Whale Movement Alert: $3.7 million AIA transferred from team wallet, possibly preparing for a dump

2026-01-21 12:06:10

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【BlockBeats】According to on-chain data platform monitoring, a large transfer of AIA tokens has attracted attention. About 5 hours ago, $3.7 million worth of AIA was transferred out from the team wallet. This operation immediately drew market attention—the transferred tokens were subsequently dispersed to different addresses, with approximately $778,000 entering a newly created wallet, which is a common practice before selling.

On-chain analysts pointed out that once this portion of tokens truly flows into the market, the remaining funds are likely to follow suit. This pattern of staggered transfers and gradual deployment often indicates upcoming selling pressure.

In terms of market performance, AIA is currently quoted at $0.255, with a total market cap of approximately $51.03 million. Recently, a major exchange launched AIA’s USDT perpetual contract, meaning more leveraged traders are also paying attention to this token’s movements. Whether the team’s large transfer will evolve into actual dumping remains to be seen.

AIA-27,34%

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Don'tCryOverSpilledMilk.

· 4h ago

Dinosaurs🈳🈳

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WonderfullOfBEAT

· 6h ago

#AIA# Just as I warned 8 hours ago. All the sharks have entered short positions on a very large scale. When they dump, they will make money on both ends. Follow the sharks' footsteps to make money and profit!

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SignatureDenied

· 6h ago

Coming with this again? Transferring from the team wallet must be a dump, I've seen enough.

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RektButSmiling

· 6h ago

The team wallet operation doesn't seem quite right It's a new wallet and scattered transfers, playing this trick quite smoothly Wait a minute, just opened a perpetual contract? Dumping now? The longs in the contract are about to be sacrificed I bet five bucks that there will be large transfers later

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WinterWarmthCat

· 6h ago

Here we go again, the team is playing this trick again New wallet, decentralized addresses, let's see what happens

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VitaliksTwin

· 6h ago

Coming back to do this again? Does transferring from the team wallet necessarily have to dump the price? This logic doesn't quite hold up.

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DaoTherapy

· 6h ago

The team wallet transferred out 3.7 million dollars, and the new wallet received funds immediately after creation. This trick is really slick. If I had known that perpetual contracts would be risky right from the start, would leverage traders be here just to give away money? AIA is about to dump again, with both scattered addresses and new wallets—this is the standard pattern of distribution, isn't it? Just after entering the contract, this move happened—timing was perfect. All holders, you better stay alert.

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MoneyBurnerSociety

· 7h ago

It's the same old trick again—team wallet transfers, new addresses, staged layouts... Our group of seasoned retail investors have long memorized this inside out. Opening a perpetual contract is often the start of hunting leveraged traders. This wave is guaranteed. The liquidation price is the real target price. Everyone, get ready to take the plunge.

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