1) Top holders are selling (not bullish) • “Top 100 Addresses: 9.29B ↓0.41%” • “Exchange: 459.18M ↓0.05%” • The yellow line on the chart (Top 100 balance) is generally decreasing. Even if the price rises, large holders are selling off. 2) Balance changes: large outflow In the Balances section: • Large outflows of -5.95M (24h) and -7.99M (7D) are visible in the "Token Billionaire" category. • There are also consecutive red outflows in other "High Balance" wallets. This indicates that distribution is occurring during the pump. 3) Transfers: large amounts from wallet to wallet In the Transfers section in 24 hours: • 3.90M / $644K • 3.84M / $633K • 3.13M / $517K • and other large transfers. These types of transfers often occur: • OTC / payment • or preparation for dumping. ⸻ 4) DEX trades: retail buyers are active In the DEX Trades section, there are many: • BUY transactions • and small amounts This is a typical "retail FOMO" scenario: retail investors buy, large investors sell. ⸻ 5) Price statistics (from chart) • 24 hours: +11% • 7 days: +15% • 30 days: +75% • 90 days: +97% • Market cap: approx. $297M • Circulation: 1.80B KITE • Max supply: 10B KITE Such a rapid increase in price naturally increases the risk of holders dumping their holdings.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
1 Likes
Reward
1
1
Repost
Share
Comment
0/400
Safa777
· 02-09 17:36
📌 The price rises, but the Top 100 holders sell.
📌 Whales make significant exits within 24 hours and 7 days.
📌 91% of the supply is in the top 100 → the risk of a dump is very high.
$KITE
1) Top holders are selling (not bullish)
• “Top 100 Addresses: 9.29B ↓0.41%”
• “Exchange: 459.18M ↓0.05%”
• The yellow line on the chart (Top 100 balance) is generally decreasing.
Even if the price rises, large holders are selling off.
2) Balance changes: large outflow
In the Balances section:
• Large outflows of -5.95M (24h) and -7.99M (7D) are visible in the "Token Billionaire" category.
• There are also consecutive red outflows in other "High Balance" wallets.
This indicates that distribution is occurring during the pump.
3) Transfers: large amounts from wallet to wallet
In the Transfers section in 24 hours:
• 3.90M / $644K
• 3.84M / $633K
• 3.13M / $517K
• and other large transfers.
These types of transfers often occur:
• OTC / payment
• or preparation for dumping.
⸻
4) DEX trades: retail buyers are active
In the DEX Trades section, there are many:
• BUY transactions
• and small amounts
This is a typical "retail FOMO" scenario: retail investors buy, large investors sell.
⸻
5) Price statistics (from chart)
• 24 hours: +11%
• 7 days: +15%
• 30 days: +75%
• 90 days: +97%
• Market cap: approx. $297M
• Circulation: 1.80B KITE
• Max supply: 10B KITE
Such a rapid increase in price naturally increases the risk of holders dumping their holdings.