According to ZachXBT, one of the addresses that received a six-figure share of stolen cryptocurrency funds has been directly linked to the ENS fugazigambler.eth, X account @FugaziGambler, and Telegram ID 5970895400. The connection was established by matching on-chain betting activity to messages posted in a Telegram group related to a project, providing concrete evidence of identity linkage (Source: ZachXBT on Twitter, May 9, 2025). This revelation is highly relevant for traders monitoring wallet activity and risk exposures, as it highlights the importance of tracking ENS and social media identifiers for potential malicious actors in the crypto market.

According to @KookCapitalLLC, CirrusNFT directly messaged to deny recent scam dump allegations but then immediately blocked the user, raising heightened concerns among NFT traders about potential exit scams and liquidity risks in related collections. This behavior, as reported by @KookCapitalLLC on Twitter, has intensified scrutiny on CirrusNFT-linked assets and could influence short-term trading sentiment, prompting traders to monitor wallet activity and on-chain movements closely (source: @KookCapitalLLC, May 2, 2025).

According to @KookCapitalLLC, significant whale activity has been detected involving a major swap on an uncommon liquidity pool, as highlighted in their May 2, 2025 post. The transaction, linked to address R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop, indicates that large holders are executing high-value swaps, which often precede volatility and present trading opportunities. Traders should monitor this wallet and pool for potential price impact and short-term liquidity shifts (source: @KookCapitalLLC on Twitter, May 2, 2025).

According to @dingalingts on Twitter, attention has been drawn to Boop token's liquidity following a flagged transaction involving wallet R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop. The tweet, shared by @KookCapitalLLC on May 2, 2025, highlights concerns from the Boop trading community regarding sudden liquidity changes and emphasizes the need for traders to monitor on-chain activity and wallet movements for informed trading decisions (source: @dingalingts, @KookCapitalLLC).

According to Milk Road, a single tweet from Base triggered a dramatic sequence of events in the cryptocurrency market, causing a memecoin tied to the post to initially surge by 1,600%, then plummet by 94%, and finally skyrocket by another 2,200%. This volatility was accompanied by three wallets amassing over $666,000 before the tweet was even publicized. Traders should closely monitor wallet activities and exploit market inefficiencies for potential gains.

According to The Data Nerd, two wallets conducted significant transactions totaling $4.94 million for 630.34k $TRUMP tokens. Wallet 9THhLQ swapped $2.48 million for 316.62k $TRUMP, while wallet 6obqJi exchanged $2.46 million for 313.72k $TRUMP. This activity could indicate a strategic accumulation of $TRUMP tokens, potentially impacting the token's market dynamics. Analysts should monitor these wallets for future transactions to gauge market sentiment.

According to Santiment, users can analyze crypto whale behavior to find price correlations by tracking wallet behavior, balances, and significant transfers. This involves monitoring well-known, lesser-known, and obscure wallets to gain insights into potential market movements. Such analysis is critical for traders seeking to understand and predict price shifts based on large-scale transactions.