News list for "000 token"

ASTER repurchase wallet bought 2.20 million USD tokens in the past 24 hours, another team related wallet sold 1 million USD tokens

According to onchainschool.pro monitoring, the new ASTER repo wallet (0x573... 6fF4) has bought $2.20 million worth of ASTER tokens from the market in the past 24 hours, and the wallet still holds about $800,000 of stablecoins. During the same period, another wallet associated with the team (0x207... a757) sold about $1 million worth of tokens.

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2025-12-02 12:51:14
PENGU Token Deployment Address Transfer $2.94 million worth of tokens to CEX 1 hour ago

According to Arkham's monitoring, the PENGU token deployment address transferred $2.94 million worth of tokens to CEX through the intermediate address 1 hour ago. According to previous statistics, since July 12, a total of 1.81 billion PENGU (about $54.61 million) have been transferred from the PENGU token deployment address into CEX.

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2025-07-27 16:08:50
The FARTCOIN Band Whale dumped $1.43 million worth of tokens 2 hours ago

According to the chain analyst @ai_9684xtpa monitoring, FARTCOIN band giant whale 8Ejzv... irXJv sold $1.43 million worth of tokens 2 hours ago, and has accumulated profits of $184,000 through two bands since 03.11. The FARTCOIN part of the sale was bought at $0.4774 13 days ago, with an average selling price of $0.7697.

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2025-04-18 02:57:30
TRUMP Whale sold 9.48 million USD tokens, causing the currency price to plummet 7.87% in a short time.

According to ai_9684xtpa monitoring, the TRUMP giant whale "EwkH5a... rVmjP" sold TRUMP tokens worth 9.48 million dollars two hours ago, causing the currency price to plummet 7.87% in a short time. The giant whale in three addresses in the past month at an average price of $42.91 hoarded 766,000 TRUMP, a total value of $32.87 million; affected by the market plunge, TRUMP 24 hours down 14%, its sale loss of $2.328 million.

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2025-02-25 03:45:56
Ethereum restaking protocol Kelp completes $9 million token financing at $90 million valuation, led by SCB Limited and Laser Digital

Kelp, the Ethereum repledge protocol, announced the completion of the $9 million token financing at a valuation of $90 million, led by SCB Limited and Laser Digital (Nomura's cryptocurrency division), with participation from Bankless Ventures, Hypersphere Ventures, Draper Dragon, DACM, Cypher Capital, GSR, HTX Ventures, and DWF Ventures. Additionally, angel investors such as Scott Moore of Gitcoin, Sam Kazemian of Frax Finance, Marc Zeller of Aave Chan Initiative, Saurabh Sharma of Jump Crypto, ...

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2024-05-22 12:05:50
Scam Sniffer: A user lost more than $700,000 in tokens due to phishing scams

According to ScamSniffer, a phishing scam incident resulted in the loss of $772,216 worth of tokens. The victim signed multiple phishing licenses and also lost his MerlinSwap liquidity provider NFT.

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2024-04-19 06:15:12
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