$pippin
#sell #dump 1) DEX Trades: SELL spam / bot dump
From 0.6101 to 0.4541
Within 1 minute, consecutive sells come from the same wallets (specifically Trading Bot [GJvewFRj], Token Millionaire [CreQJ2t9]).
This is typically done to:
• "eat" the market and push it down
• drain liquidity
• cause panic among retail investors.
2) Transfers: Large amounts go to CEXs
Visible on the transfer page:
• Gate Wallet / Gate Deposit
• Indodax Hot Wallet
• other "deposit" titles
This means sending to the exchange for sale 99% of the time.
3) Holders: Top 100 are very dominant
In the holders section:
• Top 100 addresses: 835.49M
• Top 100 hold: 64% supply
• Distribution score: 17 (very weak)
This means "few wallets control" → they can dump at any time.
4) Flow Intelligence: Exchange net outflow -$2.00M
Exchange flow is negative → there is movement on exchanges and the likelihood of selling is high.
Quick conclusion!
Whales + bots have started SELLING on PIPPIN. They hold 64% of the Top100 supply. Large transfers are going to Gate/Indodax deposits. This greatly increases the risk of a near-term dump.
#Pippin #WhaleDeRiskETH #scamriskwarning