DumpandDump
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$TRUMP Coin Team Dumps Millions to Exchanges: Is a Major Sell-Off Incoming? 🚨📉
A massive TRUMP token transfer hit centralized exchanges today as a team-linked wallet dumped $52.66 million in assets.
According to Lookonchain, a wallet address linked to the TRUMP token team has deposited 3.5 million tokens to centralized exchanges.
Solana-based on-chain data shows that the wallet associated with the TRUMP team deposited 3.5 million tokens (~$52.66 million) to CEXs. This isn’t the wallet’s first major transfer, but its timing has raised fresh concerns across the market.
Reviewing Solscan data, one can spot that the wallet with the address
‘CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc,’ transferred tokens to a centralized exchange.
The transaction records on Solscan show active transfers from the wallet to exchanges earlier today. Each transfer occurred within minutes, consistent with previous coordinated dumps.
Solana explorer data confirms the wallet still holds a small balance with just 0.000003 TRUMP tokens remaining. It also shows around 1.68 SOL ($289) left in the address, further suggesting it has been drained post-transfer.
With previous deposits also traced to this wallet, traders are now closely watching TRUMP token’s price action. The sudden scale of this $52 million transfer may exert some short-term pressure.
#TRUMP #TrumpCrypto #sell #DumpandDump
A massive TRUMP token transfer hit centralized exchanges today as a team-linked wallet dumped $52.66 million in assets.
According to Lookonchain, a wallet address linked to the TRUMP token team has deposited 3.5 million tokens to centralized exchanges.
Solana-based on-chain data shows that the wallet associated with the TRUMP team deposited 3.5 million tokens (~$52.66 million) to CEXs. This isn’t the wallet’s first major transfer, but its timing has raised fresh concerns across the market.
Reviewing Solscan data, one can spot that the wallet with the address
‘CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc,’ transferred tokens to a centralized exchange.
The transaction records on Solscan show active transfers from the wallet to exchanges earlier today. Each transfer occurred within minutes, consistent with previous coordinated dumps.
Solana explorer data confirms the wallet still holds a small balance with just 0.000003 TRUMP tokens remaining. It also shows around 1.68 SOL ($289) left in the address, further suggesting it has been drained post-transfer.
With previous deposits also traced to this wallet, traders are now closely watching TRUMP token’s price action. The sudden scale of this $52 million transfer may exert some short-term pressure.
#TRUMP #TrumpCrypto #sell #DumpandDump
ترجمة
Be careful with the coins that have dumped like BMT, MEMEFI etc., We might think this is an opportunity to buy low but it might still go further down to the abyss and could take a very long time to recover. If you fear of missing it out then buy only minimum order quantity.
This can happen to any coin we have in our portfolio. Always be cautious and place stop losses to avoid huge losses.
Invest only what you can afford to lose.
Trade safe! Stay #SAFU!
#TradeStories #DumpandDump #dyor
$BMT $MEMEFI
This can happen to any coin we have in our portfolio. Always be cautious and place stop losses to avoid huge losses.
Invest only what you can afford to lose.
Trade safe! Stay #SAFU!
#TradeStories #DumpandDump #dyor
$BMT $MEMEFI
ترجمة
The trader lost $93k in just one hour 🥲
In a hype, he spent 1,049 SOL ($149k) to purchase LLJEFFY. It turned out to be a fake news story about the death of Jeffy Yu, and the LLJEFFY token crashed.
In a panic, the trader sold all his coins for 394 SOL ($56.2k).
Pump and dump on a fake obituary.
#sol #sadstory #LLJEFFY #losteverything #DumpandDump
In a hype, he spent 1,049 SOL ($149k) to purchase LLJEFFY. It turned out to be a fake news story about the death of Jeffy Yu, and the LLJEFFY token crashed.
In a panic, the trader sold all his coins for 394 SOL ($56.2k).
Pump and dump on a fake obituary.
#sol #sadstory #LLJEFFY #losteverything #DumpandDump
Kunx:
Chart y như Layer
ترجمة
Breaking News for Crypto and Overall Market!!!
Today two nuclear countries declared that they are in the state of war, yes i am talking about India and Pakistan, now nuclear war just started.
Pray for peace and pray for peace again and again, and market may goes down if this war continues more then 2 days then we might seen big dump in overall stock market and crypto market.
Ready for big dump guys
Thankyou
#war #DumpandDump $BTC
$ETH
$BNB
#FOMCMeeting
Today two nuclear countries declared that they are in the state of war, yes i am talking about India and Pakistan, now nuclear war just started.
Pray for peace and pray for peace again and again, and market may goes down if this war continues more then 2 days then we might seen big dump in overall stock market and crypto market.
Ready for big dump guys
Thankyou
#war #DumpandDump $BTC
$ETH
$BNB
#FOMCMeeting
Hillbilie blue:
Crypto is predictable, it's the tweets that shake it from a given trend, then they resume onward . Just look at the dump dump dump n pump!
ترجمة
market bearish
India atak for Pakistan breaking news all crypto dump it's big fail all market bearish
#FOMCMeeting #USHouseMarketStructureDraft #BitcoinReserveDeadline #MarketPullback #DumpandDump $BTC
#FOMCMeeting #USHouseMarketStructureDraft #BitcoinReserveDeadline #MarketPullback #DumpandDump $BTC
ترجمة
$BTC thì đi ngang , altcoin dump sml , nhà anh binance có thiếu coin đâu , các chú mua #altcoins gì cz cũng cung cấp nhé 😂😂😂 #DumpandDump
ترجمة
#fomc Meeting TOMORROW: Brace Yourself 📈📉
head up, everyone! The federal open Market committee (FOMC) meeting concludes tomorrow, May 7th
This is a major economic event, and the federal Reserve's decisions and comments on interest rates and the economy can significantly impact the crypto market.
HERE are the key times to be aware of in UTC :
• Policy Decision Announcement : 18:00 UTC
• Fed Chair Press Conference: 18:30 UTC
Expect potential Volatility around these times. Stay informed and Trade carefully!
#pumpiscoming or #DumpandDump
BUY or TRADE HERE $BTC
head up, everyone! The federal open Market committee (FOMC) meeting concludes tomorrow, May 7th
This is a major economic event, and the federal Reserve's decisions and comments on interest rates and the economy can significantly impact the crypto market.
HERE are the key times to be aware of in UTC :
• Policy Decision Announcement : 18:00 UTC
• Fed Chair Press Conference: 18:30 UTC
Expect potential Volatility around these times. Stay informed and Trade carefully!
#pumpiscoming or #DumpandDump
BUY or TRADE HERE $BTC
ترجمة
🚨 BREAKING: Ripple Drops a BOMBSHELL1 BILLION XRP Unleashed Is This the Start of a MASSIVE Shakeup?
Hey Binance $BNB Square Fam! 👋 Strap in—this is BIG. $XRP Ripple just rocked the crypto landscape by unlocking 1 BILLION XRP from escrow… and here’s the twist: they did it TWO DAYS LATE. Why the delay? What's coming down the pipeline? Let’s unpack it. ⚡
🕵️ What Just Went Down?
On May 3, 2025, blockchain sleuths at Whale Alert flagged three massive XRP transfers:
500 million $XRP (~$1.1B)
300 million #XRP’ (~$660M)
200 million XRP (~$440M)
Total: $2.2 BILLION worth of XRP unlocked.
Now here’s the kicker: since 2017, Ripple has been clockwork-consistent, releasing 1B XRP on the 1st of each month. This time, they waited until the 3rd. That’s a deviation that’s too big to ignore. What’s the game?
⚠️ Red Flag: Could a Mega Dump Be Incoming?
Ripple’s escrow setup was designed for transparency and predictability. But this $2.2B unlock—delayed and dramatic—breaks that mold.
A quick refresher:
In 2017, Ripple locked up 55B XRP to manage supply.
Each month, 1B XRP is released for liquidity and operational costs.
But this time? The timeline shifted—and so might the playbook.
So now, everyone’s asking: Will Ripple unload this XRP on the market… or hold tight?
💥 Market Impact: What Traders Are Watching
XRP is standing at a crossroads. Sentiment is jittery, and traders are split:
Bearish View: A sudden dump could tank XRP by 20-30% overnight.
Bullish View: If Ripple holds the line, it could signal confidence—and spark a rally.
Smart Money Tip: Watch Ripple’s wallet activity closely. If even a fraction of this XRP hits exchanges, expect sell pressure to surge fast.
🎯 What You Should Do Right Now
1. Set Whale Alerts: Track large XRP moves in real time.
2. Monitor Binance Order Books: Look for sudden liquidity gaps.
3. Tighten Stop-Losses: Protect your positions—volatility is coming.
🚀 Final Word: This Is One of Those Moments
Ripple’s move could mark the start of a new era—or a flash flood of sell-offs. Either way, this is one to watch like a hawk. Stay nimble, stay informed, and don’t get caught sleeping.
Drop a 🚨 if you're tracking this story.
Comment below: Will Ripple DUMP or HODL this massive bag? Let’s get the debate going.
🔥 Follow me for real-time crypto heat.
🔔 Turn on alerts—you’ll want to catch the next update the moment it drops.
#Xrp🔥🔥 #DumpandDump #DigitalAssetBill
#HODL
🕵️ What Just Went Down?
On May 3, 2025, blockchain sleuths at Whale Alert flagged three massive XRP transfers:
500 million $XRP (~$1.1B)
300 million #XRP’ (~$660M)
200 million XRP (~$440M)
Total: $2.2 BILLION worth of XRP unlocked.
Now here’s the kicker: since 2017, Ripple has been clockwork-consistent, releasing 1B XRP on the 1st of each month. This time, they waited until the 3rd. That’s a deviation that’s too big to ignore. What’s the game?
⚠️ Red Flag: Could a Mega Dump Be Incoming?
Ripple’s escrow setup was designed for transparency and predictability. But this $2.2B unlock—delayed and dramatic—breaks that mold.
A quick refresher:
In 2017, Ripple locked up 55B XRP to manage supply.
Each month, 1B XRP is released for liquidity and operational costs.
But this time? The timeline shifted—and so might the playbook.
So now, everyone’s asking: Will Ripple unload this XRP on the market… or hold tight?
💥 Market Impact: What Traders Are Watching
XRP is standing at a crossroads. Sentiment is jittery, and traders are split:
Bearish View: A sudden dump could tank XRP by 20-30% overnight.
Bullish View: If Ripple holds the line, it could signal confidence—and spark a rally.
Smart Money Tip: Watch Ripple’s wallet activity closely. If even a fraction of this XRP hits exchanges, expect sell pressure to surge fast.
🎯 What You Should Do Right Now
1. Set Whale Alerts: Track large XRP moves in real time.
2. Monitor Binance Order Books: Look for sudden liquidity gaps.
3. Tighten Stop-Losses: Protect your positions—volatility is coming.
🚀 Final Word: This Is One of Those Moments
Ripple’s move could mark the start of a new era—or a flash flood of sell-offs. Either way, this is one to watch like a hawk. Stay nimble, stay informed, and don’t get caught sleeping.
Drop a 🚨 if you're tracking this story.
Comment below: Will Ripple DUMP or HODL this massive bag? Let’s get the debate going.
🔥 Follow me for real-time crypto heat.
🔔 Turn on alerts—you’ll want to catch the next update the moment it drops.
#Xrp🔥🔥 #DumpandDump #DigitalAssetBill
#HODL
ترجمة
#StablecoinPayments #CryptoFamily 455$ per sale nhi Kiya ab 406$ hogy . friends mery Sath he aisa Huwa ya kbhi AP k Sath bhi Huwa ? #TRUMP #DumpandDump
ترجمة
#ALPACA sera delisté de Binance donc donc son prix est en train de baisser vertigineusement. Les investisseurs sont en train de retirer leur capital.
Soyez vraiment prudents en tradant ce token !
vigilance, vigilance chers traders !
#DumpandDump
Soyez vraiment prudents en tradant ce token !
vigilance, vigilance chers traders !
#DumpandDump
TON/USDT
بيع
السعر/المبلغ
٣٫٢٢/3.08
ترجمة
#DumpandDump
Why did ALPACA Token delist on Binance and the price went up?**
1. **Short Squeeze**
- After the news that Binance would delist ALPACA, short sellers opened short positions hoping that the price would drop.
- However, the price suddenly rose instead of falling, forcing them to buy to cover their short positions, which led to a higher price.
2. **Binance Funding Rate Change**
- Binance reduced the funding rate settlement of ALPACA futures from 4 hours to 1 hour and increased the funding cap from ±2% to ±4%.
- As a result, the price became too high to cover short positions, causing a squeeze.
3. **Token Supply Shock**
- Alpaca Finance canceled the 35 million ALPACA tokens that it was trying to issue to market makers.
- As a result, the token became scarce in the market and the price went up.
4. **Whale Manipulation**
- Whales deliberately created a short squeeze and bid up the price, causing short sellers to lose.
- This resulted in the liquidation of nearly $50M of short positions.
5. **Gamestop-Style Pump**
- Similar to the Gamestop short squeeze in 2021, retail traders bought ALPACA and pressured short sellers.
**Summary:**
Instead of ALPACA falling due to the Binance delisting, the price rose due to short squeeze, funding rate changes, supply shock, and whale manipulation. However, this rise was short-lived and could later fall.
#short #StablecoinPayments #Trump100Days
Why did ALPACA Token delist on Binance and the price went up?**
1. **Short Squeeze**
- After the news that Binance would delist ALPACA, short sellers opened short positions hoping that the price would drop.
- However, the price suddenly rose instead of falling, forcing them to buy to cover their short positions, which led to a higher price.
2. **Binance Funding Rate Change**
- Binance reduced the funding rate settlement of ALPACA futures from 4 hours to 1 hour and increased the funding cap from ±2% to ±4%.
- As a result, the price became too high to cover short positions, causing a squeeze.
3. **Token Supply Shock**
- Alpaca Finance canceled the 35 million ALPACA tokens that it was trying to issue to market makers.
- As a result, the token became scarce in the market and the price went up.
4. **Whale Manipulation**
- Whales deliberately created a short squeeze and bid up the price, causing short sellers to lose.
- This resulted in the liquidation of nearly $50M of short positions.
5. **Gamestop-Style Pump**
- Similar to the Gamestop short squeeze in 2021, retail traders bought ALPACA and pressured short sellers.
**Summary:**
Instead of ALPACA falling due to the Binance delisting, the price rose due to short squeeze, funding rate changes, supply shock, and whale manipulation. However, this rise was short-lived and could later fall.
#short #StablecoinPayments #Trump100Days
ترجمة
The crypto market has indeed taken a hit, with a damaging drop of 7.9% in the last 24 hours. This decline has affected almost all major cryptocurrencies, including Bitcoin, which has dropped by approximately 5.0% ¹.
Several factors contributed to this downturn. The US market downfall and the strengthening of the US dollar against major currencies played a significant role. Additionally, the S&P 500 index slipped from around $5,993.96 to $5,909.02, influencing the crypto market negatively ¹.
However, experts believe that the bull trend in the crypto market remains intact. They consider the current decline temporary, pointing to the market's strong fundamentals and growing demand as indicators of future growth potential ¹.
In the midst of this volatility, some cryptocurrencies are gaining attention for their potential growth. *Top Crypto Presales to Watch* include:
- *Aureal One (DLUME)*: A blockchain designed for gaming and metaverse applications, offering zero gas fees and lightning-fast transactions.
- *DexBoss (DEBO)*: A DeFi platform providing seamless cross-chain compatibility and user-friendly trading solutions.
- *yPredict (YPRED)*: An AI-powered predictive analytics platform for crypto trading.
- *Hyperliquid (HYPE)*: A cryptocurrency focused on rapid expansion and technical achievements.#PEPE #DumpandDump
Several factors contributed to this downturn. The US market downfall and the strengthening of the US dollar against major currencies played a significant role. Additionally, the S&P 500 index slipped from around $5,993.96 to $5,909.02, influencing the crypto market negatively ¹.
However, experts believe that the bull trend in the crypto market remains intact. They consider the current decline temporary, pointing to the market's strong fundamentals and growing demand as indicators of future growth potential ¹.
In the midst of this volatility, some cryptocurrencies are gaining attention for their potential growth. *Top Crypto Presales to Watch* include:
- *Aureal One (DLUME)*: A blockchain designed for gaming and metaverse applications, offering zero gas fees and lightning-fast transactions.
- *DexBoss (DEBO)*: A DeFi platform providing seamless cross-chain compatibility and user-friendly trading solutions.
- *yPredict (YPRED)*: An AI-powered predictive analytics platform for crypto trading.
- *Hyperliquid (HYPE)*: A cryptocurrency focused on rapid expansion and technical achievements.#PEPE #DumpandDump
ترجمة
LOOK AT $LTC for Short term
‼️CHART: TRADINGVIEW‼️
(Take a trade by seeing tradingview chart)
‼️‼️ TAKE TRADE ON UR RISK ‼️‼️
Opportunity: SELL🔻🔻
Final Target: 112
Target 1: 114
‼️ENTRY AFTER CLOSING: 115
‼️Sl: 115.20
(SL WILL BE AFTER CLOSING)‼️
#BinanceAlphaAlert #ltc #sell #DumpandDump
‼️CHART: TRADINGVIEW‼️
(Take a trade by seeing tradingview chart)
‼️‼️ TAKE TRADE ON UR RISK ‼️‼️
Opportunity: SELL🔻🔻
Final Target: 112
Target 1: 114
‼️ENTRY AFTER CLOSING: 115
‼️Sl: 115.20
(SL WILL BE AFTER CLOSING)‼️
#BinanceAlphaAlert #ltc #sell #DumpandDump
ترجمة
As of February 3, 2025, the cryptocurrency market is experiencing significant volatility, influenced by recent geopolitical developments.
Bitcoin (BTC) has seen a notable decline, currently trading at $93,971, down approximately 6% from the previous close. This downturn is largely attributed to escalating global trade tensions following the U.S. administration's imposition of substantial tariffs on imports from Mexico, Canada, and China. These actions have heightened investor anxiety, leading to a sell-off in riskier assets, including cryptocurrencies. #MarketPullback #DumpandDump #MarketSentimentToday
Ethereum (ETH) is also facing downward pressure, trading at $2,498.23, a decrease of nearly 20% from its previous close. Similarly, Binance Coin (BNB) has declined by approximately 14.8%, currently priced at $559.07.
Despite these challenges, industry experts like Robert Kiyosaki view the current market correction as a potential opportunity for investors to acquire assets at lower prices, anticipating future gains.
In the face of market volatility, platforms like Binance continue to offer robust tools and resources to help users navigate the complex crypto landscape.
Bitcoin (BTC) has seen a notable decline, currently trading at $93,971, down approximately 6% from the previous close. This downturn is largely attributed to escalating global trade tensions following the U.S. administration's imposition of substantial tariffs on imports from Mexico, Canada, and China. These actions have heightened investor anxiety, leading to a sell-off in riskier assets, including cryptocurrencies. #MarketPullback #DumpandDump #MarketSentimentToday
Ethereum (ETH) is also facing downward pressure, trading at $2,498.23, a decrease of nearly 20% from its previous close. Similarly, Binance Coin (BNB) has declined by approximately 14.8%, currently priced at $559.07.
Despite these challenges, industry experts like Robert Kiyosaki view the current market correction as a potential opportunity for investors to acquire assets at lower prices, anticipating future gains.
In the face of market volatility, platforms like Binance continue to offer robust tools and resources to help users navigate the complex crypto landscape.
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