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Lookonchain
Lookonchain|5月 09, 2025 01:28
While the market was pumping, @Diddy launched a token called DIDDY. An insider made 989.6K in under 2 hours. The insider created a new wallet a day earlier and preloaded it with funds—then spent 349.9K to buy DIDDY and sold for 1.4M, netting 989.6K in profit.
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Timeline

6月 07, 15:47【Wallet '0xfa64' withdraws 340 BNB to purchase 1.19 million BULLA】
6月 07, 12:29【The proportion of stablecoins held by Binance is significantly different】
6月 07, 10:22【Pump Fun token shows a one-day zero trend after graduation】
6月 07, 00:43【Giant Whale transfers $3.26 million MASK to Binance】
6月 07, 00:41【An address earns $2.01 million after MASK crash】
6月 07, 00:36【Whale 0x3610 deposited 3.26 million MASK and profited 2 million】
6月 06, 17:32【Circle's stock CRCL has risen 288% since entering the New York Stock Exchange】
6月 06, 16:24【Large scale BTC purchases】
6月 06, 13:11【Long term holders of Bitcoin are gradually selling】
6月 06, 13:00【Long term BTC holders are slowly selling off】

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