MKTGROUP
💥 On-chain Insights | Cảnh báo sớm, Bóc ví lớn, Bảo vệ cộng đồng & Phân tích coin tiềm năng – Tầm nhìn 2030 🚨
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🚀 POL (Polygon Ecosystem Token) – VISION 2030 | NOT A MEME
- Core token of Polygon 2.0: gas, staking, governance, multi-chain security
- Price: ~$0.11 | MC: ~$1.1B | Supply: ~10.55B
- Strengths: Top L2 Ethereum, AggLayer, restaking, large ecosystem
- Risks: L2 competition, time needed for Polygon 2.0 to reflect in price
💡 2030:
1. Optimistic: x3–x5
2. Neutral: x1.5–x2
📌 Suitable for long-term DCA, not for day trading.
#Polygon #Layer2 #Ethereum
- Core token of Polygon 2.0: gas, staking, governance, multi-chain security
- Price: ~$0.11 | MC: ~$1.1B | Supply: ~10.55B
- Strengths: Top L2 Ethereum, AggLayer, restaking, large ecosystem
- Risks: L2 competition, time needed for Polygon 2.0 to reflect in price
💡 2030:
1. Optimistic: x3–x5
2. Neutral: x1.5–x2
📌 Suitable for long-term DCA, not for day trading.
#Polygon #Layer2 #Ethereum
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🚨 QUICK UPDATE ZBT – UNUSUAL ON-CHAIN DATA
📅 12/25/2024 | 14:15 (UTC+7)
- ZBT surged +33.6% in 24h, but what does the On-chain data indicate?
📊 Source: DexTools, Etherscan
📊 KEY METRICS
• Market Cap: $12.71M – 103.92M ZBT
• Liquidity (DEX): $551.7K (≈ 4.3% MC) ⚠️
• 24h trading volume: $2.77M
• Number of wallets holding: 139.36K
• % ZBT in pool: 2.52%
• Total transactions: >100K
• Volatility: 5.02
🧩 TOP HOLDING WALLETS
1️⃣ Top 3 wallets hold ~77% of total supply
2️⃣ Largest wallet 0x3e499a11…Ebc4Dc939: 44.33% → core/internal wallet signal
3️⃣ Top 5 wallets account for ~95% of total supply → extremely concentrated distribution
4️⃣ Tokens on exchanges (Binance, Bybit) only ~2% → not enough to balance whale risk
⚠️ WARNING SIGNS
1️⃣ Low liquidity compared to market cap → very large price impact
2️⃣ Only 2.5% of supply allocated to pool → easy price manipulation
3️⃣ Top 1 wallet previously burned tokens + internal whale-to-whale transfers
4️⃣ Price increased rapidly (+33%/24h) but distribution to retail is unclear
📊 ANALYSIS
1️⃣ ZBT is in a short-term pump phase, volume significantly higher than liquidity.
2️⃣ Price control is in the hands of a few large wallets, not suitable for long-term holding without transparent vesting/locking.
👉 In summary: ZBT has surged in price but On-chain data shows high manipulation & dumping risks. Avoid FOMO at the current level.
👉 RECOMMENDATIONS
1️⃣ Closely monitor top wallet 0x3e499a11…Ebc4Dc939
2️⃣ Observe pool 0x44f…3195 on DexTools — if liquidity or token transfer >10% → early dumping warning
💬 What do you think — is ZBT real money or just a short-term "pump" phase?
👉 Comment to dissect together!
#OnChainAlert #ZBT #Dextools
📅 12/25/2024 | 14:15 (UTC+7)
- ZBT surged +33.6% in 24h, but what does the On-chain data indicate?
📊 Source: DexTools, Etherscan
📊 KEY METRICS
• Market Cap: $12.71M – 103.92M ZBT
• Liquidity (DEX): $551.7K (≈ 4.3% MC) ⚠️
• 24h trading volume: $2.77M
• Number of wallets holding: 139.36K
• % ZBT in pool: 2.52%
• Total transactions: >100K
• Volatility: 5.02
🧩 TOP HOLDING WALLETS
1️⃣ Top 3 wallets hold ~77% of total supply
2️⃣ Largest wallet 0x3e499a11…Ebc4Dc939: 44.33% → core/internal wallet signal
3️⃣ Top 5 wallets account for ~95% of total supply → extremely concentrated distribution
4️⃣ Tokens on exchanges (Binance, Bybit) only ~2% → not enough to balance whale risk
⚠️ WARNING SIGNS
1️⃣ Low liquidity compared to market cap → very large price impact
2️⃣ Only 2.5% of supply allocated to pool → easy price manipulation
3️⃣ Top 1 wallet previously burned tokens + internal whale-to-whale transfers
4️⃣ Price increased rapidly (+33%/24h) but distribution to retail is unclear
📊 ANALYSIS
1️⃣ ZBT is in a short-term pump phase, volume significantly higher than liquidity.
2️⃣ Price control is in the hands of a few large wallets, not suitable for long-term holding without transparent vesting/locking.
👉 In summary: ZBT has surged in price but On-chain data shows high manipulation & dumping risks. Avoid FOMO at the current level.
👉 RECOMMENDATIONS
1️⃣ Closely monitor top wallet 0x3e499a11…Ebc4Dc939
2️⃣ Observe pool 0x44f…3195 on DexTools — if liquidity or token transfer >10% → early dumping warning
💬 What do you think — is ZBT real money or just a short-term "pump" phase?
👉 Comment to dissect together!
#OnChainAlert #ZBT #Dextools
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🚨 ON-CHAIN WARNING: BANANA (BANANA GUN) – PRICE FLUCTUATES STRONGLY BUT WHO HOLDS THE TOKEN? 🚨
📊 On-chain update at 14:05 PM. Date 25.12.2025 (UTC+7)
- Source: Etherscan | Uniswap | CEX data
🔍 On-chain data analysis shows concerning levels of concentration:
🔹 Top 1 wallet (UNCX Vesting) holds 34.36% of the total supply – token is vesting
🔹 Burn wallet (Dead Wallet) accounts for 15.47%
🔹 Top 10 wallets control ~67% of the total BANANA supply
🔹 Project wallet Ecosystem Fund holds 4.33%
🔹 Many individual wallets ~1–1.5% → sign of split whale
👉 This means a small group could completely influence the price if a vesting unlock occurs or a coordinated action takes place.
👉 There is currently no clear information published about the UNCX vesting unlock schedule & Ecosystem Fund usage plan → transparency risk.
- Although BANANA is promoted as a utility token for Telegram DEX Trading Bot and has a large volume,
- On-chain does not lie: when the majority of supply is in vesting, project wallets, and whales, every “pump” can turn into a “dump”.
⚠️ Recommendations:
- Closely monitor the UNCX Vesting wallet (34.36%)
- Observe cash flow from the Ecosystem Fund
- Avoid FOMO before having a clear unlock schedule & transparent audit
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about the holder structure of BANANA? Please leave your opinions and share to protect the community together.
#banana #BananaGun #OnChainAlert
📊 On-chain update at 14:05 PM. Date 25.12.2025 (UTC+7)
- Source: Etherscan | Uniswap | CEX data
🔍 On-chain data analysis shows concerning levels of concentration:
🔹 Top 1 wallet (UNCX Vesting) holds 34.36% of the total supply – token is vesting
🔹 Burn wallet (Dead Wallet) accounts for 15.47%
🔹 Top 10 wallets control ~67% of the total BANANA supply
🔹 Project wallet Ecosystem Fund holds 4.33%
🔹 Many individual wallets ~1–1.5% → sign of split whale
👉 This means a small group could completely influence the price if a vesting unlock occurs or a coordinated action takes place.
👉 There is currently no clear information published about the UNCX vesting unlock schedule & Ecosystem Fund usage plan → transparency risk.
- Although BANANA is promoted as a utility token for Telegram DEX Trading Bot and has a large volume,
- On-chain does not lie: when the majority of supply is in vesting, project wallets, and whales, every “pump” can turn into a “dump”.
⚠️ Recommendations:
- Closely monitor the UNCX Vesting wallet (34.36%)
- Observe cash flow from the Ecosystem Fund
- Avoid FOMO before having a clear unlock schedule & transparent audit
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about the holder structure of BANANA? Please leave your opinions and share to protect the community together.
#banana #BananaGun #OnChainAlert
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🚨 QUICK ON-CHAIN ALERT – WARNING: MORE +101% – 25.12.2025 🚨
🔥 MORE increased ~101% in 24h – volume surged but liquidity thin + highly concentrated token, is this real money or just a price pump?
24h volatility +101% while liquidity is only $143.8K, Top 1 wallet holds >72% of total supply → price is very easy to manipulate.
📊 Update: 09:27 – 25/12/2025 (UTC+7) | Source: DexTools, BscScan
1️⃣ On-chain snapshot
Token: MORE (Moonveil) – Gaming / Web3
Market Cap (circulating): $841K
FDV: $4.67M
Circulating supply: 179.9M MORE (~18%)
Total supply: 1B MORE
Holders: 21.9K
2️⃣ Important data
Liquidity: $143.8K (≈17% MC) → thin
24h Volume: $1.16M (>8x liquidity) ⚠️
Top 1 wallet: ~72% total supply → price control
Top 10 wallets: ~92% total supply → extremely high concentration
Volatility:
6h +49.8%
24h +101%
➡️ A typical model of a quick pump – high risk of a strong dump
3️⃣ Advantages & risks
✅ Advantages:
Holder >21K, has real volume
There is a trading pool, tx >100K
❌ Risks:
Extremely concentrated token
Low circulating, thin LP
Whale just needs to dump lightly → price drops quickly
4️⃣ Expert advice
Short-term traders: only trade with the waves, continuously monitor top wallets + liquidity
Long-term investors: DO NOT recommend if there is no transparent lock/vesting
Risk management: avoid FOMO, only use capital you can afford to lose
5️⃣ Questions to answer
1️⃣ ⚠️ Long-term investors: Are you willing to hold when 1 wallet holds 72% of supply?
2️⃣ Is MORE experiencing real cash flow or just a pump in a thin pool? Will you observe or FOMO?
💬 Comment to share your views & share to protect the community!
#More #moonveil #OnChainAlert
🔥 MORE increased ~101% in 24h – volume surged but liquidity thin + highly concentrated token, is this real money or just a price pump?
24h volatility +101% while liquidity is only $143.8K, Top 1 wallet holds >72% of total supply → price is very easy to manipulate.
📊 Update: 09:27 – 25/12/2025 (UTC+7) | Source: DexTools, BscScan
1️⃣ On-chain snapshot
Token: MORE (Moonveil) – Gaming / Web3
Market Cap (circulating): $841K
FDV: $4.67M
Circulating supply: 179.9M MORE (~18%)
Total supply: 1B MORE
Holders: 21.9K
2️⃣ Important data
Liquidity: $143.8K (≈17% MC) → thin
24h Volume: $1.16M (>8x liquidity) ⚠️
Top 1 wallet: ~72% total supply → price control
Top 10 wallets: ~92% total supply → extremely high concentration
Volatility:
6h +49.8%
24h +101%
➡️ A typical model of a quick pump – high risk of a strong dump
3️⃣ Advantages & risks
✅ Advantages:
Holder >21K, has real volume
There is a trading pool, tx >100K
❌ Risks:
Extremely concentrated token
Low circulating, thin LP
Whale just needs to dump lightly → price drops quickly
4️⃣ Expert advice
Short-term traders: only trade with the waves, continuously monitor top wallets + liquidity
Long-term investors: DO NOT recommend if there is no transparent lock/vesting
Risk management: avoid FOMO, only use capital you can afford to lose
5️⃣ Questions to answer
1️⃣ ⚠️ Long-term investors: Are you willing to hold when 1 wallet holds 72% of supply?
2️⃣ Is MORE experiencing real cash flow or just a pump in a thin pool? Will you observe or FOMO?
💬 Comment to share your views & share to protect the community!
#More #moonveil #OnChainAlert
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🚨 ON-CHAIN ALERT: BOMB - WALLET TOP #2 HAS SUSPICIOUS BEHAVIOR 🚨
📊 Check time: 09:09 – 25/12/2025 (UTC+7)
🔗 Analyzed wallet: 0xfB1486d3…D1E3Ae33E (holding ~19.93% of total supply)
🔍 CLEAR SIGNS OF UNUSUAL ACTIVITY
1️⃣ HEAVY TRADING in < 10 minutes
More than 25 continuous IN/OUT transactions
Very short time frame: from block ~72834481 → 72835329
This is not passive holder behavior
👉 This pattern is commonly seen in:
🟡 Preparing to dump
🟡 Wash trading
🔴 Liquidity coordination / price manipulation
2️⃣ DUMPING THROUGH BINANCE DEX ROUTER (Sell pressure)
Wallet #2 continuously:
OUT → Binance: DEX Router
Large sell orders:
240,723 BOMB
132,135 BOMB
105,005 BOMB
81,524 BOMB
52,625 BOMB
18,880 BOMB
👉 This is direct selling into the market, not internal wallet transfers.
3️⃣ SIMULTANEOUSLY DUMPING – RECEIVING TOKEN BACK
Alongside OUT:
Wallet #2 continuously receiving IN from multiple intermediary wallets:
0xcA8527…
0x33C37c…
0x0b04D2…
0x9999b0…
IN transactions up to 396,561 BOMB
👉 Pattern OUT → Router / IN ← auxiliary wallet =
⚠️ Wash trade / price control / fake volume
4️⃣ Splitting orders – Avoiding detection
Instead of 1 large order → split into 5k – 30k – 70k – 100k
Repeated multiple times within minutes
👉 This is a classic move of a whale/manipulator
🧠 ON-CHAIN CONCLUSION
❗ Wallet holding ~20% supply is:
Actively dumping tokens
Continuously operating – unusual
Showing signs of coordinating multiple auxiliary wallets
Directly impacting price & liquidity
📌 Combined with previous data:
Top 4 wallets hold >93% supply
Wallet #1 holds 42%
Wallet #2 is dumping heavily
👉 EXTREMELY HIGH RISK for small holders
#BOMB #Whale.Alert #BSC
📊 Check time: 09:09 – 25/12/2025 (UTC+7)
🔗 Analyzed wallet: 0xfB1486d3…D1E3Ae33E (holding ~19.93% of total supply)
🔍 CLEAR SIGNS OF UNUSUAL ACTIVITY
1️⃣ HEAVY TRADING in < 10 minutes
More than 25 continuous IN/OUT transactions
Very short time frame: from block ~72834481 → 72835329
This is not passive holder behavior
👉 This pattern is commonly seen in:
🟡 Preparing to dump
🟡 Wash trading
🔴 Liquidity coordination / price manipulation
2️⃣ DUMPING THROUGH BINANCE DEX ROUTER (Sell pressure)
Wallet #2 continuously:
OUT → Binance: DEX Router
Large sell orders:
240,723 BOMB
132,135 BOMB
105,005 BOMB
81,524 BOMB
52,625 BOMB
18,880 BOMB
👉 This is direct selling into the market, not internal wallet transfers.
3️⃣ SIMULTANEOUSLY DUMPING – RECEIVING TOKEN BACK
Alongside OUT:
Wallet #2 continuously receiving IN from multiple intermediary wallets:
0xcA8527…
0x33C37c…
0x0b04D2…
0x9999b0…
IN transactions up to 396,561 BOMB
👉 Pattern OUT → Router / IN ← auxiliary wallet =
⚠️ Wash trade / price control / fake volume
4️⃣ Splitting orders – Avoiding detection
Instead of 1 large order → split into 5k – 30k – 70k – 100k
Repeated multiple times within minutes
👉 This is a classic move of a whale/manipulator
🧠 ON-CHAIN CONCLUSION
❗ Wallet holding ~20% supply is:
Actively dumping tokens
Continuously operating – unusual
Showing signs of coordinating multiple auxiliary wallets
Directly impacting price & liquidity
📌 Combined with previous data:
Top 4 wallets hold >93% supply
Wallet #1 holds 42%
Wallet #2 is dumping heavily
👉 EXTREMELY HIGH RISK for small holders
#BOMB #Whale.Alert #BSC
See original
🚨 QUICK UPDATE ON GATA – UNUSUAL ON-CHAIN DATA
📅 24/12/2025 | 01:04 PM (UTC+7)
GATA increased by +57.4% in 24h, but what does the On-chain data show?
📊 Source: DexTools | BSCScan | Birdeye
• Circulating Market Cap: $2.13M – 175M GATA
• FDV (Total MCap): $12.19M – 1B GATA
• Liquidity (Pair USDT): $206.9K (≈ 9.7% Circ. MCap)
• 24h Trading Volume: $506.55K (≈ 2.4x liquidity)
• Number of wallets holding: 4.68K
• Volatility: 2.42 (high)
🧩 TOP 10 HOLDING WALLETS
1️⃣ Top 10 wallets hold ~94.82% of total supply → extremely high concentration
2️⃣ Largest wallet: 0x7A38eD66…acbB
• Holds 35.7% (~$4.29M) → likely a team / treasury wallet
3️⃣ Top 2 wallets account for ~56.7% of total supply → just one wallet action can cause significant price fluctuations
⚠️ WARNING SIGNS
1️⃣ Only 17.5% of total supply is circulating → risk of unlock / dump in the future
2️⃣ Only 1.45% of total supply is in the pool → price can be easily manipulated
3️⃣ Volume is higher than liquidity → short-term speculative money flow
4️⃣ No public information on lock / vesting / burn found
📊 ANALYSIS
1️⃣ GATA is in a strong pump phase due to speculative money flow, not long-term money.
2️⃣ Extremely concentrated supply structure, very high whale risk.
3️⃣ Suitable for short-term trading, not suitable for long-term holding without transparency on tokenomics.
👉 Recommendations:
1️⃣ Closely monitor top wallet 1 (0x7A38…) and top wallet 2 (0x0C5d…)
2️⃣ If token transfers to DEX or liquidity changes by >10% are detected → early dump warning
3️⃣ Do not FOMO when the price spikes
💬 What do you think — is GATA being “pumped” or preparing for a distribution phase?
👉 Comment to dissect together!
#OnChainAlert #GATA #BNBChain
📅 24/12/2025 | 01:04 PM (UTC+7)
GATA increased by +57.4% in 24h, but what does the On-chain data show?
📊 Source: DexTools | BSCScan | Birdeye
• Circulating Market Cap: $2.13M – 175M GATA
• FDV (Total MCap): $12.19M – 1B GATA
• Liquidity (Pair USDT): $206.9K (≈ 9.7% Circ. MCap)
• 24h Trading Volume: $506.55K (≈ 2.4x liquidity)
• Number of wallets holding: 4.68K
• Volatility: 2.42 (high)
🧩 TOP 10 HOLDING WALLETS
1️⃣ Top 10 wallets hold ~94.82% of total supply → extremely high concentration
2️⃣ Largest wallet: 0x7A38eD66…acbB
• Holds 35.7% (~$4.29M) → likely a team / treasury wallet
3️⃣ Top 2 wallets account for ~56.7% of total supply → just one wallet action can cause significant price fluctuations
⚠️ WARNING SIGNS
1️⃣ Only 17.5% of total supply is circulating → risk of unlock / dump in the future
2️⃣ Only 1.45% of total supply is in the pool → price can be easily manipulated
3️⃣ Volume is higher than liquidity → short-term speculative money flow
4️⃣ No public information on lock / vesting / burn found
📊 ANALYSIS
1️⃣ GATA is in a strong pump phase due to speculative money flow, not long-term money.
2️⃣ Extremely concentrated supply structure, very high whale risk.
3️⃣ Suitable for short-term trading, not suitable for long-term holding without transparency on tokenomics.
👉 Recommendations:
1️⃣ Closely monitor top wallet 1 (0x7A38…) and top wallet 2 (0x0C5d…)
2️⃣ If token transfers to DEX or liquidity changes by >10% are detected → early dump warning
3️⃣ Do not FOMO when the price spikes
💬 What do you think — is GATA being “pumped” or preparing for a distribution phase?
👉 Comment to dissect together!
#OnChainAlert #GATA #BNBChain
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🚀 POTENTIAL COIN ANALYSIS – VISION 2030: THETA (THETA NETWORK) – NOT A MEME COIN 🚀
THETA – the native token of Theta Network, a blockchain focused on decentralizing video streaming, AI & Edge Computing, aimed at replacing traditional CDN models.
Data updated at 09:00 – 24/12/2025 (UTC+7)
Data source: Theta Explorer | CoinMarketCap | Binance
📈 Current market performance
Price: ~$0.28 USD
Market cap: ~$280 million USD
24h trading volume: ~$12–15 million USD
🔹 Long-term strengths
Clear use-case: Video streaming, EdgeCloud, AI GPU computing – not chasing meme trends.
Sustainable tokenomics: Fixed total supply of 1 billion THETA, no inflation.
Staking mechanism: THETA used for governance & network security, generating passive TFUEL income.
Major partners: Google, Samsung, Sony participating in validator operations → increasing reliability.
⚠️ Risks
Real-world adoption is still slow, no “killer app” yet
Strong competition from DePIN projects, AI, and other Layer1s
Current price is far from ATH → needs a significant catalyst to break out
💡 Predictions for 2030
Bullish: Increase 3–6 times if EdgeCloud & AI are widely adopted
Neutral: Increase 1–2 times if the current ecosystem is maintained
Bearish: Sideways or decrease if real user growth is not achieved
💰 Long-term DCA strategy
DCA monthly/quarterly, prioritize low market cap areas
Combine THETA staking to generate TFUEL cash flow
Closely monitor node activity, EdgeCloud & new partnerships
🔹 Personal assessment
THETA is a foundational project with a real product, suitable for a long-term investment strategy – vision 2030, not for short-term speculation.
📌 This is a personal analysis, not investment advice.
#THETA #ThetaNetwork #CryptoAnalysis
THETA – the native token of Theta Network, a blockchain focused on decentralizing video streaming, AI & Edge Computing, aimed at replacing traditional CDN models.
Data updated at 09:00 – 24/12/2025 (UTC+7)
Data source: Theta Explorer | CoinMarketCap | Binance
📈 Current market performance
Price: ~$0.28 USD
Market cap: ~$280 million USD
24h trading volume: ~$12–15 million USD
🔹 Long-term strengths
Clear use-case: Video streaming, EdgeCloud, AI GPU computing – not chasing meme trends.
Sustainable tokenomics: Fixed total supply of 1 billion THETA, no inflation.
Staking mechanism: THETA used for governance & network security, generating passive TFUEL income.
Major partners: Google, Samsung, Sony participating in validator operations → increasing reliability.
⚠️ Risks
Real-world adoption is still slow, no “killer app” yet
Strong competition from DePIN projects, AI, and other Layer1s
Current price is far from ATH → needs a significant catalyst to break out
💡 Predictions for 2030
Bullish: Increase 3–6 times if EdgeCloud & AI are widely adopted
Neutral: Increase 1–2 times if the current ecosystem is maintained
Bearish: Sideways or decrease if real user growth is not achieved
💰 Long-term DCA strategy
DCA monthly/quarterly, prioritize low market cap areas
Combine THETA staking to generate TFUEL cash flow
Closely monitor node activity, EdgeCloud & new partnerships
🔹 Personal assessment
THETA is a foundational project with a real product, suitable for a long-term investment strategy – vision 2030, not for short-term speculation.
📌 This is a personal analysis, not investment advice.
#THETA #ThetaNetwork #CryptoAnalysis
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🚨 ON-CHAIN WARNING: DAR OPEN NETWORK (D) – HIGH CENTRALIZATION TOKEN, EASILY MANIPULATED PRICE? 🚨
📊 Update: 24/12/2025 (UTC+7)
Source: Etherscan | CoinGecko | CEX Labels
🔍 On-chain data analysis shows a very high level of concentration in the D token system:
🔹 Top 1 Wallet (Binance Hot Wallet 20) holds 44.61% of the total supply
🔹 Top 3 wallets control ~67.2% of the token
🔹 Top 10 wallets hold ~85.16% of the circulating total supply
🏦 Exchange Wallets (CEX) dominate:
Binance (2 wallets): ~48.65%
Bitget + Bitvavo: ~2.77%
👉 Total exchange wallets > 51% – potential selling pressure is always present.
🧠 Smart Account Wallet (Safe – multisig): ~25%
👉 Likely team / treasury / project fund wallets
⚠️ No clear announcement yet if these are vesting wallets, locked, or for what purpose.
👉 This means a very small group can have a strong influence on the price of token D.
📉 On-chain does not lie:
When >85% of tokens are in the Top 10 wallets,
Any short-term “pump” carries the risk of becoming a “dump” if large funds move.
⚠️ Recommendation to closely monitor:
Binance Hot Wallet 20 (44.61%)
Large Safe wallets:
0x32Cc97f4…D5aC6cE2E
0xf015Ff35…36E0611C0
Signs of tokens from Safe wallets → exchanges
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about this distribution structure? Please leave your opinions & share the post to help protect the community.
#DAR #DarOpenNetwork #OnChainAlert
📊 Update: 24/12/2025 (UTC+7)
Source: Etherscan | CoinGecko | CEX Labels
🔍 On-chain data analysis shows a very high level of concentration in the D token system:
🔹 Top 1 Wallet (Binance Hot Wallet 20) holds 44.61% of the total supply
🔹 Top 3 wallets control ~67.2% of the token
🔹 Top 10 wallets hold ~85.16% of the circulating total supply
🏦 Exchange Wallets (CEX) dominate:
Binance (2 wallets): ~48.65%
Bitget + Bitvavo: ~2.77%
👉 Total exchange wallets > 51% – potential selling pressure is always present.
🧠 Smart Account Wallet (Safe – multisig): ~25%
👉 Likely team / treasury / project fund wallets
⚠️ No clear announcement yet if these are vesting wallets, locked, or for what purpose.
👉 This means a very small group can have a strong influence on the price of token D.
📉 On-chain does not lie:
When >85% of tokens are in the Top 10 wallets,
Any short-term “pump” carries the risk of becoming a “dump” if large funds move.
⚠️ Recommendation to closely monitor:
Binance Hot Wallet 20 (44.61%)
Large Safe wallets:
0x32Cc97f4…D5aC6cE2E
0xf015Ff35…36E0611C0
Signs of tokens from Safe wallets → exchanges
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about this distribution structure? Please leave your opinions & share the post to help protect the community.
#DAR #DarOpenNetwork #OnChainAlert
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🚀 POTENTIAL COIN ANALYSIS – VISION 2030: LUMIA (LUMIA) – NOT A MEME COIN 🚀
- LUMIA is the native token of the Lumia Blockchain – a Layer-2 EVM focused on Real-World Assets (RWA), aiming to tokenize real assets and connect DeFi with traditional finance.
- Update: 14:22 – 23/12/2025 (UTC+7)
- Source: CoinMarketCap, Lumia Explorer
📈 Current Market
1. Price: $0.1259 (+27.65%/24h)
2. Market Cap: $18.46M
3. Volume 24h: $18.02M (+718%)
4. FDV: $30.09M
5. Vol/Mkt Cap: 96.37%
6. Holders: ~5.1K
7. Supply: 238.88M (unlock nearly 100%)
🔹 Long-term Strengths
- Large RWA narrative for the 2025–2030 period
- EVM-compatible, easy to integrate dApp & DeFi
- No large vesting sell pressure
- Small market cap → high growth margin if real adoption occurs
⚠️ Risks
- High volatility, prone to pump–dump
- On-chain adoption still needs validation
- High competition in the RWA sector
💡 Vision 2030
- Positive: x5–10 if RWA is effectively implemented
- Neutral: x2–3
- Negative: decrease if there are no real cash flows & users
💰 Direction
- Only DCA small amounts, avoid FOMO when volume is too high
- Monitor on-chain activity (tx, active wallets, holders)
📌 Personal analysis – not investment advice
#Lumia #RWA #Altcoin #OnchainAnalysis
- LUMIA is the native token of the Lumia Blockchain – a Layer-2 EVM focused on Real-World Assets (RWA), aiming to tokenize real assets and connect DeFi with traditional finance.
- Update: 14:22 – 23/12/2025 (UTC+7)
- Source: CoinMarketCap, Lumia Explorer
📈 Current Market
1. Price: $0.1259 (+27.65%/24h)
2. Market Cap: $18.46M
3. Volume 24h: $18.02M (+718%)
4. FDV: $30.09M
5. Vol/Mkt Cap: 96.37%
6. Holders: ~5.1K
7. Supply: 238.88M (unlock nearly 100%)
🔹 Long-term Strengths
- Large RWA narrative for the 2025–2030 period
- EVM-compatible, easy to integrate dApp & DeFi
- No large vesting sell pressure
- Small market cap → high growth margin if real adoption occurs
⚠️ Risks
- High volatility, prone to pump–dump
- On-chain adoption still needs validation
- High competition in the RWA sector
💡 Vision 2030
- Positive: x5–10 if RWA is effectively implemented
- Neutral: x2–3
- Negative: decrease if there are no real cash flows & users
💰 Direction
- Only DCA small amounts, avoid FOMO when volume is too high
- Monitor on-chain activity (tx, active wallets, holders)
📌 Personal analysis – not investment advice
#Lumia #RWA #Altcoin #OnchainAnalysis
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🚨 ON-CHAIN ALERT: PIPPIN (23/12/2025)
PIPPIN increased +8.3% (6h) but decreased 24h -15.6% ❗
MC $358M | Liquidity $12.5M | High volatility
Top 10 wallets hold ~27.5% → bull trap risk
⚠️ Monitor whales & volume, avoid FOMO
#Pippin #Onchain #solana #CryptoAlert
PIPPIN increased +8.3% (6h) but decreased 24h -15.6% ❗
MC $358M | Liquidity $12.5M | High volatility
Top 10 wallets hold ~27.5% → bull trap risk
⚠️ Monitor whales & volume, avoid FOMO
#Pippin #Onchain #solana #CryptoAlert
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🚨 ON-CHAIN ALERT – EPIC 🚨
MC: $23.07M
Liquidity: $41.6K (0.18%) ⚠️
24h Volume: $0 ❌
Top 10 holders: ~70.5%
Binance holds 50% supply
📈 Price +65% (7d) but no real cash flow
👉 Risk of manipulation & exit liquidity is very high
❌ Not suitable for FOMO
#OnChainAlert #Dextools #Ethereum #CryptoRisk
MC: $23.07M
Liquidity: $41.6K (0.18%) ⚠️
24h Volume: $0 ❌
Top 10 holders: ~70.5%
Binance holds 50% supply
📈 Price +65% (7d) but no real cash flow
👉 Risk of manipulation & exit liquidity is very high
❌ Not suitable for FOMO
#OnChainAlert #Dextools #Ethereum #CryptoRisk
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🚨 ON-CHAIN ALERT: ANIME 🚨
The largest wallet (Arbitrum L1 Gateway) is holding ~43% of the total supply but is continuously IN/OUT, bridging & splitting tokens via LI.FI.
⚠️ Top 4 wallets = ~90% supply → very high distribution/liquidation risk.
🚫 Avoid FOMO, closely monitor the top 1 wallet.
#ANIME #Onchain #CryptoAlert
The largest wallet (Arbitrum L1 Gateway) is holding ~43% of the total supply but is continuously IN/OUT, bridging & splitting tokens via LI.FI.
⚠️ Top 4 wallets = ~90% supply → very high distribution/liquidation risk.
🚫 Avoid FOMO, closely monitor the top 1 wallet.
#ANIME #Onchain #CryptoAlert
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🚨 ANIME ON-CHAIN ALERT 🚨
(+42% in 24h but high risk)
• MC: $43.6M | Liquidity: $1.0M (~2.3%) ⚠️
• Holders: 2.53K
• Top 10 wallets hold ~96% of total supply
• Bridge wallet + 3 personal wallets control most of the supply
📉 Price -6.4% in 6h despite a strong pump in 24h → sign of short-term sell-off.
👉 ANIME is suitable for wave trading, NOT for FOMO holding.
💬 Real money flow or “pull to exit”?
#Onchain #Anime #Dextools
(+42% in 24h but high risk)
• MC: $43.6M | Liquidity: $1.0M (~2.3%) ⚠️
• Holders: 2.53K
• Top 10 wallets hold ~96% of total supply
• Bridge wallet + 3 personal wallets control most of the supply
📉 Price -6.4% in 6h despite a strong pump in 24h → sign of short-term sell-off.
👉 ANIME is suitable for wave trading, NOT for FOMO holding.
💬 Real money flow or “pull to exit”?
#Onchain #Anime #Dextools
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🚨 ON-CHAIN ALERT: RLS 🚨
RLS has just launched on PancakeSwap V4
💰 MC: $4.76M | 💧 LP: $462K
📈 Vol 24h: $5.27M (>11x LP)
👥 Holders: 4.6K
⚠️ TOP 3 wallets hold 62% – TOP 10 hold 92% of supply
⚠️ High volatility (11.39) → quick pump, quick dump as well
👉 Only suitable for short-term scalping. High risk of dumping from whales.
#RLS #OnChainAlert #BSC
RLS has just launched on PancakeSwap V4
💰 MC: $4.76M | 💧 LP: $462K
📈 Vol 24h: $5.27M (>11x LP)
👥 Holders: 4.6K
⚠️ TOP 3 wallets hold 62% – TOP 10 hold 92% of supply
⚠️ High volatility (11.39) → quick pump, quick dump as well
👉 Only suitable for short-term scalping. High risk of dumping from whales.
#RLS #OnChainAlert #BSC
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SOL forever at the top..
🚀 ANALYSIS OF POTENTIAL COINS – VISION 2030: SOL (SOLANA) – NOT A MEME COIN 🚀
- Updated data: 6:30 AM on 28/10/2025 (UTC+7)
- Data source: Solscan, Coinmarketcap, DEX Screener...
📊 Current market performance
1. Price: $198.05 USD
2. Market cap: $108.9 billion USD
3. 24h trading volume: $3.2 billion USD
🔹 Long-term strengths
⚙️ Solana uses a Proof of History (PoH) mechanism combined with Proof of Stake (PoS), enabling thousands of transactions per second with extremely low fees.
🌐 Ranks at the top for dApps, DeFi, NFT, and SocialFi. Prominent projects like Jupiter, Jito, Tensor, BONK… are all on Solana.
🧩 Block time ~400ms, average transaction fee under $0.001.
💰 Considered a competitor to Ethereum by many large organizations.
⚠️ Risks
🔧 Solana has faced multiple outages, impacting user trust.
⚔️ Competition from Ethereum, Avalanche, Sui, Aptos… has fragmented the Layer 1 market share.
📉 No maximum supply: Causes inflation if not well-controlled.
🧠 Notable analysis
1. Top 10 wallets hold ~7.6% of total supply → high level of distribution, not concentrated among developers
2. Major exchanges holding: Binance (2.02%), Upbit (1.19%), Robinhood (0.48%)
3. No dominant “dev” wallet detected → transparency
💡 Vision prediction 2030
1. Positive: Increase 4–6 times if the ecosystem expands strongly
2. Neutral: Increase 1.5–2 times if maintaining high-speed Layer 1 position.
3. Negative: Decrease in value if the network continues to face issues
💰 Long-term DCA strategy
- Allocate funds to buy SOL periodically on a weekly or monthly basis.
- Prioritize long-term holding, and the NFT/DeFi ecosystem. No FOMO
🔹 Advice: SOL is a high-speed Layer 1 platform with a truly strong ecosystem.
#sol #solana #OnChain #CryptoAnalysis
{spot}(SOLUSDT)
- Updated data: 6:30 AM on 28/10/2025 (UTC+7)
- Data source: Solscan, Coinmarketcap, DEX Screener...
📊 Current market performance
1. Price: $198.05 USD
2. Market cap: $108.9 billion USD
3. 24h trading volume: $3.2 billion USD
🔹 Long-term strengths
⚙️ Solana uses a Proof of History (PoH) mechanism combined with Proof of Stake (PoS), enabling thousands of transactions per second with extremely low fees.
🌐 Ranks at the top for dApps, DeFi, NFT, and SocialFi. Prominent projects like Jupiter, Jito, Tensor, BONK… are all on Solana.
🧩 Block time ~400ms, average transaction fee under $0.001.
💰 Considered a competitor to Ethereum by many large organizations.
⚠️ Risks
🔧 Solana has faced multiple outages, impacting user trust.
⚔️ Competition from Ethereum, Avalanche, Sui, Aptos… has fragmented the Layer 1 market share.
📉 No maximum supply: Causes inflation if not well-controlled.
🧠 Notable analysis
1. Top 10 wallets hold ~7.6% of total supply → high level of distribution, not concentrated among developers
2. Major exchanges holding: Binance (2.02%), Upbit (1.19%), Robinhood (0.48%)
3. No dominant “dev” wallet detected → transparency
💡 Vision prediction 2030
1. Positive: Increase 4–6 times if the ecosystem expands strongly
2. Neutral: Increase 1.5–2 times if maintaining high-speed Layer 1 position.
3. Negative: Decrease in value if the network continues to face issues
💰 Long-term DCA strategy
- Allocate funds to buy SOL periodically on a weekly or monthly basis.
- Prioritize long-term holding, and the NFT/DeFi ecosystem. No FOMO
🔹 Advice: SOL is a high-speed Layer 1 platform with a truly strong ecosystem.
#sol #solana #OnChain #CryptoAnalysis
{spot}(SOLUSDT)
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Thank you for the team's sharing..
🚨 WARNING FREESTYLE (FST) PROJECT – THE LARGEST WALLET IS GRADUALLY DUMPING TOKEN 🚨
- FREESTYLE (FST) has surged ~45% in 24h. What should we do next?
📅 Check time: 28/10/2025 – 11:15 AM (UTC+7)
🔗 Data source: BscScan
🧩 ON-CHAIN DATA DETECTED
- Largest wallet: 0xa5A824a5...17dab05B7
- Currently holding: ~129.2 million FST (≈ 12.9% of total supply)
- Suspicious transaction history:
1. 15 hours ago: Transferred 3.99 million FST to wallet 0x9429...8c38b78EE
2. 33 days ago: Transferred 2.75 million FST to the same receiving wallet.
3. 62 days ago: Multiple small transactions (500 FST) to various other wallets – dispersing tokens in a “seed wallets” pattern.
📌 This behavior chain indicates that the top wallet is gradually dumping tokens to a secondary wallet, possibly to prepare liquidity or manipulate the price.
📊 HOLDER STRUCTURE IS VERY CONCENTRATED
- The top 10 wallets hold ≈ 80.5% of total supply.
- These wallets were created around the same time the contract was deployed → likely to be team or internal wallets.
- No signs of token lock or transparent distribution mechanism.
⚠️ CONCLUSION & WARNING
- On-chain data shows Freestyle (FST) is in a silent dumping phase from large wallets.
- With a concentrated holder structure and weak liquidity, just 1–2 wallets dumping could cause the price to collapse.
❌ Do not encourage participating in FOMO or buying at the current price.
❌ What do you think about this issue? Please leave a comment below to share your views..!
#BSC #OnChainAlert #CryptoRisk
{alpha}(560xfa35e2250e376c23955247383dc32c79082e7fcc)
- FREESTYLE (FST) has surged ~45% in 24h. What should we do next?
📅 Check time: 28/10/2025 – 11:15 AM (UTC+7)
🔗 Data source: BscScan
🧩 ON-CHAIN DATA DETECTED
- Largest wallet: 0xa5A824a5...17dab05B7
- Currently holding: ~129.2 million FST (≈ 12.9% of total supply)
- Suspicious transaction history:
1. 15 hours ago: Transferred 3.99 million FST to wallet 0x9429...8c38b78EE
2. 33 days ago: Transferred 2.75 million FST to the same receiving wallet.
3. 62 days ago: Multiple small transactions (500 FST) to various other wallets – dispersing tokens in a “seed wallets” pattern.
📌 This behavior chain indicates that the top wallet is gradually dumping tokens to a secondary wallet, possibly to prepare liquidity or manipulate the price.
📊 HOLDER STRUCTURE IS VERY CONCENTRATED
- The top 10 wallets hold ≈ 80.5% of total supply.
- These wallets were created around the same time the contract was deployed → likely to be team or internal wallets.
- No signs of token lock or transparent distribution mechanism.
⚠️ CONCLUSION & WARNING
- On-chain data shows Freestyle (FST) is in a silent dumping phase from large wallets.
- With a concentrated holder structure and weak liquidity, just 1–2 wallets dumping could cause the price to collapse.
❌ Do not encourage participating in FOMO or buying at the current price.
❌ What do you think about this issue? Please leave a comment below to share your views..!
#BSC #OnChainAlert #CryptoRisk
{alpha}(560xfa35e2250e376c23955247383dc32c79082e7fcc)
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Thank you all for supporting us ..!
🚀 POTENTIAL COIN ANALYSIS – VISION 2030: BNB (BINANCE COIN) - NOT A MEME COIN 🚀
BNB – the native token of the BNB Chain ecosystem – is the “backbone” of the world's 4th largest blockchain network, home to thousands of DeFi, GameFi, SocialFi, and Layer2 projects like opBNB and BNB Greenfield.
📈 Current market performance
Price: $1,100 USD
Market cap: $149 billion USD
24h trading volume: $1.8 billion USD
🔹 Long-term strengths
- Strong ecosystem: BNB Chain has a large number of active users and dApps in the EVM ecosystem.
- Token burning mechanism: Reduces total supply, increases scarcity, and long-term value.
- Real-world applications: Used for paying transaction fees, staking..
- High liquidity: Listed on major exchanges, helping BNB maintain its position.
⚠️ Risks:
- Dependence on Binance – if the exchange faces legal issues, it will affect the ecosystem.
- Competition from other Layer1 blockchains like Solana, Polygon.
💡 Prediction 2030
- Positive: Price increases 3–5 times if the ecosystem expands and BNB continues effective token burning.
- Neutral: Increases 1–2 times when maintaining position.
- Negative: Decreases if Binance or BNB Chain loses market share.
💰 Long-term DCA strategy
1. Divide investment capital weekly or monthly (DCA strategy).
2. Hold BNB long-term, monitor the token burning cycle and ecosystem growth.
3. Do not buy based on emotions, focus on the vision for 2030.
🔹 Advice: BNB is a strong foundational project, with potential for long-term investment.
🚀 Golden rules in investing.
1️⃣ Invest as early as possible.
2️⃣ Invest as regularly as possible.
3️⃣ Hold your investment as long as possible.
📌 This is an analysis, not investment advice.
#bnb #CZ
BNB – the native token of the BNB Chain ecosystem – is the “backbone” of the world's 4th largest blockchain network, home to thousands of DeFi, GameFi, SocialFi, and Layer2 projects like opBNB and BNB Greenfield.
📈 Current market performance
Price: $1,100 USD
Market cap: $149 billion USD
24h trading volume: $1.8 billion USD
🔹 Long-term strengths
- Strong ecosystem: BNB Chain has a large number of active users and dApps in the EVM ecosystem.
- Token burning mechanism: Reduces total supply, increases scarcity, and long-term value.
- Real-world applications: Used for paying transaction fees, staking..
- High liquidity: Listed on major exchanges, helping BNB maintain its position.
⚠️ Risks:
- Dependence on Binance – if the exchange faces legal issues, it will affect the ecosystem.
- Competition from other Layer1 blockchains like Solana, Polygon.
💡 Prediction 2030
- Positive: Price increases 3–5 times if the ecosystem expands and BNB continues effective token burning.
- Neutral: Increases 1–2 times when maintaining position.
- Negative: Decreases if Binance or BNB Chain loses market share.
💰 Long-term DCA strategy
1. Divide investment capital weekly or monthly (DCA strategy).
2. Hold BNB long-term, monitor the token burning cycle and ecosystem growth.
3. Do not buy based on emotions, focus on the vision for 2030.
🔹 Advice: BNB is a strong foundational project, with potential for long-term investment.
🚀 Golden rules in investing.
1️⃣ Invest as early as possible.
2️⃣ Invest as regularly as possible.
3️⃣ Hold your investment as long as possible.
📌 This is an analysis, not investment advice.
#bnb #CZ
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The doctor asks if he knows right away. Just check a bit on BSC and you'll see it.
Như phim 🤣
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Just check a little and you'll know.. that's why I say that. You should text him and ask. He'll block you right away.
Đang hold nghe bác nói cũng rén nhỉ?
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