onchainalert

🚨 QUICK UPDATE SAPIEN – UNUSUAL ON-CHAIN DATA (11/07/2025 | 09:10 PM, UTC+7)

- SAPIEN decreased -42.66% in 24h after reaching its peak, is this a signal of “dumping” from large wallets?

📊 Source: DexTools, BaseScan

• Market Cap: $66.27M

• Fully Diluted Valuation (FDV): $265.09M

• Liquidity: $1.0M (~1.5% of total supply)

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~96.55% of total supply → extremely concentrated

2️⃣ Largest wallet (0x4541...8FB2) holds 75% of total supply (~$204.9M) → likely a dev wallet or internal fund

3️⃣ Binance wallet 73 holds 5.14% (~$14.05M) → token has been listed but remains largely concentrated in large wallets

4️⃣ Other wallets hold between 2–5% each → account for nearly all circulating supply

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only ~1.5% → easy to manipulate prices, unsafe for large orders

2️⃣ Top wallet holds 75% of total supply → very high risk of “dump” if any selling action occurs

3️⃣ No burn wallet or public liquidity lock

4️⃣ Strong price volatility (-42.66%/24h) → could be a technical dump after last week's “pump” (+59.39%)

📊 ANALYSIS

1️⃣ SAPIEN is in a strong correction phase after reaching its peak, large volume but weak liquidity indicates short-term capital dominance

2️⃣ The project shows signs of concentrated control, hard to consider it truly decentralized

3️⃣ Investors should be cautious of “pump & dump” moves – especially when internal wallets control over 70% of supply

💡 Recommendation

- Monitor wallet 0x4541...8FB2 and liquidity pair 0x80c...b862 on DexTools

- If internal token transfers >5% or sudden liquidity withdrawals are detected, it is an early dumping signal

💬 What do you think? Comment for further analysis!

#OnChainAlert #BaseChain #Sapien #CryptoWarning

🚨 ON-CHAIN ALERT: SAPIEN (07/11/2025 | 09:10 PM, UTC+7)

- SAPIEN down -42.6%/24h, after a “pump” of +59% last week!

📊 Data:

• MC: $66.27M | FDV: $265.09M

• Liquidity: $1M (~1.5%)

• Top wallet holds 75% of total supply 😱

• Top 10 wallets account for >96% → extremely concentrated

⚠️ Warning:

High risk of price manipulation & dumping — no clear burn or lock LP wallets.

💬 Is SAPIEN being “manipulated” or is it just a technical correction?

#OnChainAlert #Sapien #BaseChain #CryptoAnalysis #TokenWatch

🚨 ON-CHAIN ALERT: MMT – 50% DROP IN 24H, LIQUIDITY ONLY 800 USD!?

📊 Updated at 22:10 – 06/11/2025 (UTC+7)

- Source: Dextools | Suivision | Sui Network

- On-chain data shows significant withdrawal of funds and extremely high concentration of the MMT token:

🔹 Top 1 wallet holds 24.78% of total supply

🔹 Top 4 wallets control >75% of circulating MMT

🔹 Only Binance (7.6%) is a real exchange wallet, the rest are internal wallets or unverified

👉 Current liquidity is only $811, while market cap exceeds $111M — a large discrepancy indicating a very high risk of "pump & dump."

👉 Price dropped -50.45% in 24h, despite previously rising more than +50% in 7 days, reflecting rapid withdrawal of speculative funds.

1. Although MMT is introduced as the leading DeFi platform of the Sui system, on-chain data does not lie:

2. When liquidity is thin and tokens are concentrated, just one large wallet selling can cause the entire market to crash.

⚠️ Recommendations:

1. Closely monitor 4 large wallets (especially wallet 0x5b52...780c)

2. Do not FOMO when liquidity is below $1K and there is no transparent audit

3. Wait for confirmation from the team regarding the unlock schedule & actual distribution mechanism

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think about MMT's 50% crash in just 24h? Is a whale dumping their holdings?


#MMT #OnChainAlert #SuiEcosystem #defi #CryptoWarning

🚨 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

🚨 QUICK UPDATE ALCX – UNUSUAL ON-CHAIN DATA (6/11/2025 | 07:20 AM, UTC+7)

- ALCX increased +82.4%/24h, but what does the On-chain data show?

📊 Source: Dextools, Etherscan

• Market Cap: $28.49M | Liquidity: $4.0M (~11.9%)

• Vol 24h: $61.9K | Holders: 13.97K

• Circ. Supply: 2.50M ALCX (95.8%)

🧩 TOP 10 HOLDERS

- Top 10 control ~61.5% of total supply

- Binance holds 16.46%

- Dev + Treasury + Staking ~20%

- 4 unknown wallets (top 7–10) account for ~8.3% → overlapping pattern ⚠️

⚠️ WARNING

1️⃣ Price rising sharply but low volume, potential technical pump.

2️⃣ High supply concentration, risk of manipulation.

3️⃣ Need to monitor dev multisig wallets & anonymous wallet groups if there are unusual token transfers.

📊 ANALYSIS:

- ALCX is rising quickly, but real cash flow is weak. On-chain data shows concentration risk and short-term price manipulation.

👉 Monitor closely before fomo!


#OnChainAlert #ALCX #defi #Ethereum

🚨 ON-CHAIN ALERT: The TOP 2 wallet of GIGGLE is exhibiting unusual behavior!


📅 Check time: 7:10 AM – 11/05/2025

🔗 Data source: BscScan

- Wallet 0xD9704Dab... – currently ranked in the top 2 holders of GIGGLE – is continuously interacting with PancakeSwap V3, performing liquidity withdrawals and small drip swaps.

🔎 The trading pattern indicates behavior similar to a bot dumping tokens (gradual dump) or an internal group testing the pool, with a high transaction frequency and small volumes, commonly seen during gradual token dumps to avoid a sharp price crash.

👉 ALERT: Keep a close watch on this wallet in the next 24 hours. If many OUT transactions appear or volume spikes dramatically, it is highly likely that GIGGLE is being sold off from within.

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

#OnChainAlert #giggle #CryptoWarning #BNBChain #memecoin

🚨 ON-CHAIN WARNING: MMT (Momentum Finance) – FAKE MARKET CAP OR A “SWEET SCAM” ON SUI? 🚨

💣 Just listed, MMT shocks with a market cap of hundreds of millions USD — but actual liquidity on DEX is only… 1,400 USDC. A typical sign of “fake market cap” and a test pool without real cash flow.

📊 On-chain data (09:10 | 05/11/2025 | Dextools – Turbos Finance)

💰 Market Cap: $81.78 M | Total FDV: $400.7 M

💧 Liquidity: $1.4 K (~0.0017% market cap)

📉 24h Price: -7.75% | 7D: -7.75%

📦 Circulating Supply: 204.09 M MMT (20.41%)

📊 24h Volume: $34.13 K | Total TX: 386

🕒 Pool created: 04/11/2025 | Pooled USDC: 636.9

⚠️ Extremely low liquidity indicates that this DEX does not reflect the real price on CEX (like Binance, Bitget). “Whales” may be creating fake prices to attract FOMO, while small holders easily get stuck in liquidity.

💭 MMT is “booming” in the media, but on-chain is completely empty — is this an early opportunity, or a bloody FOMO trap on Sui?

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think? Is MMT really promising or just a liquidity ghost?

#MMT #MomentumFinance #SUİ #OnChainAlert #CryptoVietnam

🚨 QUICK UPDATE GIGGLE – UNUSUAL ON-CHAIN DATA (05/11/2025 | 07:30 AM, UTC+7)

- GIGGLE increased +67.02% in 24h, but what does the On-chain data say?

📊 Source: DexTools, BscScan

• Market Cap: $101.24M – 1.00M GIGGLE

• Liquidity (PancakeSwap V3): $1.5M (~1.48% total supply)

• 24h trading volume: $9.41M

• Number of wallets holding: 14.43K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~80.0% total supply

2️⃣ Largest wallet Binance 51: 74.65% (~$81.7M) → likely a storage wallet or a dev-controlled wallet

3️⃣ Exchanges like Gate, MEXC account for about 3–4% → very low level of decentralization

⚠️ WARNING SIGNS

1️⃣ Liquidity/Market Cap ratio is only 1.5% → very easy to manipulate the price

2️⃣ The largest wallet holds >70% of the total supply → extremely high risk of “dumping”

3️⃣ No visible burn wallet or public liquidity lock

4️⃣ Volatility 6.05 → price can easily spike and then crash hard

📊 ASSESSMENT

1️⃣ GIGGLE is in a hot rising phase, speculative money is pouring in strongly but liquidity is low and large wallets are concentrated.

2️⃣ High risk of price manipulation, likely to see “pump & dump” phases in the short term.

3️⃣ Need to monitor Binance 51 wallet along with internal transfer transactions to detect early dumping signals.

💡 In summary: GIGGLE is being pumped up strongly, but on-chain data shows extremely high risks. Should closely observe large wallets instead of FOMO

👉 Recommendation:

- Monitor Binance 51 wallet and liquidity pair 0x0b7...c593 on DexTools.

- If there is a liquidity withdrawal >10% or large token transfer from top wallets, it could be an early dumping signal.

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

👉 Comment to discuss!

#OnChainAlert #giggle #MemeCoinUpdate #BNBChain

🚨 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

🚨 ON-CHAIN WARNING: GIGGLE – UNUSUAL DATA (04/11/2025 | 9:56 PM, UTC+7)

📊 Source: DexTools, BscScan

• Market Cap: $85.0M | Circulating Supply: 1.0M GIGGLE

• Liquidity: $987K (~1.1% of total supply)

• 24h Volume: $5.9M | Holders: 14.15K

• 24h Volatility: +20.06% | 7 days: -48.87%

🧩 IMPORTANT DATA:

- Top wallets hold >70% of total supply, with the top wallet accounting for nearly 40% → high likelihood it is a dev or internal wallet.

- No clear burn or locked liquidity wallets found.

- Liquidity/Market Cap ratio <2%, very easy to manipulate.

⚠️ WARNING:

- GIGGLE is currently “heating up” but the on-chain structure is centralized and liquidity is thin — a typical sign of a pump & dump phase.

👉 Recommendations:

1. Closely monitor large wallets and liquidity fluctuations on PancakeSwap.

2. Avoid fomo, especially when there are signs of liquidity withdrawal or internal transfers.

💬 What do you think — is GIGGLE being “pumped” or is it a real opportunity?
#OnChainAlert #BNBChain #giggle #memecoinalert #FactChecked

🚨 ON-CHAIN WARNING: SYNFUTURES (F) – “SHARK #1” SECRETLY SENDING TOKEN TO BYBIT! 🚨

📊 Etherscan data analysis – updated 04/11/2025 (UTC+7)

- Wallet #1: 0x8919C6e7...D07a1Da56 is currently holding 72.88% of the total supply (~7.28 billion F, equivalent to over 84 million USD).

🕵️‍♂️ Unusual signs:

- 28 days ago, this wallet sent 2,105,164 F to the ByBit deposit wallet (0x22b6A8...C76fBC).

- More than 20 small transactions (from a few thousand → tens of thousands F) to many newly created wallets.

→ There is a possibility of splitting the token to gradually release it, avoiding detection by the community.

💣 On-chain analysis:

- Sending tokens to an exchange = potential sell signal.

- Fragmenting tokens before depositing is a common tactic of whales/project teams to “sell quietly” without causing panic.

⚠️ Short-term risks:

- If this shark actually releases, the price of F could drop sharply, as liquidity is concentrated in the Binance wallet 14 + Base Bridge, which accounts for only ~6% of the total supply.

👀 Advice:

- Closely monitor 0x8919C6e7...D07a1Da56 and 0x22b6A8...C76fBC (ByBit Deposit).

- The first signs of a stealth dump often start with such small transactions.

📌 Source: Etherscan | ByBit Deposit Tracker | Coingecko

💬 Question for the community:

Is this just internal activity, or is the shark preparing to dump?

#OnChainAlert #SynFutures #bybit #whalealerts

🚨 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: KITE (KITE) – INCREASED BY 142% BUT 81% OF TOKENS IN THE HANDS OF WHALES?
📊 Update: 03/11/2025 | 08:45 PM (UTC+7)
• Top 1 holds 32.8% of total supply
• Top 10 wallets control 81% of tokens
• Binance only holds 4.59%

👉 A small group can manipulate the entire KITE price.
👉 The project is not transparent about vesting & dev wallets.

⚠️ Extremely low DEX liquidity ($1.4M), 24h volume $13.4M → easy to experience significant slippage.

💬 What do you think: “Real pump or a dump waiting?”

#OnChainAlert #CryptoWarning #Ethereum #Dextools

🚨 QUICK ON-CHAIN ALERT – ALERT: KITE +174% – 03.11.2025 🚨

🔥 KITE (Kite AI) – Binance Launchpool token is causing a stir: +174%/24h, but liquidity is only ~$1.5M – is it a “real wave” or a “pump before Spot”?

📊 Update: 19h40 – 03/11/2025 (UTC+7) | Source: DexTools, BscScan, PancakeSwap V4

1️⃣ On-chain snapshot

- Token: KITE (Kite AI) – Layer1 for Agent AI

- Market Cap: $36.02M | Circulating Supply: 261.9M KITE

- Holders: 1.09K | Pool created: 02/11/2025

- Volatility: 5.28 → extremely high

2️⃣ Important data

- Liquidity/Market Cap = 4.1% → thin pool, easy to “fly” with large orders

- Fluctuation: 6h +139%, 24h +174% 🔥

- Volume 24h: $8.22M → very strong speculative cash flow

- Circulating Supply 100% → potential for strong sell-off after Spot listing

3️⃣ Advantages & risks

✅ Advantages: Official Binance Launchpool project, extremely high hype, large volume

❌ Risks: Low liquidity, few holders, extremely strong fluctuations → easy to “pump & dump”

4️⃣ Expert advice

💹 Short-term traders: Closely monitor pool fluctuations, take advantage of FOMO waves

⛔ Long-term holders: Limit buying at the peak, wait for stability after Spot listing

⚠️ High risk: Only trade with capital you can afford to lose

5️⃣ Questions to ponder

1️⃣ “KITE is being FOMOed because of Launchpool, but is the cash flow really sustainable?”

2️⃣ “Is this an opportunity to ‘ride the wave’ or a price trap before listing?”

💬 Comment to share your perspective – don’t let FOMO drive your decision!

#KITE #BinanceLaunchpool #OnChainAlert #CryptoAnalysis #BNBChain

🚨 QUICK UPDATE ASTER – UNUSUAL ON-CHAIN DATA (03/11/2025 | 03:15 PM, UTC+7)

- ASTER increased by +6.8% in 24h, but on-chain data shows a very high token concentration – significant “dumping” risk!

📊 Source: DexTools | BscScan | Coinmarketcap

• Market Cap: ~$10.4M

• Liquidity (PancakeSwap V2): ~$1.3M (~1.25% of total supply)

• 24h trading volume: ~$2.1M

• Holders: ~102.9K wallets

🧩 TOP 10 HOLDING WALLETS

1️⃣ Largest wallet: 0xE8c3e6559513eEbAc3e05fd75c19a17F4A51A892

→ Holds 3.256B ASTER (~40.7%) ≈ $3.43B

→ Shows signs of internal token transfers in the past 48h

2️⃣ Top 10 wallets account for ~68% of total supply → high concentration

3️⃣ No burn wallets or public liquidity locks detected

⚠️ WARNING SIGNS

1️⃣ Low liquidity (~1.2% of market cap) → easy to manipulate price

2️⃣ Top 1 wallet holds more than 40% of total supply → “whale dump” risk

3️⃣ No transparent activity regarding token distribution or lock plans

📊 ANALYSIS

ASTER is currently attracting attention due to short-term gains, but the overly concentrated token allocation poses high risks.

👉 Recommendation: Closely monitor wallet 0xE8c3e6...A892 and liquidity pair 0x589...fb04.

If there are large transactions to exchanges or liquidity drops >10%, it is likely an early dumping signal from whale wallets.

💬 What do you think? Is ASTER an opportunity or just a “FOMO trap” about to explode?

#OnChainAlert #ASTER #BNBChain #whalealerts #CryptoAnalysis

🚨 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

🚨 ON-CHAIN ALERT: JAGER TOKEN

📊 Top wallet #1 (holding 34.6% of total supply) is continuously transferring tokens to the router “Binance Alpha 2.0” — frequency every few seconds!

➡️ Signs of large-scale dumping or creating phantom volume.

💣 Extremely high risk – you should observe carefully before entering orders.


#OnChainAlert #BSC #JagerToken #CryptoWarning

🚨 ON-CHAIN WARNING: GIGGLE – DOWN -61.7% IN 7 DAYS, IS AI CONTROLLING THE TOKEN?

📊 Updated at 20:30 – 02/11/2025 (UTC+7)

- Market Cap: $83.79M | Liquidity: $1.5M

- Holders: 13.44K | Volume 24h: $102K

- Price decrease: -9.7%/24h | -61.7%/7d

💥 Top Holders control a large amount:

- Binance wallet holds 74.65% of total supply

- Top 10 wallets account for >83% of tokens → high concentration, risk of price manipulation.

⚠️ Last 6h volatility: -8.8%, low liquidity compared to market cap → warning of withdrawal risk.

📌 Source: DexTools | BscScan

#OnChainAlert #BSC #giggle #CryptoRisk #TokenAnalysis

🚨 QUICK ON-CHAIN ALERT – ALERT: GIGGLE -61.7% / 7D – 02.11.2025 🚨

🔥 GIGGLE dropped sharply -61.7%/7d, -9.7%/24h despite the market cap remaining at $83.7M – is this a “buying opportunity” or a signal for covert capital withdrawal?

📊 Update: 20h30 – 02/11/2025 (UTC+7) | Source: DexTools, BscScan

1️⃣ On-chain snapshot

1. Token: GIGGLE – Meme coin on BSC

2. Market Cap: $83.79M | Liquidity: $1.5M

3. Holders: 13.44K | Volume 24h: $102K

2️⃣ Important data

1. Binance wallet holds 74.65% of total supply

2. Top 10 wallets control >83% → extremely high concentration ⚠️

3. Price drop in 6h: -8.8%, low liquidity → prone to strong “dump”.

3️⃣ Advantages & risks

✅ Currently has good trading volume, listed on major exchanges.

❌ High concentration of holdings, low liquidity, high risk of price manipulation.

4️⃣ Expert advice

1. Short-term traders: monitor pool & top wallet fluctuations.

2. Long-term investors: should avoid if token distribution does not improve.

3. Risk management: only use capital that can be completely lost.

5️⃣ Questions to ponder

1. “⚠️ Is GIGGLE a cheap buying opportunity or a shark trap before the next dump?”

3. “With Binance controlling nearly 75% of the token – is there still an opportunity for small holders?”

💬 Comment to share your perspective, and don’t forget to protect your capital before any pump/dump!

#giggle #OnChainAlert #BSC #CryptoAnalysis #DeFi

🚨 SLIMEX (SLX) – SIGNAL OF WHALES HOLDING 69% TOKEN? 🚨

📊 Market Cap: $21M | Liquidity: $1.2M

🧾 Top 3 wallets control ~69% of total supply, while only 17% of tokens are in circulation.

📉 24h Price +22%, last 6h +17% → high volatility, easy to manipulate.

⚠️ Low cap with high potential — but wallet structure is too concentrated.

👉 Are whales accumulating 🦈 or preparing to dump 💣?

📍Source: DexTools, BscScan | Time: 10h00 AM – 01.11.2025 (UTC+7)

📌 This is an analysis by Mktgroup- Team, not investment advice.

💬 What do you think about this issue? Please leave your opinions and share the article to help protect the community.

#OnchainAlert #BSC #SLX #CryptoAlert