Professor Of Chart By S
4.2k Posts
Professor Of Chart By S
Full-Time Trader | Technical Analysis | Sharing Setups on Binance Spot/Perps Daily I On-chain Technicals | Founder Of CryptoQuant & web3
16 Following
1.9K+ Followers
4.7K+ Liked
Posts
All
Quotes
Videos
Live
one of the top holder wallets sitting on a massive 266.4M $SLX ($29.3M) stack has been heavily distributing tokens to major exchanges over the last 7 days.
OKX : 15,000,000 SLX deposited.
Gate.i : 11,550,000 $SLX deposited.
Bybit : 5,000,000 SLX deposited.
Total Moved: 31.55 Million $SLX (~$4.35M) ready on the order books!
Whales don't send $4.3M in tokens to CEXs just to hold them there. Whether this is heavy profit-taking, OTC distribution, or team market-making, massive liquidity is being positioned. Expect heavy volatility and significant overhead resistance in the short term. Trade carefully!
OKX : 15,000,000 SLX deposited.
Gate.i : 11,550,000 $SLX deposited.
Bybit : 5,000,000 SLX deposited.
Total Moved: 31.55 Million $SLX (~$4.35M) ready on the order books!
Whales don't send $4.3M in tokens to CEXs just to hold them there. Whether this is heavy profit-taking, OTC distribution, or team market-making, massive liquidity is being positioned. Expect heavy volatility and significant overhead resistance in the short term. Trade carefully!
a prominent whale (0xCbA8...) just capitulated on a massive $LAB
position, swallowing an estimated 86%+ loss. Now this whale Accumulating ONDO AND EDGE
Two days ago, the whale deposited 1.052M LAB
into Gate.io, cashing out for just $150.8K (averaging ~$0.143 per token).
This whale accumulated this position two weeks ago, right as LAB
was collapsing from the $1.00 - $7.00+ range.
$ONDO Accumulation: Fresh off the LAB dump, the whale scooped up 170.7K ONDO
(~$60.5K) across two withdrawals from Gate.i over the last 48 hours.
EDGE Position: Simultaneously pulled 251.2K $EDGE ($107.4K) into self-custody.
#Labs #ONDO #Edge
position, swallowing an estimated 86%+ loss. Now this whale Accumulating ONDO AND EDGE
Two days ago, the whale deposited 1.052M LAB
into Gate.io, cashing out for just $150.8K (averaging ~$0.143 per token).
This whale accumulated this position two weeks ago, right as LAB
was collapsing from the $1.00 - $7.00+ range.
$ONDO Accumulation: Fresh off the LAB dump, the whale scooped up 170.7K ONDO
(~$60.5K) across two withdrawals from Gate.i over the last 48 hours.
EDGE Position: Simultaneously pulled 251.2K $EDGE ($107.4K) into self-custody.
#Labs #ONDO #Edge
$UB is seeing a wave of short liquidations as buying pressure continues to build.
The latest liquidation data shows bears are getting squeezed, a sign that bullish momentum is strengthening. $UB could see even more volatility to the upside.
Short sellers are under pressure keep an eye on $UB .
The latest liquidation data shows bears are getting squeezed, a sign that bullish momentum is strengthening. $UB could see even more volatility to the upside.
Short sellers are under pressure keep an eye on $UB .
A staggering 10.62M $BSB ($1.45M) just flowed into a PancakeSwap Vault. That is a massive chunk of supply being put to work or locked up!
Three separate unknown wallets just slurped up a combined ~5.2M $BSB ($720K ). Could be OTC, could be smart money accumulating.
A 1.55M $BSB ($211K) deposit just hit a Bybit Hot Wallet. Someone is definitely prepping a bag to sell on the open market.
With $1.45M going into DeFi vaults and $211K heading to a CEX, the vault lockers are heavily outweighing the sellers right now.
#BsB
Three separate unknown wallets just slurped up a combined ~5.2M $BSB ($720K ). Could be OTC, could be smart money accumulating.
A 1.55M $BSB ($211K) deposit just hit a Bybit Hot Wallet. Someone is definitely prepping a bag to sell on the open market.
With $1.45M going into DeFi vaults and $211K heading to a CEX, the vault lockers are heavily outweighing the sellers right now.
#BsB
Team Is keep dumping $DEXE is DEXE GOING TO 1$
14 hours ago, ~625,000 $DEXE (~$6.5M USD) was released directly out of the official DeXe
Gnosis Safe (the team/treasury multi-sig contract). lol ! dexe team is keep selling $DEXE
Instead of depositing directly, the funds were split across two fresh wallet addresses (0xEDF8... and 0xd2B9...).
Both wallets immediately transferred the entire amount directly into Binance Hot Wallets a classic signal for exchange liquidations or market-making dumping.
Multisig transfers straight to CEX hot wallets introduce heavy overhead selling pressure.
Keep an eye on depth order books and watch out for follow-up treasury unlocks!
#dexe
14 hours ago, ~625,000 $DEXE (~$6.5M USD) was released directly out of the official DeXe
Gnosis Safe (the team/treasury multi-sig contract). lol ! dexe team is keep selling $DEXE
Instead of depositing directly, the funds were split across two fresh wallet addresses (0xEDF8... and 0xd2B9...).
Both wallets immediately transferred the entire amount directly into Binance Hot Wallets a classic signal for exchange liquidations or market-making dumping.
Multisig transfers straight to CEX hot wallets introduce heavy overhead selling pressure.
Keep an eye on depth order books and watch out for follow-up treasury unlocks!
#dexe
Over the past 7 days, a staggering 1.58M $BEAT (~4 Million) has been sent straight to the dead address, wiped out of existence forever.
While retail was sleeping, one mega-whale address (0x0253...) systematically scooped up over 473K BEAT (~$1.1M) directly from Gate.io hot wallets in back-to-back sweeps.
Now, Gate.io was literally forced to drain $1M worth of$BEAT out of their cold storage just to replenish their exchange liquidity.
Massive supply burns meeting aggressive off-exchange accumulation... the supply shock on $BEAT is getting real!
#beat
While retail was sleeping, one mega-whale address (0x0253...) systematically scooped up over 473K BEAT (~$1.1M) directly from Gate.io hot wallets in back-to-back sweeps.
Now, Gate.io was literally forced to drain $1M worth of$BEAT out of their cold storage just to replenish their exchange liquidity.
Massive supply burns meeting aggressive off-exchange accumulation... the supply shock on $BEAT is getting real!
#beat
$LDO Is One of My Top Picks for the Next 6 Months
I'm bullish on $LDO for a few simple reasons.
The long-term downtrend is finally breaking, buybacks are now live, the token is 100% unlocked, and Lido remains the largest liquid staking protocol in the EVM ecosystem while continuing to generate strong revenue.
The fundamentals are improving, and the chart is starting to reflect that.
If you're holding $LDO , patience could be rewarded. The next 6 months may be very interesting.
#ldo #LDO/USDT
I'm bullish on $LDO for a few simple reasons.
The long-term downtrend is finally breaking, buybacks are now live, the token is 100% unlocked, and Lido remains the largest liquid staking protocol in the EVM ecosystem while continuing to generate strong revenue.
The fundamentals are improving, and the chart is starting to reflect that.
If you're holding $LDO , patience could be rewarded. The next 6 months may be very interesting.
#ldo #LDO/USDT
Verified
The trader who legally drained 4.426T $BONK ($21.2M) from the #Bonk treasury sold another 800B $BONK ($2.48M) today. 👀
Since the incident on July 6, BONK has fallen 40%.
The drainer still holds 2.4T $BONK ($6.94M).
Since the incident on July 6, BONK has fallen 40%.
The drainer still holds 2.4T $BONK ($6.94M).
Liquidation level Analysis of $AKE Two Scenarios Short And Long.
Short Scenario (Trend Continuation) $AKE
Target
(bright red bands) resting heavily between 0.00130 and 0.00060.
invalidation
the local peak of 0.00212
Long Scenario
Target
(cyan lines) sitting between 0.00190 and 0.00212.
Invalidation
A clean break and close below the recent swing low of 0.00145
Short Scenario (Trend Continuation) $AKE
Target
(bright red bands) resting heavily between 0.00130 and 0.00060.
invalidation
the local peak of 0.00212
Long Scenario
Target
(cyan lines) sitting between 0.00190 and 0.00212.
Invalidation
A clean break and close below the recent swing low of 0.00145
Binance has officially launched $AERO , putting the token in front of millions of traders. With fresh liquidity and growing attention, the big question is
Can $AERO rally to the $1 milestone?
Momentum is building, but the real test starts now. $AERO to $1 — possible or too early?
#Aero
Can $AERO rally to the $1 milestone?
Momentum is building, but the real test starts now. $AERO to $1 — possible or too early?
#Aero
Partly True
THE TRUTH BEHIND THE $HYPE "DUMP"
Everyone is panicking over the narrative that an a16z-linked whale dumped on the market, causing $HYPE to slide over 10% down to the $59.91 level. But if you actually read the tape, the order flow tells a completely different story.
Instead, a major whale wallet systematically split the 163K $HYPE supply:
50K HYPE OKX Deposit
50K HYPE Bybit Deposit
60K HYPE Private Wallet ("HyenamothSapphire")
This is a textbook structured OTC or market maker distribution pipeline, not a panicked sell-off lol! With massive institutional interest and rock-solid platform fundamentals, the strong hands are quietly absorbing the float. Watch the liquidity zones closely!
Wallet to watch: 0xb5E4d21240e9356c...
#HYPEFalls8%
Everyone is panicking over the narrative that an a16z-linked whale dumped on the market, causing $HYPE to slide over 10% down to the $59.91 level. But if you actually read the tape, the order flow tells a completely different story.
Instead, a major whale wallet systematically split the 163K $HYPE supply:
50K HYPE OKX Deposit
50K HYPE Bybit Deposit
60K HYPE Private Wallet ("HyenamothSapphire")
This is a textbook structured OTC or market maker distribution pipeline, not a panicked sell-off lol! With massive institutional interest and rock-solid platform fundamentals, the strong hands are quietly absorbing the float. Watch the liquidity zones closely!
Wallet to watch: 0xb5E4d21240e9356c...
#HYPEFalls8%
Looks like $AKE Getting ready to dump on the pump lol
Over the past 48 hours, a massive 600M $AKE has been deposited straight into Gate by a single whale.
This exact wallet accumulated all 600M tokens 1-2 weeks ago when the AKE price was sitting at the absolute bottom (around $0.00019).
Now that the $AKE price has done a massive 6x, they are systematically laddering their deposits back onto the exchange to secure profits.
#AKE
Over the past 48 hours, a massive 600M $AKE has been deposited straight into Gate by a single whale.
This exact wallet accumulated all 600M tokens 1-2 weeks ago when the AKE price was sitting at the absolute bottom (around $0.00019).
Now that the $AKE price has done a massive 6x, they are systematically laddering their deposits back onto the exchange to secure profits.
#AKE
Over the past 12 hours, the #3 largest $SLX holder (owning 11.7% of supply) has moved 17.7 million tokens ($2.15M).
Instead of hitting exchanges, the funds are being routed through a proxy wallet and split perfectly into two private destination addresses in automated tranches.
Open market supply isn't being dumped. This is a classic signature of structured OTC distribution or private vesting claims moving straight into strong hands. $SLX
F4X1RWexM4NMhCCMRW4wFSwJaZLCP4ZUS1sFdQQciaW (Rank 3)
#SLXUSDT
Instead of hitting exchanges, the funds are being routed through a proxy wallet and split perfectly into two private destination addresses in automated tranches.
Open market supply isn't being dumped. This is a classic signature of structured OTC distribution or private vesting claims moving straight into strong hands. $SLX
F4X1RWexM4NMhCCMRW4wFSwJaZLCP4ZUS1sFdQQciaW (Rank 3)
#SLXUSDT
Bitget Labeled Wallet Transfer Summary (24H) $TAG $LAB AND RAVE
TAG Transactions (Last 24 Hours)
22 minutes ago: Deposited 1.426 Billion TAG (valued at ~$1.21M).
19 hours ago: Deposited 15 Billion TAG (valued at ~$13.15M).
24 hours ago (1 day): Deposited 10 Billion TAG(valued at ~$8.73M).
Total 24HR Volume: 26.426 Billion #tag (~$23.09M) moved onto the exchange.
LAB Transactions (Last 24 Hours) This wallet acted as the primary conduit for the scheduled LAB token unlock:
14 hours ago: Deposited 43.949 Million #Labs (valued at ~$11.01M) directly into a Bitget Hot Wallet.
$RAVE Transactions (Last 24 Hours)
Current Status: The wallet is currently holding 10.213 Million
RAVE (valued at approximately $2.71M) completely idle.
#rave
TAG Transactions (Last 24 Hours)
22 minutes ago: Deposited 1.426 Billion TAG (valued at ~$1.21M).
19 hours ago: Deposited 15 Billion TAG (valued at ~$13.15M).
24 hours ago (1 day): Deposited 10 Billion TAG(valued at ~$8.73M).
Total 24HR Volume: 26.426 Billion #tag (~$23.09M) moved onto the exchange.
LAB Transactions (Last 24 Hours) This wallet acted as the primary conduit for the scheduled LAB token unlock:
14 hours ago: Deposited 43.949 Million #Labs (valued at ~$11.01M) directly into a Bitget Hot Wallet.
$RAVE Transactions (Last 24 Hours)
Current Status: The wallet is currently holding 10.213 Million
RAVE (valued at approximately $2.71M) completely idle.
#rave
Partly True
Today (July 16) is the official $11.8M $LAB token unlock day, and the supply is hitting exchanges instantly.
Over the past 14 hours, a single whale wallet deposited a massive 43.94M $LAB ($11.01M) straight into Bitget effectively moving almost the entire unlocked investor/airdrop allocation onto the market
Since the deposit, the tokens are being shuffled rapidly from Bitget over to KuCoin to spread out the liquidity.
Watch the order books carefully, heavy sell-side pressure is moving in real-time!
#Labs #TokenUnlock
Over the past 14 hours, a single whale wallet deposited a massive 43.94M $LAB ($11.01M) straight into Bitget effectively moving almost the entire unlocked investor/airdrop allocation onto the market
Since the deposit, the tokens are being shuffled rapidly from Bitget over to KuCoin to spread out the liquidity.
Watch the order books carefully, heavy sell-side pressure is moving in real-time!
#Labs #TokenUnlock
Seeing massive structural movements for $LAB across major CEXs right now.
Gate.io just pulled 4.43M $LAB (~$992K) out of deep Cold Storage and dumped it into their Hot Wallet to replenish liquidity.
At the same time, KuCoin has been aggressively shuffling millions of tokens across its own hot wallets.
Exchanges only drain their Cold Wallets when they are getting hit with a massive wave of user withdrawal requests.
With the extreme volatility and recent unlock events surrounding $LAB , this proves heavy volume is actively shifting off the open market.
Gate.io just pulled 4.43M $LAB (~$992K) out of deep Cold Storage and dumped it into their Hot Wallet to replenish liquidity.
At the same time, KuCoin has been aggressively shuffling millions of tokens across its own hot wallets.
Exchanges only drain their Cold Wallets when they are getting hit with a massive wave of user withdrawal requests.
With the extreme volatility and recent unlock events surrounding $LAB , this proves heavy volume is actively shifting off the open market.
Over the past 24 hours, a single whale wallet deposited a massive $23.09M worth of$TAG into Bitget,
while a cluster of separate private wallets immediately withdrew over $21.53M.
Open market supply is shifting hands rapidly through the exchange, looks like they're getting ready to make some massive plays behind the scenes lol!
#tag
while a cluster of separate private wallets immediately withdrew over $21.53M.
Open market supply is shifting hands rapidly through the exchange, looks like they're getting ready to make some massive plays behind the scenes lol!
#tag
$ETH could be gearing up for a price rally.
Over the past 40 minutes, Arthur Hayes has transferred 2.5M $USDC to Galaxy Digital and FalconX, and already received 646.329$ETH (worth $1.24m).
Smart money seems to be accumulating, looks like they're getting ready to turn on the pump lol!
Wallet:
Arthur H... (0x6...)
Galaxy Digital: Hot Wallet
FalconX Deposit
#ArthurHayes
Over the past 40 minutes, Arthur Hayes has transferred 2.5M $USDC to Galaxy Digital and FalconX, and already received 646.329$ETH (worth $1.24m).
Smart money seems to be accumulating, looks like they're getting ready to turn on the pump lol!
Wallet:
Arthur H... (0x6...)
Galaxy Digital: Hot Wallet
FalconX Deposit
#ArthurHayes
$DEXE could be gearing up for a major move.
Over the past 2 hours, more than $18.26m worth of$DEXE has been moved out of the Gnosis Safe DAO Treasury.
Open market supply seems to be shifting into private hands, looks like they're getting ready to make some massive plays behind the scenes lol!
Wallet:
0xC1A85100c96C63a61...
0xDC584DEfB45C7F9f0...
0xDcd85245F7335762E...
0xC89D55740a0d39410...
0x8b4D41aED5C16251A...
0xAaE6ba6139cD3c294...
#dexe
Over the past 2 hours, more than $18.26m worth of$DEXE has been moved out of the Gnosis Safe DAO Treasury.
Open market supply seems to be shifting into private hands, looks like they're getting ready to make some massive plays behind the scenes lol!
Wallet:
0xC1A85100c96C63a61...
0xDC584DEfB45C7F9f0...
0xDcd85245F7335762E...
0xC89D55740a0d39410...
0x8b4D41aED5C16251A...
0xAaE6ba6139cD3c294...
#dexe
Log in to explore more content