#SWARMS plunged 28%#
Hot Topic Overview
Overview
SWARMS has plummeted 28.82% in the past three days, suspected to be due to the sale of 26.52 million SWARMS from three addresses that are believed to belong to the same person or entity. This is worth approximately $8.08 million. Among these, address HikmG...S2Yat sold 16.52 million, address 384zS...g8RUL sold 5 million, and address BqbfX...k6pd1 sold 5 million. The source of funds for these addresses can be traced back nine days ago or even earlier, suspected to be insider addresses or market makers, with extremely low building costs and high profits.
Ace Hot Topic Analysis
Analysis
SWARMS has plummeted 28.82% in the past three days, suspected to be caused by the sale of 26.52 million SWARMS tokens by three addresses (which may belong to the same individual or entity), worth approximately $8.08 million. Among them, address HikmG...S2Yat sold 16.52 million tokens in the past three days. One of its funding sources has sold 75% of its position, making 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. In addition, address 384zS...g8RUL sold 5 million tokens in the past 11 hours, and address BqbfX...k6pd1 sold 5 million tokens in the past two days. Tracing back to the source of funds, four building addresses were found, with building times all nine days ago or even earlier, which may belong to insider addresses/manipulators.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
SWARMS plummeted 28% due to three addresses, allegedly belonging to the same individual or institution, selling a total of 26.52 million tokens worth approximately $8.08 million in the past three days.
One address, HikmG...S2Yat, sold 16.52 million tokens, and one of its funding addresses has already made a profit of $3.73 million, with the remaining position still holding a profit of $1.256 million.
The other two addresses, 384zS...g8RUL and BqbfX...k6pd1, sold 5 million tokens each, worth approximately $1.4 million and $1.52 million respectively.
These addresses were built up nine days ago or even earlier, and may be insider addresses or whale addresses.