Filter
Exclude
Time range
-
Near
Pieter Gelderman retweeted
Replying to @Privatecko
dunno, mainwallet open 24/7/365
1
1
73
she's my mainwallet you're my sidewallet
2
3
64
May 21
No Sir, i don't buy your shit when the MainWallet holds 350M token. People are so fucked up. For what reason do you need to hold 350M Token? I will bring a change - you are about to witness how real people act. People got 0 values nowadays.
1
7
73
$Q 過去24時間以内に、Bitget MainWallet から 100M Q(約 $2.2M) が送金されました。 対象ウォレット: 0x5dd117c22872714de46a98bb49cabc3d632710ff 送金履歴を見ると •5/18 17:34 10K Q(テスト送金) •5/18 17:57 100M Q という流れになっています。 このトークンは、SafeProxy から複数のウォレットへ分配・保管されている構造になっており、ウォレットの動きには $LAB と似たパターンも見られます。 関連ウォレット: 0x3648271d7ff22d120e69a15b62bbf33ebaac2690 0x900e2d79b5e8d5205fb13e1494943690228612fd 0x4941a54b6844c454e33177c5be35410e96b500b3 0x01386e14cf9d1bd8a7d6aa95876a389ed99b20c3 また、Binance Alpha Futures で取引されている点、そして Binance Smart Chain 上のトークンである点も共通しています。 低フロート銘柄は、 ここから大きく上昇する可能性もありますが、反対に一気にダンプされるリスクもあります。 今後は、これらのウォレットの移動先、CEXへの入金、先物OI、現物出来高を注意深く見ていきたいと思います。 私は、失っても問題ない範囲の資金で現物を購入しました。
1
9
2,295
Im done with sharing tokens below bond. I will also scoop supply with another wallet before buying on my mainwallet so i will make sure that im in profits. Yall crying why people farming people its because of this nukes happening on every coin. So yeah sometimes i get it why people farm others.
4
4
390
What is happening on the back ground on $LUNC —22X Repeated transfer: this exact terra13m…ku4szv → terra1fr…emv4af transfer Watchlist large LUNC transfer Amount: 401,756,943.35 LUNC From: terra13mxmmchqqa8jqncdvm2j3zlkfnrg4wvtku4szv (Bitkub mainwallet) To: terra1frh79vmtur5fmrghz6gfjvfhpa3u2c0uemv4af (Binance deposit) Memo: 100338216
2
30
161
4,523
Replying to @traderrocko
@HappyCatKripto 🚨 Watchlist large LUNC transfer Amount: 401,756,943.35 LUNC From: terra13mxmmchqqa8jqncdvm2j3zlkfnrg4wvtku4szv (Bitkub mainwallet) To: terra1frh79vmtur5fmrghz6gfjvfhpa3u2c0uemv4af (Binance deposit) Memo: 100338216 22X Repeated transfer: this exact terra13m…ku4szv → terra1fr…emv4af transfer
1
13
404
Asıl büyük olanın daha gelmediğini düşünüyorum…! Bu, bir LUNC (Luna Classic) “büyük transfer” uyarısıdır. Ne Anlama Geliyor? •Lunc_Alert_Bot: LUNC coin’ini takip eden popüler bir Telegram/Discord botu. Büyük miktarda LUNC hareket ettiğinde (özellikle “watchlist”teki cüzdanlardan) anında bildirim atıyor. •Miktar: 497.499.984,42 LUNC ≈ yaklaşık 500 milyon LUNC. Bu çok büyük bir miktar (whale hareketi). Detaylar: •Kimden? → Bitkub mainwallet (Bitkub, Tayland’ın büyük kripto borsalarından biri). Muhtemelen borsanın soğuk cüzdanı veya kullanıcı bakiyesi. •Kime? → Başka bir Terra (LUNC) adresine (terra1frh79vmtur5fmrghz6gfjvfhp...). •Ne zaman? Mesaj 20:33’te gelmiş. Neden Önemli? Borsalar veya büyük oyuncular büyük miktarda coin taşıdığında: •Borsa içi hareket (kullanıcı çekiyor/yatırıyor olabilir), •OTC (büyük özel satış), •Likidite sağlama, •Veya nadir durumlarda dump/pump hazırlığı olabilir. Şu anki piyasa değeriyle 500 milyon LUNC oldukça ciddi bir hacim. Nasıl Kontrol Edebilirsin? Mesajdaki “View on LuncDash” linkine tıklayarak işlemi blockchain’de inceleyebilirsin.
Ayrıca transaction hash’i ile Terra Finder veya LuncDash’te bakabilirsin: Tx Hash:
C6FFAB00E7E044D7660635C3E5551240AE397CE6F390E39A6EA0097AE7854880 Kısaca: Büyük bir LUNC balinası / borsa hareketi uyarısı. Normal bir “küçük transfer” değil, bu yüzden bot bildirim göndermiş. #lunc #luna #ustc
Hey @BitkubOfficial i see what you are doing there with $LUNC 👀😂 You guys have no idea what it’s happening on the back ground with $LUNC Buy $LUNC before it’s to late!!
9
12
111
12,791
Your eco systeem wont ever have a runner again mark my word. You will think about me. You are poor Shaw. I advice you to not use your mainwallet anymore. Im gonna play the game too.
2
3
351
opium bird LLM is alive. the whole X account now is automated. if there is something posted by me, i will write it. token market making is automated as well. treasury expanding flywheel is running. my whole tech is soon available for everyone. as soon as we hit 1m market cap, im gonna post the link were you can login by x, gmail or phantom wallet to use the software, everyone who saw snowball knows its a great idea, but bad executed. my system is not randomized, its built on my own tradign strategies which always benefit the coin longterm. $opiumbird is the first project which is running on my new technology. real HFT and swing tradign strategies, measures the greed and fear inside the ocmmunity and CT, farms volume with multiple wallets only if certain thresholds are met, never nukes, and always buys back on psychlogical levels to support the chart. its full AGI,, who know me knows im trading with algorithms since 2017. i have working strategies. when the marketcap reaches 2 million plus, the AI is capable of adding and removing LP on meteora as well to gain even more advantage. the whole software is not free to use. each dev has to send 1% of the coins plus 1 sol to parrys mainwallet, parry is the name of the AI. she is then managing the treasury and tires to extract as much from those sent coins as possible, each single cent will be pushed back into $opiumbird. all opiumbird fees are used for MM and marketing this is a crazy flywheel and i already onboarded 3 of the current biggest newcomer projects to use my tech. here a video of the dashboard. like i said, demonstration after we reach higher market caps and more fomo. the Github and everything is running online and ready to use. if you want to run it local (what i recommend for bigger projects, download the GIT enjoy, more updates later and yes vanish trade is coming soon as well so the market making gets hidden even better. the only thing people need to see is a good chart. and no the mm is not active if there is not enough volume... its all based of hundreds of different factors, thats why its only possible to change certain parameters but not the main strategies
42
27
85
14,816
15 Dec 2025
Replying to @0xbobaa
this data sucks, moving wallet counts as sold. A lot of people used new wallets and moved it through cex to mainwallet (to make it anonymous)
1
7
147
15 Nov 2025
🎮 WHAT’S THE DIFFERENCE BETWEEN A GAME WALLET AND A MAIN WALLET? If you’ve ever wondered, “How are the Game Wallet and Main Wallet different?” — here’s the answer 👇 💼 Main Wallet: This is your primary wallet — where all your assets on ONFA are stored: tokens, NFTs, rewards, and more. You can deposit, withdraw, or transfer tokens to other sub-wallets directly from here. 🎮 Game Wallet: This is a separate in-game wallet designed for fast, safe, and convenient gameplay. Tokens in this wallet are used only for games (like O-Yeah), allowing you to enjoy the experience without affecting your Main Wallet. ✨ Simply put: Main Wallet = Your secure, primary vault. Game Wallet = Your gaming balance for stress-free play. 💡 We hope this helps you understand the two types of wallets on ONFA and make the most of them! 👉 Learn more at: onfa.io #ONFA #GameWallet #MainWallet #OYeah #Web3Gaming #PlayAndEarn #CryptoGame #ONFACommunity #OHOtoken
7
10,227
1. Start Over 2. Create Mainwallet 3. Enter number for pumpwallets 4. Hit „Get coin data“ 5. Insert Pump.fun link (pump.fun/coin/ADDRESS 6. Simulate
3
170
Who wants 10 $SOL ? All you need to do: test the bot, t.me/PumpFunPumperProBot Like, RT and comment with your tg 5 random users gets 10 $SOL on to the mainwallet in 4 hours
1
1
132
10 Nov 2025
Replying to @niyi_es
Lets use bitget as our mainwallet now
1
1
45
How to send $KTA from @KeetaNetwork mainwallet to @base wallet 1. Go to your BASE Wallet 2. Choose Receive 3. Cooy the BASE address 4. Go to KEEETA wallet 5. Choose „Send $KTA “ 6. Choose BASE as network 7. Enter receiver adress amount 8. Continue -> Send 9. Wait for confirmation 10. Enjoy receiving $KTA in BASE wallet
4
10
76
6,950
4 Aug 2025
Replying to @HeyAnonai
Hey anon, gabii lost a HW metamask wallet wit 8k usd $pepe in it somewhere among le wallets. Could u help gabii track z transactions to it from le mainwallet and deduct the possible wallets that the HW MM is attatched to?
57
1
1
431
15 Jul 2025
When you ask yourself why my content actually goes more into @Memeora_com as on Berachain things ? Its easy: I got drained on my mainwallet. 28k lost on Bera. So may psych has to recover right now with berachain... fucked up dev's who write the type of shit smart contracts to drain others... It is how it is, but know i have the knowledge to recover with. In a sustainable way, i am not the "alter ego" guy. And invest stupidly in coins or ape things i shouldn't understand. I believe in people and in their projects, when it has a logically and based grounding. So i a can Push these projects
1
1
1
43
Replying to @bankrbot
since my bankr terminal and holdings aren't connected to my X account it won't make sense for me to talk about bankr? i connected my x account on farcaster and there (on farcaster) my mainwallet holds all things bankr...will that connection work or will help?
1
2
273