onchainalert

🚨💎 MASSIVE TON MOVE DETECTED 💎🚨
👀 Over 1.4M $TON just got transferred to the TON Elector Contract
📦 From an anonymous wallet → straight into staking territory
⚡ Big players positioning? Network activity heating up 🔥
$TON 🚀 #TON #CryptoMoves #OnChainAlert 📊

🚨 ON-CHAIN ALERT: MOMENTUM (MMT) – PRICE FLUCTUATES BUT 72% TOKEN IN THE HANDS OF 4 WALLETS? 🚨

📊 Updated at — 09h 10m AM(UTC+7)

- Source: SuiVision | On-chain Data

🔍 Holder data analysis shows an EXTREMELY HIGH concentration in the MMT token system:

🔹 Top 1 wallet holds 24.77% of the total supply

🔹 Top 3 wallets control ~61.3%

🔹 Top 4 wallets hold up to ~72.1% of the total supply

🔹 Top 10 wallets account for ~89.3% of circulating tokens

🔹 Binance holds only 5.97% → this is an exchange wallet, not a personal whale

👉 This means the current price of MMT is almost entirely dependent on the behavior of the 3–4 largest wallets.

⚠️ Concerning points:

- The project has not clearly announced:

- Whether these are team/investor/treasury or vesting wallets

- Specific unlock schedule for top wallets

- Just one wallet in the top 4 moving tokens → the price could react strongly immediately.

📉 On-chain doesn’t lie:

- When over 70% of tokens are in the hands of a small group,

- Any short-term pump carries the risk of becoming a controlled dump.

⚠️ Recommendations:

- Closely monitor large wallets:

- 0x5b52…780c (24.77%)

- 0x1b4d…55c8 (18.57%)

- 0x5dbc…3a5f (18.00%)

- 0x292c…5080 (10.77%)

- Avoid FOMO when there is no:

- Transparent vesting information

- Clear unlock schedule

- Official explanation from the team

📌 On-chain analysis – not investment advice.

💬 What do you think about the concentration level of MMT holders? Comment & share to protect the community together.

#MMT #momentum #OnChainAlert

🚨 ON-CHAIN WARNING: SXT (SPACE AND TIME) – TOP 1 WHALE CONTINUOUS DISTRIBUTION, TOKEN FLOWING UP TO THE EXCHANGE! 🚨

📊 Check time: 21/01/2026 – 12:00 (UTC+7)

🔗 Largest wallet: 0xf3342d27...83772EEEd

📡 Source: Etherscan | CMC | DEXs

🧩 UNUSUAL CASH FLOW

- In recent months, the Top 1 wallet has continuously made many large-scale OUT transactions (10M → 300M SXT/transaction).

- Tokens are distributed to many satellite wallets (many wallets are currently in the Top 10 holders) → a sign of splitting supply.

- Direct transfers to exchanges (Binance, HTX) have appeared → real dumping risk.

- Many test transactions = 1 SXT before making large transfers → professional wallet behavior (team/VC/MM).

⚠️ ON-CHAIN SUSPICION

🔹 Allocation: The Top 1 wallet still holds ~33.3% of total supply; Top 10 ~61% → very high concentration.

🔹 Behavior: Distribution according to strategy (nurturing satellite wallets + bringing to exchanges), not passive holding.

🔹 Risk: Any pump cycle could be a pump to offload when the large wallet still has a huge amount.

💡 ADVICE

✅ Closely monitor the Top 1 wallet and the satellite wallets on Etherscan.

🚫 Avoid FOMO, prioritize short-term trading if participating.

⚠️ High concentration + steady OUT flow = dump risk.

📈 If OUT to the exchange increases in the next 24–48 hours, the likelihood of preparing for dumping is very high.

📌 Analyzed by Mktgroup-Team – Not investment advice.

💬 What do you think? Let's comment & share to protect the community!

#SXT #SpaceandTimen #OnChainAlert

🚨 $FUN (Sport .fun) Treasury Distribution Alert
Treasury wallet

0x5b2a3d19bbc6dd2f1666352a0b95d47780a8a576 (80.95% supply) sent 5M FUN ($420k) to fresh wallet 0xfb34edda1727da931f8a9abd099c5f80ad7e0a65

Fresh wallet status: HOLDING - no sells yet, funded via Coinbase for gas.

30d treasury outflows:
• $4.5M stables → Coinbase Prime
• 190M FUN reduction (~23%)
Not selling yet, but staged for potential distribution. Watch for DEX/CEX moves.

#SportFun #OnChainAlert #Base

🚨🚨 ON-CHAIN NOTICE: ROSE (Oasis Network) 🚨🚨

📊 Binance Data | 20/01 – ROSE/USDT

- Price: 0.01941 USDT

- +34.98% in 24h

- Volume: 2.13 BILLION ROSE ~ 37.3M USDT

📌 Source: Binance Market Data

🧠 IMPORTANT SIGNAL FROM CASH FLOW

⚠️ ROSE is NOT a random spike.

🔹 Volume surged at an unusual level

🔹 Price broke out of the long accumulation zone 0.014 – 0.015

🔹 Cash flow into before → price reacts after

👉 This is a familiar pattern of smart money, not retail FOMO.

📉 PRICE RANGE TO NOTE

🟢 Near support: 0.0175 – 0.0180

🟢 Strong support: 0.0150 – 0.0155

🔴 Short-term resistance: 0.0205 – 0.0220

➡️ Staying above 0.018 = uptrend structure still valid

🚨 RISK WARNING

❌ ROSE has increased nearly 35%/24h

❌ FOMO chasing price = putting yourself in a position to be shaken out

📌 Large cash flow does not buy when the candle has been pulled

📌 Correction is a necessary step if wanting to go further

🧩 ON-CHAIN ADDITION. Oasis Network: Layer-1 focused on Privacy / Data / Confidential Smart Contract

- Supports EVM (Emerald) & Confidential EVM (Sapphire)

- Suitable narrative: AI – Data – Privacy Web3

🚨 BRIEF CONCLUSION

- ROSE has entered the radar of large cash flows.

- This is a strategic observation phase, not an emotional buying phase.

💡 The market is not lacking in opportunities – just lacking patience.

#ROSE

#OnChainAlert

#SmartMoney

🚨 ON-CHAIN WARNING: ARPA (ARPA) – HIGH HOLDER CONCENTRATION, MONITOR CEX CASH FLOW 🚨

📊 Update: 20/01/2026 (UTC+7)

Source: Etherscan | CEX Labels

📉 On-chain data analysis shows a notable concentration level in the ARPA token system:

🔹 Top 1 Wallet (Smart Account by Safe) holds 11.16% of the total supply (~223.3M ARPA)

🔹 Top 10 wallets control ~66% of the circulating tokens

🔹 Exchange wallets (CEX) account for ~30%+ of the total supply (Binance, Bithumb, BtcTurk)

👉 This indicates that supply is significantly influenced by large wallets, especially cash flow on exchanges that can create short-term price pressure.

🔍 Points to note:

- 2 Smart Accounts by Safe (~17.5%) are likely treasury/DAO/vesting, posing low risk of sudden sell-offs if governance processes are in place.

- No individual wallet exceeds 15%, reducing the risk of “1 wallet manipulating the chart.”

- However, Top 10 ~66% still represents a moderately high concentration → needs close monitoring.

⚠️ Reality check:

- If there is a large inflow of ARPA into Binance/Bithumb, the risk of short-term dumping increases.

- Moving tokens from Safe wallet (treasury) should also be monitored to avoid unexpected supply changes.

🧭 Recommended monitoring:

- Exchange wallets: Binance (28, Hot Wallet 20, Binance 117)

- Smart wallets: 0x5EC0001E…, 0x231aDB3E…

- Observe inflow/outflow on CEX before price volatility.

📌 Analysis by Mktgroup-Team – Not investment advice.

💬 What do you think about the holder structure of ARPA? Comment & share to help protect the community.

#ARPA #OnChainAlert #Ethereum

🚨 ON-CHAIN ALERT: ARPA – UNUSUAL ACTIVITIES OF WALLET TOP 1 🚨

🔍 Large wallet #1 Smart Account by Safe (11.16%) has a history of transferring large amounts:

⏳ ~942–937 days ago: received ~503M ARPA, then split & distributed

🔻 Notable OUT transactions:

100M ARPA

60.1M ARPA

30M ARPA

20M ARPA

~20M ARPA (multiple times)

13.3M / 9M / 6M ARPA

👉 The pattern indicates this is not retail trading, likely related to treasury/internal allocation/vesting.

⚠️ Although it is a Safe wallet, every large movement in the future could impact the price.

👀 Recommendation: closely monitor wallet 0x5EC0…F8d3aB & the cash flow into CEX.

#ARPA #OnChainAlert #Ethereum

🚨 𝗕𝗜𝗧𝗥𝗨𝗘 𝗛𝗔𝗖𝗞𝗘𝗥 𝗦𝗧𝗥𝗜𝗞𝗘𝗦 𝗔𝗚𝗔𝗜𝗡! 🚨

In March, the hacker dumped 4,207 $ETH for $16.34M DAI at $3,885/ETH. Now? They’re buying back ETH cheaper with the same DAI bag! 🤯

Classic move: Sell high, buy low — even hackers trade smart.

#CryptoNews #Ethereum #BitrueHack #OnChainAlert #Blockchain

Whale Alert: $50 MILLION ETH MYSTERY

13,481 $ETH just vanished from Coinbase Institutional

→ Gone to an unknown wallet
→ No trace. No ID. No reason.

Value: $50,085,946
Sell pressure = 0
Whale accumulation = MAX

Smart money is leaving the exchange quietly.
What are they preparing for?

Are they front running the next ETH pump?
Is this insider positioning for an ETF?
Or a massive DeFi play?

COMMENT:
Where’s ETH headed next?

$4K?
$5K?
New ATH?
Something big is coming. Don't blink.

#ETH #CryptoWhales #OnChainAlert #BullishCrypto #thecryptoheadquarters

🚨 Ethereum Alert – Coinbase Hacker Buys 3,976 ETH 🚨

A wallet linked to the $300M+ Coinbase hack just purchased 3,976 ETH (~$18.9M) at $4,756 each, swapping in 18.9M DAI consolidated from multiple smaller transactions.

This continues a pattern of large-scale acquisitions by the hacker, who previously bought 4,863 ETH, 649 ETH, and $8M in SOL earlier this year. Analysts have been tracking this wallet closely since the social engineering scam.

📈 Market context:
• Ether recently broke $4,700, hitting a two-week high of $4,763
• ETH currently trades around $4,718, up 4.5% on the day
• Institutional interest and spot ETH ETFs are fueling bullish sentiment

#HackerAlert #Ethereum #CryptoNews #ETH #OnChainAlert
$ETH

$SOL

🚨 WHALE WATCH: ARTHUR HAYES $ETH SELL-OFF 🚨
$ETH 1,480 SOLD!
On-chain data shows former BitMEX CEO Arthur Hayes has sold \approx **1,480 \text{ ETH}** (valued at \approx \$4.7 Million) over the past two days! 🤯
The buzz is that Hayes continues to face difficulties with the timing of his Ethereum trades. His previous ETH sale back in August reportedly coincided with a temporary market bottom, only to be followed by a repurchase at a higher price shortly after.
What does this move by a high-profile macro-bull mean right now?
Bearish Signal? A large sale from a major figure could signal short-term caution.
Contrarian Indicator? Given his past timing, some in the community are viewing this as a potential contrarian signal for ETH price strength.
Keep a close eye on Ethereum's reaction. Is this noise, or is the macro expert signalling something deeper?
#CryptoWhale #ETHMovement #HayesTrade #ContrarianPlay #OnChainAlert $ETH

🚨 QUICK UPDATE ON STRK – MARKET DATA IS HEATING UP (11/16/2025 | 11:10 AM, UTC+7)

📊 Source: Binance, CMC, On-Chain Data

• Market Cap: $1.14B

• FDV: $2.34B

• 24h Volume: $640.34M

• Volume/MC: 55.73%

• Circulating Supply: 4.895B / 10B

• ATH: $3.66

• ATL: $0.0467

🧩 QUICK ANALYSIS

- Cash flow is increasing sharply, volume accounts for more than half of the market cap → positive signal.

- STRK recovered after a reset to ATL in October → this is often the accumulation zone for smart money.

- Platform density 2.88 → lower risk of manipulation than average.

⚠️ WARNING SIGNS TO NOTE

- Strong volatility due to the ATH → ATL margin being too large.

- FDV is double MC → new cash flow is needed to maintain the upward momentum.

- STRK is heavily dependent on the health of the Starknet ecosystem.

📊 ASSESSMENT

- STRK is in the accumulation phase – recovery, cash flow is clearly returning. However, volatility risk remains high and large liquidity pools need to be monitored.

👉 RECOMMENDATIONS

• Not bought: Should DCA, avoid fomo.

• Holding: Continue to hold, the trend is positive.

• Monitoring: Volume, liquidity, and Starknet TVL.


#OnChainAlert #STRK #STARKNET #Layer2Update

🚨 MDT – DATA ON-CHAIN ANOMALY ALERT 🚨
(29/10/2025 | 16:50 UTC+7)

📊 Source: Solscan, Coinmarketcap, DEX Screener...

- Top wallet 1 (Raydium Authority V4) is swapping & transferring continuously every 2–3 seconds – a rare frequency on Solana.

💧 Liquidity is extremely thin, prices are highly volatile → easily manipulable by just a few large transactions.

- A quantity of tokens has been transferred to a subsidiary wallet, likely preparing to withdraw liquidity or for internal distribution.

- If this trend continues, selling pressure from the main pool may cause MDT to adjust deeply in the short term.

⚠️ Traders should be cautious – the current time is not suitable for “chasing the trend” with MDT.

Closely monitor the Raydium Authority V4 wallet to detect early signals of “underground dumping.”

#solana #MDT #OnChainAlert #raydium #CryptoRisk

$3M STOLEN FROM A U.S. WALLET IN A MAJOR $XRP HEIST


🕵️‍♂️ A U.S. wallet holding over $3M in XRP was drained in a coordinated attack, with funds rapidly moved through a series of unknown addresses before disappearing off-chain.

⚠️ On-chain sleuth ZachXBT confirmed the transfers were executed in seconds, pointing to either a compromised private key or a malicious contract approval the user didn't realize they granted.

🧠 This is another reminder that in crypto, your biggest risk isn't market volatility — it's security. One wrong click, one bad signature, and everything can be gone.

✨ This is not financial advice. Do your own research.

-

▫️ Follow for tech, business, & market insights

#XRPHack #CryptoSecurity #BlockchainSafety #OnChainAlert #ProtectYourAssets

🚨 ON-CHAIN WARNING: JAGER – WHALES HOLDING NEAR 70% OF TOKEN? 🚨

📊 Market Cap: $10.31M | Liquidity: $1.3M

📈 24h Price: +22.49% | 6h: +13.91% → Strong volatility, capital flow is continuously shifting.

🧾 Wallet #1 holds 34.65%, top 10 wallets hold nearly 70% of total supply, while liquidity only accounts for ~6.6% of total tokens.

⚠️ Wallet structure is too concentrated, only a few large wallets can control supply – demand → very high risk of price manipulation.

💣 If the “whales” sell, liquidity of $1.3M may not be enough to absorb → price could plummet sharply.

🦈 Signs of accumulation or setting a FOMO trap? You should closely monitor wallets 1–3 before placing orders.

📍Source: DexTools | BscScan

🕒 Time: 19h25 – 02.11.2025 (UTC+7)

📌 This article is part of Mktgroup Team's On-chain Analysis series, not investment advice.


💬 What do you think? Is JAGER an opportunity or just a sweet “liquidity trap”?

#OnchainAlert #BSC #JAGER #CryptoRisk

🚨 ON-CHAIN WARNING: GIGGLE (GIGGLE) – LAST PUMP BEFORE THE WHALE “LAUGHS” ONE LAST TIME? 🚨

💣 After a series of vertical increases, GIGGLE plummets sharply — a sign that large money has left, leaving holders stuck at the peak.

📊 On-chain data (4/11/2025 | UTC+7 | Dextools):

💰 Market Cap: $59.7M

💧 Liquidity: $1.2M (~2% market cap)

📉 Price: -29.27% / 24h | -68% / 7 days

📦 Circulating supply: 100% (1M GIGGLE)

👥 Holders: 13.8K | Transactions: >100K tx

⚠️ 24h Volume reached $2.43M but liquidity is extremely thin — a “graceful dump” from the whale?

- High volatility (Volatility 1.99) shows they have quietly withdrawn, leaving the FOMO crowd watching the price evaporate.

💭 How much longer can GIGGLE “laugh”, or is this the final laugh before the music stops?

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think? Is this an opportunity to accumulate or a late escape?

#giggle #OnChainAlert #BSC #memecoin #CryptoVietnam

🚨 ON-CHAIN WARNING – MMT (Sui Network)

📆 Update: 07:00 AM – 05/11/2025 (UTC+7)

💥 MMT increased +639%/24h, but liquidity is only $1.9K — this is an extremely dangerous sign!

📊 Main data from Dextool

- Market Cap: $548.75M

- Total Market Cap (FDV): $2.68B

- Liquidity: 🔴 $1.9K very low

- Circ. Supply: 204.09M MMT (≈ 20.4%)

- Total Supply: 1.00B MMT

- 24h Volume: $28.82K

- Volatility: 14.75

- Total transactions: 3,020

- Pool created: 04/11/2025 – 17:21

- Pooled USDC: $61.2

- Pooled MMT: 704 MMT (~0.00007% total supply)

🔎 On-chain analysis

- Price increased 639%/24h – liquidity $1.9K → clear fake pump.

- A token with a market cap of hundreds of millions USD but liquidity of only a few thousand dollars is paradoxical, often seen in “fake cap” tokens – price manipulated by internal wallets.

- Newly created pool (less than 24h) → possibility of just deploying a smart contract, no real community or self-generated volume yet.

- Top holders hold over 80% supply, and Binance only has 1.9%, indicating that the token is not listed or only has internal liquidity.

- High volatility (14.75) → extremely strong fluctuations in the short term, easy to “liquidate” small traders.

- Similar behavior to many meme tokens being “pumped” before dumping, especially when the liquidity pool is extremely thin (only $61 USDC).

⚠️ Conclusion

🔥 MMT is rising sharply but with extremely high risk. This could be an internal pump or wash trade.

- With a Market Cap > $500M but liquidity only $1.9K, the displayed value is not real — do not FOMO.

📉 Risk of a 99% dump at any time if dev or large wallets start selling.

📢 Recommendation

❌ Do not buy at this stage.

👀 Monitor top holders' wallets, especially 0x5b52…780c and 0x1b4d…55c8.

🧊 Check the pool after 24h – if liquidity does not increase >$100K, it is almost certain this is a fake project.

#MMT #OnChainAlert #CryptoWarning

🚨 QUICK UPDATE TRUMP – UNUSUAL ON-CHAIN DATA (29/10/2025 | 14:45 PM, UTC+7)

- Token TRUMP increased +14.9% in 24h, but on-chain data shows what is hidden behind this number?

📊 Source: DexTools, Solscan, Meteora

• Market Cap: $1.55B (total $7.76B total supply)

• Liquidity: $166.8K (≈0.01% total supply)

• 24h trading volume: $2.56K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Wallet “Official Trump Meme Team Allocation” holds 80% of total supply (~$6.28B) → Internal dev/team wallet

2️⃣ Exchange wallets like Binance, OKX, Bybit account for a total of ~10% of total supply

3️⃣ Main liquidity pool Meteora (TRUMP–USDC) only accounts for 0.002% supply → thin liquidity

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 0.01% → risk of “fake pump”, easy to manipulate

2️⃣ Team wallet holds 80% of total supply → can “dump” at any time

3️⃣ Market Cap is inflated, while volume is extremely low

4️⃣ Token named after a celebrity (Trump) → high likelihood of “hype meme”, no real utility

5️⃣ Large number of wallets but most are trash or airdrop wallets

📊 ASSESSMENT

1️⃣ TRUMP is in a phase of “strong hype” with huge market cap, but weak liquidity and low circulating supply.

2️⃣ Real money flow is concentrated in a single team wallet, creating high rug pull risk.

3️⃣ Price increased 15% in 24h, just a technical pump.

💡 In summary: TRUMP is a meme coin named after a celebrity, experiencing inflated market cap, low liquidity, high risk.

👉 Recommendations:

1️⃣ Monitor large wallets and liquidity pair A8nPh…k7VC on DexTools.

2️⃣ If the team wallet withdraws tokens or liquidity decreases >10%, this could be an early selling signal.

💬 What do you think — Is TRUMP being “inflated” or preparing for a rug?

#OnChainAlert #solanameme #trumpcoin #RugRisk

🚨 QUICK UPDATE: PARTICLE NETWORK (PARTI) – UNUSUAL VOLUME, WHALES ARE ACTIVE? 🚨

📊 Trading pair: PARTI/USDT (Binance)

💰 Current price: ~$0.11

📉 24h volatility: +38.6%

📈 Volume: $178.38M (3.8 times market cap!)

🔍 Quick analysis:

- PARTI has just recorded a Volume/Market Cap ratio of 385%, indicating speculative money is pouring into the project.

- However, the top 10 wallets hold 77.7% of the total supply, posing a high concentration risk – just 1–2 large wallets selling could cause significant price fluctuations.

- On-chain has not yet recorded large sell-offs, but the activities of whale wallets #2 and #3 need close monitoring.

💡 Advice:

1. Short-term: Avoid FOMO when unusual volume occurs; quick pump-dump cycles may appear.

2. Long-term: If you believe in the “chain abstraction” vision of Particle Network, wait for price stabilization before investing in small portions.

💬 Analysis by Mktgroup-Team | “On-Chain does not lie.”

#Binance #PARTI #OnChainAlert #CryptoUpdate #BSC

🚨 URGENT ANALYSIS – COMMON TOKEN (BNB Smart Chain)

- COMMON has decreased by 54% in 24h. What happens next..

- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)

- Contract: 0xa43cxx897dad

- Pool creation time: 25/10/2025 – 03:08 (UTC+7)

📊 CURRENT MARKET DATA

💰 Market Cap: $10.7M → An illusory figure, as most tokens are held in the wallets of the development team.

💧 Liquidity: $1.3M → Very low, only accounts for about 12% of the total market cap.

💸 24h trading volume: $5.68M → Unusual, likely a sign of wash trading.

📈 Volatility: 4.10 → Very high, prices are unstable.

🧍‍♂️ Number of holding wallets: 973 wallets → Rapid increase, but most are airdrops or small wallets.

📉 Price in 24h: -55.54% → Sharp decline just after 1 day of liquidity opening.

🔥 Pooled COMMON: 23.97M → 94% of tokens are outside the pool, extremely high dumping risk.

🧠 ON-CHAIN DATA ANALYSIS

1. The top 1 wallet holds 87.9% of the total supply and has begun distributing tokens to subordinate wallets in the last 4 hours.

2. Liquidity pool only accounts for <6% of the total supply, meaning just one large wallet selling is enough to crash the pool.

3. The price dropped -55% in 24h indicates light selling activity — the 'liquidity test' phase.

4. The project shows no official signs (website, X, Telegram) on DexTools → high likelihood of a short-term pump & dump token.

⚠️ WARNING

1. COMMON is shaping up to be a high-risk project, with a potential rug-pull:

2. Only 1 wallet controls almost all tokens. Thin liquidity.

3. The price has dropped >50% in just 1 day.

4. Unusual volume, potential bot trading activity.

👉 Recommendation:

1. Do not buy, do not swap this token.

2. If you have received an airdrop token – do not approve, do not add liquidity. Avoid FOMO.

#OnChainAlert #BNBChain #ScamWarning #CryptoAlert