail inflows. In earlier bull markets, exchange listings were widely treated as validation events capable of driving multi-week rallies. In 2025, the setup appears increasingly different. Traders are now viewing many listings as liquidity exit events rather than growth catalysts, particularly for low-float tokens with aggressive fully diluted valuations. The shift also reflects broader fatigue in speculative altcoin markets, where rapid token launches, insider allocations, and unlock schedules continue to pressure prices shortly after exchange debuts. What was once considered one of cryptoโ€™s strongest buy signals is now increasingly being treated as a potential short trade immediately after listing. {future}(BNBUSDT)
๐Ÿšจ BINANCE LISTINGS TURN INTO ONE OF CRYPTOโ€™S WORST TRADES IN 2025

Newly listed tokens on Binance๏ฟผ are seeing steep post-listing collapses across the board, highlighting how market structure in 2025 has shifted sharply against retail momentum trades.

Among the worst performers this year are $TST, down 89.94%, $TRUMP at -89.33%, and $BIO at -88.08%. Other major decliners include $AIXBT, $ANIME, $NXPC, $GPS, $D, $SOLV, and $COOKIE, all posting losses above 80% after their Binance debuts.

Data circulating across crypto trading desks shows that 77 out of 84 tokens listed on Binance in 2025 are currently trading below their listing prices. That places nearly 91.7% of this yearโ€™s listings in negative territory.

The trend marks a sharp reversal from previous market cycles, when a Binance listing often triggered extended upside momentum and heavy retail inflows. In earlier bull markets, exchange listings were widely treated as validation events capable of driving multi-week rallies.

In 2025, the setup appears increasingly different. Traders are now viewing many listings as liquidity exit events rather than growth catalysts, particularly for low-float tokens with aggressive fully diluted valuations.

The shift also reflects broader fatigue in speculative altcoin markets, where rapid token launches, insider allocations, and unlock schedules continue to pressure prices shortly after exchange debuts.

What was once considered one of cryptoโ€™s strongest buy signals is now increasingly being treated as a potential short trade immediately after listing.
Article
The 10 Wealthiest Crypto Wallet HoldersFrom Bitcoin creator Satoshi Nakamoto to infamous lost-wallet cases involving James Howells and Rain Lohmus, these are the richest identifiable on-chain individuals based on Arkham tracking data. 1. Satoshi Nakamoto ($89 Billion) At an estimated $89 billion in on-chain holdings, Satoshi Nakamoto remains the largest crypto holder globally. The fortune is tied almost entirely to BTC mined between 2009 and 2010 and distributed across roughly 22,000 wallets. Based on Bloomberg Billionaires Index comparisons, that level of wealth would place Nakamoto among the 25 richest people worldwide. The wallets associated with Nakamoto are monitored more closely than almost any other addresses in crypto. Any significant transfer activity would likely create major market volatility and industry-wide speculation. There is still ongoing debate over whether Nakamoto represents a single individual or a collective of contributors, making this entry uniquely controversial. 2. Justin Sun ($1.5 Billion) Justin Sun is a Chinese crypto entrepreneur best known for launching TRON, the blockchain network focused on decentralized applications and digital media distribution. He also controls BitTorrent and owns two cryptocurrency exchanges. Arkham estimates Sunโ€™s on-chain holdings at approximately $1.5 billion, while broader net worth estimates range between $5 billion and $7 billion. His portfolio is heavily concentrated in TRX, with roughly 1.8 billion tokens valued around $610 million. He also holds approximately 157,000 STETH worth $370 million, 4,000 BTC valued near $329 million, 665 million JST worth around $56 million, and 114 trillion BTT valued at roughly $37 million. Sun became embroiled in a major dispute during 2025 surrounding World Liberty Financial (WLFI), a Trump-linked crypto initiative. After building a sizable WLFI position, his wallet was blacklisted following transfers of roughly $9 million in WLFI tokens to exchanges. Sun alleged the blacklist mechanism was used to freeze his assets and revoke governance privileges after he declined to mint $200 million in stablecoins for the project. In April 2026, he filed a federal fraud and extortion lawsuit in San Francisco. WLFI later responded with a defamation suit in May 2026, accusing Sun of orchestrating a smear campaign and manipulating the tokenโ€™s market through Binance transfers and short-selling activity. During the conflict, WLFI declined from a high near $0.31 to below $0.08. 3. James Howells ($650 Million) James Howells is one of Bitcoinโ€™s best-known cautionary stories. While mining BTC in 2010 using a personal laptop, he accumulated roughly 8,000 BTC. In 2013, he mistakenly discarded the hard drive containing the private keys during a cleanup. The device is believed to remain buried beneath massive amounts of landfill waste. Despite repeated attempts to secure excavation permission from Newport City Council โ€” including offers to share a portion of the recovered funds โ€” authorities have consistently denied the request. Blockchain analytics still publicly track the holdings, though the assets remain inaccessible. 4. Rain Lohmus ($589 Million) Rain Lohmus became an early Ethereum supporter after participating in the networkโ€™s 2014 ICO. His original investment of roughly $75,000 secured approximately 250,000 ETH. However, Lohmus no longer possesses the private keys controlling the wallet. The funds remain visible on-chain but permanently inaccessible, making the case one of cryptoโ€™s most prominent examples of self-custody risk and failed key management. 5. Stefan Thomas ($569 Million) Stefan Thomas earned 7,002 BTC in 2011 after producing an animated explainer video about Bitcoin. The private keys were stored on an IronKey hardware wallet protected by encrypted password access. Thomas later lost the paper containing the password. Because the device permanently wipes itself after ten failed attempts, the situation became infamous within crypto circles. Thomas has already exhausted eight password attempts, leaving only two opportunities to recover the wallet and unlock the fortune. 6. Vitalik Buterin ($533 Million) Vitalik Buterin remains one of the most recognizable figures in blockchain after Satoshi Nakamoto. As Ethereumโ€™s co-creator, Buterin received ETH allocations at genesis. Most of his on-chain wealth comes directly from ETH appreciation since Ethereum launched in 2015. Buterin has also repeatedly become the recipient of enormous meme-token transfers from projects attempting to leverage his public wallet for visibility and credibility, including Shiba Inu-related distributions. 7. Clifton Collins ($447 Million) Clifton Collins accumulated around 6,000 BTC between 2011 and 2012 using profits generated from cannabis sales, when Bitcoin traded near $5. The private keys were reportedly hidden inside a fishing rod on a sheet of paper. Following Collinsโ€™ arrest, the fishing rod disappeared, effectively locking the assets permanently. Although Irish authorities formally seized the holdings, the wallets remained inaccessible for years. In March 2026, one associated wallet unexpectedly became active again, allowing Irish police to recover approximately $35 million worth of BTC. 8. Shixing Mao (DiscusFish) ($213 Million) Shixing Mao, widely known as DiscusFish, founded F2Pool โ€” Chinaโ€™s first Bitcoin mining pool โ€” and later launched custody platform Cobo.com. His wealth stems from years of infrastructure development within the crypto ecosystem alongside large-scale digital asset accumulation. The majority of his portfolio consists of approximately 2,600 BTC valued around $213 million. He also holds small allocations in ETH and DG tokens. 9. Patricio Worthalter ($149 Million) Patricio Worthalter created POAP (Proof of Attendance Protocol), an Ethereum-based infrastructure layer used to distribute NFT attendance badges for events. The protocol became deeply integrated into Web3 culture, helping drive Worthalterโ€™s substantial on-chain portfolio. His holdings include roughly 41,000 ETH valued around $97 million, 20,000 WETH worth approximately $47 million, alongside multimillion-dollar USDC and RPL positions. 10. James Fickel ($115 Million) James Fickel entered crypto markets in 2016 after investing roughly $400,000 into Ethereum while ETH traded near $0.80. He still controls around 49,000 ETH today. Fickel attracted attention in 2025 after losing approximately $43 million on an ETH versus BTC directional trade. Despite the setback, he remains one of Ethereumโ€™s largest individual holders. His current focus is The Amaranth Foundation, an organization dedicated to neuroscience and longevity research. Previously Included in the Top 10 Stefan George ($77 Million) Stefan George is the co-founder and CTO of Gnosis, the Ethereum ecosystem project behind decentralized infrastructure products for DAOs and DeFi. Gnosis became especially well known for Safe (formerly Gnosis Safe), the multisig wallet infrastructure widely adopted by crypto organizations and DAO treasuries. Georgeโ€™s on-chain wealth primarily derives from GNO token exposure and assets accumulated through Gnosisโ€™ long-term ecosystem development. Owen Gunden ($0) Owen Gunden built significant Bitcoin exposure through early arbitrage activity on exchanges such as Mt. Gox and Tradehill. He later served on the board of LedgerX, the first federally regulated U.S. marketplace for physically settled digital asset derivatives. Although inactive publicly since 2018, Gundenโ€™s wallets remained active through exposure to firms including BlockFi and Genesis Trading. Following Genesisโ€™ bankruptcy distribution, he received more than 600 BTC as a creditor. In November 2025, however, all BTC linked to his Arkham entity was transferred to a Kraken deposit address, reducing the entityโ€™s visible balance to under $1. #Binance #wendy $BTC $ETH $BNB

The 10 Wealthiest Crypto Wallet Holders

From Bitcoin creator Satoshi Nakamoto to infamous lost-wallet cases involving James Howells and Rain Lohmus, these are the richest identifiable on-chain individuals based on Arkham tracking data.
1. Satoshi Nakamoto ($89 Billion)
At an estimated $89 billion in on-chain holdings, Satoshi Nakamoto remains the largest crypto holder globally. The fortune is tied almost entirely to BTC mined between 2009 and 2010 and distributed across roughly 22,000 wallets.
Based on Bloomberg Billionaires Index comparisons, that level of wealth would place Nakamoto among the 25 richest people worldwide.
The wallets associated with Nakamoto are monitored more closely than almost any other addresses in crypto. Any significant transfer activity would likely create major market volatility and industry-wide speculation.
There is still ongoing debate over whether Nakamoto represents a single individual or a collective of contributors, making this entry uniquely controversial.
2. Justin Sun ($1.5 Billion)
Justin Sun is a Chinese crypto entrepreneur best known for launching TRON, the blockchain network focused on decentralized applications and digital media distribution. He also controls BitTorrent and owns two cryptocurrency exchanges.
Arkham estimates Sunโ€™s on-chain holdings at approximately $1.5 billion, while broader net worth estimates range between $5 billion and $7 billion.
His portfolio is heavily concentrated in TRX, with roughly 1.8 billion tokens valued around $610 million. He also holds approximately 157,000 STETH worth $370 million, 4,000 BTC valued near $329 million, 665 million JST worth around $56 million, and 114 trillion BTT valued at roughly $37 million.
Sun became embroiled in a major dispute during 2025 surrounding World Liberty Financial (WLFI), a Trump-linked crypto initiative. After building a sizable WLFI position, his wallet was blacklisted following transfers of roughly $9 million in WLFI tokens to exchanges.
Sun alleged the blacklist mechanism was used to freeze his assets and revoke governance privileges after he declined to mint $200 million in stablecoins for the project. In April 2026, he filed a federal fraud and extortion lawsuit in San Francisco.
WLFI later responded with a defamation suit in May 2026, accusing Sun of orchestrating a smear campaign and manipulating the tokenโ€™s market through Binance transfers and short-selling activity. During the conflict, WLFI declined from a high near $0.31 to below $0.08.
3. James Howells ($650 Million)
James Howells is one of Bitcoinโ€™s best-known cautionary stories. While mining BTC in 2010 using a personal laptop, he accumulated roughly 8,000 BTC.
In 2013, he mistakenly discarded the hard drive containing the private keys during a cleanup. The device is believed to remain buried beneath massive amounts of landfill waste.
Despite repeated attempts to secure excavation permission from Newport City Council โ€” including offers to share a portion of the recovered funds โ€” authorities have consistently denied the request.
Blockchain analytics still publicly track the holdings, though the assets remain inaccessible.
4. Rain Lohmus ($589 Million)
Rain Lohmus became an early Ethereum supporter after participating in the networkโ€™s 2014 ICO. His original investment of roughly $75,000 secured approximately 250,000 ETH.
However, Lohmus no longer possesses the private keys controlling the wallet. The funds remain visible on-chain but permanently inaccessible, making the case one of cryptoโ€™s most prominent examples of self-custody risk and failed key management.
5. Stefan Thomas ($569 Million)
Stefan Thomas earned 7,002 BTC in 2011 after producing an animated explainer video about Bitcoin.
The private keys were stored on an IronKey hardware wallet protected by encrypted password access. Thomas later lost the paper containing the password.
Because the device permanently wipes itself after ten failed attempts, the situation became infamous within crypto circles. Thomas has already exhausted eight password attempts, leaving only two opportunities to recover the wallet and unlock the fortune.
6. Vitalik Buterin ($533 Million)
Vitalik Buterin remains one of the most recognizable figures in blockchain after Satoshi Nakamoto. As Ethereumโ€™s co-creator, Buterin received ETH allocations at genesis.
Most of his on-chain wealth comes directly from ETH appreciation since Ethereum launched in 2015.
Buterin has also repeatedly become the recipient of enormous meme-token transfers from projects attempting to leverage his public wallet for visibility and credibility, including Shiba Inu-related distributions.
7. Clifton Collins ($447 Million)
Clifton Collins accumulated around 6,000 BTC between 2011 and 2012 using profits generated from cannabis sales, when Bitcoin traded near $5.
The private keys were reportedly hidden inside a fishing rod on a sheet of paper. Following Collinsโ€™ arrest, the fishing rod disappeared, effectively locking the assets permanently.
Although Irish authorities formally seized the holdings, the wallets remained inaccessible for years. In March 2026, one associated wallet unexpectedly became active again, allowing Irish police to recover approximately $35 million worth of BTC.
8. Shixing Mao (DiscusFish) ($213 Million)
Shixing Mao, widely known as DiscusFish, founded F2Pool โ€” Chinaโ€™s first Bitcoin mining pool โ€” and later launched custody platform Cobo.com.
His wealth stems from years of infrastructure development within the crypto ecosystem alongside large-scale digital asset accumulation.
The majority of his portfolio consists of approximately 2,600 BTC valued around $213 million. He also holds small allocations in ETH and DG tokens.
9. Patricio Worthalter ($149 Million)
Patricio Worthalter created POAP (Proof of Attendance Protocol), an Ethereum-based infrastructure layer used to distribute NFT attendance badges for events.
The protocol became deeply integrated into Web3 culture, helping drive Worthalterโ€™s substantial on-chain portfolio.
His holdings include roughly 41,000 ETH valued around $97 million, 20,000 WETH worth approximately $47 million, alongside multimillion-dollar USDC and RPL positions.
10. James Fickel ($115 Million)
James Fickel entered crypto markets in 2016 after investing roughly $400,000 into Ethereum while ETH traded near $0.80.
He still controls around 49,000 ETH today.
Fickel attracted attention in 2025 after losing approximately $43 million on an ETH versus BTC directional trade. Despite the setback, he remains one of Ethereumโ€™s largest individual holders.
His current focus is The Amaranth Foundation, an organization dedicated to neuroscience and longevity research.
Previously Included in the Top 10
Stefan George ($77 Million)
Stefan George is the co-founder and CTO of Gnosis, the Ethereum ecosystem project behind decentralized infrastructure products for DAOs and DeFi.
Gnosis became especially well known for Safe (formerly Gnosis Safe), the multisig wallet infrastructure widely adopted by crypto organizations and DAO treasuries.
Georgeโ€™s on-chain wealth primarily derives from GNO token exposure and assets accumulated through Gnosisโ€™ long-term ecosystem development.
Owen Gunden ($0)
Owen Gunden built significant Bitcoin exposure through early arbitrage activity on exchanges such as Mt. Gox and Tradehill.
He later served on the board of LedgerX, the first federally regulated U.S. marketplace for physically settled digital asset derivatives.
Although inactive publicly since 2018, Gundenโ€™s wallets remained active through exposure to firms including BlockFi and Genesis Trading. Following Genesisโ€™ bankruptcy distribution, he received more than 600 BTC as a creditor.
In November 2025, however, all BTC linked to his Arkham entity was transferred to a Kraken deposit address, reducing the entityโ€™s visible balance to under $1.
#Binance #wendy $BTC $ETH $BNB
๐Ÿšจ ZACHXBT ACCUSES $LAB FOUNDER OF MARKET MANIPULATION ZachXBT has publicly accused $LAB founder Vova Sadkov of manipulating token markets through centralized exchanges while maintaining a philosophical public persona on X. According to ZachXBT, retail participants suffered direct losses as a result of the alleged activity. He stated that attempts were initially made to contact the team privately, but no response was received. After failing to get engagement from the project, ZachXBT escalated the matter publicly by offering a $10,000 bounty for information tied to the case. The investigator is reportedly seeking contracts, internal chat logs, and identity-related documents connected to founder โ€œvsadkovv,โ€ including a passport or government-issued identification. The allegations add to growing scrutiny around token market practices and transparency standards across smaller crypto projects. {future}(LABUSDT)
๐Ÿšจ ZACHXBT ACCUSES $LAB FOUNDER OF MARKET MANIPULATION

ZachXBT has publicly accused $LAB founder Vova Sadkov of manipulating token markets through centralized exchanges while maintaining a philosophical public persona on X.

According to ZachXBT, retail participants suffered direct losses as a result of the alleged activity. He stated that attempts were initially made to contact the team privately, but no response was received.

After failing to get engagement from the project, ZachXBT escalated the matter publicly by offering a $10,000 bounty for information tied to the case.

The investigator is reportedly seeking contracts, internal chat logs, and identity-related documents connected to founder โ€œvsadkovv,โ€ including a passport or government-issued identification.

The allegations add to growing scrutiny around token market practices and transparency standards across smaller crypto projects.
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* Rule: Only buy volume counts. Sell volume is excluded

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