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Whale/Institution Dumps PUMP Address, Profits $8.14M

余烬
余烬|Sep 15, 2025 03:51
2 hours ago, a whale/institution address HQm5...DFZ1, which acquired 2.5 billion PUMP tokens through a $10M private placement, transferred 1.83 billion PUMP ($14.35M) to OKX, clearing out the address. All 2.5 billion PUMP tokens ($18.14M) have now been moved to exchanges at an average price of $0.00725. Since the private placement cost was $0.004, the profit amounts to $8.14M. Address: https://intel.(arkm.com)/explorer/address/HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 Sponsored by Bitget|@Bitget_zh
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Timeline

Sep 24, 12:01Investors purchased ASTER at 0.09 and gained 26x profit.
Sep 22, 14:25An address spent 226,000 USDT to purchase APX two years ago.
Aug 19, 15:02Giant Whale profits 7.98 million, 16524 ETH transferred to Binance
Aug 17, 00:19Whale pledges 10000 ETH and earns $20.68 million in profit

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