#Coin price plummets, suspected dumping.#
Hot Topic Overview
Overview
Recently, the price of SWARMS has experienced a significant drop, suspected to be due to a dump. According to monitoring, three addresses suspected to belong to the same individual or institution have collectively sold 26.52 million SWARMS in the past three days, worth approximately $8.08 million, which is believed to be the main driver of the price decline. Among them, the address HikmG...S2Yat sold 16.52 million tokens, and one of its funding addresses has already earned a profit of $3.73 million, with a remaining position still enjoying a floating profit of $1.256 million. The other two addresses, 384zS...g8RUL and BqbfX...k6pd1, respectively sold 5 million tokens. The establishment times of these addresses are all nine days ago or earlier, and may belong to insider addresses or market maker addresses.
Ace Hot Topic Analysis
Analysis
Recently, the price of SWARMS has plummeted, suspected of being a dump. According to monitoring data, three addresses, suspected of belonging to the same person or institution, have sold a total of 26.52 million SWARMS in the past three days, worth approximately $8.08 million, which is believed to be the main driver of the price drop. Among them, address HikmG...S2Yat sold 16.52 million tokens, one of its funding addresses has made a profit of $3.73 million, and the remaining position is still up $1.256 million; address 384zS...g8RUL sold 5 million tokens; address BqbfX...k6pd1 sold 5 million tokens. The sources of funds for these addresses can be traced back to nine days ago or even earlier, suspected to be insider addresses or market maker addresses, their position building time and selling behavior have raised market concerns about the price drop.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
Suspected large-scale selling of SWARMS tokens by institutions or individuals, resulting in a 28.82% price drop
Three addresses sold a total of 26.52 million SWARMS tokens, worth approximately $8.08 million, which is suspected to be the main driver of the price drop
The funds from the selling addresses can be traced back to nine days ago or even earlier, suggesting that they are insider addresses or market maker addresses
One of the selling addresses has already made a profit of $3.73 million, with the remaining position still floating at a profit of $1.256 million, with a cost as low as $0.02291