THIS IS SOME KIND OF MADNESS âď¸âď¸âď¸ WILL THEY GIVE x20 AGAIN?
After all the scandalous news about the $RAVE token, its developers, pump n dump scheme, soaring to 20 dollars and falling to 50 cents in a couple of days, thousands of liquidated short positionsâŚ..
Today's slight upward movement on $ETH was merely a way to liquidate a large accumulation of SHORT positions.
I think now is the right time for Trump to announce that the deal with Iran is being postponed and one can start taking SHORT positions on #ETH themselves.
đ¨ THE WHALE WILL LOSE $26.6 MILLION IN ONE MOVE!
The whale opened a short position at $BTC #bitcoin for $26,595,000 with a 40x leverage. If Bitcoin rises by just $900 from the current level â his trading account will be completely wiped out.
âď¸URGENT!âď¸Strategy bought another 34 164 $BTC for 2.54 billion dollars at an average price of $74,395!
Now their total asset has grown to 815 061 #BTC â this is a real bitcoin monster that continues to greedily accumulate the main asset of the future!
While everyone doubts and waits for the "right moment," Strategy (formerly MicroStrategy) under the leadership of Michael Saylor is doing what it has been doing for years: turning every dollar into bitcoin and showing everyone what true faith in digital gold looks like.
This is not just a purchase. This is a powerful signal: institutions not only believe in BTC â they are aggressively taking it off the market, creating a supply shock that could send the price much higher in the coming months. Do you want to be on the same side as those who have already accumulated hundreds of thousands of BTC?
On-chain detective ZachXBT pointed out the token $M (#memecore ), questioning its high market capitalization ($6b+) with over 90% of the supply concentrated among insiders.
Another on-chain analyst MLM supported the analysis and provided detailed data:
⤠According to aggregator information, the circulating supply is ~1.29b tokens, however, only ~230m are actually unlocked.
⤠The FDV of the project is estimated at ~$34.5b, which places the token in the TOP-25 by this metric.
⤠On-chain ownership structure: âš ~99.5%+ of the supply is controlled by insiders. âš Binance Alpha â 48.85%. âš Cluster of insider wallets â 23.46%. âš Genesis wallets (project team) â 25.82%. âš Meson Finance and Kraken â 1.42%.
⤠In the hands of regular users remains ~9.7m tokens (~0.1% of Total Supply or ~$4m).
⤠MLM urged not to deal with the token ("Donât touch this coin"), pointing out the risks associated with high concentration and low liquidity, and also noted that discrepancies in data regarding circulating supply on aggregators may distort the project's valuation and be used in manipulative schemes around the price.
HACK of $300 million â sounds like a JACKPOT đ°? Not this time.
Why did Justin Sun tell the hacker that he wouldn't be able to use the money and offered to return it? The hacker #KelpDAO hit the jackpot⌠but turning it into real money is almost impossible.
Here's where it gets interesting:
⢠116,500 $rsETH â assets are marked, frozen, and tracked across 20+ networks ⢠Aave, Compound, and Euler instantly closed any operations ⢠ZachXBT published wallet addresses within hours ⢠Attempt to cover tracks through Tornado Cash? These transactions are already on the blacklist of all AML systems ⢠Centralized exchanges? Forget it. OTC? With such volumes â zero chances. Fiat exit is blocked
And hereâs the main paradox of the crypto world: The louder the hack â the less chance to get away with the money.
What do you think, is this the end for the hacker⌠or will he still find a loophole?
Due to an exploit in #KelpDAO , which created bad debt on #Aave, the price $AAVE fell by more than 18% today. đ¨ Whales are dumping $AAVE đł ⢠smaugvision sold 20,015 AAVE for $2.06 million $USDC at an average price of $103. ⢠Whale 0xFC56 sold 20,000 AAVE for $2.05 million $USDC at an average price of $103. ⢠Whale 0xA2E4 sold 19,666 AAVE for $1.95 million for 505.65 $ETH ($1.18 million) and 10.11 $WBTC ($765 thousand) at an average price of $99.
The price has stabilized a bit now. But given that the situation is still unresolved, further declines can be expected.
đ¨URGENT Trump's insider just opened a short on $BTC for $53 million with a 30X leverage! His win rate is 100%, 10 out of 10 trades have been profitable. If $BTC rises by just 7% â he will be liquidated at $50 million. Either he knows something, or a mass liquidation awaits us... #insider #bitcoin
đĽđĽZachXBT revealed a scheme of token manipulation for RAVE on three major exchangesđĽđĽ
⢠The RAVE token increased by 100 times, and then collapsed by 96% ⢠90â95% of the entire emission was controlled by a narrow circle of individuals ⢠ZachXBT stated that the pump and dump were managed on the exchanges Binance, Bitget, and Gate ⢠All three exchanges confirmed the initiation of investigations ⢠RAVE occupied up to 50% of the total trading volume on Bitget for several days, and the commission from this token became the main source of income for the exchange during that period ⢠Bitget is accused of intervening only after ZachXBT's publications, although the red flags were obvious from the very beginning ⢠Among other projects with suspicious dynamics: SIREN, $MYX , $COAI , $M , $PIPPIN , $RIVER The team (RaveDAO) fully denies involvement. The scheme is classic: insiders buy up the token, pump the price, and then dump it on those who bought during the hype.
đŚThis is the unluckiest guy I've ever seen! 80 days ago, trader 0x5811 spent $542 to buy 7.43 billion $ASTEROID. Just one day before $ASTEROID skyrocketed, he sold all 7.43 billion tokens for $405, realizing a loss of $137. Today, these 7.43 billion $ASTEROID are worth more than $2.6 million. He missed out on a life-changing profit.
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