Joined May 2021
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The perk of saving good wine for later
We spotted out a precious $H signal on June 9
No one listened
Today it's regaining its peak at over 740% profit
Instead of selling the news, these $H wallet addresses still decide to hold tight
We've collected the top whale wallet's current position on H after the exploit accident. And the surprise part is that they still remain untouched
The best part? The circulating supply still wroth 33% circulating supply (~928.72M $H)
You can track the address from the image below
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Evening Trader Group retweeted
A day ago, a team-linked $XPIN wallet started its new distribution to a fresh wallet and immediately become top holders
Address: 0x053F1D2e8C47A63DA7C7bd5a3A677B80715EA8f9 (800M $XPIN)
While this setup does not definitively confirm an impending directional expansion, historical data from recent low-cap cycles suggests that these early structural signals warrant heightened monitoring and closer scrutiny than before.
Other notable addresses that are suspected to possess a tight relationship with the team and effortlessly locking down the top holder spots:
> 0x8B81b7B43bB2Db6Fcc181954C74c6b0c9C6Faaf7 (5.214B $XPIN)
> 0x46377E1F51d398C14F28224397530f421fDAA4Af (350M $XPIN)
> 0xdE1BF66d3e0608Ac4D62960BcCc9Ea551105BBB7 (3B $XPIN)
> 0x80930Fb7458F7B5677F055b557829b833242f7dA (~1.2B $XPIN)
>
0x2de7fd67046B18e2610Af7c5fcc0735D52cA4355 (1.666B $XPIN)
> 0xc14bdf738030b86dc60b585ca54e54076746864a (800M $XPIN)
[ALERT] A team-linked wallet started new $EDEN accumulation a day ago
Address: 0xaD11E97F5044dB890A75A7D3e51EaA7099D7E7FF
After locking in massive profits over the past month, riding the exact wave of $EDEN's recent price drawdown, this tier-1 whale address is officially flipping back to accumulation.
On-chain data shows they have just started withdrawing 15M $EDEN tokens back into cold storage.
> Holding Status: Secured in the Top 5 largest $EDEN holders worldwide.
> Supply Control: Commands a staggering 6.43% of the circulating supply.
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The dump is not over yet: $SIREN whale still continue its sell wave
Address: 0xa6CC32E134980dc07847Bc95d5F316895d14dFB8
Address: 0xfe5BCc32063cED8384507D41C334ead5C70fbB56 (Sold all ~72M $SIREN at once)
Address: 0x14945EFa42f7E3e18B140B8a05a5DB9c1d278364
[ALERT] 15 minutes ago, the top 1 $SIREN holder woke up and started its distribution to 5 different wallet addresses
Address: 0xfe5BCc32063cED8384507D41C334ead5C70fbB56
The 0xfe5 address decided to distribute the whole portfolio (~$12.18M) to 5 different fresh wallets, the next action still remains questionable.
- 0x6E952d0261bF5Ea60f226aBaEe5445011e4D01D0
- 0xB7365273bbf818F1D2188310b6038512ed7310CE
- 0x37D0d8dd89A735800C6367f72b1c3a9e2Ff93EC2
- 0xF39ac85BfEc1F28cA4134F357437b6B6cD44e27A
- 0x109f65d39111B330bc8Ea3a8b99D4B00232a90aA
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$H just staged a breathtaking 365% resurrection from the absolute bottom
After a catastrophic capitulation that wiped out 95% of the token's value, market sentiment completely flipped on a dime
The narrative pivoted hard after ZachXBT published findings indicating the crash was heavily symptomatic of an external exploit rather than a malicious insider dump. Once the market realized the team didn't rug them, capital started flooding back in.
The real alpha? The whales never blinked.
On-chain data reveals that almost all critical tier-1 whale addresses diamond-handed through the chaos. Top holders still have compounded their positions at local lows, using the panic to absorb cheap supply.
> Address: 0x15c088b42d4a6bf13e4d5d4dc104e29743bfcb1e
Instead of selling the news, these $H wallet addresses still decide to hold tight
We've collected the top whale wallet's current position on H after the exploit accident. And the surprise part is that they still remain untouched
The best part? The circulating supply still wroth 33% circulating supply (~928.72M $H)
You can track the address from the image below
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$741.75K across 7 wallets isn't a whale move. It's something earlier than that
7 fresh addresses are accumulating 10.17M $BASED in sync, the kind of coordinated footprint that appears at the beginning of accumulation phases before the larger wallets show up and the signal becomes undeniable.
Save this post for later
$H just staged a breathtaking 365% resurrection from the absolute bottom
After a catastrophic capitulation that wiped out 95% of the token's value, market sentiment completely flipped on a dime
The narrative pivoted hard after ZachXBT published findings indicating the crash was heavily symptomatic of an external exploit rather than a malicious insider dump. Once the market realized the team didn't rug them, capital started flooding back in.
The real alpha? The whales never blinked.
On-chain data reveals that almost all critical tier-1 whale addresses diamond-handed through the chaos. Top holders still have compounded their positions at local lows, using the panic to absorb cheap supply.
> Address: 0x15c088b42d4a6bf13e4d5d4dc104e29743bfcb1e
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Evening Trader Group retweeted
[ALERT] 15 minutes ago, the top 1 $SIREN holder woke up and started its distribution to 5 different wallet addresses
Address: 0xfe5BCc32063cED8384507D41C334ead5C70fbB56
The 0xfe5 address decided to distribute the whole portfolio (~$12.18M) to 5 different fresh wallets, the next action still remains questionable.
- 0x6E952d0261bF5Ea60f226aBaEe5445011e4D01D0
- 0xB7365273bbf818F1D2188310b6038512ed7310CE
- 0x37D0d8dd89A735800C6367f72b1c3a9e2Ff93EC2
- 0xF39ac85BfEc1F28cA4134F357437b6B6cD44e27A
- 0x109f65d39111B330bc8Ea3a8b99D4B00232a90aA
[JUST IN] $SIREN crashed 72% after a top holder relentlessly dump its portfolio
Address: 0xE63dbCaCA45ec4080764da2a68C95F9Ac55251B0
The deposit is still continuing; current outflow from the wallet address now worth $16.2M
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Evening Trader Group retweeted
[JUST IN] $SIREN crashed 72% after a top holder relentlessly dump its portfolio
Address: 0xE63dbCaCA45ec4080764da2a68C95F9Ac55251B0
The deposit is still continuing; current outflow from the wallet address now worth $16.2M
$H just staged a breathtaking 365% resurrection from the absolute bottom
After a catastrophic capitulation that wiped out 95% of the token's value, market sentiment completely flipped on a dime
The narrative pivoted hard after ZachXBT published findings indicating the crash was heavily symptomatic of an external exploit rather than a malicious insider dump. Once the market realized the team didn't rug them, capital started flooding back in.
The real alpha? The whales never blinked.
On-chain data reveals that almost all critical tier-1 whale addresses diamond-handed through the chaos. Top holders still have compounded their positions at local lows, using the panic to absorb cheap supply.
> Address: 0x15c088b42d4a6bf13e4d5d4dc104e29743bfcb1e
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Evening Trader Group retweeted
Before $VELVET expanded, it looked like $ARC looks right now
Concentrated supply in a small number of wallets. Months of quiet holding. Low-cap Binance Alpha names were sitting under the radar while the broader narrative started building momentum.
4 top EOA wallets currently hold 358.62M $ARC (~$30.34M), 36% of the supply, and haven't distributed it through any of the recent market noise.
AI attention is returning. The float is controlled. The patience phase is still running.
Low-cap Binance Alpha. Fresh wallet accumulation in sync. Thin attention. Then the market notices
$UAI fit that description yesterday. It moved.
$IDOL fits it today. 158.21M tracked across multiple fresh wallets that accumulated together the same coordinated footprint that keeps showing up before the expansion phase on names nobody is watching yet.
Not a guarantee. Not a timeline. Just the same setup, same profile, sitting quietly before the crowd arrives
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Evening Trader Group retweeted
[ALERT] A team-linked wallet started new $EDEN accumulation a day ago
Address: 0xaD11E97F5044dB890A75A7D3e51EaA7099D7E7FF
After locking in massive profits over the past month, riding the exact wave of $EDEN's recent price drawdown, this tier-1 whale address is officially flipping back to accumulation.
On-chain data shows they have just started withdrawing 15M $EDEN tokens back into cold storage.
> Holding Status: Secured in the Top 5 largest $EDEN holders worldwide.
> Supply Control: Commands a staggering 6.43% of the circulating supply.
What's going on with $AIO?
A day ago, a top holder distributed total of 20.36M $AIO to 9 new fresh wallets while the token saw a significant rise of over 102% in just 2 days
Address: 0x3C6953b8407652d5f4b2634B22739a1752A2521e
The fresh wallets' bundles remain intact.
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View our prediction here
t.me/EveningTrader/3881
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$LMTS WORLD CUP NARRATIVE ON WATCH
@trylimitless is a prediction market project that could start getting more attention as the World Cup narrative heats up
$OPN has already moved strongly from this catalyst, and $LMTS is in the same sector but still looks relatively undervalued
Betting volume has been rising sharply recently
In the last 30D, $LMTS generated nearly $4.8M revenue, while current market cap is only around $13M
Even compared to its previous fundraising valuation, the current valuation still looks low
If the market starts chasing World Cup / prediction market narratives again, $LMTS could be one of the names worth watching closely
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[UPDATE] $EDEN will have a crucial token unlock event on June 30
Total unlock: 14.11M $EDEN (1.41% total supply; 7.6% circulating supply)
[ALERT] A team-linked wallet started new $EDEN accumulation a day ago
Address: 0xaD11E97F5044dB890A75A7D3e51EaA7099D7E7FF
After locking in massive profits over the past month, riding the exact wave of $EDEN's recent price drawdown, this tier-1 whale address is officially flipping back to accumulation.
On-chain data shows they have just started withdrawing 15M $EDEN tokens back into cold storage.
> Holding Status: Secured in the Top 5 largest $EDEN holders worldwide.
> Supply Control: Commands a staggering 6.43% of the circulating supply.
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