#SWARMS plummeted 28%#

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Overview

SWARMS has plummeted 28.82% in the past three days, suspected to be due to the sale of 26.52 million SWARMS, worth approximately $8.08 million, by three addresses (possibly belonging to the same individual or entity). Among them, address HikmG...S2Yat sold 16.52 million, address 384zS...g8RUL sold 5 million, and address BqbfX...k6pd1 sold 5 million. According to tracking, the source addresses of these three addresses were established nine days ago or even earlier, possibly belonging to insider addresses/market maker addresses.

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Analysis

Recently, the price of SWARMS has plummeted by 28%. Monitoring shows that three addresses, suspected to belong to the same individual or entity, have sold a total of 26.52 million SWARMS tokens in the past three days, worth approximately $8.08 million, which is considered the main driver of the price drop. Among them, address HikmG...S2Yat sold 16.52 million tokens. One of its funding addresses has already profited $3.73 million, and the remaining 5 million tokens still have an unrealized gain of $1.256 million, with a cost as low as $0.02291. The other two addresses, 384zS...g8RUL and BqbfX...k6pd1, have sold 5 million tokens each, worth approximately $1.4 million and $1.52 million, respectively. By tracing the source of funds, four distribution addresses can be found, all of which were established nine days ago or even earlier, potentially belonging to insider addresses/market makers. This has raised concerns about the price of SWARMS in the market.

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SWARMS plunged 28% mainly due to three addresses, likely belonging to the same individual or entity, that sold 26.52 million SWARMS in the past three days, worth approximately $8.08 million.

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One of the selling addresses, HikmG...S2Yat, sold 16.52 million tokens in the past three days. One of its funding addresses has already earned a profit of $3.73 million, while the remaining 5 million tokens are still profitable at $1.256 million.

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The other two addresses, 384zS...g8RUL and BqbfX...k6pd1, sold 5 million tokens in the past 11 hours and two days, respectively.

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These selling activities may be related to insider or whale addresses, as they can be traced back to accumulation addresses as far back as nine days ago.

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