🚨 ASTER PROJECT (ASR) ALERT 4 – 25/10/2025, 16:00 GMT+7 🚨
⚠️ Unusual activity from Aster fund wallet: Treasury
- In the last 3 hours, Aster: Treasury wallet (0xc5b1afb6...6803dd0) – holding 13.7% of total supply, worth over 17 million USD – has a dense transaction chain of token withdrawals, every 2–3 minutes/transaction.
Specifically:
- 56,978 ASR transferred to wallet 0xde5b2Ed8...49D3252Bf (block #65838925, 53 minutes ago)
- 85,173 ASR to 0x2CeAb77E...7629421e0
- 104,627 ASR to 0xfcACC9b9...5e587522e
- Total of over 1 million ASR leaving Treasury wallet in just 2 hours.
- Notably, most recipient wallets are newly created, with no significant transaction history — a common pattern before token distribution phases to prepare for sales.
🔍 Warning signs
- Unusually high token withdrawal frequency → unnatural behavior towards the main fund wallet.
- Cash flow not reversing back to Treasury, only flowing out.
- Some destination wallets show signs of activity with CEX like MEXC, raising suspicions of token transfer preparations for dumping.
💡 In-depth analysis
1. According to on-chain data, small – even – repetitive token transfer chains are a common technique used to reduce the attention of whale tracking bots.
2. If the team does not issue an official announcement, this action is preparation for gradual market selling.
🧭 Advice
1. Do not buy more ASR at this time.
2. Investors holding: turn on alerts for Aster: Treasury & associated wallets.
3. If there is a sudden spike in selling volume on DEX in the next 12–24 hours → that is a clear dumping signal.
📉 Conclusion
1. Cash flow leaving the fund wallet – with no compensating inflow – is a strong warning signal.
2. The team is preparing liquidity or silently dumping tokens.
