#SWARMS Plunges#
Hot Topic Overview
Overview
SWARMS has recently experienced a significant decline, with its price falling by 28.82% in the past three days. Monitoring revealed that three addresses, suspected to belong to the same individual or entity, have collectively sold 26.52 million SWARMS in the past three days, worth approximately $8.08 million, potentially acting as the primary driver of the price drop. Among these addresses, HikmG...S2Yat sold 16.52 million tokens, address 384zS...g8RUL sold 5 million tokens, and address BqbfX...k6pd1 sold 5 million tokens. The origin of funds from these addresses can be traced back to four distribution addresses that accumulated holdings nine days ago or even earlier, potentially indicating insider or whale addresses.
Ace Hot Topic Analysis
Analysis
Recently, the price of SWARMS has experienced a sharp decline, falling by as much as 28.82%. According to monitoring, three addresses suspected of belonging to the same person or entity have sold a total of 26.52 million SWARMS tokens over the past three days, worth approximately $8.08 million, which is believed to be the main reason for the price drop. Among them, the address HikmG...S2Yat sold 16.52 million tokens. One of its funding sources has already earned $3.73 million, and the remaining 5 million tokens still have an unrealized profit of $1.256 million, with a cost as low as $0.02291. The other two addresses, 384zS...g8RUL and BqbfX...k6pd1, sold 5 million tokens each, worth approximately $1.4 million and $1.52 million, respectively. By tracing the source of funds, it was discovered that the funds of these three addresses may have come from four distribution addresses, with the initial purchase dates being nine days ago or even earlier. This suggests they could be insider addresses or whale addresses. This information indicates that the decline in SWARMS may be related to insider or whale selling, and investors should proceed with caution.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
SWARMS recently plummeted sharply, suspected to be due to the cumulative sale of 26.52 million SWARMS by three addresses (or belonging to the same person or institution) within the past three days, worth about $8.08 million, resulting in a 28.82% drop in the price.
One of the addresses HikmG...S2Yat sold 16.52 million tokens, one of its funding addresses has already made a profit of $3.73 million, the remaining 5 million are still floating at a profit of $1.256 million, the cost is as low as $0.02291.
The other two addresses 384zS...g8RUL and BqbfX...k6pd1 sold 5 million tokens each, worth about $1.4 million and $1.52 million respectively.
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, and may involve market manipulation.