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|Legacy
BTCBTC
💲75984.11
-
2.27%
ETHETH
💲2072.77
-
3.04%
SOLSOL
💲85.03
-
2.97%
HYPEHYPE
💲55.27
-
4.05%
ZECZEC
💲603.68
-
6.19%
NEARNEAR
💲2.13
+
9.23%

Arkham
Arkham|Jul 03, 2025 18:14
The coin DBC ran from zero to over 30 Million MCap in 3 hours. But did you know that a single entity holds at least 52% of the DBC supply across over 700 wallets? We sleuthed out a cluster of over 700 wallets co-ordinating on DBC to increase holder count and corner supply, originating from this address: GzhmPMSK1kh1ygehxS9KcmmsNnf1ZgBMKK8ebnt1R
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Timeline

Aug 02, 09:40【BTC clearing map shows short-term clearing clusters】
Aug 02, 08:02【USDC transferred from Binance to unknown wallet】
Aug 02, 05:45【Analysis of Token Unlocking and Release Path in August】
Aug 02, 01:35【Use Wallet to track wallet clusters and detect momentum early】
Aug 02, 00:14【20000000 XRP transferred to Ripple】
Aug 02, 00:12【Unknown wallet transfers 30000000 XRP to Ripple】
Aug 01, 22:26【14933 ETH transferred to unknown new wallet】
Aug 01, 21:45【Bitcoin price drops to three week low】
Aug 01, 21:28【Bitcoin and encryption cannot stop winning】
Aug 01, 20:11【Market decline, SVR revenue increases】

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