onchainalert

🚨💎 MASSIVE TON MOVE DETECTED 💎🚨
👀 Over 1.4M $TON just got transferred to the TON Elector Contract
📦 From an anonymous wallet → straight into staking territory
⚡ Big players positioning? Network activity heating up 🔥
$TON 🚀 #TON #CryptoMoves #OnChainAlert 📊

🚨 ON-CHAIN ALERT: MOMENTUM (MMT) – PRICE FLUCTUATES BUT 72% TOKEN IN THE HANDS OF 4 WALLETS? 🚨

📊 Updated at — 09h 10m AM(UTC+7)

- Source: SuiVision | On-chain Data

🔍 Holder data analysis shows an EXTREMELY HIGH concentration in the MMT token system:

🔹 Top 1 wallet holds 24.77% of the total supply

🔹 Top 3 wallets control ~61.3%

🔹 Top 4 wallets hold up to ~72.1% of the total supply

🔹 Top 10 wallets account for ~89.3% of circulating tokens

🔹 Binance holds only 5.97% → this is an exchange wallet, not a personal whale

👉 This means the current price of MMT is almost entirely dependent on the behavior of the 3–4 largest wallets.

⚠️ Concerning points:

- The project has not clearly announced:

- Whether these are team/investor/treasury or vesting wallets

- Specific unlock schedule for top wallets

- Just one wallet in the top 4 moving tokens → the price could react strongly immediately.

📉 On-chain doesn’t lie:

- When over 70% of tokens are in the hands of a small group,

- Any short-term pump carries the risk of becoming a controlled dump.

⚠️ Recommendations:

- Closely monitor large wallets:

- 0x5b52…780c (24.77%)

- 0x1b4d…55c8 (18.57%)

- 0x5dbc…3a5f (18.00%)

- 0x292c…5080 (10.77%)

- Avoid FOMO when there is no:

- Transparent vesting information

- Clear unlock schedule

- Official explanation from the team

📌 On-chain analysis – not investment advice.

💬 What do you think about the concentration level of MMT holders? Comment & share to protect the community together.

#MMT #momentum #OnChainAlert

🚨 ON-CHAIN WARNING: SXT (SPACE AND TIME) – TOP 1 WHALE CONTINUOUS DISTRIBUTION, TOKEN FLOWING UP TO THE EXCHANGE! 🚨

📊 Check time: 21/01/2026 – 12:00 (UTC+7)

🔗 Largest wallet: 0xf3342d27...83772EEEd

📡 Source: Etherscan | CMC | DEXs

🧩 UNUSUAL CASH FLOW

- In recent months, the Top 1 wallet has continuously made many large-scale OUT transactions (10M → 300M SXT/transaction).

- Tokens are distributed to many satellite wallets (many wallets are currently in the Top 10 holders) → a sign of splitting supply.

- Direct transfers to exchanges (Binance, HTX) have appeared → real dumping risk.

- Many test transactions = 1 SXT before making large transfers → professional wallet behavior (team/VC/MM).

⚠️ ON-CHAIN SUSPICION

🔹 Allocation: The Top 1 wallet still holds ~33.3% of total supply; Top 10 ~61% → very high concentration.

🔹 Behavior: Distribution according to strategy (nurturing satellite wallets + bringing to exchanges), not passive holding.

🔹 Risk: Any pump cycle could be a pump to offload when the large wallet still has a huge amount.

💡 ADVICE

✅ Closely monitor the Top 1 wallet and the satellite wallets on Etherscan.

🚫 Avoid FOMO, prioritize short-term trading if participating.

⚠️ High concentration + steady OUT flow = dump risk.

📈 If OUT to the exchange increases in the next 24–48 hours, the likelihood of preparing for dumping is very high.

📌 Analyzed by Mktgroup-Team – Not investment advice.

💬 What do you think? Let's comment & share to protect the community!

#SXT #SpaceandTimen #OnChainAlert

🚨 $FUN (Sport .fun) Treasury Distribution Alert
Treasury wallet

0x5b2a3d19bbc6dd2f1666352a0b95d47780a8a576 (80.95% supply) sent 5M FUN ($420k) to fresh wallet 0xfb34edda1727da931f8a9abd099c5f80ad7e0a65

Fresh wallet status: HOLDING - no sells yet, funded via Coinbase for gas.

30d treasury outflows:
• $4.5M stables → Coinbase Prime
• 190M FUN reduction (~23%)
Not selling yet, but staged for potential distribution. Watch for DEX/CEX moves.

#SportFun #OnChainAlert #Base

🚨🚨 ON-CHAIN NOTICE: ROSE (Oasis Network) 🚨🚨

📊 Binance Data | 20/01 – ROSE/USDT

- Price: 0.01941 USDT

- +34.98% in 24h

- Volume: 2.13 BILLION ROSE ~ 37.3M USDT

📌 Source: Binance Market Data

🧠 IMPORTANT SIGNAL FROM CASH FLOW

⚠️ ROSE is NOT a random spike.

🔹 Volume surged at an unusual level

🔹 Price broke out of the long accumulation zone 0.014 – 0.015

🔹 Cash flow into before → price reacts after

👉 This is a familiar pattern of smart money, not retail FOMO.

📉 PRICE RANGE TO NOTE

🟢 Near support: 0.0175 – 0.0180

🟢 Strong support: 0.0150 – 0.0155

🔴 Short-term resistance: 0.0205 – 0.0220

➡️ Staying above 0.018 = uptrend structure still valid

🚨 RISK WARNING

❌ ROSE has increased nearly 35%/24h

❌ FOMO chasing price = putting yourself in a position to be shaken out

📌 Large cash flow does not buy when the candle has been pulled

📌 Correction is a necessary step if wanting to go further

🧩 ON-CHAIN ADDITION. Oasis Network: Layer-1 focused on Privacy / Data / Confidential Smart Contract

- Supports EVM (Emerald) & Confidential EVM (Sapphire)

- Suitable narrative: AI – Data – Privacy Web3

🚨 BRIEF CONCLUSION

- ROSE has entered the radar of large cash flows.

- This is a strategic observation phase, not an emotional buying phase.

💡 The market is not lacking in opportunities – just lacking patience.

#ROSE

#OnChainAlert

#SmartMoney

🚨 ON-CHAIN WARNING: ARPA (ARPA) – HIGH HOLDER CONCENTRATION, MONITOR CEX CASH FLOW 🚨

📊 Update: 20/01/2026 (UTC+7)

Source: Etherscan | CEX Labels

📉 On-chain data analysis shows a notable concentration level in the ARPA token system:

🔹 Top 1 Wallet (Smart Account by Safe) holds 11.16% of the total supply (~223.3M ARPA)

🔹 Top 10 wallets control ~66% of the circulating tokens

🔹 Exchange wallets (CEX) account for ~30%+ of the total supply (Binance, Bithumb, BtcTurk)

👉 This indicates that supply is significantly influenced by large wallets, especially cash flow on exchanges that can create short-term price pressure.

🔍 Points to note:

- 2 Smart Accounts by Safe (~17.5%) are likely treasury/DAO/vesting, posing low risk of sudden sell-offs if governance processes are in place.

- No individual wallet exceeds 15%, reducing the risk of “1 wallet manipulating the chart.”

- However, Top 10 ~66% still represents a moderately high concentration → needs close monitoring.

⚠️ Reality check:

- If there is a large inflow of ARPA into Binance/Bithumb, the risk of short-term dumping increases.

- Moving tokens from Safe wallet (treasury) should also be monitored to avoid unexpected supply changes.

🧭 Recommended monitoring:

- Exchange wallets: Binance (28, Hot Wallet 20, Binance 117)

- Smart wallets: 0x5EC0001E…, 0x231aDB3E…

- Observe inflow/outflow on CEX before price volatility.

📌 Analysis by Mktgroup-Team – Not investment advice.

💬 What do you think about the holder structure of ARPA? Comment & share to help protect the community.

#ARPA #OnChainAlert #Ethereum

🚨 ON-CHAIN ALERT: ARPA – UNUSUAL ACTIVITIES OF WALLET TOP 1 🚨

🔍 Large wallet #1 Smart Account by Safe (11.16%) has a history of transferring large amounts:

⏳ ~942–937 days ago: received ~503M ARPA, then split & distributed

🔻 Notable OUT transactions:

100M ARPA

60.1M ARPA

30M ARPA

20M ARPA

~20M ARPA (multiple times)

13.3M / 9M / 6M ARPA

👉 The pattern indicates this is not retail trading, likely related to treasury/internal allocation/vesting.

⚠️ Although it is a Safe wallet, every large movement in the future could impact the price.

👀 Recommendation: closely monitor wallet 0x5EC0…F8d3aB & the cash flow into CEX.

#ARPA #OnChainAlert #Ethereum

🚨 𝗕𝗜𝗧𝗥𝗨𝗘 𝗛𝗔𝗖𝗞𝗘𝗥 𝗦𝗧𝗥𝗜𝗞𝗘𝗦 𝗔𝗚𝗔𝗜𝗡! 🚨

In March, the hacker dumped 4,207 $ETH for $16.34M DAI at $3,885/ETH. Now? They’re buying back ETH cheaper with the same DAI bag! 🤯

Classic move: Sell high, buy low — even hackers trade smart.

#CryptoNews #Ethereum #BitrueHack #OnChainAlert #Blockchain

Whale Alert: $50 MILLION ETH MYSTERY

13,481 $ETH just vanished from Coinbase Institutional

→ Gone to an unknown wallet
→ No trace. No ID. No reason.

Value: $50,085,946
Sell pressure = 0
Whale accumulation = MAX

Smart money is leaving the exchange quietly.
What are they preparing for?

Are they front running the next ETH pump?
Is this insider positioning for an ETF?
Or a massive DeFi play?

COMMENT:
Where’s ETH headed next?

$4K?
$5K?
New ATH?
Something big is coming. Don't blink.

#ETH #CryptoWhales #OnChainAlert #BullishCrypto #thecryptoheadquarters

🚨 Ethereum Alert – Coinbase Hacker Buys 3,976 ETH 🚨

A wallet linked to the $300M+ Coinbase hack just purchased 3,976 ETH (~$18.9M) at $4,756 each, swapping in 18.9M DAI consolidated from multiple smaller transactions.

This continues a pattern of large-scale acquisitions by the hacker, who previously bought 4,863 ETH, 649 ETH, and $8M in SOL earlier this year. Analysts have been tracking this wallet closely since the social engineering scam.

📈 Market context:
• Ether recently broke $4,700, hitting a two-week high of $4,763
• ETH currently trades around $4,718, up 4.5% on the day
• Institutional interest and spot ETH ETFs are fueling bullish sentiment

#HackerAlert #Ethereum #CryptoNews #ETH #OnChainAlert
$ETH

$SOL

🚨 QUICK UPDATE ON SAPIEN – UNUSUAL ON-CHAIN DATA (06/11/2025 | 09:30 PM, UTC+7)

- SAPIEN increased by +337% in 24h, but what does the on-chain data show?

📊 Source: DexTools, BaseScan, Birdeye

• Market Cap: $135.34M – Total Market Cap: $541.37M

• Liquidity (BaseSwap): $1.4M (≈0.095% total supply)

• 24h Trading Volume: $40.79M

• Circulating Supply: 250M SAPIEN (25%)

• Number of Holding Wallets: 22.7K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~95% of total supply

2️⃣ Largest wallet 0x4541...BBD3 accounts for 75% of supply (~$335.9M) → likely to be a team or dev-controlled wallet

3️⃣ Binance wallet 73 (4.6%) appears → token has been loaded on the exchange, but no official listing confirmation yet

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 1.03% → prone to price manipulation

2️⃣ Top wallet holds 75% of total supply → extremely high risk of “dumping” if not a locked wallet

3️⃣ Volatility 28.58 → high fluctuations, fomo & pump signals

4️⃣ 24h volume unusually high ($40M) but thin liquidity → warning of internal trading spiral

📊 ANALYSIS

1. SAPIEN is in an unusually hot phase, showing signs of speculative cash flow.

2. Concentrated holder structure and weak liquidity make the price easy to manipulate.

3. Investors should monitor the behavior of large wallets (#1, #2) before participating.

👉 Recommendations:

1️⃣ Closely monitor wallet 0x4541...BBD3 – if token transfers to the exchange are detected, strong dumping is likely.

2️⃣ Observe liquidity pair 0x80c...b862 on DexTools – if liquidity drops >10%, it could be a dumping signal.

💬 What do you think?

Is this an “AI gem” or just a short-term internal pump?

👉 Comment to discuss!

#OnChainAlert #BaseChain #AICoin #FactChecked #SAPIEN

🚨 ON-CHAIN WARNING: GIGGLE (GIGGLE) – LAST PUMP BEFORE THE WHALE “LAUGHS” ONE LAST TIME? 🚨

💣 After a series of vertical increases, GIGGLE plummets sharply — a sign that large money has left, leaving holders stuck at the peak.

📊 On-chain data (4/11/2025 | UTC+7 | Dextools):

💰 Market Cap: $59.7M

💧 Liquidity: $1.2M (~2% market cap)

📉 Price: -29.27% / 24h | -68% / 7 days

📦 Circulating supply: 100% (1M GIGGLE)

👥 Holders: 13.8K | Transactions: >100K tx

⚠️ 24h Volume reached $2.43M but liquidity is extremely thin — a “graceful dump” from the whale?

- High volatility (Volatility 1.99) shows they have quietly withdrawn, leaving the FOMO crowd watching the price evaporate.

💭 How much longer can GIGGLE “laugh”, or is this the final laugh before the music stops?

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think? Is this an opportunity to accumulate or a late escape?

#giggle #OnChainAlert #BSC #memecoin #CryptoVietnam

🚨 ON-CHAIN WARNING – MMT (Sui Network)

📆 Update: 07:00 AM – 05/11/2025 (UTC+7)

💥 MMT increased +639%/24h, but liquidity is only $1.9K — this is an extremely dangerous sign!

📊 Main data from Dextool

- Market Cap: $548.75M

- Total Market Cap (FDV): $2.68B

- Liquidity: 🔴 $1.9K very low

- Circ. Supply: 204.09M MMT (≈ 20.4%)

- Total Supply: 1.00B MMT

- 24h Volume: $28.82K

- Volatility: 14.75

- Total transactions: 3,020

- Pool created: 04/11/2025 – 17:21

- Pooled USDC: $61.2

- Pooled MMT: 704 MMT (~0.00007% total supply)

🔎 On-chain analysis

- Price increased 639%/24h – liquidity $1.9K → clear fake pump.

- A token with a market cap of hundreds of millions USD but liquidity of only a few thousand dollars is paradoxical, often seen in “fake cap” tokens – price manipulated by internal wallets.

- Newly created pool (less than 24h) → possibility of just deploying a smart contract, no real community or self-generated volume yet.

- Top holders hold over 80% supply, and Binance only has 1.9%, indicating that the token is not listed or only has internal liquidity.

- High volatility (14.75) → extremely strong fluctuations in the short term, easy to “liquidate” small traders.

- Similar behavior to many meme tokens being “pumped” before dumping, especially when the liquidity pool is extremely thin (only $61 USDC).

⚠️ Conclusion

🔥 MMT is rising sharply but with extremely high risk. This could be an internal pump or wash trade.

- With a Market Cap > $500M but liquidity only $1.9K, the displayed value is not real — do not FOMO.

📉 Risk of a 99% dump at any time if dev or large wallets start selling.

📢 Recommendation

❌ Do not buy at this stage.

👀 Monitor top holders' wallets, especially 0x5b52…780c and 0x1b4d…55c8.

🧊 Check the pool after 24h – if liquidity does not increase >$100K, it is almost certain this is a fake project.

#MMT #OnChainAlert #CryptoWarning

$3M STOLEN FROM A U.S. WALLET IN A MAJOR $XRP HEIST


🕵️‍♂️ A U.S. wallet holding over $3M in XRP was drained in a coordinated attack, with funds rapidly moved through a series of unknown addresses before disappearing off-chain.

⚠️ On-chain sleuth ZachXBT confirmed the transfers were executed in seconds, pointing to either a compromised private key or a malicious contract approval the user didn't realize they granted.

🧠 This is another reminder that in crypto, your biggest risk isn't market volatility — it's security. One wrong click, one bad signature, and everything can be gone.

✨ This is not financial advice. Do your own research.

-

▫️ Follow for tech, business, & market insights

#XRPHack #CryptoSecurity #BlockchainSafety #OnChainAlert #ProtectYourAssets

🚨 MDT – DATA ON-CHAIN ANOMALY ALERT 🚨
(29/10/2025 | 16:50 UTC+7)

📊 Source: Solscan, Coinmarketcap, DEX Screener...

- Top wallet 1 (Raydium Authority V4) is swapping & transferring continuously every 2–3 seconds – a rare frequency on Solana.

💧 Liquidity is extremely thin, prices are highly volatile → easily manipulable by just a few large transactions.

- A quantity of tokens has been transferred to a subsidiary wallet, likely preparing to withdraw liquidity or for internal distribution.

- If this trend continues, selling pressure from the main pool may cause MDT to adjust deeply in the short term.

⚠️ Traders should be cautious – the current time is not suitable for “chasing the trend” with MDT.

Closely monitor the Raydium Authority V4 wallet to detect early signals of “underground dumping.”

#solana #MDT #OnChainAlert #raydium #CryptoRisk

🚨 ON-CHAIN WARNING: JAGER – WHALES HOLDING NEAR 70% OF TOKEN? 🚨

📊 Market Cap: $10.31M | Liquidity: $1.3M

📈 24h Price: +22.49% | 6h: +13.91% → Strong volatility, capital flow is continuously shifting.

🧾 Wallet #1 holds 34.65%, top 10 wallets hold nearly 70% of total supply, while liquidity only accounts for ~6.6% of total tokens.

⚠️ Wallet structure is too concentrated, only a few large wallets can control supply – demand → very high risk of price manipulation.

💣 If the “whales” sell, liquidity of $1.3M may not be enough to absorb → price could plummet sharply.

🦈 Signs of accumulation or setting a FOMO trap? You should closely monitor wallets 1–3 before placing orders.

📍Source: DexTools | BscScan

🕒 Time: 19h25 – 02.11.2025 (UTC+7)

📌 This article is part of Mktgroup Team's On-chain Analysis series, not investment advice.


💬 What do you think? Is JAGER an opportunity or just a sweet “liquidity trap”?

#OnchainAlert #BSC #JAGER #CryptoRisk

🚨 WHALE WATCH: ARTHUR HAYES $ETH SELL-OFF 🚨
$ETH 1,480 SOLD!
On-chain data shows former BitMEX CEO Arthur Hayes has sold \approx **1,480 \text{ ETH}** (valued at \approx \$4.7 Million) over the past two days! 🤯
The buzz is that Hayes continues to face difficulties with the timing of his Ethereum trades. His previous ETH sale back in August reportedly coincided with a temporary market bottom, only to be followed by a repurchase at a higher price shortly after.
What does this move by a high-profile macro-bull mean right now?
Bearish Signal? A large sale from a major figure could signal short-term caution.
Contrarian Indicator? Given his past timing, some in the community are viewing this as a potential contrarian signal for ETH price strength.
Keep a close eye on Ethereum's reaction. Is this noise, or is the macro expert signalling something deeper?
#CryptoWhale #ETHMovement #HayesTrade #ContrarianPlay #OnChainAlert $ETH

🚨 QUICK UPDATE ON STRK – MARKET DATA IS HEATING UP (11/16/2025 | 11:10 AM, UTC+7)

📊 Source: Binance, CMC, On-Chain Data

• Market Cap: $1.14B

• FDV: $2.34B

• 24h Volume: $640.34M

• Volume/MC: 55.73%

• Circulating Supply: 4.895B / 10B

• ATH: $3.66

• ATL: $0.0467

🧩 QUICK ANALYSIS

- Cash flow is increasing sharply, volume accounts for more than half of the market cap → positive signal.

- STRK recovered after a reset to ATL in October → this is often the accumulation zone for smart money.

- Platform density 2.88 → lower risk of manipulation than average.

⚠️ WARNING SIGNS TO NOTE

- Strong volatility due to the ATH → ATL margin being too large.

- FDV is double MC → new cash flow is needed to maintain the upward momentum.

- STRK is heavily dependent on the health of the Starknet ecosystem.

📊 ASSESSMENT

- STRK is in the accumulation phase – recovery, cash flow is clearly returning. However, volatility risk remains high and large liquidity pools need to be monitored.

👉 RECOMMENDATIONS

• Not bought: Should DCA, avoid fomo.

• Holding: Continue to hold, the trend is positive.

• Monitoring: Volume, liquidity, and Starknet TVL.


#OnChainAlert #STRK #STARKNET #Layer2Update

🚨 QUICK UPDATE TRUMP – UNUSUAL ON-CHAIN DATA (29/10/2025 | 14:45 PM, UTC+7)

- Token TRUMP increased +14.9% in 24h, but on-chain data shows what is hidden behind this number?

📊 Source: DexTools, Solscan, Meteora

• Market Cap: $1.55B (total $7.76B total supply)

• Liquidity: $166.8K (≈0.01% total supply)

• 24h trading volume: $2.56K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Wallet “Official Trump Meme Team Allocation” holds 80% of total supply (~$6.28B) → Internal dev/team wallet

2️⃣ Exchange wallets like Binance, OKX, Bybit account for a total of ~10% of total supply

3️⃣ Main liquidity pool Meteora (TRUMP–USDC) only accounts for 0.002% supply → thin liquidity

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 0.01% → risk of “fake pump”, easy to manipulate

2️⃣ Team wallet holds 80% of total supply → can “dump” at any time

3️⃣ Market Cap is inflated, while volume is extremely low

4️⃣ Token named after a celebrity (Trump) → high likelihood of “hype meme”, no real utility

5️⃣ Large number of wallets but most are trash or airdrop wallets

📊 ASSESSMENT

1️⃣ TRUMP is in a phase of “strong hype” with huge market cap, but weak liquidity and low circulating supply.

2️⃣ Real money flow is concentrated in a single team wallet, creating high rug pull risk.

3️⃣ Price increased 15% in 24h, just a technical pump.

💡 In summary: TRUMP is a meme coin named after a celebrity, experiencing inflated market cap, low liquidity, high risk.

👉 Recommendations:

1️⃣ Monitor large wallets and liquidity pair A8nPh…k7VC on DexTools.

2️⃣ If the team wallet withdraws tokens or liquidity decreases >10%, this could be an early selling signal.

💬 What do you think — Is TRUMP being “inflated” or preparing for a rug?

#OnChainAlert #solanameme #trumpcoin #RugRisk

🚨 QUICK UPDATE: PARTICLE NETWORK (PARTI) – UNUSUAL VOLUME, WHALES ARE ACTIVE? 🚨

📊 Trading pair: PARTI/USDT (Binance)

💰 Current price: ~$0.11

📉 24h volatility: +38.6%

📈 Volume: $178.38M (3.8 times market cap!)

🔍 Quick analysis:

- PARTI has just recorded a Volume/Market Cap ratio of 385%, indicating speculative money is pouring into the project.

- However, the top 10 wallets hold 77.7% of the total supply, posing a high concentration risk – just 1–2 large wallets selling could cause significant price fluctuations.

- On-chain has not yet recorded large sell-offs, but the activities of whale wallets #2 and #3 need close monitoring.

💡 Advice:

1. Short-term: Avoid FOMO when unusual volume occurs; quick pump-dump cycles may appear.

2. Long-term: If you believe in the “chain abstraction” vision of Particle Network, wait for price stabilization before investing in small portions.

💬 Analysis by Mktgroup-Team | “On-Chain does not lie.”

#Binance #PARTI #OnChainAlert #CryptoUpdate #BSC