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Flash News List

List of Flash News about suspicious trading

Time Details
2025-02-16
03:58
Investigation into 11 Insider Wallets by Lookonchain

According to Lookonchain, an investigation has identified 11 insider wallets that are potentially linked to suspicious trading activities. These wallets are suspected to have engaged in transactions that may have influenced market movements, providing an unfair advantage. The analysis highlights the importance of monitoring such activities to maintain market integrity and transparency. Traders are advised to be aware of these findings and consider potential impacts on market conditions. (source: Lookonchain)

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