Shiba Inu exchanges seeing substantial growth in market activity, with half a trillion tokens flowing in.
It has been a brutal few months for Dogecoin in terms of price action. At the time of writing, Dogecoin is trading just below $0.10, below all of its moving averages, and sitting more than 86% below its all-time high. The price action looks bad for Dogecoin; however, a look at the on-chain data tells an entirely different story of resilience and network activity that’s being ignored. If history is any guide, this is exactly the kind of environment before a major recovery. Dogecoin’s Network Growth Price is often the last thing to move during rallies. Before any significant rally materializes, bullish sentiment tends to show up first in the data, and right now, Dogecoin’s network data is showing signs that demand serious attention. At the time of writing, daily active addresses are currently around 54,500, having recently spiked to nearly 58,000 this week. Even more notable is the longer-term trend. As noted by crypto analyst PennybagsCX on X, average address activity has grown from 806,000 earlier in the year to above 1.05 million in recent readings. This growth is happening during a price dip, showing participants are choosing to engage with the network at a time when it would be easy to walk away. For context, Dogecoin currently ranks third among all Proof-of-Work blockchains by 24-hour active addresses, commanding a 12% share of total PoW activity and outperforming blockchains like Dash and Bitcoin Cash. Buyers Are Hunting, Long-Term Holders Holding Derivatives’ positioning is also starting to tilt bullish. According to Coinglass’ long/short ratio data across Binance, OKX, and Bybit, retail traders are heavily positioned on the long side. On Binance, the retail long/short ratio stands at 2.29, while whale accounts show a ratio of 2.73, both indicating bullish sentiment. Whale positions on Binance also have a 1.94 long bias. Retail positioning on OKX is more pronounced, with a long/short ratio of 3.49, categorized as extremely bullish. Whale accounts on OKX show a 1.61 ratio leaning bullish, although whale positions currently have a more cautious stance in open exposure at 0.79. Bybit data shows similar optimism, with retail at 2.98 and whale accounts at 2.99 on the long side. Whale positions on Bybit are also close to neutral at 0.99, suggesting balanced positioning but not outright bearish pressure. The only note of caution in the data is Smart Money Sentiment, which reads as bearish across all three of the biggest Dogecoin exchanges. Another telling signal has been the Taker Volume Ratio, which recently climbed to around 63%. This means traders executing market buy orders are dominating the activity. When the ratio moves above 50%, it means a stronger demand, as buyers are willing to pay prevailing prices. Furthermore, Dogecoin’s Profit-Days metric has surpassed 1,100 for the first time in its history . This long-cycle indicator moves based on sustained profitability among holders. History shows that moves above 800 days are major turning points that were followed by parabolic runs in subsequent months.
Market ready to step forward, mostly followed by price resets across multiple moving averages.
TRUMP compresses near key support as whale deposit reshapes market expectations.
With the CLARITY Act nearing completion, investors are watching closely for signals from U.S. regulators that could trigger the next bull run. Clear regulations in the US are no small thing. They’ve been a core demand of the industry since its inception. So, when they finally arrive XRP, Solana and Dogecoin could be the biggest growers. Here’s why. Discover: The best meme coins in the world right now. XRP (XRP): Stablecoin and Tokenization Infrastructure Could Drive Price Toward $5 XRP ($XRP) carries a market capitalization of roughly $84 billion, which has helped it become the top crypto in global remittance. Created by Ripple, the XRP Ledger (XRPL) is designed to simplify international money transfers, offering rapid settlement times and extremely low transaction fees that position it as a serious challenger to SWIFT. Ripple has recently reaffirmed its strategy to develop XRPL as foundational infrastructure for stablecoins and tokenized real-world assets, while highlighting XRP as the network’s primary utility and liquidity asset. XRP has also been cited in reports from the United Nations Capital Development Fund and the White House, both spotlighting its potential. At the same time, the recent approval of spot XRP exchange-traded funds (ETFs) in the U.S. has broadened access for institutional and retail participants alike. On the charts, XRP appears to be forming a bullish flag pattern, suggesting a potential breakout that could push the price up to $5 by Q2 if US regulation arrives. Solana (SOL): Ethereum’s Leading Rival May Hit New Highs Soon Solana ($SOL) remains the largest smart contract platform outside of Ethereum, with approximately $6.6 billion in total value locked (TVL) and a market capitalization near $47 billion. Trading around $83, SOL has reconverged with its 30-day moving average, which may signal the end of downturn that happened after a bearish head-and-shoulders pattern appeared on its chart. The relative strength index (RSI) is hovering near 41 and trending upward, pointing to a gradual return of buying momentum. A decisive move above resistance levels near $200 and $275 could pave the way for Solana to set a new all-time high above its previous one ($293.31) by summer. Further strengthening its case, major asset managers such as BlackRock and Franklin Templeton have selected Solana as the underlying blockchain for tokenized investment products, giving it a head start in a rapidly expanding sector of digital finance. Dogecoin (DOGE): Can the Pioneer Meme Coin Move Closer to $1? Launched in 2013, Dogecoin ($DOGE) remains the original and largest meme coin, with a market capitalization of approximately $16 billion. DOGE gained widespread attention during the 2021 bull market thanks to heavy promotion by celebrities including Elon Musk, Snoop Dogg, and Gene Simmons. Although it began as a parody, Dogecoin’s scale has helped reduce the extreme volatility seen in smaller meme coins. As a result, DOGE often tracks broader market movements alongside assets like Bitcoin, Ethereum, and XRP. The long-running “Dogecoin to $1” narrative continues to motivate its community. Should market conditions continue to improve, DOGE could make meaningful progress toward that milestone, potentially rising from around $0.09 today to above $0.50 by mid-year. Bitcoin Hyper Brings Solana’s Speed and Utility to Bitcoin While established assets like XRP, Solana and Dogecoin offer compelling upside potential, the largest returns often come from early exposure to innovative new projects. One new presale token, Bitcoin Hyper ($HYPER) , extends Bitcoin’s capabilities by introducing Solana style speed and efficiency through a Layer 2 scaling solution. The protocol lowers transaction costs while preserving Bitcoin’s core security model. Bitcoin Hyper enables users to stake assets, earn yield, trade tokens, and interact with smart contracts without moving funds off the Bitcoin network. With $31.6 million already raised in its ongoing presale and growing interest from major investors and exchange platforms, $HYPER is one of the most hotly tipped crypto launches of the year. Investors interested in purchasing $HYPER at its fixed presale price can visit the official Bitcoin Hyper website and connect a supported wallet such as Best Wallet . Purchases are also available via bank card. Visit the Official Website Here The post Crypto Price Prediction Today 26 February – XRP, Solana, Dogecoin appeared first on Cryptonews .
DeepSeek AI predicts great things this year for HODLers of XRP, Bitcoin and Ethereum. Despite months of persistent downside pressure across the crypto market, DeepSeek has a notably optimistic stance on the market leaders, projecting that all three could reach fresh all-time highs within the next ten months. So, just how credible are DeepSeek’s predictions? XRP ($XRP): DeepSeek AI Sees a Tidy 6x Move by Christmas In a recent update , Ripple reaffirmed that XRP ($XRP) plays a central role in its long-term strategy to position the XRP Ledger (XRPL) as a globally adopted, enterprise ready payments network. Source: DeepSeek Thanks to elite infrastructure, rapid settlement speeds and low transaction fees, XRPL is likely to benefit from two fast-growing sectors: stablecoins and tokenized real-world assets. With XRP currently trading near $1.37, DeepSeek predicts a 2026 rally to $8, representing a sixfold increase from current levels. XRP’s relative strength index (RSI) sits at a neutral 40, while price action has aligned with the 30-day moving average, suggesting the lengthy consolidation phase may almost over. Further upside catalysts could include rising institutional interest following the launch of U.S.-listed XRP ETFs, Ripple’s expanding portfolio of international partnerships, and clearer regulatory conditions should the CLARITY bill pass in the U.S. this year. Bitcoin (BTC): DeepSeek Targets $266,000 for Bitcoin Bitcoin ($BTC) , the first and largest crypto by market capitalization, hit a record high of $126,080 on October 6 before entering an extended correction. Even with recent turbulence, DeepSeek’s suggests Bitcoin can maintain its long-term growth trajectory and hit a new high watermark around $266,000. Often described as digital gold, Bitcoin cappeals to both institutional and retail investors seeking diverse protection against inflation and broader macroeconomic risk. Bitcoin currently accounts for around $1.3 trillion of the $2.4 trillion crypto market. Since its ATH, BTC has declined by approximately 48% and now trades near $66,000, following two sharp selloffs triggered by geopolitical concerns involving potential U.S. military action linked to Iran and Greenland. DeepSeek thinks accelerating institutional adoption and reduced post-halving supply as major forces that could push Bitcoin toward multiple new highs this year. Furthermore, if U.S. policymakers deliver on promises for a Strategic Bitcoin Reserve, Bitcoin’s upside potential would be unpredictable . Ethereum (ETH): DeepSeek AI Eyes a Potential Run to $10,000 Ethereum ($ETH) remains the leading smart contract blockchain and the foundational layer for much of DeFi. With a market capitalization of r$235 billion and over $53 billion locked across DeFi protocols, Ethereum serves as the primary settlement layer for on-chain commerce. Its strong security track record, dominance in stablecoins, and early traction in real-world asset tokenization position Ethereum as a prime candidate for increased institutional deployment. That largely depends on U.S. lawmakers approving the CLARITY bill, which would provide the certainty institutions need to deploy capital on Ethereum. ETH is currently trading around $2,000, with major resistance expected near $5,000 after reaching an all-time high of $4,946.05 last August. If DeepSeek’s bullish thesis unfolds, a decisive break above $5,000 could see ETH hitting $7,500 by Christmas. Maxi Doge: Early-Stage Meme Coin Aims for Exponential Upside DeepSeek’s outlook suggests XRP, Bitcoin and Ethereum could be relatively “safe” plays in the coming months, however, their already large market capitalizations limit just how much growth HODLers can enjoy. That’s not the case with the new meme coin Maxi Doge ($MAXI) . The project has raised $4.6 million in its ongoing presale as investors rush to gain exposure to what some are calling the next Dogecoin/ Maxi Doge is Dogecoin’s loud, degenerate gym-bro alpha cousin. But he’s jealous, and he’s coming after Dogecoin through a viral marketing campaign that channels the irreverent spirit of the 2021 meme coin boom. MAXI is an ERC-20 token on Ethereum’s proof-of-stake network, giving it a smaller environmental footprint than Dogecoin’s proof-of-work model. Early presale participants can currently stake MAXI for yields of up to 67% APY, with returns gradually declining as the staking pool grows. The token is $0.0002806 in the current presale phase, with automatic price increases scheduled at each funding milestone. Investors can purchase through wallets including MetaMask and Best Wallet . Stay updated through Maxi Doge’s official X and Telegram pages. Visit the Official Website Here . The post China’s DeepSeek AI Predicts the Price of XRP, Bitcoin and Ethereum appeared first on Cryptonews .
Crypto news digest: 212% increase was seen in XRP volume; BTC ETFs have recovered from the low capital; DOGE price jumps 8%.
PUMP flashes bullish reversal as volume and trader positioning signal potential breakout toward $0.0024.
DOGE is stabilizing at $0.09 in a downtrend; $0.0891 support is critical, a breakdown would lead to $0.047. BTC bearishness increases the risk, protect with 1% capital risk and ATR stops.
A crypto wallet with an unusual transaction history made headlines on Friday after withdrawing 65.244 billion Shiba Inu tokens from CoinOne, one of South Korea's oldest cryptocurrency exchanges. The withdrawal, valued at approximately $394,000, ranked among the largest SHIB exchange outflows of the day, according to blockchain intelligence platform Arkham . The wallet address, identified as ”0x9d9f823,” had not moved any SHIB in over two months prior to the transaction. The timing raised eyebrows across the crypto community as markets headed into the weekend, a period historically marked by thin liquidity and elevated volatility. A Two-Year Pattern That Defies Normal Investor Behavior What makes this wallet stand out is not the size of the withdrawal alone. It is the pattern behind it. Over the past two years, every single transaction linked to this address has followed the same template: a withdrawal of SHIB from CoinOne. No deposits. No trades. No interaction with any other token or exchange. This level of behavioral consistency is rare in crypto. Most active wallets reflect a mix of transactions, token swaps, DeFi interactions, and transfers between platforms. This address shows none of that. It accumulates SHIB from a single source and only that source. Following Friday's withdrawal, the wallet now holds 1.616 trillion SHIB, worth approximately $9.45 million at current prices. The wallet also contains one Ether and a small amount of token ”dust”, negligible residual balances common in active blockchain addresses. The simplest explanation points to a CoinOne-affiliated wallet, potentially used for internal treasury management or cold storage. Exchanges routinely move customer funds into segregated wallets for security purposes. A wallet that withdraws exclusively from a single exchange, holds no other significant assets, and has never sent funds outward fits that profile reasonably well. However, neither Arkham nor any other major on-chain analytics platform has tagged this address as belonging to CoinOne. That absence of a label keeps the question open. What the Transaction Signals for SHIB Markets Large exchange outflows are generally interpreted as a bullish signal. When tokens leave exchanges and move into private wallets, it typically indicates that the holder does not intend to sell in the near term. Supply available for trading on exchanges effectively decreases. Friday's withdrawal adds to a growing body of data suggesting that some participants continue to accumulate SHIB despite persistent price weakness. At the time of writing, Shiba Inu trades at around $0.00000573, down 4.42% in the last 24 hours.
Excitement builds as speculation surrounding Dogecoin gains momentum once again. Enthusiasts are buzzing about the possibility of another significant price movement in February. The crypto community is eager to see if these predictions will hold true. This article dives into which coins might be poised for a surge. Stay tuned for an in-depth analysis of potential market movers. Dogecoin Shows Signs of Stability but Faces Path to Growth Source: tradingview Dogecoin’s price seems to be stabilizing between just under ten cents and above nine cents. It has recently dropped by over two percent in the past week, and even more significantly in the last month. However, its relative strength index suggests it might be oversold. If buyers jump in, it could rise past the first resistance around mid-ten cents, possibly pushing toward eleven cents, marking up to a ten percent increase. While its longer-term trend shows larger declines, these resistance levels may offer a chance for short-term gains if market sentiment shifts. Conclusion DOGE continues to capture interest, especially with talks of price changes. February could be another significant month. Anticipation grows among enthusiasts and investors hope for a repeat performance. As attention shifts towards this meme coin, DOGE’s next moves remain a key focus. Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
Shiba Inu is trading lower today. The meme coin fell 2.67% in the last 24 hours to $0.00000578 at the time of writing . The decline follows a brief surge to $0.00000653 on Feb. 25, which failed to hold. Open interest in SHIB dropped 5.53% over the same period, according to CoinGlass data , settling at $58.72 million. The pullback reflects a broader retreat across the digital asset market as traders continue to unwind risk positions. The crypto market's weakness mirrors pressure in equity markets. Nvidia's earnings-driven pullback weighed heavily on risk appetite across asset classes. Most major tokens posted losses over the last 24 hours. Analysts note that digital assets are increasingly moving in step with broader risk sentiment rather than reacting to crypto-specific catalysts. This correlation has made it harder for SHIB bulls to sustain momentum independently of macro conditions. An unexpected rally earlier in the week briefly lifted market optimism. Many investors had begun speculating that a bottom was forming after a more than four-month slide. That sentiment faded quickly. The reversal in open interest signals that speculative positioning in SHIB is being reduced. Falling open interest alongside price declines typically indicates that traders are closing positions rather than building new ones. Key Price Levels to Watch Shiba Inu faces well-defined technical barriers. Resistance sits at $0.00000733, with a stronger ceiling at $0.00000968. Both levels will need to be cleared for any meaningful recovery to take shape. On the downside, immediate support is at $0.00000590. A break below that level brings $0.00000575 into focus. The current price of sits close to the lower support range. If selling pressure intensifies, the coin could test those levels quickly. Traders are watching whether SHIB can stabilize here or whether broader market weakness will push it through support. Friday's macroeconomic data release is expected to play a significant role in determining short-term direction. Shibarium Developments Keep Long-Term Focus Intact Despite short-term price pressure, the Shiba Inu ecosystem is advancing on several fronts. The Shiba Inu SOU program launched on Feb. 17. The initiative, which stands for ”Shib Owes You,” was created in response to a hack that compromised Shibarium's validator keys last September. Every affected user has been issued an SOU NFT. The token serves as a verifiable, on-chain record of what the ecosystem owes each impacted wallet. Payouts, donations, and occasional rewards form the basis of the compensation framework. The Shibarium hack prompted a broader structural review. Developers are currently overhauling the proof-of-stake node architecture. The goal is to move away from a centralized validator model toward a distributed, community-governed system. The change is designed to reduce the risk of future compromises and strengthen network resilience.
Dogecoin is quietly setting up one of the more compelling technical patterns in the current crypto cycle. Price action has tightened significantly over recent sessions. Analysts are watching closely as a classic Contracting Triangle formation takes shape on the charts. The pattern signals that a sharp directional move may be imminent. A Contracting Triangle forms when price prints progressively lower highs and higher lows. Each swing narrows the trading range. Volume tends to decline as the pattern matures. Energy accumulates inside the coil. When price finally exits the triangle boundaries, the resulting move is often swift and decisive. That is precisely what analysts are now anticipating with DOGE. According to the analysis, DOGE is squeezed between converging trendlines. The highs are getting lower. The lows are getting higher. The pressure inside the pattern is building. A breakout, the analyst states, is coming. Triangle Compression Points to Stored Energy The mechanics behind a Contracting Triangle are straightforward. As the price range narrows, traders on both sides of the market face increasing indecision. Neither buyers nor sellers can dominate. The result is a compression of volatility. Volume drops. Open interest consolidates. This phase does not last indefinitely. At some point, one side of the market gains control. The price breaks through either the upper or lower trendline. The stored energy releases rapidly. Traders who anticipated the breakout direction can benefit significantly from the subsequent move. In the case of Dogecoin, the prevailing analyst bias is bullish. The broader cryptocurrency market has shown resilience. Bitcoin continues to act as the primary driver of altcoin momentum. When Bitcoin sustains strength, speculative assets like DOGE tend to attract capital quickly. A confirmed breakout to the upside from the current triangle formation would validate this thesis. Key resistance levels sit above the current price range. A successful breakout would bring those levels back into play. Analysts tracking the broader market cycle argue that DOGE has not yet completed its final rally phase. If the triangle resolves upward, the price could move toward those resistance zones in a compressed timeframe. At the time of writing, Dogecoin is trading at around $0.09360, down 2.95% in the last 24 hours.
Shiba Inu faces mounting pressure as its market position weakens and ecosystem challenges intensify. The meme-based token has slipped steadily down the global crypto rankings, raising questions about its ability to remain among the top 30 cryptocurrencies. The declining momentum and fading community engagement have compounded the downturn. As rivals close in, SHIB’s grip on its current standing appears increasingly fragile. From Top 10 to 27th: Shiba Inu’s Ranking Slide Launched in August 2020, Shiba Inu initially struggled to gain traction and hovered near the bottom of the market. Early doubts deepened when developers briefly disappeared, triggering a sharp price drop. However, a motivated community revived interest and secured major exchange listings. Momentum accelerated in mid-2021 after Vitalik Buterin burned roughly 41% of SHIB’s total supply and donated the remaining tokens to charity. That move fueled a historic rally. In October 2021, SHIB reached an all-time high of $0.00008845 and entered the global top 10. Shortly after the peak, early investors began taking profits. Shiba Inu then slipped out of the top 10 within months. Despite the broader market downturn, it managed to stay inside the top 20 for a period. Conditions worsened in 2025. Extended bearish pressure pushed SHIB below the top 20. A major hack targeting Shibarium, its Layer-2 blockchain, dented investor confidence. The October 10 market crash accelerated losses, pushing SHIB out of the top 25. At press time, SHIB trades at $0.00000580 and ranks 27th globally. It recently lost the 26th spot to Sui after a relief rally lifted Sui’s valuation to $3.50 billion. SHIB’s market cap stands at $3.42 billion. Competitive Pressure and Ecosystem Strain Competition around the lower top 30 intensifies. According to Coincodex , Cronos, Toncoin, and World Liberty Financial rank 28-30. Each holds a market capitalization above $3.13 billion. Tether Gold follows at $2.7 billion, less than $1 billion behind SHIB. Lead developer Shytoshi Kusama has repeatedly outlined ambitions to push SHIB into the top five. However, the token has failed to regain sustained momentum. Earlier growth drivers have weakened. Token burns, once central to the Shiba Inu narrative, have slowed sharply. Data shows only 305,000 tokens burned over the past 24 hours. Community enthusiasm has also faded compared to earlier cycles. Skepticism has grown over the team’s anonymity and delayed roadmap goals. Meanwhile, newer meme coins continue to draw investor capital. Unless structural concerns ease and momentum returns, Shiba Inu risks drifting out of the top 30 in global crypto rankings.
After two months of complete silence, Shiba Inu whale tied to South Korean CoinOne is back on on-chain radar, with a 65 billion SHIB withdrawal. The total holdings, meanwhile, surpass 1.616 trillion tokens.
Dogecoin fails to regain $0.10 as the market sees selling with over $300 million in liquidations.
Dogecoin may be approaching a turning point. After five consecutive months of price decline, analysts at Swissblock are pointing to a convergence of technical signals that could push the meme coin higher in the near term. The largest meme coin by market capitalization, currently valued at over $16 billion, is drawing renewed attention from both retail and institutional observers. Swissblock's institutional altcoin research division, Altcoin Vector, has flagged a notable shift in DOGE's Impulse index, a proprietary momentum indicator developed by the firm. According to the analysis, a strong surge in this metric could trigger a sustained price recovery. While the signal alone does not guarantee upside, it represents a meaningful development in a market that has largely punished DOGE over recent months. Bitcoin's Movement Adds Fuel to the Outlook One of the more compelling elements of Swissblock's analysis is the increasingly tight correlation between DOGE and Bitcoin. Data from DefiLlama shows correlation coefficients of 0.79 over the past year, 0.83 over the past month, and 0.88 over the past seven days. The trend is clear: DOGE and BTC are moving in closer lockstep as time shortens. This matters because Bitcoin has shown recent signs of recovery. In the final week of February, BTC climbed from $62,700 to $67,700, accompanied by a return of dip-buying behavior among investors. At the time of writing, Bitcoin is trading at around $66,148, down 1.84% in the last 24 hours. Historically, when Bitcoin stabilizes and attracts renewed capital, DOGE has followed. If that pattern holds, BTC's latest rebound could provide the momentum DOGE needs to reverse its extended downtrend. Traders are also watching a short-term breakout pattern forming on DOGE's price chart. Should the breakout confirm, the coin could quickly retest key resistance levels and validate the bullish technical case. Elliott Wave Theory Points to a ”Last Dance” Scenario Henrik Zeberg, Head of Macroeconomics at Swissblock, has gone further than short-term signals. Applying Elliott Wave theory to DOGE's price history, Zeberg argues the asset is currently in Wave 4, a corrective phase, and is preparing to transition into Wave 5, the final rally of a major market cycle. His historical comparisons are striking. Wave 1 produced a gain of approximately 22x. Wave 3 delivered 65x. If the current cycle follows a similar structure, Wave 5 could deliver returns of 25x to 53x from its base. Zeberg has described this potential scenario as a ”last dance”, a significant but final surge before a major cycle concludes. It is important to note that Elliott Wave theory is interpretive in nature. Analysts can and do disagree on wave counts. The projections presented by Zeberg represent a bullish scenario, not a guaranteed outcome. At the time of writing, Dogecoin trades at around $0.09410, down 4.53% in the last 24 hours.
ZachXBT has alleged that an employee at Axiom Exchange abused internal access to sensitive user data. In a series of posts, the prominent crypto investigator identified the employee as Broox Bauer and claimed he used internal tools at Axiom to look up private wallet information and track user activity for trading purposes beginning in early 2025. Internal Tools Exploited Axiom was founded in 2024 by Mist and Cal and later participated in Y Combinator’s Winter 2025 batch. ZachXBT said the platform quickly became one of the most profitable companies in the crypto sector, and generated more than $390 million in revenue to date. He stated that he was retained to independently investigate allegations of misconduct at the firm after receiving reports. According to the investigator, Broox served as a senior business development employee at Axiom based in New York. In recorded clips from a private group call, Broox allegedly said he could track any Axiom user through referral codes, wallet addresses, or user IDs, and claimed he could “find out anything to do with that person.” In the same recording, Broox allegedly described initially researching 10 to 20 wallets and gradually increasing that number to avoid drawing suspicion. ZachXBT said Broox also set rules for how others could request user lookups and stated he would send a full list of wallets. The investigator further claimed that in April 2025, Broox shared a screenshot from an internal Axiom dashboard displaying private wallets belonging to a trader identified as “Jerry.” In August 2025, Broox allegedly shared another image showing registration details and connected wallets for a trader named “Monix.” That same month, he reportedly discussed looking up Axiom users who had traded the meme coin AURA. According to ZachXBT, members of the group created a Google Sheet compiling wallet addresses for multiple key opinion leader (KOL) targets. The sheet allegedly mapped wallet data obtained through Axiom’s internal dashboard by Broox. Multiple KOLs named in the document or shown in leaked screenshots were contacted and independently confirmed that the wallet information attributed to them was accurate, the on-chain sleuth added. One of the targeted traders was identified as Marcell, described as a KOL known for purchasing large portions of meme coin token supplies from private wallets before promoting them to followers. ZachXBT said such traders were considered prime targets because private wallet addresses are rarely public and address reuse is less common, which increases the value of privileged information. ZachXBT stated that Broox’s main wallet was identified through private chat messages and that related addresses were mapped. However, he said that due to the high volume of meme coin trades, it was difficult to isolate specific high-confidence examples of insider trading without access to Axiom’s internal logs to review trade timing. Funds from related addresses were said to have flowed primarily to several centralized exchange deposit addresses. The investigator also alleged that Broox discussed plans during a February 2026 recorded call to help a recently hired Axiom moderator, identified as Gowno (Seb), quickly profit $200,000 by abusing access to internal tools. ZachXBT claimed that Broox shared screenshots of exchange balances in private chats to show that the activity had already generated returns. ZachXBT added that because Broox is based in New York City, the matter could potentially fall within the jurisdiction of the Southern District of New York. On-Chain Crime Investigations From linking “Lick” to wallets tied to over $90 million in suspected thefts and US government seizure-related funds, to uncovering a $5-10 billion “Black U” laundering market on Tron allegedly connected to the Lazarus Group, ZachXBT has built a reputation for tracing major crypto crime networks. He detailed how stolen assets from hacks on platforms like Bybit were funneled through illicit channels, and separately exposed a Canadian scammer accused of stealing over $2 million via Coinbase support impersonation schemes. The post Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations appeared first on CryptoPotato .
Shiba Inu open interest fell 5.53% in the last 24 hours to $58.72 million.
In the Fourth Year of the LUNA Hard Fork, South Korea Found a New Faith