$===>$$$$$$$
کانال بسته
Dimes to Dollars DO NOT CONFUSE RESEARCH WITH FINANCIAL ADVISE. I AM NOT A FINANCIAL ADVISOR.
نمایش بیشتر440
مشترکین
اطلاعاتی وجود ندارد24 ساعت
-17 روز
-730 روز
آرشیو پست ها
440
We've documented that they have been loading the boat the whole time and adding supply to cover it up. The real question is, are they putting a majority of this new supply into burn wallets they can use to control the price climb when ready?
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 2000000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: d654cc91373d2c87b669e3b3f0c6a852a24ddc758927ee2fd42109b9924d1160
Created At: 2025-01-20T02:13:49Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCI6IKZN5OK64U5J5CC3A3QGILRROJIOK3LTQS7V2UHT7PKJ2NJSFCDB (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 1503000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: cff13fae67adc70c47c6846a617b743bc0069495d195200c42d531fb78941f4f
Created At: 2025-01-20T01:38:33Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCI6IKZN5OK64U5J5CC3A3QGILRROJIOK3LTQS7V2UHT7PKJ2NJSFCDB (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 2000000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: df3951501dc56b9368804583911193e4374a396ef7416377a48805b32b683533
Created At: 2025-01-19T15:41:12Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: High amount transfer involving Satoshi detected!
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 2000000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: d654cc91373d2c87b669e3b3f0c6a852a24ddc758927ee2fd42109b9924d1160
Created At: 2025-01-20T02:13:49Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
Hey Ledger geeks.. go check out this transaction on the ledger. 👀
🚀 🐳 WHALE IN THE HOUSE! 🐳
🚀 🚨 High-Value native Transaction Detected:
Source: GBM2MLQFCCELGNNHML2SOXMXIZ75QOAJ3JEZIBNZQOZ3RVLVM6ANP3US
Amount: 21,000,000.0000000 native
Recipient: GB4SJVA7KAFDZJFVTSEV2YWZZA3VEANHHK3WSJRHO2XS2GDYJCGWKDB5
Memo: 1564298305
Transaction Hash: d8e64c3fec64e3fb170ab12f9d7b96bdfe331e9577036e0d1527e61c6122def3
Here's the account that sent it.
https://stellar.expert/explorer/public/account/GBM2MLQFCCELGNNHML2SOXMXIZ75QOAJ3JEZIBNZQOZ3RVLVM6ANP3US
