Detected Suspicious $PNDC Insider Trading Activity Before The Price Spike.
Stealth 0xe5fb…17ae bought in $PNDC twice before the price spike. Surged 95% in the following days.
Detected suspicious $PNDC insider trading activity with $PNDC stealth signal 2 days ago, surged 95% last 24h
Stealth 0xe5fb…17ae bought in $PNDC twice before the price spike.
– $60.23K at $0.0(5)13
– added more bags of $86K+ when $PNDC dropped a bit to $0.0(5)12
Let’s review the whole story of how we found this signal
How did we find this signal?
On Aug 31, you just can’t ignore these large volume $PNDC buy trades when you set the TXN filter to >$5K on ‘Live Stealth Trades‘.
👉 Track Live Stealth Money Signals
First time loading:
– 7 buy trades, bought a total value of $60.23K $PNDC in an hour. (value at that time)
– buy price at $0.0(5)13
Why this stealth address 0xe5fb…17ae activities are worth us digging into?
– fresh wallet created
– funds in from Gemini
– bought a significant amount of $PNDC
– only trade 1 token
Second time loading:
After the
stealth 0xe5fb…17ae first loading $60.23K $PNDC 2 days ago, the price was not up the following day.
Instead, it dropped a bit to $0.0(5)12.
0xe5fb…17ae added more bags of $86K+ value of $PNDC (value at that time) from $0.0(5)1298.
Based on the price of each buy order,
0xe5fb…17ae bought $142.36K value of $PNDC in the past 2 days.
Compared to the current value shown on Etherscan $218.26K,
0xe5fb…17ae will profit $75,900 if he sells it now.
🥑Alpha Tip
For $PNDC holders, it’s vital to monitor this stealth’s live activity:
1. Hover to add to your watchlist (I’ve added him, that’s why it shows in yellow)
2. If you want, you can create a tag for him like ‘$PNDC stealth’; if lazy, just skip it.
3. Monitor his live position change on $PNDC Top Holders chart
👉 $PNDC Top Holders Balance and Changes Live
For not $PNDC holders, how to uncover this signal for your next moonshot?
1. ‘Live Stealth Trades‘, use the txn value filter to navigate
2. ‘Top Net Buy Value Tokens by Stealth‘ leaderboard
Do hover over the address and direct to Etherscan to validate the trading record.
👉 Live Stealth Money Trades (set min value to filter the noise)
