Safa777

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Age 3.9 Yıl
Peak Tier 5
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$STG
🚨(StargateToken) — SELL ALERT (Nansen Data)
📌 On-chain flow appears very dangerous.
🔻 1) Whale Transfers (24h)
There are consecutive large transfers in Nansen's "Transfers" section:
• 3.76M STG
• 3.76M STG
• 2.90M STG
• 2.80M STG
• 2.00M STG x2
• 1.80M STG
• 1.28M STG
• 1.24M STG
• 1.19M STG
• 1.08M STG
• • multiple additional large transfers
📌 This much "million-dollar" activity usually means distribution/dump preparation.
🔻 2) SELLs are increasing in DEX Trades
In the "DEX Trades" list, one after anot
STG39,53%
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$POWER
🚨 $POWER — BIG WHALES CONTROL 95%+ OF SUPPLY (DUMP RISK)
📌 Distribution Score: 33 (Very risky)
➡️ Top 100 wallets hold ~95%+ of total supply.
🐋 Whale concentration is extreme:
• Top 100 balance: 999.95M POWER
• Exchange balance: 39.97M (+65%)
➡️ This could be preparation for a sell.
📉 What holders are doing:
• Massive transfers between wallets (consecutive within 24h)
• Wallets labeled "Token Millionaire" and "High Balance" are active
➡️ This type of pattern often ends in distribution → dump.
⚠️ Market reality:
• Market Cap: ~$76.6M
• Liquidity:
POWER7,44%
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🚨 $ASTER – SELL WARNING (Whale Control)
Selling ASTER is very risky:
• Top 100 wallets hold 48% of the supply
• Distribution Score: 3 → this means "whale controlled"
• In the last 24 hours, large transfers of $3.7M, $3.1M, $1.3M+ have occurred
→ such transfers are usually followed by a dump
❗What happens?
Whales easily manipulate the token:
• pump it up
• then suddenly drain liquidity
• forcing retail to "exit liquidity."
📉 Result
With such centralized tokens:
✅ The pump happens quickly
❌ The dump happens even faster
The risk is high — SELL / Take Profit is more logic
ASTER7,13%
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$KITE
🚨 1) Top 100 holders are decreasing again
As shown in the chart:
• Top 100 Addresses: 9.29B ↓ 0.42% (30D)
This means that even if the price rises, the top 100 wallets are selling/distributing.

⚠️ 2) Distribution Score is very low
• Distribution Score: 9
• Moreover: Top 100 hold 91% of supply
When this much supply is in top wallets:
✅ manipulation is easy
❌ dumping will be very sharp

🔥 3) Exchange balance increases slightly
• Exchange: 459.03M ↑ 0.02%
This small increase is significant:
📌 tokens are slowly moving to exchanges → preparing to be sold.

KITE-7,7%
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Safa777vip:
📌 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
KITE-7,7%
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Safa777vip:
📌 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
🚨 KITE (Nansen) — WARNING: This Looks Like Distribution
Price is pumping, but on-chain data shows something else:
🔻 Top holders are SELLING into the pump
Nansen shows the Top 100 wallets balance is dropping:
• Top 100 Addresses: 9.29B ↓ 0.41% (30D)
This is a classic sign of distribution:
whales reduce exposure while retail buys the green candles.

🔥 Heavy whale outflows in balances
In the “Balances” tab, multiple large wallets show strong negative changes:
• Token Billionaire wallets: millions of tokens sold / moved out
• Several “High Balance” wallets: consistent red outflows (2
KITE-7,7%
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Safa777vip:
📌 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.
🚨 $ASTER ‌ — DUMP (SELL) ALERT
$ASTER has risen +12–15% in the last 24 hours and is currently trading around the $0.63 zone.
But beware: this rise could be a rebound within a larger downtrend and a dump could start at any moment.
📉 Why is the dump risk high?
✅ 90-day performance: -44%
This indicates that the trend is still fundamentally downward.
✅ 30 days: -12%
Meaning buyers were weak for a long time, and now a short-term "pump" is coming.
✅ Very sharp spikes
These sharp spikes often end with profit-taking.

🐳 What are the Whales / Smart Money doing? (Nansen)
📌 Top 100 address balance:
ASTER7,13%
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$ARC #ARC
🚨 $ARC — SELL / RISK WARNING
If you’re holding $ARC, watch this carefully.
1) Extreme concentration risk
📌 Gate wallet controls 53.17% (540.03M ARC)
That means ONE entity/exchange wallet can move the entire market.
2) Market makers are the main buyers
In the last 24h, the biggest buyer was:
✅ Wintermute Market Making: 8.21M ARC ($631K)
This is not organic retail demand — this is market making liquidity.
3) Whales are already selling (24h)
Top sellers include:
🔻 High Balance: 1.66M ARC ($124K)
🔻 SOL Millionaire: 1.28M ARC ($89K)
🔻 More whales + bots dumping constantly
4) DEX fe
ARC3,08%
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$ARC ARC (AI Rig Complex) —Fast SELL
RISK INCREASE !
ARC has shown rapid momentum (+50%+) in recent days. However, on-chain data clearly shows that medium and large holders have started to unload their positions.
⚠️ CRITICAL RISK SIGNALS:
🔻 7 DAY / 30 DAY SALES
• Gate Wallet:
➜ 7D: significant outflow
➜ 30D: ~45M+ net decrease in ARC
• Raydium / MEXC / HTX:
➜ Consecutive balance decreases during the 7D and 30D periods
• Wintermute Market Making:
➜ 7D: net outflow
➜ 30D: -30M+ ARC → classic distribution signal
📌 These types of sales do not happen in one day; they are ca
ARC3,08%
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$ARC #arc #$ARC #ARC #CryptoMarketWatch
🔴 ARC – STRONG SELL ALERT
🚨 Risk zone active
📉 $0.070 – $0.075
→ Strong REJECTION possibility
→ Exchange entry ↑
→ Market Maker + bot payment
⚠️ At this stage, GREED = LOSS

❌ WHAT HAPPENS?
• Price resists resistance
• Large wallets drain liquidity
• Retail buys, smart side exits
This is a classic FAKE PUMP → DUMP structure.

🔻 PLAN
• SELL gradually
• Delay TP
• HOLD only if support is regained
📌 If support breaks:
➡️ Below $0.055 = trend breaks

WALLET FACTS (REAL DATA)
• 🟣 Top 1 Wallet (Gate):
ARC3,08%
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#RİVER #River #$RIVER #VanEckLaunchesAVAXSpotETF
The $11 area is a very good entry zone for River. This is only a HOLD approach for spot wallets.
Target: $80+ (partial profit can be taken along the way).
Active supply: ~19 million units.
Volume is active, the holder base is broad — suitable for patient spot HOLD.
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$CLANKER
General indicators
• Value: ~$37.06 (+2.7% in 24 hours)
• Market Cap: ~$36.6 million → medium market cap
• Volume: $17.0 million (+~60%) → active trading
• Liquidity: $2.98 million → quite solid from UAI
• Holders: 11,295 (+1.34%) → expanding base
• Risk Score: 73/100 → medium risk
• Sniper: 15/100 → early entrants present, but not excessive
📊 Technical (1D)
• After a sharp decline, the chart shows compression/consolidation.
• Recent candles show no continuation of panic, indicating stabilization.
• Volume increase → active trading within th
CLANKER9,21%
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Safa777vip:
Total Supply: 1,000,000😃
RECOMMENDATION (RIVER):
The current price zone appears suitable for gradual accumulation. Although there is short-term volatility, the risk-reward ratio is attractive for the medium and long term.
It is recommended to hold a certain amount in your spot wallet (HOLD) and stay away from leverage.
Strategy: buy in increments, hold patiently, diversify your risk.
No short trades, planned spot approach…
#$RIVER #River #RIVER一個月暴漲50倍 #btc
BTC-4,47%
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Safa777vip:
HODL Tight 💪
$ZORA
Holder structure – high risk
• Distribution Score: 9 (Highly centralized)
→ The token is concentrated in a small number of large wallets. This means there is a risk of a sharp dump at any moment.
• Top 100 Addresses: 9.34B (+4.3%)
→ Top wallets maintain/increase their share, but this is not always bullish: liquidity is often prepared for exit.
• Exchange balance: 6.96B (-5.11%)
→ A portion is being withdrawn from the exchange, but this is balanced by DEX sells (below).

• Balance drops sharply at the same time
➡️ This is not "price up, supply out," but rather "price up
ZORA0,09%
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$STABLE #stable #btc #GoldBreaks$5,500 #Sell:
1) General Overview
• Price: ~$0.026
• Market Cap: ~$477M
• Volume: ~$20M (sharp increase – +400%+)
• Liquidity: ~$1.08M (weak relative to MC)
• Risk Score: 70/100 (medium–high risk)
2) Holder structure (most critical factor)
• Top 100 addresses: ~84% of supply → very high concentration
• Top 2–3 wallets hold >55% of supply
• This structure creates a risk of a sharp dump at any moment
3) “What are holders doing?”
• Top 100 balance ↓ (~-9.75%)
• Exchange balance ↓ (~-42%)
• This indicates "sel
STABLE-6,97%
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GateUser-719b5b2cvip:
Happy New Year! 🤑
$Q $Q #Q #QuackAI$Q #sell ‌ ‌Market Cap: ~$69–70M (short-term +40% spike)
• Liquidity: ~$25K → very weak
• Holders: ~23 (very few)
• Risk Score: 70/100 (high risk zone)
• Snipers: 49/62 → aggressive, short-term players

📉 Price & Technical Outlook
• Strong initial pump → sharp dump
• Followed by sideways trend + sudden spike
• These types of spikes typically end with:
• exit liquidity,
• or market maker/insider selling
• No solid accumulation structure visible

🧠 Holder structure (most critical part)
• Top 100 addresses ≈
Q-1,3%
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❗️Overview ‘’Play’’ 🔻Sell
• Price: ~$0.11482
• Volume: ~$14.5M (+1714% – high potential for artificial or speculative activity)
• Liquidity: ~$757K → at this level, large sales will quickly cause the price to drop
• Holders: 7,558 (weak growth)
• Risk Score: 70/100 → medium risk, but high distribution risk.
Holder structure – the main problem
🔴 Top 100 wallets = 94% of supply
This is a very dangerous concentration. It is not a real market, but a "controlled market."
• 1 wallet: ~74.8% (≈748M PLAY)
• Top 5 wallets > 92%
➡️ This means dumping is possible at any moment
T
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CGU
CGUCargo Unit
MC:$3.05KHolders:2
1.03%
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