📊

Onchain
Joined September 2024
Tell us which token has limitless potential that deserves to be 𝐥𝐢𝐬𝐭𝐞𝐝 next 🚀
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WLFI is officially coming to @binance the largest crypto exchange in the world 🦅🤝
Binance will list World Liberty Financial (WLFI) with Seed Tag Applied binance.com/en/support/annou…
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⚡️Top @BNBCHAIN DeFi Protocol with the Highest Transaction Count in the Last 7 Days 🔸@PancakeSwap 🔸@aave 🔸@lista_dao 🔸@RDNTCapital 🔸@TeamBrewlabs 🔸@TransitFinance 🔸@MOMOisFUN 🔸@KiloEx_perp 🔸@dypius 🔸@Uniswap
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Profit distribution of the top 100 wallets on $URANUS 65 wallets are in profit 23 wallets received tokens from other wallets 6 wallets are at a loss 4 wallets are program related 2 wallets are linked to centralized exchanges (CEXs) The data indicates that most wallets are currently in profit with a smaller portion at a loss. Transfers between wallets along with the presence of program and CEX wallets, reflect a typical mix of holder activity and infrastructure involvement.
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🚨JUST IN: #Binance announced @sophon ( $SOPH) on Binance HODLer Airdrops 🔸Airdrops: Users who subscribed their $BNB to Simple Earn Flexible or Locked products from 2025-05-14, 00:00 (UTC) to 2025-05-17, 23:59 (UTC) will get the airdrop distribution. 🔸Listing: Binance will then list $SOPH at 2025-05-28, 13:00 (UTC) with seed tag applied.
💫Top @BNBCHAIN Dapps with the Highest User Count in the Last 7 Days 📸Highlighted Protocols: @Seraph_global @worldofdypians @Alaya_AI @uxuycom @HookedProtocol @PancakeSwap @TearlineAI @catecoin @Openpad_io
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onchain retweeted
Replying to @zachxbt @hasbulla
POV you went broke so you have to take advantage of a disabled person to make money off low level grifts as their “manager”
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⏰ MEXC Pre-Market Listing ⏰ 🔹 Pair: $NXPC @MaplestoryU 🔹 Start Time: May 14, 2025, 08:00 (UTC) Trade $NXPC in Pre-Market Trading 👉 mexc.com/pre-market/NXPC
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Showcase your gaming proficiency at @SurvariumBSC !! Survarium is a roguelike survival game on #BNBChain, defeating hordes, upgrading your weapons & earn $SURV rewards Real utilities, fascinating games & lucrative rewards await you! Play now: idosgames.com/en/app/?id=ZF9… #Sponsored
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⚡️ NEW: The Melania team sold 13M $MELANIA for 60,304 $SOL ($8.02M) over the past month while actively managing liquidity.
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One more look at $RFC - Retard Finder Coin. When I reviewed this project last week, I noted that about 30% of the supply was bundled, and these bundled wallets were noticeable among the top 100 wallets on Solscan. I have since gone back and checked and I am still seeing many of these wallets in the top 100 today. Since when I first looked at this project, Elon Musk has replied to a tweet by @IfindRetards, the creator of this token, and the price has surged to over $50 million in market cap. So, is it a good buy now? Let’s dive in: GMGN Analysis: The platform identifies a significant number of transfer wallets in the project, which suggests insider activity. However, GMGN only flags 0.3% of holders as insiders—something I believe isn’t accurate. Axium Analysis: Axium labels 36% of holders as insiders, with some of these wallets scattered throughout the top 50 holders. The Bubblemap also shows a noticeable degree of association between top wallets, further indicating insider connections. My Take: This project could run temporarily depending on how much Elon continues to engage with this account. However, the long-term outlook isn’t great. In my opinion, it's unlikely that larger exchanges will list a token named Retard Finder Coin. Not saying it’s impossible, but it doesn’t seem likely. Additionally, we’ve seen the hype around Elon-related tokens fade quickly as he shifts focus to the next thing. I would expect the same thing to happen here. CA: C3DwDjT17gDvvCYC2nsdGHxDHVmQRdhKfpAdqQ29pump Check out $RFC on GMGN: gmgn.ai/sol/token/v0Nh9x5i_C… Check out $RFC on Axiom: axiom.trade/meme/D6Rgz1JG2sy… Join GMGN using my ref link below: gmgn.ai/referral/v0Nh9x5i?ch… Join Axiom using my ref link: axiom.trade/@crm
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A newly created wallet just withdrew 500B $PEPE($4.3M) from #Binance. intel.arkm.com/explorer/addr…
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The crazy squeeze caused Hyperliquidity Provider (HLP) to lose ~$12M in the past 24 hours! 0xde95 shorted $JELLY on @HyperliquidX and removed the margin, causing HLP to passively liquidate $4.5M short positions. A newly created wallet "0x20e8" opened a long position on @HyperliquidX, and the current unrealized profit is over $8.2M! hypurrscan.io/address/0xde95… hypurrscan.io/address/0x20e8… app.hyperliquid.xyz/vaults/0…
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onchain retweeted
Replying to @kris
CRO is no different from a scam Your team just reissued 70B CRO a week ago that was previously burned “forever” in 2021 (70% total supply) and went against the community wishes as you control majority of the supply. Unsure why Truth would chose a partnership with your exchange over Coinbase, Kraken, Gemini, etc after this move by your team. h/t Unchained Crypto for the data
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💡疑似 Binance Wallet BD 员工 Freddie Ng 通过交易 BSC 上的 $UUU 已实现利润 11.36 万美元,未实现利润超 20 万美元。 据社区成员反馈,一域名为 freddieng.bnb 的地址向0xED开头地址转移了首笔资金,0xED地址在本日 12:57 花费 10 BNB 以均价 $0.00026 购买了 2,410 万枚 UUU;随后,0xED地址向0x44…8870地址转移了持有的 2410 万枚 UUU,0x44开头地址以 $0.01884 抛售了 602.22 万枚 UUU,获得 11.36 万美元,致使 UUU 一度在 1 分钟内下跌超 24%。 0x44地址目前持有 290.3 万枚 UUU,并还向 8 个地址合计分发了 1519.2 万枚 UUU,合计价值超过 20 万美元。 bscscan.com/txs?a=0xEDb0f67f…
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A suspected Binance Wallet BD employee, Freddie Ng, has realized a profit of $113k and an unrealized profit of $200k through trading UUU on the BSC. The address funded by freddieng.bnb, 0xED…1F59, spent $6,227 to purchase 24.1 million UUU tokens (accounting for 2.4% of the total supply). Subsequently, 6.0222 million UUU tokens were sold through related addresses, yielding $113.6k. Currently, 18.095 million UUU tokens, valued at approximately $200k, are still held across 9 addresses. H/T: @pycharts bscscan.com/token/0x3459a4c1…
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Scam(s) loading...
The wallet is ready, and I’m starting to buy meme coins. Whether I win or lose, I hope everyone understands. 🥹 NFA
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CZ becoming some two-bit meme scammer wasn't on my 2025 BINGO card.
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Bybit(@Bybit_Official) just transferred 40,000 $ETH($99.98M) back to Bitget(@bitgetglobal) to repay the loan. xitter.cf/lookonchain/status/189…
Bitget(@bitgetglobal) transferred 40,000 $ETH($106M) to Bybit(@Bybit_Official) as a loan to handle customer withdrawals. intel.arkm.com/explorer/addr…
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Another 36,000 $ETH($96.5M) was transferred from the #Binance hot wallet to the #Bybit cold wallet in the past 15 minutes. xitter.cf/lookonchain/status/189…
A whale/institution withdrew 11,800 $ETH($31M) from #Binance to #Bybit's cold wallet as a loan to help #Bybit process customer withdrawals. intel.arkm.com/explorer/addr…
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Dave Portnoy's sell-off caused this guy to lose $101K on $Greed in 3 hours! This guy spent 911 $SOL($153K) to buy $Greed, and sold it for 309 $SOL($52K), losing 602 $SOL($101K)! solscan.io/account/4KjbQycBg…
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