171million Banana31 tokens were withdrawn from an old inactive wallet and just deposited into Aster
Forwarded from TOP Shit post
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@TOP_SUI
TOPSOCIETY.Even better, if you successfully complete Phase 1 and Phase 2, your initial account purchase fee is fully refunded.
And for everyone purchasing through us, our on-chain tracker bot is currently FREE. You’ll get 1 month of free access, with the bot tracking 250+ tokens in real time and helping you monitor the opportunities we talk about.
Get your account today.
Use code: TOPSOCIETY
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@TOP_SUI
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Forwarded from Arkham Alerter
TRANSFERS/WITHDRAWAL
From: Bitget: Cold Wallet (0xffa)
To: Bitget: Hot Wallet (0x1AB)
Value: 1,200,000.000000 Velvet ($868,537.20)
Network: BNB Chain
Time: 2026-08-11 14:51:04 UTC
View on Arkham | View on BscScan | Pause Alert
From: Bitget: Cold Wallet (0xffa)
To: Bitget: Hot Wallet (0x1AB)
Value: 1,200,000.000000 Velvet ($868,537.20)
Network: BNB Chain
Time: 2026-08-11 14:51:04 UTC
View on Arkham | View on BscScan | Pause Alert
TOP Society
Photo
Few days ago, we talked about the funding strategy, and here's a small test of how it works.
I opened an $800 position and held it for roughly 24 hours.
During that time, the position generated +$60 in funding.
I opened an $800 position and held it for roughly 24 hours.
During that time, the position generated +$60 in funding.
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$APR is showing a very similar straight-line price movement to what we saw with $BLUEAI yesterday, followed by aggressive selling and the subsequent dump.
So far, 3.9M $APR has been moved from the Bitget Cold Wallet to the Hot Wallet, while another 433K $APR has already been sent directly to the KuCoin Hot Wallet.
So far, 3.9M $APR has been moved from the Bitget Cold Wallet to the Hot Wallet, while another 433K $APR has already been sent directly to the KuCoin Hot Wallet.
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Total of 20M $2Z tokens were transferred from the official $2Z wallet (DcQ2Z2...) to Backpack Exchange in four 5M $2Z batches (~$281K value each)
Shortly after, the entire 20M $2Z allocation (valued at ~$1.16M) was moved directly into a Binance Deposit address.
Shortly after, the entire 20M $2Z allocation (valued at ~$1.16M) was moved directly into a Binance Deposit address.
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