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Flash News List

List of Flash News about top holder

Time Details
2025-03-24
09:23
Whale Trader Profits $417k from $BUBB, Surpassing $TST Holdings

According to Ai 姨, a major whale trader has profited $417,000 through $BUBB trades, after previously earning over $2.21 million from $TST. The trader has now surpassed DEV to become the top holder. Between March 19 and March 24, the whale accumulated $BUBB through two addresses, now holding 30.25 million tokens worth $447,000 at an average cost of $0.009259. Three days ago, they sold 1,627 tokens at $0.01785 each.

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2025-03-22
08:09
Major BMT Accumulation by New Address on Binance Chain

According to Ai 姨, a new address 0x80F...8b932 has recently withdrawn 30 million BMT tokens (approximately $5.23 million) from Binance at a price of $0.1743, making it the top holder on-chain. Previously, a small withdrawal was made when the price was $0.2141, indicating strategic accumulation at lower prices.

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2025-03-03
13:49
New Address Acquires 6 Million LAYER Tokens, Becoming Top 6 Holder

According to Ai 姨, a new crypto wallet has acquired 6 million LAYER tokens, valued at approximately $5.74 million, and is now among the top 6 holders on-chain. The transaction was funded using SOL from Binance as gas, raising speculation about coordinated activity. Over the past 24 hours, LAYER's price has increased by 10%, and it has surged 40% over the past week. Further monitoring is required due to limited information. [Source: Ai 姨]

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2025-02-09
15:20
Moonshot Wallet Holds $14.27M Position

According to @basedkarbon, a top holder with a @moonshot wallet currently holds a position valued at $14.27M, emphasizing the potential ease of succeeding in on-chain trading.

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2025-01-07
04:13
Top Holder of $SWARMS and $ZEILGO Invests 203.92 $SOL in $PRISM, Now Fifth Largest Holding

According to @ai_9684xtpa, the top holder of $SWARMS and $ZEILGO invested 203.92 $SOL in $PRISM on January 6, 2025, making it their fifth largest asset. Their total portfolio is valued at $33.43 million, with $SWARMS showing a $27.07 million unrealized profit. The $PRISM was purchased at $0.007413 per token and is currently trading at $0.008265.

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