insider trading Flash News List | Blockchain.News

List of Flash News about insider trading

Time Details
2024-07-17 08:45
Significant Concentration of FEAR NOT Tokens Among 86 Addresses

According to @ai_9684xtpa, 86 addresses control at least 10.36% of the FEAR NOT tokens on the Ethereum mainnet. Traders should be cautious of these potential whale and insider addresses, including the top two holders who collectively own over 43.6 billion tokens. One notable source address, 0x95905ac0ec8b29222763C54f8de8099FFa6Ae54b, spent 1.0196 ETH to purchase a significant amount of tokens shortly after the token's launch. (Source)

2024-09-16 09:22
ZachXBT Criticizes NEIRO Coins and Meme Coin Gamblers

According to ZachXBT, all NEIRO coins are considered scams, and he has no interest in supporting them. He expresses a strong disdain for meme coin gamblers and hopes they suffer losses due to insider trading. (Source)

2024-09-18 08:37
Wintermute Increases NEIRO_ETH Holdings Amid Insider Trading Warnings

According to @OnchainDataNerd, Wintermute has accumulated an additional 46.776 million NEIRO_ETH tokens, equivalent to approximately $3.4 million, since September 10th. Currently, Wintermute holds a total of 62.516 million NEIRO_ETH tokens, valued at around $4.55 million, representing 6.2% of the total supply. Traders should exercise caution as this token has been flagged by multiple institutions for potential insider trading. (Source)