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WatchDog
|
Jun 25, 2025 04:41
🚨 MELANIA token alert! 82.18M tokens (8.22% supply) sold by 44 wallets in 4 months, netting 35.76M in SOL via liquidity pool tricks. Tied to Melania Trump’s hype, this smells like a pump-and-dump. Beware!
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Jul 25, 03:17
【1274 BTC transferred to Gemini】
Jul 25, 02:44
【1274 BTC transferred from Gemini to unknown wallet】
Jul 25, 02:30
【Dormitory Wallet Transfer 3962.62 BTC】
Jul 25, 02:24
【4462 BTC transferred to Coinbase】
Jul 25, 01:59
【New wallet purchases 74207 ETH again】
Jul 25, 01:57
【Fresh whale wallets are constantly accumulating ETH】
Jul 25, 01:51
【The cryptocurrency market has entered an active growth stage】
Jul 25, 01:49
【38718 ETH transferred to Coinbase】
Jul 25, 01:08
【499 BTC transferred to Coinbase institution】
Jul 24, 23:47
【Current popular tokens on OpenSea】
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