#Price down 28.82%#
Hot Topic Overview
Overview
SWARMS has dropped 28.82% in the past three days. The suspected reason is that three addresses, believed to belong to the same person or institution, have sold a total of 26.52 million SWARMS in the past three days, worth about $8.08 million. Among them, the address HikmG...S2Yat sold 16.52 million, the address 384zS...g8RUL sold 5 million, and the address BqbfX...k6pd1 sold 5 million. The source of funds for these addresses can be traced back nine days or even earlier, suspected to be insider addresses or market maker addresses.
Ace Hot Topic Analysis
Analysis
Recently, the price of SWARMS has dropped by 28.82%, suspected to be due to the dumping of 26.52 million SWARMS in the past three days by three addresses suspected to be owned by the same person or entity, worth about $8.08 million. Among them, address HikmG...S2Yat dumped 16.52 million tokens in the past three days, worth about $5.16 million. One of its funding addresses has already sold 75% of its holdings and made a profit of $3.73 million. The remaining 5 million tokens are still floating with a profit of $1.256 million, with a cost as low as $0.02291. Address 384zS...g8RUL dumped 5 million tokens in the past 11 hours, worth about $1.4 million; address BqbfX...k6pd1 dumped 5 million tokens in the past two days, worth about $1.52 million. By tracing back the funding sources of addresses 2 and 3, four distribution addresses can be found, with their positions established nine days ago or even earlier, which may belong to insider addresses/market maker addresses.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
SWARMS price dropped 28.82% due to the sale of 26.52 million SWARMS by three addresses suspected to belong to the same person or entity over the past three days.
These three addresses are HikmG...S2Yat, 384zS...g8RUL and BqbfX...k6pd1, with a total sale value of approximately $8.08 million.
One of the funding sources for the HikmG...S2Yat address has sold 75% of its holdings and profited $3.73 million, with the remaining 5 million still floating at a profit of $1.256 million.
The funding sources of these three addresses can be traced back to four distribution addresses, with the positions established nine days ago or earlier, which may belong to insider addresses / market maker addresses.