We analyzed the #OKX deposit of $CELT and found out that 5 EOA addresses deposited 517M $CELT ($2.6M at Feb 27th peak) on Feb 26th (the day before the massive pump & dump)

Those addresses are funded by the $CELT token deployer.

Way too fast
See here:👇
…

We noticed that 3 new addresses received a total of 7.15M $ARB ($9.22M) from #Binance and #OKX.

It seems like there are whales/institutions buying $ARB.

https://t.co/NT7NKITEOk
https://t.co/xXAVyG81We
https://t.co/THXDHen1OI

🚨 Whale 0x2eFB50 just moved 213B $SHIB to #OKX & #Coinbase at $0.0000112 12hrs ago.

It also transferred 230B $SHIB to mid wallet 0x66E092 to clear out
- 17.9B $SHIB to #Binance
- 15B $SHIB to Coinbase
- Avg sell price: $0.0000114

✅ Total outflow to CEX:…

#PeckShieldAlert Alameda Consolidation-labeled address has received ~57.7M $USDT and 337,859 $MASK (~$1.3M) from #OKX within the last 2 hours
https://t.co/ABBR5VIbSp

🚨🚨 Radiant Capital distributed 8.075M $RDNT ($2.68M) to 5 different wallets a day ago amid price surge.

- 3 wallets jointly moved 6.175M $RDNT to #Houbi, #OKX and #Gate.io 10 hours ago, at an average price of $0.333 ($2.06M)
- 1 wallet is most likely to…

Whale 0xbde (either dev team or investor) moved 450K $APE to #Binance at $2.43 ($1.09M) 21 hrs ago.

It received 5M $APE from @apecoin distributor address back in Aug 2022 and has deposited 2.5M $APE to #Binance and #OKX at an avg price of $3.02 ($7.55M)…

🆕 OKX to list Zeus Network (#ZEUS) for spot trading okx.com #Listing @cryptoattackbot #OKX