🚨 New Development in the #WazirXScam 🚨 We just uncovered | EyeOnChain on Binance Square

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🚨 New Development in the #WazirXScam  🚨We just uncovered something big—Nischal Shetty allegedly funneled ₹408 crore to his own companies, QIZIL21 & Shibuya Labs, under fake “expenses” between 2021-22.
This isn’t just negligence—it’s a case of criminal fraud against Indian investors. Money laundering at its finest!

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FROM TODAY, We are "GOING TO LIVE DAILY" ( ONLY MON to FRI ) (weekends are to CHILL). 🤙 at 3:PM UTC on @Binance Square Official to share --- Daily Crypto Market & WHALE'S activity Update. Q&A Session at the End. DAILY ONE FREE ADVICE, FOR EASY 5% TO 25% RETURN. ( NFA- DYOR ALWAYS) 😉 Daily Crypto market update & whale activity

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Quiet Accumulation, Loud Implications on $ETH

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Even $ASTER Whales Starts Bleed now, Not every big wallet wins. One whale, 0x7771, silently exited a large ASTER position about 12 hours ago. The move? A full unload of 2.996 million tokens, valued at around $2.35M. This position was opened just two weeks earlier. The exit came lower, locking in a hit of over $667K, roughly a 22% drawdown. Wallets don’t feel emotions, but markets don’t care about size either. Anyways, the sold amount i.e. all the receiving USDT is still in this wallet. Whale Address: 0x7771d1FDA54db864d52b7aa61061D7537025F064 The takeaway? Don’t follow capital blindly. Follow patterns, context, and risk management. In crypto, even whales have red days. #ASTER

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Post effect? Nah.😡 News effect? Absolutely.🤑 In crypto, news and whale activity move markets, and if you’re watching closely, the opportunities can be massive. With the right timing and proper DYOR, returns of 70%+ in minutes aren’t impossible. This market rewards the active, not the passive. No one knows when the next headline drops or when a whale makes a move, but being alert is what puts you ahead. Anyways we opened a LONG trade on $HYPEUSDT with 75x Leverage, booked above 73% profit in couple of minutes. Can anyone guess the amount we earn , from this single trade? $HYPE #hype

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Well finally, this time PROFIT too. 13 trades in a row "ALL IN PROFIT". FROM WIN STREAK TO WAR MODE: “PENSION FUND” DOESN’T COOL OFF, HE FLIPS Some traders celebrate after a big win. Others reload instantly. Just few hours ago, Trader “Pension Fund” locked in another monster win, closing his $BTC long for a clean $1,043,020.37 profit. That alone would be enough for most people. Instead, he pivoted. Without hesitation, he flipped into a 2x $ETH short, deploying size again, 25,000 ETH, a position worth over $73 million. Trade details: Entry price: $2,929.94, Liquidation price: $4,470.02, Current floating profit over: $360,000 (and counting) This marks 13 consecutive winning trades since December 8, with total realized profits on HyperLiquid now exceeding $26 million. And here’s the part that makes this even more interesting: this #ETH short is technically trade number 14th, and it’s already green. The question now isn’t if he can trade. It’s when he decides this one is done. Wallet address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

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