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KOL Leak: Alleged ATH Executive Collusion with Investor to Short with Leverage against the Founder's Buy Wall, executing a large short position and spot market sell-off for profit

5 hours ago

On October 23rd, according to Crypto Fearless, recently received insider information regarding the recent sharp drop from the all-time high (ATH) from multiple sources, with a total of 2 versions: Version One: After the founder pumped up the price and then dumped to initiate a short position. They spread insider information about an upcoming pump among investors, partners, and industry professionals around them in order to sell at a high price. Version Two: An internal executive at ATH who was dissatisfied with the unequal distribution of funds by the founder secretly collaborated with VC investors to short the market and became the counterparty to the founder's pump and dump funds. It is said that the internal executive, the boss, and other colleagues held a meeting together and were fully aware of and involved in all positive developments, such as the $350 million DAT financing. During the pump to the peak, they placed a large short order, coordinated with the spot selling of chips, and ultimately reaped the community during the sharp drop. In addition, the team also used well-known whistleblower bloggers such as Coinpedia to disclose company-level details and many positive actions during daily meetings, creating a short sentiment through blogger exposure.
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Quantum Solutions increased its ETH holdings by 2000 coins, bringing the total holdings to 3,865.8 coins.

October 23: Quantum Solutions, an AI solutions company listed on the Tokyo Stock Exchange, announced that its Hong Kong subsidiary, GPT Pals Studio, purchased a combined total of $7.85 million worth of ETH on October 21. It acquired 2,000.13 ETH at an average price of approximately $3,879 per ETH. The company currently holds a total of 3,865.8 ETH. The total value of these holdings is approximately $15.1 million, and the average holding cost is $4,101 per ETH.

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Three Whales Accumulate Over 23,000 ETH in the Past 24 Hours

On October 23rd, as per the monitoring by spotonchain, whales have been aggressively purchasing during the dips in ETH within the past 24 hours: · The whale address '0x395' withdrew 12,000 ETH from Binance approximately 18 hours ago at a price of $3,854 (approximately $46.3 million), and currently holds a total of 67,981 ETH (approximately $264 million); · A new whale address '0x86E' withdrew 8,491 ETH from OKX approximately 5 hours ago at a price of $3,824 (approximately $32.5 million); · The RadiantCapital hacker converted 9.7 million DAI into 2,550 WETH through three wallets approximately 6 hours ago at an average price of $3,803 and has been continuously mixing the coins through Tornado Cash.

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「AI Coin Trading Competition」 Grok stated 「Data shows no adjustment needed」 after 4 huge losses, now holding largest gains from DOGE

On October 23rd, according to the on-chain AI analysis tool CoinBob (@CoinbobAI_bot), the model with the most volatile performance in this "AI Coin Trading Competition" is Grok 4, a project affiliated with Musk. The account, which initially had a significant lead with $13,610 in assets, has now dropped to the fourth place with the assets shrinking to $8,320. The single-day decline is continuing to expand and has now exceeded 16%. Grok 4's current largest floating profit comes from its long position in DOGE established on the first day of the competition, with a return rate of over 30%. In closed trades, the only profitable position was a long position in BTC opened with a $107,000 principal on the first day, which was closed at the peak before the 21st-day pullback, with a profit of $1,383. However, on the 22nd, during the decline of BTC, Grok 4 opened four long positions in the opposite direction. This morning, during the rebound of BTC, it opened short positions three times across m

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ORE Surges Over 110% in 24 Hours, Market Cap Reaches $50.11 Million

On October 23rd, the on-chain mining project Ore on Solana witnessed a surge of more than 110% in its price within 24 hours, resulting in a market value of $50.11 million; and it showed a nearly 7-day increase of 994.3%.

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Ethereum Surges Above $3,900

On October 23rd, according to HTX market data, Ethereum has experienced a rebound and exceeded $3900, with a 24-hour growth rate of 0.90%.

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A certain SOL Early Investor's Trading HYPE Earned Over $23 Million in Just 10 Months

On October 23rd, based on @EmberCN's monitoring, the [Investor/Institution that received a 1 million SOL investment allocation] has just sold the remaining 743,000 HYPE tokens (equivalent to USD 28.21 million). After holding the HYPE investment for 10 months, they have now completely exited their position and made a profit of USD 23.83 million. They used the proceeds from selling 2.52 million HYPE tokens for 93.64 million USDC to purchase 50.29 thousand SOL tokens on Solana at an average price of USD 186.2. Their 2020 investment of 1 million SOL has now grown to 1.496 million SOL (equivalent to USD 280 million): Over the course of 5 years, they earned 368,000 SOL in staking rewards and 127,900 SOL from the HYPE investment. By the end of 2024, they sold 375,000 SOL (equivalent to USD 70 million) and then bought 2.52 million HYPE tokens at a price of USD 27.7. In the past few days, they liquidated their HYPE position at an average price of USD 36.5, earning USD 23.83 million.

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