News Heat Trend
Project Overview
SIREN, originally a meme coin based on Greek mythology, has launched an AI analytics agent based on the BNB Chain to help users explore on-chain investments.
Event-related news
AKE surged 52x in one month; its market maker previously operated tokens such as SIREN, XPIN, and BTR
Odaily News According to on-chain analyst Ember's monitoring, associated addresses show that AKE rose from $0.00019 to $0.01 over the past month, a gain of 52x. The market maker has operated at least SIREN, AKE, XPIN, and BTR, and has previously pushed token prices up by more than 10x in each case. In early July, the market maker first drove AKE's price down by 60%, and after long positions exited, pushed AKE up 52x within a month. One related address was previously used to manipulate SIREN, and also transferred XPIN to Binance Alpha today.
two hours down 29%, SIREN holder transfers 1.324 billion XPIN worth $1.71 million to Binance Alpha
Odaily News: According to on-chain analyst Ember's monitoring, the SIREN holder who caused SIREN to drop 96% within two days in June is also one of the token manipulators involved with XPIN. In the past two hours, the SIREN holder (0x58B...4d06, 0x644...5A48) transferred 1.324 billion XPIN, worth $1.71 million, to Binance Alpha; subsequently, XPIN fell from $0.0017 to $0.0012, a decline of 29%.
A SIREN whale dumped 670 million SIREN tokens in just two days—92% of the total supply.
According to on-chain analytics platform Lookonchain (@lookonchain), a SIREN whale sold 670 million SIREN tokens—92% of the total supply—within just two days, causing the price to plunge over 90% and realizing $64.8 million in USDT. Of this amount, $25.7 million in USDT has already been deposited into Bitget and Bybit exchanges, while the remaining $39.1 million in USDT is still held on-chain, suggesting the sell-off may not yet be complete.
SIREN whale dumps 680 million tokens in 2 days, cashing out 64.8 million USDT as SIREN price plunges 96%
according to on-chain analyst Yu Jin's monitoring, over the past 2 days, 680 million SIREN (94% of the total supply) have been “splintered into smaller pieces” by the SIREN whale. This sell-off caused SIREN's price to drop from $1.3 to $0.05, a decline of 96%, netting approximately 64.8 million USDT.In terms of capital flow, approximately 200 million SIREN flowed into centralized exchanges (CEX) such as Binance, Gate, and KuCoin. The majority of the remaining tokens, after the price was driven below $0.1, were bought on-chain by hundreds of addresses, with each address purchasing an average of several hundred thousand SIREN (ranging from thousands to tens of thousands of US dollars in value).The SIREN whale address currently holds approximately 39.1 million USDT on-chain.
SIREN holder's on-chain holdings have decreased to 66% of the total supply, approximately 480 million tokens
According to monitoring by on-chain analyst Yu Jin, from 10:00 AM yesterday to 12:00 AM midnight, the SIREN holder sold approximately 201 million SIREN on-chain over 14 hours, exchanging them for about 27.7 million USDT. Of this, 24.8 million USDT was transferred to Bitget and Bybit. Their on-chain SIREN holdings have dropped from 94% (682 million tokens) of the total supply to the current 66% (480 million tokens).
SIREN drops 70%, SIREN whale dumps approximately 118 million SIREN for 18 million USDT
according to on-chain analyst Yu Jin's monitoring, since 10:00 AM, a SIREN whale has sold approximately 118 million SIREN tokens in exchange for 18 million USDT, causing SIREN to drop by 70%. Over the past 2 hours, they have transferred about 15 million USDT of that amount to Bitget.
Related news
AKE surged 52x in one month; its market maker previously operated tokens such as SIREN, XPIN, and BTR
Odaily News According to on-chain analyst Ember's monitoring, associated addresses show that AKE rose from $0.00019 to $0.01 over the past month, a gain of 52x. The market maker has operated at least SIREN, AKE, XPIN, and BTR, and has previously pushed token prices up by more than 10x in each case. In early July, the market maker first drove AKE's price down by 60%, and after long positions exited, pushed AKE up 52x within a month. One related address was previously used to manipulate SIREN, and also transferred XPIN to Binance Alpha today.
two hours down 29%, SIREN holder transfers 1.324 billion XPIN worth $1.71 million to Binance Alpha
Odaily News: According to on-chain analyst Ember's monitoring, the SIREN holder who caused SIREN to drop 96% within two days in June is also one of the token manipulators involved with XPIN. In the past two hours, the SIREN holder (0x58B...4d06, 0x644...5A48) transferred 1.324 billion XPIN, worth $1.71 million, to Binance Alpha; subsequently, XPIN fell from $0.0017 to $0.0012, a decline of 29%.
A SIREN whale dumped 670 million SIREN tokens in just two days—92% of the total supply.
According to on-chain analytics platform Lookonchain (@lookonchain), a SIREN whale sold 670 million SIREN tokens—92% of the total supply—within just two days, causing the price to plunge over 90% and realizing $64.8 million in USDT. Of this amount, $25.7 million in USDT has already been deposited into Bitget and Bybit exchanges, while the remaining $39.1 million in USDT is still held on-chain, suggesting the sell-off may not yet be complete.
SIREN whale dumps 680 million tokens in 2 days, cashing out 64.8 million USDT as SIREN price plunges 96%
according to on-chain analyst Yu Jin's monitoring, over the past 2 days, 680 million SIREN (94% of the total supply) have been “splintered into smaller pieces” by the SIREN whale. This sell-off caused SIREN's price to drop from $1.3 to $0.05, a decline of 96%, netting approximately 64.8 million USDT.In terms of capital flow, approximately 200 million SIREN flowed into centralized exchanges (CEX) such as Binance, Gate, and KuCoin. The majority of the remaining tokens, after the price was driven below $0.1, were bought on-chain by hundreds of addresses, with each address purchasing an average of several hundred thousand SIREN (ranging from thousands to tens of thousands of US dollars in value).The SIREN whale address currently holds approximately 39.1 million USDT on-chain.
SIREN holder's on-chain holdings have decreased to 66% of the total supply, approximately 480 million tokens
According to monitoring by on-chain analyst Yu Jin, from 10:00 AM yesterday to 12:00 AM midnight, the SIREN holder sold approximately 201 million SIREN on-chain over 14 hours, exchanging them for about 27.7 million USDT. Of this, 24.8 million USDT was transferred to Bitget and Bybit. Their on-chain SIREN holdings have dropped from 94% (682 million tokens) of the total supply to the current 66% (480 million tokens).
SIREN drops 70%, SIREN whale dumps approximately 118 million SIREN for 18 million USDT
according to on-chain analyst Yu Jin's monitoring, since 10:00 AM, a SIREN whale has sold approximately 118 million SIREN tokens in exchange for 18 million USDT, causing SIREN to drop by 70%. Over the past 2 hours, they have transferred about 15 million USDT of that amount to Bitget.