内幕交易
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Insider Brother adds more to Trump’s wife coin MELAIA, another needle is coming.
Currently holding a long position of 4.61 million coins
Floating profit of 50,000 USD
Follow Insider Brother and add a chicken leg.
#内幕交易
Currently holding a long position of 4.61 million coins
Floating profit of 50,000 USD
Follow Insider Brother and add a chicken leg.
#内幕交易
#内幕哥又来了 Long $MELANA Currently holding 3.86 million coins Opened 5x contract Just now I automatically placed an order and followed a bit, got the pig trotter rice.
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Binance investigates insider trading scandal involving pre-listing purchase of 300 million BOME tokens
Cryptocurrency exchange Binance is investigating insider trading allegations surrounding the listing of Solana meme coin Book Of Meme (BOME).
Binance investigates insider trading allegations
On March 14, Pepe Meme artist Darkfarms launched the Solana meme coin BOME. He launched a pre-sale of the token by sharing a Solana address on Twitter, and the SOL funds raised were used to increase liquidity.
In three days, BOME’s market capitalization soared from zero to a peak of over $2 billion (currently valued at $700 million) and was successfully listed on the Binance exchange.
However, before the meme coin went public, a “whale” with large holdings of the cryptocurrency purchased 314 million BOME tokens via the Raydium decentralized exchange (DEX) on March 15 at an average price of $0.0074 per token. , totaling $2.3 million.
Binance investigates insider trading allegations
On March 14, Pepe Meme artist Darkfarms launched the Solana meme coin BOME. He launched a pre-sale of the token by sharing a Solana address on Twitter, and the SOL funds raised were used to increase liquidity.
In three days, BOME’s market capitalization soared from zero to a peak of over $2 billion (currently valued at $700 million) and was successfully listed on the Binance exchange.
However, before the meme coin went public, a “whale” with large holdings of the cryptocurrency purchased 314 million BOME tokens via the Raydium decentralized exchange (DEX) on March 15 at an average price of $0.0074 per token. , totaling $2.3 million.
Binance is checking if there was sneaky trading before listing 300 million BOME tokens. The token's price changed a lot after being listed. Binance says they're looking into it seriously but found no link to them yet. They're thankful for people keeping an eye out and want to be fair. They're even giving money to people who report bad stuff, but they'll keep their names secret.
The BOME token price dropped a lot since it was listed. OKX, another exchange, hasn't listed this token. Its founder says they pick tokens based on research, not because someone talks about it a lot. They choose what to list on their own, not because someone asks them to. #BOME #内幕交易
The BOME token price dropped a lot since it was listed. OKX, another exchange, hasn't listed this token. Its founder says they pick tokens based on research, not because someone talks about it a lot. They choose what to list on their own, not because someone asks them to. #BOME #内幕交易
Claim Free FDUSD
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Breaking News: U.S. lawmakers suspect Trump is involved in insider trading, calling for an investigation. How likely is Trump's insider trading?
Trump's methods have always been very public, taking 'create chaos - harvest profits' to the extreme as a businessman.
His 1987 published business autobiography (The Art of the Deal) mainly discusses his early business experiences and negotiation strategies, simply summarized as: creating topics to gain attention, using crises and controversies to create opportunities, maximizing personal and family benefits through strong negotiations and flexible strategies, regardless of crossing moral and legal boundaries.
Several terms that frequently appear in the book: Think Big; Get the Word Out & Promotion; Keep Options Open; Deliver the Goods.
His 1987 published business autobiography (The Art of the Deal) mainly discusses his early business experiences and negotiation strategies, simply summarized as: creating topics to gain attention, using crises and controversies to create opportunities, maximizing personal and family benefits through strong negotiations and flexible strategies, regardless of crossing moral and legal boundaries.
Several terms that frequently appear in the book: Think Big; Get the Word Out & Promotion; Keep Options Open; Deliver the Goods.
#BullorBear #bitcoinhalving Some people are worried about the Bitcoin halving, and some people are worried that the market will be cut in half, and this possibility does exist.
But the probability is extremely low, this round of the market is different from the past, the cost of institutional entry is there, and everyone's consensus on halving is also very strong, unless there is an unexpected event due to uncontrollable factors in the outside world!
If you are short because you are afraid of a pullback, then you are very likely to miss this wave of market, if you are really worried, then please make sure that at least 5-6 into a position. You can't gamble on investment, no one can fully predict the short-term trend, don't take a short position because of some worries about the future, you are wasting a big bull market.
Taking a step back, even if it falls, will you really buy the bottom? No, you will think that it will fall again, you will think that it is beautiful, and then watch the market step back and pull up, and miss the last opportunity to enter the market!
When we invest in a bull market, the most important thing is the end, the beginning and the middle process may be very tortuous, but the end must be beautiful.
Therefore, if you have a position in your hand, the process is not important, the important thing is that we are in the car, control the position, and the more it falls, the more it will buy the bottom in batches! #Memecoins #内幕交易
But the probability is extremely low, this round of the market is different from the past, the cost of institutional entry is there, and everyone's consensus on halving is also very strong, unless there is an unexpected event due to uncontrollable factors in the outside world!
If you are short because you are afraid of a pullback, then you are very likely to miss this wave of market, if you are really worried, then please make sure that at least 5-6 into a position. You can't gamble on investment, no one can fully predict the short-term trend, don't take a short position because of some worries about the future, you are wasting a big bull market.
Taking a step back, even if it falls, will you really buy the bottom? No, you will think that it will fall again, you will think that it is beautiful, and then watch the market step back and pull up, and miss the last opportunity to enter the market!
When we invest in a bull market, the most important thing is the end, the beginning and the middle process may be very tortuous, but the end must be beautiful.
Therefore, if you have a position in your hand, the process is not important, the important thing is that we are in the car, control the position, and the more it falls, the more it will buy the bottom in batches! #Memecoins #内幕交易
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Good news is coming! Next, I will share a piece of insider information about the bull market!!!
Regarding whether the A-share market has entered a bull market, recent discussions indicate that some investors and market analysts believe the market has indeed entered the bull market phase.
According to the stock market, an important indicator of a bull market is trading volume, which has recently reached historical highs, showing active participation from major funds.
Moreover, the future demand for technological upgrades and the possibility of the country shifting towards an equity finance strategy are also considered factors supporting the market's rise. However, these opinions are mainly based on market performance and policy expectations and do not represent official confirmation.
In terms of insider information, some brokerage friends have revealed that financial institutions are currently obtaining high-leverage funds through stock pledges to the central bank. This operation is different from the leveraged bull market of 2015 because it involves state-owned financial institutions that have a responsibility to stabilize the market, thus reducing the risk of market collapse.
Through this method, market trading volume has increased, driving retail investors to follow suit, and the value of stocks pledged to the central bank may appreciate as a result. This indicates substantial policy support for the stock market, with hopes to stabilize the market through financial instruments and enhance the valuation of state-owned enterprises. However, this insider information and market analysis are for reference only; actual investment decisions should be based on comprehensive market research and individual risk tolerance.
The stock market carries risks, and investments should be made cautiously.
If you want to seize this round of the cryptocurrency market, it's definitely too late to learn and implement it on your own. It’s best to have someone guide you quickly into the basics. I am A-Kun, click to follow and leave a comment below to join the group for free learning and copying trades!!!
#Strategy申请发行优先股
#加密市场回调
#内幕交易
$BTC
$ETH
$XRP
Regarding whether the A-share market has entered a bull market, recent discussions indicate that some investors and market analysts believe the market has indeed entered the bull market phase.
According to the stock market, an important indicator of a bull market is trading volume, which has recently reached historical highs, showing active participation from major funds.
Moreover, the future demand for technological upgrades and the possibility of the country shifting towards an equity finance strategy are also considered factors supporting the market's rise. However, these opinions are mainly based on market performance and policy expectations and do not represent official confirmation.
In terms of insider information, some brokerage friends have revealed that financial institutions are currently obtaining high-leverage funds through stock pledges to the central bank. This operation is different from the leveraged bull market of 2015 because it involves state-owned financial institutions that have a responsibility to stabilize the market, thus reducing the risk of market collapse.
Through this method, market trading volume has increased, driving retail investors to follow suit, and the value of stocks pledged to the central bank may appreciate as a result. This indicates substantial policy support for the stock market, with hopes to stabilize the market through financial instruments and enhance the valuation of state-owned enterprises. However, this insider information and market analysis are for reference only; actual investment decisions should be based on comprehensive market research and individual risk tolerance.
The stock market carries risks, and investments should be made cautiously.
If you want to seize this round of the cryptocurrency market, it's definitely too late to learn and implement it on your own. It’s best to have someone guide you quickly into the basics. I am A-Kun, click to follow and leave a comment below to join the group for free learning and copying trades!!!
#Strategy申请发行优先股
#加密市场回调
#内幕交易
$BTC
$ETH
$XRP
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Binance has taken strong measures to rectify the market order and investigate insider trading and market manipulation.
Recently, Binance cryptocurrency exchange has investigated and dealt with two major violations in succession, aiming to effectively protect users from malicious market behavior and showing its determination and attitude to clean up the trading environment.
According to the official announcement, an employee working in the business development department of BNB Chain has been suspended and faces disciplinary review for taking advantage of his position to obtain insider information about the listing of tokens, building positions in advance through multiple wallet addresses, and selling them for profit after the listing of TGE tokens.
Binance emphasizes that it has a zero-tolerance attitude towards such behavior, is improving its internal control mechanism, and has established a $100,000 reward program for reporting. Currently, four whistleblowers have received rewards for providing effective clues.
Another case is the manipulation of market makers handled by Binance. The market maker sold 66 million tokens by artificially creating selling pressure on the second day of the listing of MOVE tokens (December 10, 2024), and made a profit of about $38 million.
After investigation and confirmation, Binance took prompt action to freeze the funds in the account involved and permanently kicked the market maker off the trading platform.
At the same time, Binance and Movement Labs jointly launched a compensation plan, which will use the recovered $38 million to repurchase MOVE tokens on Binance in the next three months to compensate affected users.
In summary, these measures reflect the attitude and determination of the leading exchanges to market supervision. At the same time, through technical monitoring and reporting mechanisms, Binance is committed to creating a more standardized trading environment in the rapidly expanding cryptocurrency field.
However, industry experts remind that in order to eradicate such misconduct, the entire industry needs to gradually improve information disclosure, market maker supervision and other aspects to build a more sound regulatory system and industry standards.
#币安监管 #内幕交易 #市场操纵 #加密货币合规
Recently, Binance cryptocurrency exchange has investigated and dealt with two major violations in succession, aiming to effectively protect users from malicious market behavior and showing its determination and attitude to clean up the trading environment.
According to the official announcement, an employee working in the business development department of BNB Chain has been suspended and faces disciplinary review for taking advantage of his position to obtain insider information about the listing of tokens, building positions in advance through multiple wallet addresses, and selling them for profit after the listing of TGE tokens.
Binance emphasizes that it has a zero-tolerance attitude towards such behavior, is improving its internal control mechanism, and has established a $100,000 reward program for reporting. Currently, four whistleblowers have received rewards for providing effective clues.
Another case is the manipulation of market makers handled by Binance. The market maker sold 66 million tokens by artificially creating selling pressure on the second day of the listing of MOVE tokens (December 10, 2024), and made a profit of about $38 million.
After investigation and confirmation, Binance took prompt action to freeze the funds in the account involved and permanently kicked the market maker off the trading platform.
At the same time, Binance and Movement Labs jointly launched a compensation plan, which will use the recovered $38 million to repurchase MOVE tokens on Binance in the next three months to compensate affected users.
In summary, these measures reflect the attitude and determination of the leading exchanges to market supervision. At the same time, through technical monitoring and reporting mechanisms, Binance is committed to creating a more standardized trading environment in the rapidly expanding cryptocurrency field.
However, industry experts remind that in order to eradicate such misconduct, the entire industry needs to gradually improve information disclosure, market maker supervision and other aspects to build a more sound regulatory system and industry standards.
#币安监管 #内幕交易 #市场操纵 #加密货币合规
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Insider news has arrived #内幕交易
😍 Latest update on US BTC reserves:
David Sacks: The US holds about 200,000 BTC, creating a 'digital Fort Knox'. Donald Trump has fulfilled his promise
Coinbase CEO: Many G20 countries are expected to pay attention and follow the US approach to BTC reserves
Solana co-founder: The BTC reserve order eliminates regulatory uncertainty, but stablecoin legislation, banking guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The current available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order did not meet market expectations—there is currently no clear scale guidance, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce sell-off pressure by more than $18 billion
Sygnum Bank: US BTC reserves could increase Bitcoin's market value by $460 billion
😍 Latest update on US BTC reserves:
David Sacks: The US holds about 200,000 BTC, creating a 'digital Fort Knox'. Donald Trump has fulfilled his promise
Coinbase CEO: Many G20 countries are expected to pay attention and follow the US approach to BTC reserves
Solana co-founder: The BTC reserve order eliminates regulatory uncertainty, but stablecoin legislation, banking guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The current available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order did not meet market expectations—there is currently no clear scale guidance, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce sell-off pressure by more than $18 billion
Sygnum Bank: US BTC reserves could increase Bitcoin's market value by $460 billion
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💥Meme coin HULK plummets 85%!
Insider traders make millions in 3 hours💸
Just now! The HULK cryptocurrency plummeted 85% because an insider trader made nearly $1 million in just 3 hours! 😱
A trader bought 190 million HULK tokens with only $1,200 in Solana tokens and then quickly sold them, causing the market to crash. 🏦💸
According to a report by Lookonchain, HULK's market value quickly fell from a high of $19 million to almost worthless. Former professional wrestler Hulk Hogan promoted the coin on social media, but has clarified that he was not involved and warned fans to ignore the posts. Hogan said the videos were not his and quickly deleted the relevant content. 🧐🔍
This incident once again reminds us to be vigilant and not to trust so-called celebrity recommendations. 🌐⚠️
#StartInvestingInCrypto #内幕交易 #加密骗局 #迷因币 #MegadropLista
Insider traders make millions in 3 hours💸
Just now! The HULK cryptocurrency plummeted 85% because an insider trader made nearly $1 million in just 3 hours! 😱
A trader bought 190 million HULK tokens with only $1,200 in Solana tokens and then quickly sold them, causing the market to crash. 🏦💸
According to a report by Lookonchain, HULK's market value quickly fell from a high of $19 million to almost worthless. Former professional wrestler Hulk Hogan promoted the coin on social media, but has clarified that he was not involved and warned fans to ignore the posts. Hogan said the videos were not his and quickly deleted the relevant content. 🧐🔍
This incident once again reminds us to be vigilant and not to trust so-called celebrity recommendations. 🌐⚠️
#StartInvestingInCrypto #内幕交易 #加密骗局 #迷因币 #MegadropLista
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Insider news has arrived #内幕交易
Coinbase CEO: Many G20 countries are expected to pay attention to and emulate the U.S. approach to BTC reserves
Solana co-founder: BTC reserve order eliminates regulatory uncertainty, but legislation for stablecoins, banking guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order did not meet market expectations—there is currently no clear scale guidance, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce selling pressure by more than $18 billion
Sygnum Bank: U.S. BTC reserves could increase Bitcoin's market value by $460 billion
Coinbase CEO: Many G20 countries are expected to pay attention to and emulate the U.S. approach to BTC reserves
Solana co-founder: BTC reserve order eliminates regulatory uncertainty, but legislation for stablecoins, banking guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order did not meet market expectations—there is currently no clear scale guidance, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce selling pressure by more than $18 billion
Sygnum Bank: U.S. BTC reserves could increase Bitcoin's market value by $460 billion
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Insider information has arrived #内幕交易
😍 Latest update on US BTC reserves:
David Sacks: The US holds about 200,000 BTC, creating a 'digital Fort Knox'. Donald Trump has fulfilled his promise
Coinbase CEO: Many G20 countries are expected to pay attention to and follow the US approach to BTC reserves
Solana co-founder: The BTC reserve order eliminates regulatory uncertainty, but stablecoin legislation, bank guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order has not met market expectations - there are currently no clear scale guidelines, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce selling pressure by over $18 billion
Sygnum Bank: US BTC reserves could increase Bitcoin's market value by $460 billion
😍 Latest update on US BTC reserves:
David Sacks: The US holds about 200,000 BTC, creating a 'digital Fort Knox'. Donald Trump has fulfilled his promise
Coinbase CEO: Many G20 countries are expected to pay attention to and follow the US approach to BTC reserves
Solana co-founder: The BTC reserve order eliminates regulatory uncertainty, but stablecoin legislation, bank guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
10xResearch: Trump's Bitcoin reserve order has not met market expectations - there are currently no clear scale guidelines, but other measures may be taken
Conor Grogan (Coinbase): The BTC reserve order will reduce selling pressure by over $18 billion
Sygnum Bank: US BTC reserves could increase Bitcoin's market value by $460 billion
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🚨Shocking moment!
The trader lost $340,000 in one minute, DJT Mengbi became "DJT collapsed currency"! 💸🤯
The scene of the currency circle explosion! A trader lost $341,000 in Mengbi in less than a minute! Lookonchain analysis company reported that the unlucky trader believed the rumor and mistakenly believed that Trump endorsed Mengbi, and lost 2495 SOL (about $341,400) in one minute!
The specific operation is as follows: The trader spent 2500 SOL (about $342,100) to buy 91,705 DJT Mengbi, and almost immediately sold it at 4.91 SOL (673 US dollars), losing 2495 SOL in an instant! It is comparable to the "currency circle roller coaster", this speed is really amazing!
What's even more ridiculous is that the suspected insider trader spent 1363 SOL (about $188,000) to buy 52.09 million DJT before the news was announced, and bought an additional 6.62 million DJT after the announcement. Today, this wallet has 58.71 million DJT, worth $1.56 million, making it the third largest holder of the asset.
Who can withstand this wave of operations? 🕵️♂️💥
#币安合约锦标赛 #BTC走势分析 #内幕交易 #币圈资讯 #美联储何时降息？ $BTC $ETH $BNB
The trader lost $340,000 in one minute, DJT Mengbi became "DJT collapsed currency"! 💸🤯
The scene of the currency circle explosion! A trader lost $341,000 in Mengbi in less than a minute! Lookonchain analysis company reported that the unlucky trader believed the rumor and mistakenly believed that Trump endorsed Mengbi, and lost 2495 SOL (about $341,400) in one minute!
The specific operation is as follows: The trader spent 2500 SOL (about $342,100) to buy 91,705 DJT Mengbi, and almost immediately sold it at 4.91 SOL (673 US dollars), losing 2495 SOL in an instant! It is comparable to the "currency circle roller coaster", this speed is really amazing!
What's even more ridiculous is that the suspected insider trader spent 1363 SOL (about $188,000) to buy 52.09 million DJT before the news was announced, and bought an additional 6.62 million DJT after the announcement. Today, this wallet has 58.71 million DJT, worth $1.56 million, making it the third largest holder of the asset.
Who can withstand this wave of operations? 🕵️♂️💥
#币安合约锦标赛 #BTC走势分析 #内幕交易 #币圈资讯 #美联储何时降息？ $BTC $ETH $BNB
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Insider news has arrived #内幕交易
😍 Latest update on US BTC reserves:
⚫ David Sacks: The US holds approximately 200,000 BTC, creating a "digital Fort Knox." Donald Trump has delivered on his promise
⚫ Coinbase CEO: Many G20 countries are expected to pay attention and follow the US's approach to BTC reserves
⚫ Solana co-founder: The BTC reserve order has eliminated regulatory uncertainty, but stablecoin legislation, bank guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
⚫ Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
⚫ Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
⚫ 10xResearch: Trump's Bitcoin reserve order has not met market expectations—there is currently no clear scale guidance, but other measures may be taken
⚫ Conor Grogan (Coinbase): BTC reserve orders will reduce sell pressure by over $18 billion
⚫ Sygnum Bank: US BTC reserves may increase Bitcoin's market value by $460 billion
#美股大跌
#加密市场回调
😍 Latest update on US BTC reserves:
⚫ David Sacks: The US holds approximately 200,000 BTC, creating a "digital Fort Knox." Donald Trump has delivered on his promise
⚫ Coinbase CEO: Many G20 countries are expected to pay attention and follow the US's approach to BTC reserves
⚫ Solana co-founder: The BTC reserve order has eliminated regulatory uncertainty, but stablecoin legislation, bank guidelines for cryptocurrency deposits/withdrawals, and clear SEC/CFTC token issuance and DeFi rules are still needed
⚫ Bitwise CIO: The BTC reserve order is very beneficial for the long-term development of Bitcoin
⚫ Head of Research: The currently available government balance is 88,000 BTC, of which 112,000 BTC will be returned to Bitfinex
⚫ 10xResearch: Trump's Bitcoin reserve order has not met market expectations—there is currently no clear scale guidance, but other measures may be taken
⚫ Conor Grogan (Coinbase): BTC reserve orders will reduce sell pressure by over $18 billion
⚫ Sygnum Bank: US BTC reserves may increase Bitcoin's market value by $460 billion
#美股大跌
#加密市场回调
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Why is it called Insider Brother! This wave is obvious to anyone who's not foolish, but the one who got hurt is HYPE. This big brother had too large a position, and in the end, HYPE took over the liquidation settlement. Once the big brother left, retail investors followed and crashed the market, directly breaking through HYPE's treasury 😂😂 resulting in losses of over 3 million USD, while the big brother made over 2 million USD and ran away.
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Oh no, just now the pancake was 85000, Ether 1920, suddenly spiking late at night? Is it because of the airstrike in Yemen? Preparing for PY?
Or? Specifically to expose Insider Brother's address? It's already happened twice, if you're going to expose it, at least do it professionally, it's been slowly going up, making it hard not to suspect that it's maliciously manipulated liquidation #内幕交易 #加密市场反弹
Or? Specifically to expose Insider Brother's address? It's already happened twice, if you're going to expose it, at least do it professionally, it's been slowly going up, making it hard not to suspect that it's maliciously manipulated liquidation #内幕交易 #加密市场反弹
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