Bitcoin (BTC) $ 117,959.00
Bitcoin (BTC) $ 117,959.00
Ethereum (ETH) $ 3,805.58
Ethereum (ETH) $ 3,805.58
XRP (XRP) $ 3.13
XRP (XRP) $ 3.13
Tether (USDT) $ 0.999761
Tether (USDT) $ 0.999761
BNB (BNB) $ 809.69
BNB (BNB) $ 809.69
Solana (SOL) $ 181.80
Solana (SOL) $ 181.80
USDC (USDC) $ 0.999798
USDC (USDC) $ 0.999798
Lido Staked Ether (STETH) $ 3,801.03
Lido Staked Ether (STETH) $ 3,801.03
Dogecoin (DOGE) $ 0.225011
Dogecoin (DOGE) $ 0.225011
TRON (TRX) $ 0.338798
TRON (TRX) $ 0.338798
Cardano (ADA) $ 0.787380
Cardano (ADA) $ 0.787380
Wrapped stETH (WSTETH) $ 4,595.70
Wrapped stETH (WSTETH) $ 4,595.70
Wrapped Bitcoin (WBTC) $ 117,938.00
Wrapped Bitcoin (WBTC) $ 117,938.00
Hyperliquid (HYPE) $ 43.28
Hyperliquid (HYPE) $ 43.28
Stellar (XLM) $ 0.422366
Stellar (XLM) $ 0.422366
Sui (SUI) $ 3.79
Sui (SUI) $ 3.79
Chainlink (LINK) $ 17.88
Chainlink (LINK) $ 17.88
Wrapped Beacon ETH (WBETH) $ 4,067.54
Wrapped Beacon ETH (WBETH) $ 4,067.54
Bitcoin Cash (BCH) $ 570.35
Bitcoin Cash (BCH) $ 570.35
Hedera (HBAR) $ 0.263745
Hedera (HBAR) $ 0.263745
Wrapped eETH (WEETH) $ 4,077.66
Wrapped eETH (WEETH) $ 4,077.66
Avalanche (AVAX) $ 24.43
Avalanche (AVAX) $ 24.43
WETH (WETH) $ 3,805.46
WETH (WETH) $ 3,805.46
Litecoin (LTC) $ 109.23
Litecoin (LTC) $ 109.23
LEO Token (LEO) $ 8.96
LEO Token (LEO) $ 8.96
Toncoin (TON) $ 3.35
Toncoin (TON) $ 3.35
Ethena USDe (USDE) $ 1.00
Ethena USDe (USDE) $ 1.00
Shiba Inu (SHIB) $ 0.000013
Shiba Inu (SHIB) $ 0.000013
USDS (USDS) $ 0.999718
USDS (USDS) $ 0.999718
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
Coinbase Wrapped BTC (CBBTC) $ 117,941.00
Coinbase Wrapped BTC (CBBTC) $ 117,941.00
WhiteBIT Coin (WBT) $ 44.10
WhiteBIT Coin (WBT) $ 44.10
Uniswap (UNI) $ 10.44
Uniswap (UNI) $ 10.44
Polkadot (DOT) $ 3.91
Polkadot (DOT) $ 3.91
Monero (XMR) $ 316.28
Monero (XMR) $ 316.28
Bitget Token (BGB) $ 4.55
Bitget Token (BGB) $ 4.55
Pepe (PEPE) $ 0.000012
Pepe (PEPE) $ 0.000012
Cronos (CRO) $ 0.144799
Cronos (CRO) $ 0.144799
Ethena Staked USDe (SUSDE) $ 1.19
Ethena Staked USDe (SUSDE) $ 1.19
Aave (AAVE) $ 283.41
Aave (AAVE) $ 283.41
Dai (DAI) $ 0.999854
Dai (DAI) $ 0.999854
Ethena (ENA) $ 0.583914
Ethena (ENA) $ 0.583914
Bittensor (TAO) $ 382.52
Bittensor (TAO) $ 382.52
NEAR Protocol (NEAR) $ 2.72
NEAR Protocol (NEAR) $ 2.72
Ethereum Classic (ETC) $ 21.86
Ethereum Classic (ETC) $ 21.86
Pi Network (PI) $ 0.426821
Pi Network (PI) $ 0.426821
Aptos (APT) $ 4.58
Aptos (APT) $ 4.58
Ondo (ONDO) $ 0.956984
Ondo (ONDO) $ 0.956984
Internet Computer (ICP) $ 5.46
Internet Computer (ICP) $ 5.46
Jito Staked SOL (JITOSOL) $ 221.89
Jito Staked SOL (JITOSOL) $ 221.89
OKB (OKB) $ 48.04
OKB (OKB) $ 48.04
Mantle (MNT) $ 0.768762
Mantle (MNT) $ 0.768762
Kaspa (KAS) $ 0.095914
Kaspa (KAS) $ 0.095914
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
Pudgy Penguins (PENGU) $ 0.037797
Pudgy Penguins (PENGU) $ 0.037797
Binance-Peg WETH (WETH) $ 3,811.99
Binance-Peg WETH (WETH) $ 3,811.99
Algorand (ALGO) $ 0.261802
Algorand (ALGO) $ 0.261802
Bonk (BONK) $ 0.000029
Bonk (BONK) $ 0.000029
USD1 (USD1) $ 0.999092
USD1 (USD1) $ 0.999092
Arbitrum (ARB) $ 0.423902
Arbitrum (ARB) $ 0.423902
VeChain (VET) $ 0.025282
VeChain (VET) $ 0.025282
Cosmos Hub (ATOM) $ 4.58
Cosmos Hub (ATOM) $ 4.58
Gate (GT) $ 17.63
Gate (GT) $ 17.63
Render (RENDER) $ 3.91
Render (RENDER) $ 3.91
POL (ex-MATIC) (POL) $ 0.221807
POL (ex-MATIC) (POL) $ 0.221807
Fasttoken (FTN) $ 4.58
Fasttoken (FTN) $ 4.58
Worldcoin (WLD) $ 1.08
Worldcoin (WLD) $ 1.08
Official Trump (TRUMP) $ 9.50
Official Trump (TRUMP) $ 9.50
Artificial Superintelligence Alliance (FET) $ 0.710196
Artificial Superintelligence Alliance (FET) $ 0.710196
SPX6900 (SPX) $ 1.99
SPX6900 (SPX) $ 1.99
Sei (SEI) $ 0.318326
Sei (SEI) $ 0.318326
Sky (SKY) $ 0.086159
Sky (SKY) $ 0.086159
Binance Staked SOL (BNSOL) $ 193.81
Binance Staked SOL (BNSOL) $ 193.81
sUSDS (SUSDS) $ 1.06
sUSDS (SUSDS) $ 1.06
Rocket Pool ETH (RETH) $ 4,339.35
Rocket Pool ETH (RETH) $ 4,339.35
Filecoin (FIL) $ 2.57
Filecoin (FIL) $ 2.57
Quant (QNT) $ 120.92
Quant (QNT) $ 120.92
Flare (FLR) $ 0.024676
Flare (FLR) $ 0.024676
Kelp DAO Restaked ETH (RSETH) $ 3,990.64
Kelp DAO Restaked ETH (RSETH) $ 3,990.64
Story (IP) $ 5.69
Story (IP) $ 5.69
Lombard Staked BTC (LBTC) $ 117,723.00
Lombard Staked BTC (LBTC) $ 117,723.00
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.06
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.06
XDC Network (XDC) $ 0.099798
XDC Network (XDC) $ 0.099798
Jupiter (JUP) $ 0.537761
Jupiter (JUP) $ 0.537761
KuCoin (KCS) $ 11.35
KuCoin (KCS) $ 11.35
USDtb (USDTB) $ 0.999525
USDtb (USDTB) $ 0.999525
StakeWise Staked ETH (OSETH) $ 4,022.09
StakeWise Staked ETH (OSETH) $ 4,022.09
Mantle Staked Ether (METH) $ 4,071.00
Mantle Staked Ether (METH) $ 4,071.00
Liquid Staked ETH (LSETH) $ 4,107.41
Liquid Staked ETH (LSETH) $ 4,107.41
Injective (INJ) $ 14.10
Injective (INJ) $ 14.10
Curve DAO (CRV) $ 0.990693
Curve DAO (CRV) $ 0.990693
USDT0 (USDT0) $ 1.00
USDT0 (USDT0) $ 1.00
Celestia (TIA) $ 1.85
Celestia (TIA) $ 1.85
First Digital USD (FDUSD) $ 0.996710
First Digital USD (FDUSD) $ 0.996710
NEXO (NEXO) $ 1.32
NEXO (NEXO) $ 1.32
Optimism (OP) $ 0.720305
Optimism (OP) $ 0.720305
Renzo Restaked ETH (EZETH) $ 4,005.80
Renzo Restaked ETH (EZETH) $ 4,005.80
Stacks (STX) $ 0.776919
Stacks (STX) $ 0.776919
Polygon Bridged USDT (Polygon) (USDT) $ 0.999549
Polygon Bridged USDT (Polygon) (USDT) $ 0.999549
Falcon USD (USDF) $ 0.999534
Falcon USD (USDF) $ 0.999534

“Insider” Suspicion on This Altcoin: Big Whales Get Moving

By admin On Sep 7, 2024

Although cryptocurrency exchange Binance has not yet launched NEIRO spot trading on its platform, it announced earlier today that it plans to launch a NEIRO/ETH/USDT perpetual contract with up to 75x leverage.

This announcement comes as the NEIRO token faces increased scrutiny over allegations of insider trading.

Blockchain analytics platform Bubblemaps recently revealed that 78% of NEIRO tokens were previously allocated to insiders, who transferred the tokens to over 400 different wallet addresses. This insider group sold approximately $9 million worth of NEIRO tokens by August 28, raising concerns about market manipulation and insider trading.

Adding to the controversy, blockchain tracking service Lookonchain reported that shortly after Binance’s announcement, a whale with $5.2 million in assets spent $3 million to purchase 17.5 million NEIRO tokens. The purchase made the whale the largest individual holder of NEIRO, further fueling concerns about market concentration and the influence of large holders.

*This is not investment advice.

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