A whale unstaked 1,366,028 $SOL($198M) and transferred to #FalconX 7 hours ago.
#FalconX has deposited 440,202 $SOL($62.6M) to Binance and Coinbase in the past 7 hours.
https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers
#FalconX has deposited 440,202 $SOL($62.6M) to Binance and Coinbase in the past 7 hours.
https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers
Whales sold all their $MELANIA holdings at a loss recently!
DNTpoX...LN2A spent 30M $USDC to buy 13.97M $MELANIA a month ago, and sold for 14.32M $USDC yesterday, losing $15.68M.
Gu2bnm...xmni spent 10M $USDC to buy 6.69M $MELANIA 22 days ago, and sold 6.27M $USDC in the past 2 days, losing $3.73M.
https://solscan.io/account/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A#defiactivities
https://solscan.io/account/Gu2bnmz7rEn1HkZPFCcXeLotpnDNHFRtomqkNPvCxmni#defiactivities
DNTpoX...LN2A spent 30M $USDC to buy 13.97M $MELANIA a month ago, and sold for 14.32M $USDC yesterday, losing $15.68M.
Gu2bnm...xmni spent 10M $USDC to buy 6.69M $MELANIA 22 days ago, and sold 6.27M $USDC in the past 2 days, losing $3.73M.
https://solscan.io/account/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A#defiactivities
https://solscan.io/account/Gu2bnmz7rEn1HkZPFCcXeLotpnDNHFRtomqkNPvCxmni#defiactivities
A newly created wallet just withdrew 14.51M $ENA($5.95M) from #Binance.
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
It seems that the $LIBRA and $MELANIA insider team is laundering funds.
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities