Browsing Tag
Blockchain analysis
5 posts
Whale continues $154M dumping spree with 5K ETH deposit to OKX
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering.
Singapore's DBS Bank holding $650M Ether? Nansen flags whale holdings
Nansen believes the crypto wallet already earned $200 million by holding ETH.
Insider trading claims over MAGA token sell-off debunked as MEV bot activity
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV…