@AltRankingPost profile picture
AltRankingPost @AltRankingPost

Track High-Rollers of Altcoins

Joined March 2023
  • Tweets 308
  • Following 215
  • Followers 57
109 Photos and videos
Pinned Tweet
AltRankingPost @AltRankingPost
20 Apr 2023
1/n. $PEPE: Top Gainer🚀 $PEPE token is on fire! With a surge of over 40% in the last 3 days, it's one of the hottest coins on Twitter. Testimonies of overnight riches are pouring in. Let's see who made the most!👇 #crypto #PEPE #memecoin
2
12
359
20,000,000 #USDT (20,194,442 USD) transferred from "Unknown Wallet" to "Unknown Wallet" Sender (TKNz...jiWK) 1) Label: None 2) Asset: $16,599,608 3) Portfolio: #USDT, #TRX Receiver (TNFt...fKTG) 1) Label: None 2) Asset: $21,215,916 3) Portfolio: #USDT, #TRX
1
5
90
10,000,000 #USDT ( 10,011,205 USD ) transferred from "Unknown Wallet" to "Unknown Wallet" Sender 1) Label: None 2) Asset: $2 3) Portfolio: #TRX Receiver 1) Label: None 2) Asset: $77,856,270 3) Portfolio: #USDT, #USDD, #HT, #TRX, #USDC
1
2
69
10,000,000 #USDT (10,000,000 USD) transferred from "#Binance" to "Unknown Wallet" Sender 1) Label: None 2) Asset: $89,102,891 3) Portfolio: #USDT, #TRX Receiver 1) Label: None 2) Asset: $2 3) Portfolio: #TRX
67
391 #BTC (11,029,965 USD) transferred from "Unknown Wallet" to "Unknown Wallet" Sender 1) Label: None 2) Asset: $115,222,015 3) Portfolio: #BTC portfolio.nansen.ai/dashboar… Receiver 1) Label: None 2) Asset: $11,040,314 3) Portfolio: #BTC portfolio.nansen.ai/dashboar…
2
39
2,050 #BTC (59,337,223 USD) transferred from "3JZq4atUahhuA9rLhXLMhhTo133J9rF97j" (#Bitfinex) to "bc1q48nzyr7x24mr9xse2935p3t99zcd852krm3da2" Sending Address👇 portfolio.nansen.ai/dashboar… Receiving Address👇 portfolio.nansen.ai/dashboar…

Whale Alert
 @whale_alert
7 May 2023
🚨 🚨 🚨 2,050 #BTC (59,337,223 USD) transferred from #Bitfinex to unknown wallet whale-alert.io/transaction/b…
2
51
🚨Wallet Transaction Deep-Dive🚨 A $ZRX whale (0xEB7EbC69DfA659733bf5aA71882b801Aff80C2aE) who has been accumulating through #upbit since 2019 transferred all his tokens to the recipient (0x1743DFe7EEe92b75B18D4A876dB5027433f27440). Let's keep an eye on this recipient's wallet.
Whale Alert
 @whale_alert
2 May 2023
🚨 88,232,274 #ZRX (21,588,942 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/e…
3
4
325
🚨Wallet Transaction Deep-Dive🚨 10,000,000 #MATIC (9,608,419 USD) transferred from "Polygon Plasma Bridge"(0x401F6c983eA34274ec46f84D70b31C151321188b) to "Unknown Wallet"(0x427D3b0eEB19c19354fF905999a9B6fee6125eA9). Let's verify what this "Unknow Wallet" is.
Whale Alert
 @whale_alert
2 May 2023
🚨 10,000,000 #MATIC (9,608,419 USD) transferred from Polygon Plasma Bridge to unknown wallet whale-alert.io/transaction/e…
1
2
4
174
Unknown Wallet (#0x427D3b0eEB19c19354fF905999a9B6fee6125eA9) swapped 10 million $MATIC from Polygon via the Plasma Bridge. The source is from the contract of the Polygon #0x91d518941f525b92f4d8f024133de3aeef15a420, who has $35 million $MATIC, but the wallet's identity is unclear.
1
4
79
🚨Wallet Transaction Deep-Dive🚨 11,275 #ETH (20,641,908 USD) transferred from "Unknown Wallet"(0x69E2A15E852457c7A3f2224B275276F42B14325E) to #Coinbase. Let's verify if the transaction is an external token inflow to the exchange, which could pose a risk of token price decline.
Whale Alert
 @whale_alert
2 May 2023
🚨 11,275 #ETH (20,641,908 USD) transferred from unknown wallet to #Coinbase whale-alert.io/transaction/e…
1
2
3
166
According to #Nansen, "Unknown Wallet"(0x69E2A15E852457c7A3f2224B275276F42B14325E) is Coinbase's Deposit address for a specific user, meaning that the transfer of funds from the Deposit to the Hot Wallet is an internal token transfer, not an external inflow. #Coinbase #crypto
3
144
AltRankingPost retweeted
Sui
 @SuiNetwork
21 Apr 2023
The Sui community has grown immensely, so we recently published a blog that overviews the basics of Sui’s tokenomics to get everyone up-to-date. 🧵Let’s dive in👇
817
626
2,701
711,298
1/n. $PEPE: Top Gainer🚀 $PEPE token is on fire! With a surge of over 40% in the last 3 days, it's one of the hottest coins on Twitter. Testimonies of overnight riches are pouring in. Let's see who made the most!👇 #crypto #PEPE #memecoin
2
12
359
more replies
5/n. #3 Whale's $PEPE Inflow #0x069985cc108ac48847bcc9b3faee6e71ae8ccf33 has 5.4 trillion $PEPE tokens worth $1.7M. No changes in holdings yet, but worth keeping an eye on. Follow up this whale!👇 portfolio.nansen.ai/dashboar…
1
3
159
6/n. Be careful when investing in Memcoin. Investing in Meme Coins such as $PEPE can be risky as they often lack any real business purpose or intrinsic value. Many have suffered from their rapid volatility. Be cautious and invest wisely. #memecoin #PEPE
1
3
122
For more details on the #Cartesi's main whales, Check out the tweet below👇 x.com/AltRankingPost/status/…

AltRankingPost @AltRankingPost
19 Apr 2023
1/n. $CTSI: Top Gainer🚀 $CTSI continues to surge, up 33% in the last 24 hours and a staggering 113% in the past 7 days! Want to knkow more about the key players and project overview? Let's dive in!👇
41
6/n. About $CTSI #Cartesi is an application-specific rollups execution layer with a Linux runtime. It allows developers to build decentralized apps with their favorite open-source tools and can be deployed on top of Ethereum, Optimism, Arbitrum, etc. cartesi.io/

1
1
49
For more details on the #Cartesi project, Check out the tweet below👇 x.com/AltRankingPost/status/…

AltRankingPost @AltRankingPost
19 Apr 2023
1/n. #Cartesi Project Summary Blockchain technology is on the brink of a revolution! Projects now focus on modularity & specialization. Layer ones shift focus to data availability, aiming to support much more data than before. #blockchain #revolution
102
6/n. Cartesi Rollups, a modular execution layer, provides dedicated CPUs, strong security, & a full-fledged OS for devs to scale DApps & improve development. #cartesi #rollups
1
1
32
7/n. Cartesi allows devs to focus on innovation, leveraging battle-tested programming libraries & tools for DApps. #cartesi #innovation
1
1
69
Load more