OnChainAlert

🚨 NEW ALERT – TOKEN (PIGGY) HIDES ALL HOLDERS ON BSCSCAN 🚨

📅 Check time: 10:40 AM - October 29, 2025 (UTC+7)

- Abnormalities detected on Piggycell (PIGGY) – contract does not display any holding wallets on BscScan.

- When accessing the Holders tab, the system reports “No matching entries” → a sign that the token intentionally hides on-chain data.

⚠️ This is particularly dangerous because:

- It is impossible to verify who holds the majority of the supply.

- There is a possibility that the team or developer controls the entire token.

- Combined with the contract having the right to mint unlimited, the risk of rug pull is very high.

- Do not trade, buy, sell, or agree to contracts..

📊 Source: BscScan verified contract – Piggycell.sol

💬 Analyzed by Mktgroup-Team | “On-Chain does not lie.” Do you think this is a BSC error or intentional error..

#OnChainAlert #ScamAlert #BSC #Piggycell #MemeCoinCheck

🚨 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

🚨 NEW ALERT – HIDDEN TOKEN HOLDER ON BSCSCAN, THEN REAPPEARS WITH UNUSUAL CONCENTRATION RATE 🚨

- Check time: (29.10.2025 | 14:30 PM, UTC+7)

📊 Source updated from DexTools & BscScan:

- Project: PIGGYCELL (PIGGY)

- Contract: 0x8410fea2dd13c1798977ff4d55a9e1835f54f216

- Trading pair: PancakeSwap V4 – 0x874...37b9

💰 Market Cap: $37.33M

💧 Liquidity: $2.0M

👥 Holders: 6.81K

💹 24h Volume: $56.64M (+278%)

📈 Volatility: 28.29

🪙 Total Supply: 80M PIGGY (20.48% in circulation)

⚠️ Holder data (just reopened):

- Top 1: 18.09%

- Top 2–5: 11–12% per wallet

🔟 Top 10 wallets hold up to 98% of total supply.

💣 Suspicious points:

- Previously, the project hid the entire holder list making data inaccessible.

- After reappearing, the concentration rate is extremely high, indicating the dev team's ability to control nearly the entire supply.

- Volume increased over +278%/24h may be a sign of price manipulation or liquidity manipulation.

📍Conclusion:

- PIGGYCELL shows 3 serious risk signals:

1️⃣ Previously hid on-chain data.

2️⃣ Excessively concentrated holding structure.

3️⃣ Unusual volume compared to real liquidity.

➡️Binance warned "Found minting capability" as we analyzed in the article

➡️ Traders should stay out and observe without FOMO into tokens hiding on-chain data.

💬 Analysis by Mktgroup-Team | "On-Chain doesn't lie."

#OnChainAlert #PIGGY #memecoin #BSC #BinanceFeed

🚨 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

🚨 PROJECT PIGGYCELL WARNING – UNLIMITED MINTING RIGHTS 🚨

-(PIGGY) is experiencing rapid growth, what does the on-chain data say??

📊 Source: BscScan verified contract – Piggycell.sol

📅 Check time: 10:45 AM on 29/10/2025 (UTC+7)

- On-chain data shows that the contract of Piggycell (PIGGY) allows the owner or authorized address to mint additional tokens at any time, as long as it does not exceed the maximum total supply.

⚠️ This means:

1. The supply can be suddenly diluted → price dump.

2. There is no timelock or protection mechanism.

3. Not recommended for long-term holding, especially when it has not been verified that the owner has renounced their rights.

💬 Analyzed by Mktgroup-Team | "On-Chain doesn't lie." Please share and leave comments to protect the community..

#OnChainAlert #ScamAlert #BSC #MemeCoinCheck #Piggycell

🚨 QUICK UPDATE MDT (SOLANA) – UNUSUAL ON-CHAIN DATA (10/29/2025 | 07:50 AM, UTC+7)

- Token surged strongly in 24h, but what does the On-Chain data show is happening?

📊 Source: DexTools, Solscan, Birdeye

• Market cap: $44.04K – 1.76M MDT

• Liquidity: $38.8K (≈88% market cap)

• 24h trading volume: $29.28K

• Holding wallets: 151 wallets

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~99% of total supply

2️⃣ Largest wallet “Raydium Authority V4” holds 44.23% – the AMM wallet controls the MDT-SOL pool

3️⃣ Wallet “heatherm.sol” holds 26.29% – likely a dev wallet or internal individual

4️⃣ Wallet “Orca Pool” accounts for 22.14% – belongs to DEX Orca

➡️ Only ~8% of the token is allocated to smaller wallets

⚠️ WARNING SIGNS

1️⃣ Extremely high concentration – 3 wallets control over 92% of total supply

2️⃣ Actual liquidity is small (<$40K) – easy to manipulate price

3️⃣ No burn or public liquidity lock wallets

4️⃣ 24h volume is low compared to high volatility → it’s bot trading

5️⃣ Very few holders (151 wallets) – weak community

📊 ASSESSMENT

1️⃣ MDT (Solana) is a small token showing signs of “re-activation”.

2️⃣ Cash flow revolves around large wallets, no significant marketing.

3️⃣ If wallet “heatherm.sol” or Raydium withdraws LP, the price could drop 70–90% immediately.

💡 In summary: MDT has strong volatility, On-chain data shows high concentration and significant manipulation. Don’t FOMO.

👉 Recommendations:

1️⃣ Monitor wallet heatherm.sol and pool 2DCrF...eDaZ on Raydium.

2️⃣ If liquidity withdrawal >10% or internal token transfers occur, it’s an early dump from whales.

💬 What do you think – is MDT being “manipulated” or is there really new cash flow entering Solana?

👉 Comment to dissect together!

#OnChainAlert #Solana #MDT #CryptoVN #RugAlert

🚨 QUICK UPDATE WBAI – UNUSUAL ON-CHAIN DATA (29/10/2025 | 09:30 AM, UTC+7)

- The WBAI token is actively traded, but on-chain data shows potential risks.

📊 Source: DexTools, BSCScan

• Market Cap: $4.29M

• Liquidity (PancakeSwap V3): $346.6K (~0.97% of total supply)

• 24h Trading Volume: $1.04M

• Number of wallets holding: 6.02K

🧩 TOP 10 HOLDING WALLETS

1. Top 10 wallets hold ~82% of total supply

2. Largest wallet 0xca2297fD…d0801DDc8: 15.5% (~$3.42M) → likely a dev wallet or internal fund

3. Top 3 wallets account for ~44.5% of total supply → extremely concentrated, high risk of price manipulation

⚠️ WARNING SIGNS

1. Liquidity/market cap ratio is only ~8% → vulnerable to slippage during large trades

2. Top wallet holds 15.5%, top 3 account for ~45% of total supply → high risk of “dumping”

3. No burn wallet or publicly locked liquidity detected

4. Price volatility 24h: -15.89%, 7d: -11.33% → prone to “pump & dump” scenarios

📊 ASSESSMENT

- WBAI is in an active trading phase but has low market cap and limited liquidity

- Token distribution is concentrated in a few large wallets → investors should observe closely instead of FOMO buying at the current time

👉 Recommendation:

- Closely monitor top holders, especially wallet 0xca2297fD…d0801DDc8 and LP pool 0xf78…038d on DexTools

- If large internal token transfers or liquidity changes >10% are detected, this may signal early dumping from large holders

💬 What do you think — Is WBAI being “pumped” or does it actually have real cash flow?

👉 Comment to discuss!

#OnChainAlert #MemeCoinUpdate #BNBChain #FactChecked

🚨 QUICK UPDATE MyShell (SHELL) – UNUSUAL ON-CHAIN DATA (29/10/2025 | 07:45 AM, UTC+7)

- Token increased +11.9% in 24h, but what does the On-Chain data reveal about what is hidden behind?

📊 Source: DexTools, Etherscan, Birdeye

• Market Cap: $30.32M – Total Supply 508.17M SHELL

• Liquidity: $397K (≈0.36% of total supply)

• 24h Trading Volume: $97.5K

🧩 TOP 10 HOLDERS

1️⃣ Top 10 wallets hold ~90% of total supply

2️⃣ Largest wallet 0xb76006A1...985f96b0C: 65.06% (~$36.0M) → likely a dev wallet or internal project wallet

3️⃣ Exchanges like Binance and Bitget hold a total of ~8.4% → tokens are actually traded, but not truly decentralized


⚠️ WARNING SIGNS

1️⃣ Liquidity/Market Cap ratio is only 1.3% → easy to manipulate prices

2️⃣ Top 1 wallet controls 65% of total supply → risk of “dumping” or sudden liquidity lock

3️⃣ No burn or public vesting wallets detected

4️⃣ Volatility 0.2456 → prone to short-term “pump & dump” phases

📊 ASSESSMENT

1️⃣ SHELL is being hyped with the AI + Blockchain trend, short-term price increase but thin liquidity

2️⃣ The centralized structure and lack of transparency pose high risks if large amounts of money are withdrawn

- In summary: SHELL is in an early FOMO phase, but On-Chain data shows clear signs of “centralized control.” Monitor dev wallet behavior before making a move

👉 Recommendations:

1️⃣ Closely monitor wallet 0xb76006A1...985f96b0C and liquidity pair 0x1d5...429f on DexTools.

2️⃣ If internal token transfers or liquidity changes >10% are detected, it could signal a dump from the large holders.

💬 What do you think – is SHELL an “AI gem” or just a price pump gimmick?

👉 Comment to dissect together!

#OnChainAlert #ETHChain #aitrend #MyShell #SHELL

🚨 PROJECT OLOFT WARNING – LIQUIDITY BEING WITHDRAWN & UNUSUAL CASH FLOW 🚨

📆 Updated: 28/10/2025 | 15:45 (UTC+7)

📍 Source: DEXTools + BscScan + PancakeSwap v3 Pool (OL/USDT)

📊 OLOFT (OL) OVERVIEW

- Market Cap: $2.98M | Liquidity: $952.5K

- 24h Volume: $2.59M – unusual trading!

- Holders: 2.91K | Total Supply: 80.38M OL

- Volatility: 2.72 | Pool: 442.6K USDT + 13.74M OL (17% total supply)

- Pool created: 27/05/2025

⚠️ Thin liquidity, strong cash flow in-out – high volatility risk in the short term!

🧩 DETAILED ANALYSIS

1. The token has surged 92.27% in 24h, but on-chain cash flow indicates large wallets are withdrawing liquidity.

2. The top 2 wallets hold over 70% of the total supply, while liquidity only accounts for ~13.5% of the total supply — extremely imbalanced.

3. Liquidity wallet #3 (PancakeSwap Pool) records dozens of OUT transactions every few seconds, mainly selling OL → USDT via Binance & Orbitrum router.

4. Cash flow features automated trading bots – could be technical dumping or preparing to withdraw liquidity.

⚠️ RISK DETECTION

1. The top 2 wallets hold ~72% → very high price manipulation potential.

2. PancakeSwap v3 Pool is recording a series of OUT orders.

3. Phantom volume: 24h Volume nearly 2.6M USD, more than 2.7 times liquidity → could be wash trading or volume bot.

4. High volatility (Volatility 2.72). This level of volatility is often seen in tokens preparing for technical dumps or phantom pumps.

🔍 ON-CHAIN EXPERT CONCLUSION

- The OLOFT (OL) project is in a short-term dangerous state:

- Liquidity decreasing, high phantom volume.

- Cash flow is rapidly being withdrawn from the pool.

- Token distribution is extremely concentrated.

👉 This is the sell-off phase after a strong pump in the past 24h (92%), avoid FOMO.

💬 Analysis by Mktgroup-Team | “On-Chain doesn’t lie.” What do you think??

#OLOFT #BSC #OnChainAlert

🚨 ON-CHAIN ALERT: UNUSUAL DATA FROM TOP 1 $GOATED WALLET 🚨

- GOATED is experiencing rapid growth of ~ 50% in 24h. BUY or SELL next...

- Check time: 28/10/2025 – 10:50 AM (UTC+7)

- Data source: BscScan & Binance Alpha 2.0 Router

🧠 In-depth analysis

- While monitoring the transaction flow of the GOATED project (BSC), I discovered an extremely unusual sign:

- The top 1 wallet holding 36.56% of the total supply (0x73D8bD54...0644) has been continuously active in just the last hour — with over 20 IN/OUT transactions through Binance Alpha 2.0 Router.

📊 Detailed data

1. Transaction volume ranges from a few hundred to several thousand tokens per order.

2. There are IN orders of up to 19,614 tokens, interspersed with OUT orders of 3,000–3,500 tokens only a few dozen seconds apart.

3. This pattern indicates that the wallet is not holding long-term, but is continuously rotating tokens → a clear sign of a liquidity bot or an internal market maker.

⚠️ On-Chain assessment

- Extremely concentrated holding structure: Top 10 wallets account for ~80.3% of total supply.

- Wallet number 1 not only controls a large amount of supply but also participates in continuous short-term trading, increasing the risk of price manipulation / intentional dumping.

- This is alarming behavior for small holders — especially during periods of rising prices.

🧭 Conclusion & Advice

- Do not hold long-term.

- Closely monitor wallet 0x73D8...0644: if the OUT frequency increases sharply, there is a high likelihood that the market will face sudden selling pressure.

- This is a wallet with a significant impact on the supply – demand of GOATED, so any fluctuations from this wallet could strongly drive the price in the short term.

💬 Do you believe it will soon X100? Please comment!

#BSC #OnChainAlert #GOATED #MemeCoin #BinanceFeed

🚨 QUICK UPDATE KERNEL – UNUSUAL ON-CHAIN DATA-(28/10/2025 | 14:45 PM, UTC+7)

- The token is currently attracting strong attention, but the On-Chain data shows alarming risk signals!

📊 Source: DEXTools, Etherscan

• Market Cap: $35.81M – Circ. Supply: 162.31M KERNEL

• Total Market Cap (FDV): $220.67M

• Liquidity: $16.8K (≈0.0033% of total supply)

• 24h Trading Volume: $54.52K

🧩 TOP 10 HOLDERS

1️⃣ Top 10 wallets hold ~86.17% of total supply

2️⃣ The 3 largest wallets (0xA7cD…, 0x226B…, 0x52aD…) account for ~69% of total supply → are internal wallets or vesting contracts

3️⃣ Binance exchange wallet only accounts for 4.07% → the token does not have significant real liquidity on CEX

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap is only ~0.05% → extremely easy to manipulate price

2️⃣ Circulating supply is only 16.23% → most tokens are still locked, high unlock risk

3️⃣ Low volume, high volatility (Volatility 3.22) → “pump & dump” may occur

4️⃣ Pooled KERNEL is only 33.84K (~0.0033% supply) → price can be pushed significantly with just a few buy/sell orders

📊 ASSESSMENT

1️⃣ KERNEL is in the early stage, large market cap but low liquidity

2️⃣ The main cash flow is in internal wallets, no sign of real cash flow from the community

3️⃣ This could be a market test phase or “pre-launch phase” – not suitable for speculation

💡 In summary: KERNEL is a well-conceptualized infrastructure token, but the current On-chain data is not enough for sustainable growth.

👉 Monitor top 3 wallets and Uniswap V3 pool (0x154...4078) to detect early liquidity withdrawal signals.

💬 What do you think?

Is KERNEL being “internally accumulated” or preparing to “pump liquidity”?

👉 Comment for analysis!

#OnChainAlert #Ethereum #TokenAnalysis #KernelDao

🚨 PROJECT OLOFT (OL) WARNING – UNUSUAL ON-CHAIN DATA 🚨

- (Checked at 10:15 AM | 28/10/2025, UTC+7)

📊 Market Overview

- Market Cap: $2.69M

- Liquidity: $904.7K (~17.4% total supply)

- 24h Volume: $803.5K

- Increase 72.13% in 24h – 39.71%/7d

- Volatility: 0.8889 → High volatility

🔍 On-Chain Analysis

1. Top 1 wallet: holds 47.54% of total supply

2. Top 2 wallets: account for 72.5% of total supply

3. Top 4 wallets: hold 95.25% of total supply

4. Liquidity Pool: accounts for ~17.4% of total supply

5. Total holders: 2.87K, but control is concentrated in 4 large wallets

⛔️ Data shows extremely high concentration, thin liquidity, and clear price manipulation risk.

⚠️ Notable Risks

- Tokens may be controlled by a small group of wallets, high possibility of "collective dumping."

- Low liquidity → easy to remove LP, leading to significant dumps.

- Contract has LayerZero/OFTFee factors, may contain dynamic fees or hidden admin rights – further checks needed.

- High volatility of 0.88 indicates short-term "trade farming" activities or strong trading bots.

💡 Advice

- Project OLOFT (OL) is heating up, but on-chain structure shows high risk, weak liquidity, and centralized control.

- Do not FOMO without verifying wallet #1 and #2 (currently holding >70%).

- Closely monitor LP withdrawal behavior or token transfers from large wallets.

- Suitable for observation – not suitable for long-term holding.

Summary:

🚨 Project shows signs of power concentration, strong volatility, and high liquidity risk.

Should only be monitored – DO NOT BUY AT THE PEAK.

#OLOFT #BSC #OnChainAlert #CryptoAnalysis #MemeCoin

🚨 QUICK UPDATE METEORA – UNUSUAL ON-CHAIN DATA (28/10/2025 | 06:05 AM, UTC+7)

- Token up +19.8% in 24h, but what does On-Chain data show?

📊 Source: DexTools, Solscan

• Market Cap: $505.88M – 999.99M ME

• Liquidity (AMM Pool): $11.2K (~0.002% total supply)

• 24h trading volume: $20.79K

• Number of wallets holding: 147.6K

🧩 TOP 10 HOLDING WALLETS

1, Top 10 wallets hold ~93% of the total supply

2, Largest wallet AzcBxq...SA91jn: 30.12% (~$154.57M) → likely a dev wallet or internal fund

3, Major exchanges like Bithumb, Binance account for about 1.5% of total supply → tokens are traded but most are outside exchanges, extremely low liquidity

⚠️ WARNING SIGNS

1, Liquidity/market cap ratio only 0.002% → extremely easy to manipulate price

2, Top 1 wallet holds >30% of total supply → high risk of “dumping”

3, No burn or publicly locked liquidity wallets detected

4, 24h volatility ~19.8% → prone to short-term “pump & dump” phases

📊 ANALYSIS

1, MEFNBX is in a hot growth phase, high market cap but extremely low liquidity.

2, Token concentration is strong among some whales → retail investors should observe whale behavior before participating.

👉 Recommendation:

1, Closely monitor wallet AzcBxq...SA91jn and AMM pool on DexTools/Solscan.

2, If large token transfers (>5-10%) or sudden liquidity changes are detected, this could be an early dumping signal from whales.


💬 What do you think — is MEFNBX being “pumped” or is there real money flow?

👉 Comment to dissect together!

#OnChainAlert #SolanaNFTs #MemeCoinUpdate #FactChecked #CryptoRisk

🚨 QUICK UPDATE DIA – UNUSUAL ON-CHAIN DATA (28/10/2025 | 05:20 AM, UTC+7)

- Token increased by +41.34% in 24h, but what does the On-Chain data show?

📊 Source: DexTools, Etherscan, Birdeye

• Market Cap: $92.16M - 119.67M DIA

• Liquidity (Uniswap V3): $99.8K (≈0.0263% of total supply)

• 24h trading volume: $437.14K

🧩 TOP 10 HOLDING WALLETS

- Top 10 wallets hold ~60% of total supply

- Largest wallet 0x7170a0b7…AC69CBC85: 22.42% (~$35M) → likely a dev wallet or internal fund

- Null Wallet (Burn): 15.63% → supports reducing circulating supply

- Major exchange wallets like Binance account for ~11% of total supply → tokens traded a lot but still not fully decentralized

⚠️ WARNING SIGNS

1. Liquidity/market cap only ~0.1% → easy to manipulate price

2. Top 1 wallet holds >22% of total supply → high risk of “dumping”

3. Pool on Uniswap V3 too small (DIA 44.47K, USDC 65.61K) → slippage on large trades

4. High volatility (Volatility 4.37) → prone to short-term “pump & dump”

📊 ANALYSIS

- DIA is heating up in the short term, market cap is increasing but liquidity is limited.

- Cash flow is concentrated in a few large wallets and CEX exchanges, investors should closely monitor the behavior of dev wallets and exchange wallets before making a purchase decision.

- In summary: DIA is in a hot phase, but On-chain data shows high manipulation risk. Should closely observe large wallets and liquidity pools.

👉 Recommendation:

- Closely monitor wallet 0x7170a0b7…AC69CBC85 and Uniswap V3 pool 0xa14…580e on DexTools.

If internal token transfer or liquidity change >10% is detected, this may signal early dumping from large holders.

💬 What do you think — is DIA being “pumped” or is there really genuine cash flow?

👉 Comment to dissect together!


#OnChainAlert #DeFiUpdates #Ethereum #FactChecked #Dia

🚨 QUICK UPDATE TRUMP – UNUSUAL ON-CHAIN DATA (10/28/2025 | 05:30 AM, UTC+7)

- Token TRUMP is currently under observation, but on-chain data shows many signs of high risk.

📊 Source: DexTools, Solscan, Meteora DLMM

• Market Cap: $1.43B – 200M TRUMP in circulation

• Liquidity: $116.7K (≈0.0017% of total supply)

🧩 TOP 10 HOLDERS

- Top 10 wallets hold ~93% of total supply

- Largest wallet – Official Trump Meme Team Allocation: 80% (~$5.78B) → likely a dev wallet or internal fund

- Exchange wallets like Binance, Robinhood, OKX, Bithumb, Bybit account for ~10% of total supply → token can be traded but not truly decentralized

⚠️ WARNING SIGNS

1. Liquidity/market cap ratio extremely low (~0.008%) → price is easy to manipulate

2. Top 1 wallet holds 80% of total supply → extremely high risk of “dumping”

3. 24h trading volume at 0 → market is almost illiquid, easy to pump & dump

4. High volatility (24h: +14.76%, 7d: +20.86%) → prone to sharp price fluctuations

📊 ANALYSIS

1. TRUMP is in a hot growth phase but super concentrated, high market cap but extremely low liquidity

2. Token flow is concentrated in team wallets and a few CEX exchanges, investors should closely monitor internal wallet behavior instead of fomo buying

- In summary: TRUMP is currently extremely risky, with a high likelihood of price manipulation. Investors need to closely observe large wallets and liquidity pools.

👉 Recommendations

1. Closely monitor the Official Trump Meme Team Allocation wallet and the TRUMP-USDC pool on Meteora DLMM

2. If large internal token transfers or liquidity changes >10% are detected, it’s a signal of dumping from large holders

💬 What do you think — Is TRUMP being “hyped up” or is there really genuine cash flow?

#OnChainAlert #MemeCoinUpdate #solana #FactChecked #TrumpToken

🚨 URGENT ANALYSIS – COMMON TOKEN (BNB Smart Chain)

- COMMON has decreased by 54% in 24h. What happens next..

- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)

- Contract: 0xa43cxx897dad

- Pool creation time: 25/10/2025 – 03:08 (UTC+7)

📊 CURRENT MARKET DATA

💰 Market Cap: $10.7M → An illusory figure, as most tokens are held in the wallets of the development team.

💧 Liquidity: $1.3M → Very low, only accounts for about 12% of the total market cap.

💸 24h trading volume: $5.68M → Unusual, likely a sign of wash trading.

📈 Volatility: 4.10 → Very high, prices are unstable.

🧍‍♂️ Number of holding wallets: 973 wallets → Rapid increase, but most are airdrops or small wallets.

📉 Price in 24h: -55.54% → Sharp decline just after 1 day of liquidity opening.

🔥 Pooled COMMON: 23.97M → 94% of tokens are outside the pool, extremely high dumping risk.

🧠 ON-CHAIN DATA ANALYSIS

1. The top 1 wallet holds 87.9% of the total supply and has begun distributing tokens to subordinate wallets in the last 4 hours.

2. Liquidity pool only accounts for <6% of the total supply, meaning just one large wallet selling is enough to crash the pool.

3. The price dropped -55% in 24h indicates light selling activity — the 'liquidity test' phase.

4. The project shows no official signs (website, X, Telegram) on DexTools → high likelihood of a short-term pump & dump token.

⚠️ WARNING

1. COMMON is shaping up to be a high-risk project, with a potential rug-pull:

2. Only 1 wallet controls almost all tokens. Thin liquidity.

3. The price has dropped >50% in just 1 day.

4. Unusual volume, potential bot trading activity.

👉 Recommendation:

1. Do not buy, do not swap this token.

2. If you have received an airdrop token – do not approve, do not add liquidity. Avoid FOMO.

#OnChainAlert #BNBChain #ScamWarning #CryptoAlert

🚨 UNUSUAL FLOW OF FUNDS – BINANCE WALLET 51 CONTINUOUSLY RECEIVES 35,000 GIGGLE (~$6.5M) IN 1 HOUR!

- Over 20 "deposit" transactions in just 50 minutes – could this be a signal for GIGGLE to be listed on CEX, or are the whales accumulating before a pump?

👀 Closely monitor Binance wallet 51 in the next few hours — if the withdrawal volume increases, it could be an early sell-off signal.

#giggle #OnChainAlert #Binance #CryptoAnalysis

🚨 EMERGENCY ALERT – TOKEN “42” (BSC)

- Check time: 27/10/2025 | 20:30 (UTC+7)

- Contract: 0x834baf4f7832cc3c00734ddb2e0c61c68d975822

⚠️ UNUSUAL ON-CHAIN DATA DETECTED

- Through checking data on BscScan & DEXTools, token “42” on BNB Smart Chain shows extremely high risk of rug pull.

🔍 Detection details:

1. Wallet #1 holds 99.82% of total supply (≈ 998 million tokens) → Complete control.

2. Liquidity: only $906K, accounting for 0.39% of the market cap $230M → Very easy to manipulate price.

3. USDC/42 pool was just created 2 days ago (25/10) → New project, not verified yet.

4. Price dropped more than 23% in 24h – signs of early dumping from large wallet.

5. No audit found, no proof of liquidity lock.

💣 CONCLUSION AFTER ANALYSIS

1. This is a fake cap token – supply locked in one wallet, low liquidity, risk of price crash or rug pull of 99% is very high.

2. Investors must absolutely not FOMO, avoid buying even with large trading volume or fake pumps.

🧠 Advice:

❌ Do not trade token “42” until there is proof of liquidity lock / official audit.

✅ Monitor deployer wallet 0x0D9c95d6...A5df1B3C4 to detect unusual token dumping behavior.

🧩 The project may be in the liquidity testing phase or creating hype – extremely risky.

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

#OnChainAlert #RugPullWarning #42Token #BNBChain #CryptoSecurity

🚨 QUICK UPDATE TURTLE – UNUSUAL ON-CHAIN DATA (27/10/2025 | 07:45 AM, UTC+7)

- Token up +15.19% in 24h, but what does the On-Chain data reveal?

📊 Source: DexTools, Etherscan, CoinMarketCap

• Market Capitalization: $31.59M

• Fully Diluted Valuation (FDV): $61.09M

• Liquidity: $1.1M (≈0.88% of total supply)

• 24h Trading Volume: $2.65M

🧩 TOP 10 HOLDING WALLETS

1️⃣ Largest wallet 0x2e03...25B2 holds 669.1M TURTLE (96.54%) – likely the deployer wallet or internal management wallet.

2️⃣ Exchanges Binance, Gate, KuCoin, MEXC combined hold only ~3.2% of total supply.

3️⃣ The decentralization is nearly zero – nearly 97% of the supply is in the hands of a single address.

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 3.4% → easy to manipulate the price.

2️⃣ Wallet #1 holds 96.5% of total supply → risk of “dumping everything” at any time.

3️⃣ Upgradeable proxy contract (ERC1967) → can be upgraded or logic changed if the admin controls it.

4️⃣ Newly created pool 6 days → market instability.

5️⃣ Volatility = 2.28 → susceptible to “pump & dump”.

📊 ASSESSMENT

1️⃣ TURTLE is in a hot initial rise phase, with high volume and community attention, but the On-Chain structure is very concentrated and lacks transparency.

2️⃣ The cash flow mainly from CEX and a single large wallet → signs of control trading or internal market-making.

3️⃣ If wallet #1 moves tokens to an exchange or pool, this will be an early sell signal.

👉 Recommendation:

- Monitor wallet 0x2e03...25B2 and liquidity pair 0xd27...99f0 on DexTools

- If there is a fluctuation >10% in liquidity, large wallet token outflow, be cautious of the “dumping” phase.

💬 What do you think? Is TURTLE a potential project – or just a scripted pump?

👉 Comment to dissect it together!

#TURTLE #OnChainAlert #CryptoRisk

🚨 TURTLE PROJECT WARNING (TURTLE) – 27/10/2025 | 16:20 GMT+7 🚨

-TURTLE has surged strongly in the last 24 hours. What does on-chain data say??

🔹 Overview. TURTLE has gained attention due to the airdrop campaign and rapid listings on Binance, Gate.io, MEXC, and KuCoin. However, on-chain data shows an extremely risky structure and the control of a single wallet.

🧩 1️⃣ Holding structure

- Top 1 wallet: 0x2e0355xxf25B2

→ Holds 669,165,785 TURTLE (~96.54% of total supply) equivalent to ~132 million USD.

- Major exchanges (Binance, Gate, MEXC, KuCoin) hold a total of ~3% of circulating supply.

📊 This means nearly the entire token is in the hands of one individual wallet, with no signs of locking or clear community distribution.

⚙️ 2️⃣ Contract audit results

- Main contract: 0x66fd8xx0d3afd

- Deployed under upgradeable proxy standard (EIP-1967) — allowing the team to upgrade contract logic at any time.

- No public audit on Etherscan or reliable third parties.

- The team can completely alter tokenomics, transaction fees, or mint/burn rights without holder control.

💥 Proxy contract + top 1 wallet holding >95% supply = absolute power in the hands of the developer.

👀 3️⃣ Notable behaviors

- Wallet 0x2e035592...25B2 currently shows no signs of distributing tokens to the community.

- No locked LP transactions or transfers to vesting contracts observed.

⚠️ 4️⃣ Potential risks

- Tokens may be minted additionally, fees or liquidity locks changed without notice.

- If the top 1 wallet starts transferring tokens, the price will crash quickly. The project has not announced an audit.

🧠 5️⃣ In summary: Tokens are in the hands of a single entity, the contract can be upgraded, no audit yet — this is the highest risk combination in DeFi.

#TURTLE #OnChainAlert #DeFiRisk #SmartMoney #BSC