List of Flash News about token dump
| Time | Details |
|---|---|
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2026-06-09 03:49 |
HYPE: 83% Crash After 249M Token Dump
HYPE token plunged 83% as seven wallets sold 249 million tokens for $31.3M, sourced from unlocked addresses funded via Gate.io and Bybit. |
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2026-06-09 03:16 |
H: On-Chain Price Dumps to $0.003 With Binance Spread
H on-chain price crashes to $0.003 while Binance perpetuals hold at $0.06; 4h chart shows bearish EMA50 at $0.55 and RSI at 24.92. |
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2026-06-09 02:11 |
0xcf5104 Token: 83% Crash on $31M Dump
0xcf5104d094e3864cfcbda43b82e1cefd26a016eb fell 83% after seven wallets sold 249M tokens for $31.3M in ETH and BNB from unlocks. |
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2026-06-09 01:18 |
Humanity: $30M Exploit Dumps $H for ETH
Humanity loses over $30M in exploit as hacker dumps $H token for ETH, crashing $H by 90% on June 9 2026. |
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2026-05-29 12:14 |
HYPE: Largest Short Holder Sells Another 892K Tokens
HYPE largest short holder loracle.hl offloads 892500 tokens worth $55.6M following prior $33.35M sale, with 700K more queued for redemption. |
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2026-05-28 03:38 |
GUA: $15M Unlock Sold in Poisoning Attack
GUA drops 75% after 14.98M tokens worth $15.18M exit unlock contract and convert to 2,784 ETH, with project citing address poisoning on May 27, 2026. |
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2026-05-26 00:13 |
ESPORTS: Dumper Offloads 35.13M More Tokens
ESPORTS dumper shifts 35.13M tokens after 22.73M sale for 987k USDT as price falls 92% with RSI at 12.68. |
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2026-05-25 13:39 |
ESPORTS: 92% Crash After 197.8M Token Dump
ESPORTS crashes 92% after 197.8M tokens sold for $13.65M BNB; current price $0.06 with RSI at 12.64. |
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2026-05-25 13:38 |
ESPORTS: Wallets Dump 196M Tokens for 20K BNB
ESPORTS crashes 90% after project wallets sell 196M tokens for 20,401 BNB worth $13.65M on BSC following KuCoin listing. |
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2026-05-14 01:38 |
HYPE Whale Sells $13.4M in Tokens
Major HYPE whale qianbaidu.eth dumps 338,084 tokens for $13.4M USDC at $39.65 average, retains $5.89M in staking amid bearish trends. |
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2026-04-26 02:02 |
Aster Whale Dumps $23M Tokens
Aster whale deposits 34.62M ASTER ($22.95M) after buying at $1.66, triggering 4.4% price drop; still holds $15.92M amid $67M loss. |
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2026-04-22 00:54 |
Asteroid: Whales Sell Tokens for Millions
Asteroid whales dump 6.29B tokens for $2.1M in ETH and BNB, netting $2M profit amid crypto profit taking trends like Bitcoin surges. |
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2026-04-20 07:20 |
RAVE Manipulator Dumps 43M Tokens
RAVE manipulator address transfers 43 million tokens worth $35M to Bitget, sparking price drop to $0.52; analyze RAVE price prediction and crypto market crash impact. |
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2026-04-20 05:39 |
Chuan Sells 233K HYPE Tokens
硅谷王川 Chuan sells 233,296 HYPE for 9.67M USDC at $41.46, netting 1.18M+ profit; still holds 8,529 HYPE worth $348K amid HYPE price prediction volatility. |
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2026-04-15 00:58 |
ARIA: Controller Dumps 45M Tokens
Suspected ARIA controller sells 45.64M tokens for 5.42M USDT, crashing price 91% from $1.01 to $0.09 amid bearish trends and crypto market volatility. |
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2026-04-14 14:17 |
ETH Whale: Sells 60K Tokens for $144M Profit
Major ETH whale dumps 60,000 tokens, pocketing $144 million profit amid bullish trends, leaving 8,000 ETH; analyze ETH price prediction and market impact. |
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2026-01-23 13:05 |
$RALPH Memecoin Crashes 97% After Dev Sells; 70% Traders Exit and Holders Face $2M Drawdown, Bubblemaps On Chain Alert
According to @bubblemaps, $RALPH is down 97% since the developer sold, after a reported $300k dev sale triggered an 80% candle and the developer’s cluster still holds 3% of the supply (source: Bubblemaps on X). According to @bubblemaps, 70% of traders sold while 30% held, and those who held are collectively down about $2M, highlighting concentration and liquidity risks for traders in this memecoin (source: Bubblemaps on X). |
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2025-09-21 10:15 |
ASTER ($ASTER) Insider Sells Over $60M in One Day: Trading Alert on Liquidity and Sell-Side Pressure
According to @AltcoinGordon, one $ASTER insider sold over $60M of tokens today, indicating a large same-day distribution event that is material for short-term trading decisions (source: @AltcoinGordon). The post provides no transaction hashes, wallet addresses, or venue details, so the claim is not corroborated by on-chain evidence within the thread and requires independent verification (source: @AltcoinGordon). Given the reported size, traders may treat this as a risk flag for potential sell-side pressure and liquidity constraints in $ASTER until verifiable wallet or exchange data emerges (source: @AltcoinGordon). |
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2025-05-25 23:37 |
HyperliquidX Trading Analysis: No Insider Dump Risk Fuels Organic Growth Among Crypto Degens
According to @ThinkingUSD, HyperliquidX has received minimal press coverage because it lacks insider private investors seeking to create retail hype for token dumps. This unique market structure has resulted in a community-driven ecosystem where early participants, described as degens, have seen significant trading success. For traders, this reduces the risk of sudden price drops from insider sell-offs, potentially creating a more stable environment for both short-term and long-term strategies. Source: @ThinkingUSD, Twitter, May 25, 2025. |
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2025-05-18 17:48 |
Rapper PontiacMadeDDG Launches $MTGA Token, Dumps 40% Holdings to Zero in Under an Hour – Impact on Meme Coin Trading
According to Bubblemaps on Twitter, rapper PontiacMadeDDG launched the $MTGA token, allocated 40% of the supply to himself, and rapidly sold off his holdings, crashing the token's price to zero before deleting the announcement tweet within an hour (source: Bubblemaps, May 18, 2025). This incident highlights the risks of celebrity-endorsed meme coins, including sudden price collapses and lack of transparency, which are critical factors for crypto traders to monitor. The rapid dump created high volatility, serving as a cautionary example for those trading new tokens with concentrated ownership and limited liquidity. |