OnChainDetective

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Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

Tracking suspicious wallet patterns since the DAO hack. Can spot a rug pull from transaction patterns alone. Hobby is connecting CEX deposits to market dumps with eerie accuracy.

Trading Bots
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Trump: Actively promote the achievement of trade protocols.

[Coin World][Trump: Pushing for Trade Agreement] U.S. President Trump: Pushing for a trade agreement.
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bridgeOopsvip:
It's another political drama.

A Canadian listed company increased its holdings by 81 BTC, bringing the total holdings to 147 BTC.

On June 27, Bitcoin Treasury Capital, a publicly listed company in Canada, spent 8.7 million USD to increase its holdings by 81 BTC, bringing its total holdings to 147 BTC.
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FarmHoppervip:
buy the dip is not greedy
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A certain digital asset platform increased its holdings by 10 BTC, bringing the total holdings to 16 BTC.

On June 27, a certain digital asset platform increased its holdings by 10 BTC, bringing the total to 16 BTC.
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GasOptimizervip:
Not worth mentioning, an average of a hundred coins per household, okay?
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The S&P 500 Index hits a new high since February, with a rapid and significant rebound.

The first record of the S&P 500 index since February was generated after a rapid and significant recovery following the sell-off triggered by tariffs in April.
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RugPullProphetvip:
A bull run can't escape new highs.
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U.S. stocks hit a new high as optimistic sentiment from trade negotiations drives the market pump.

On June 27, influenced by the latest developments in trade disputes and U.S. congressional budget negotiations, the U.S. stock market hit new highs on Friday. The S&P 500 Index and the Nasdaq Composite Index both reached new peaks, as investors increasingly overlooked the economic threats posed by the trade war and instability in the Middle East. U.S. Secretary of Commerce and Treasury Secretary Becerra both stated that the U.S. is close to reaching many trade agreements. Becerra mentioned that Washington hopes to complete trade negotiations with a dozen countries before early September.
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SignatureDeniedvip:
It's all fake, only retail investors believe it.
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JPMorgan Chase's stock price surged 40%, analysts warn the rise is too rapid.

[Coin World] JPMorgan's stock has risen over 40% from its low in April and hit a record high this week. This series of positive developments has led Baird analysts to believe that the rise is too large and too fast.
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LightningSentryvip:
The rise is too rapid, and it is about to peak again.
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The Federal Reserve Kashkari: Rate cut possibly in September, with two expected in 2025

[Coin World][The Federal Reserve Kashkari: The first rate cut may occur in September] The Federal Reserve Kashkari: Still expects two rate cuts in 2025, with the first rate cut possibly occurring in September.
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RamenDeFiSurvivorvip:
Starting to draw BTC again.
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PlayAI advances to Tier 3 with a bonus of $3,000 and $50,000 in startup funds.

[Coin World] A certain trading platform has announced the results of the latest round of selections (from June 6 to 22) for the Hack, with the PlayAI project being promoted to Tier 3 winner, receiving a prize of 3000 USDT and a $50,000 startup support package; Twazi, coinbasket, and SeniorFi have been selected as Tier 4 potential projects. Since the start of this Hack, over 180 global submissions have been received, with a total of 6 Tier 3 winning projects and 38 potential projects. The next round of applications will close on July 9.
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ChainDetectivevip:
The amount can be increased.
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Elon Musk announces that the release of Grok 4 is postponed until after July 4th, and a dedicated programming model will be launched.

On June 27, Musk stated that the release of Grok 4 is scheduled for after July 4. A large training session is still needed to develop a specialized programming model.
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Blockblindvip:
Drawing a pie again, can't wait.
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Whale shorting BTC with 20x leverage, position reaches 107 million USD.

[Block Rhythm] On June 27, monitoring reported that the whale AguilaTrades shorted BTC with 20x leverage, reaching a position of 107 million USD (1,000.8 BTC).
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BrokenYieldvip:
20x pump to the max
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The altcoin market may welcome a new round of pump cycles, analysts predict that the rise may differ from those in 2020-2021.

[Coin World] On June 27th (UTC+8), during the 2020-21 altcoin season, the market experienced a 15-16 month consolidation phase, followed by a capitulation-type dumping during the March crash, and then entered an 8-9 month expansion period. The current 2024-25 cycle has lasted for 16-17 months of consolidation, with the April crash being seen as the final capitulation phase. With expectations of interest rate cuts and pro-Crypto Assets regulatory policies approaching, analysts believe that alts may enter a sustained rise trend, but the increase will differ from the 2020-21 cycle.
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MetaMaskVictimvip:
Another round of playing people for suckers, right?
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UBS raises S&P 500 year-end target to 6200 points

[Coin World][UBS Raises S&P 500 Year-End Target from 6000 to 6200] UBS has raised its S&P 500 year-end target from 6000 to 6200 and increased its mid-2026 S&P 500 target from 6400 to 6500.
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GateUser-a606bf0cvip:
In the era of inflation, the bull run is not far away.
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Sui Name Service obtained the sui.eth domain name to promote the cross-chain identification system.

[Coin World] Sui Name Service announced that it has successfully acquired the "sui.eth" domain. The official stated that this move is an important step forward in the construction of a cross-chain digital identity system following the launch of the cross-chain portal "The Portal".
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BearMarketMonkvip:
Sui has taken over the territory of ETH.
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Gate will launch Infinity Ground(AIN) spot trading.

[Block Rhythm] On June 27, according to the official announcement, Gate will launch Infinity Ground(AIN) spot trading on July 5.
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GasFeeCriervip:
Ain't you selling? If you run away, don't come looking for me.
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OpenRouter secures $40 million in funding; AI model market valued at $500 million

[Coin World][AI model marketplace platform OpenRouter raises $40 million in funding, led by a16z and others] AI model marketplace platform OpenRouter announced the completion of a $40 million seed and Series A funding round, with the company's valuation at approximately $500 million. This round of funding was led by Andreessen Horowitz and Menlo.
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BTCBeliefStationvip:
a16z is not losing money.

North Korean hackers automate the theft of Crypto Assets using ChatGPT.

According to reports, South Korea's internet security agency has disclosed that North Korean hackers are now utilizing ChatGPT to automate the implementation of Crypto Assets theft.
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BearWhisperGodvip:
Even North Korea has started to play new tricks.
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Trading Alert Adjustment: FLZ has been designated as a warning stock and SNX has resumed normal trading.

[Coin World][A certain platform adjusts trading warning stocks, Felaz is warned, Synthetix warning lifted] A certain platform announced that, according to the 'Guidelines for Designating Virtual Asset Trading Warning Stocks', starting from June 27, 2025, at 15:00, Felaz (FLZ) will be designated as a trading warning stock and its deposit services will be suspended, due to the difficulty in confirming its utility and project performance, as well as poor on-chain activity and trading conditions. At the same time, Synthetix (SNX) has resolved the reasons for the warning designation, and the trading warning stock designation has been lifted, restoring deposit services. The platform will continue to monitor virtual assets and communicate with external experts and foundations to maintain the trading environment.
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down_only_larryvip:
In the time it takes to have a meal, FLZ is gone.
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The core PCE price index for the U.S. will be released tonight, with institutions expecting 2.6%.

On June 27, the core PCE price index for May in the United States will be released tonight at 20:30, with many institutions including Reuters, Barclays, Standard Chartered, and Goldman Sachs generally expecting a value of +2.6%.
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DisillusiionOraclevip:
PCE is coming, long positions be careful.
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U.S. stock futures hit new highs, analysts predict Bitcoin may突破$109,000.

[Bit推] The US stock index futures have reached a historical high, and analysts predict this may push Bitcoin to break through the resistance level and set a new high. The S&P 500 futures broke through to 6,145 points on Thursday, surpassing the February peak, while the Nasdaq Composite Index futures also reached a new high of 20,180 points. Since the crash on April 8, the S&P 500 has risen by 23%, mainly influenced by the easing of trade tariff conflicts and the ceasefire protocol between Israel and Iran.
A director of a research institution stated that U.S. stock index futures are nearing historical highs, coupled with the recent rebound of Bitcoin, which has increased expectations that new records will be set soon. If the Federal Reserve lowers interest rates in the coming months, continued stock market momentum and institutional inflows may drive Bitcoin to break through the 109,000 USD resistance level.
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RektButStillHerevip:
Let's charge 100,000 first and then talk.
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The demand for stablecoins may drive the US bond market to soar, experts predict far-reaching impacts.

At a recent conference held in Boston, stablecoins were considered to significantly boost the demand for U.S. Treasury bills. Attending investors predicted that stablecoins would absorb a large supply of U.S. debt, with approximately 80% of stablecoin investments currently in U.S. Treasury bonds. Although its market is still relatively small, it is rising rapidly and may outpace the growth of U.S. debt supply.
ai-iconThe abstract is generated by AI
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MevTearsvip:
US Treasuries are really appealing
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