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Exposing #Binance-Linked# Wallets buying solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) 👀
Another #Binance# Ordinal-linked wallet has been identified holding 62M solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) in reserves. Three weeks ago, the wallet received fresh funding from the #Binance# Ordinal Hot Wallet, while historical on-chain data shows it has been quietly accumulating solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u from Market Maker #1# and #2# since November 15, 2025. Patterns like this rarely emerge by accident. New Binance-Linked Wallet: bc1pcjw6ckshezdk8drlex53xd7pryawesjat225d5erjft3f064rzxq52umgs Binance Ordinal Hot Wallet: bc1qhuv3dhpnm0wktasd3v0kt6e4aqfqsd0uhfdu7d Market Maker 1: bc1peczzt9rq30pdaj3v9ne86u6v83mfq29rxxgnqxl96uknddzekm9qfreae9 Market Maker 2: bc1p8d8kexdxatnfejdvd9dq7uky4m9wjxl59r3dnqg7nqq9gaxz2jxq6ntach
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I’ve identified a #Binance# Ordinal-linked wallet transferring substantial solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) reserves to Gate and Bitget approximately 15 days ago. Notably, this wallet has ranked among the most active Binance Ordinal-associated addresses throughout the month. Nothing is a coincidence. Binance Ordinal Hot Wallet: bc1qhuv3dhpnm0wktasd3v0kt6e4aqfqsd0uhfdu7d New Binance-Linked Wallet: bc1pu03udw507wj58y5lv3dky03lxuj0m74uqdnqllckv3s32sw9ahrscjch8j
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What are the odds that every time key #Binance-linked# wallet activity with solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u gets exposed, a capitulation event follows almost immediately after?
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🚨JUST IN: My latest on-chain investigation reveals #Binance-linked# wallets currently control approximately 7.38B solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) - equal to 7.38% of the entire 100B supply. This network includes: • Market Makers • Intermediary Financial Bridge wallets • Whale Wallet clusters • Binance Ordinal-linked hot wallets Combined tracked value: • 7,377,102,439 solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u • ~$6.58M USD The structure reveals a deeply interconnected liquidity and distribution network operating across multiple wallet layers. Nothing about this appears random. Attached is the visual wallet mapping discovered thus-far through blockchain wallet tracing 📊 ------------------------------------- Binance Ordinal Hot Wallet: bc1qhuv3dhpnm0wktasd3v0kt6e4aqfqsd0uhfdu7d Intermediary Wallet #1# (Financial Bridge): bc1pt02fw3aty825yaujdnmzml0qny28l9ecc77df2vgc26qfcket3hqc634ar Intermediary Wallet #2# (Financial Bridge): bc1p52673nrtsed5n5nal7cm02u6pg63p0e6u4nm2fhm90xd8r4w3ass090zzy Intermediary Wallet #3# (Financial Bridge): bc1pu03udw507wj58y5lv3dky03lxuj0m74uqdnqllckv3s32sw9ahrscjch8j Market Maker 1: bc1peczzt9rq30pdaj3v9ne86u6v83mfq29rxxgnqxl96uknddzekm9qfreae9 Market Maker 2: bc1p8d8kexdxatnfejdvd9dq7uky4m9wjxl59r3dnqg7nqq9gaxz2jxq6ntach Whale Wallet #25#: bc1prdyzwdg0rcdgf9cg0a4zyx0cq3mdr3n6mcym95f3eg4dexfvnsjq200ly4 Whale Wallet #43#: bc1pjqjceqjjchz59ltxgq7wgd2pvq4ck8v3jheqedy5sktfvras45mqsw0xuu Whale Wallet #7#: bc1pap56p2rgmqgk4rc0vxpkldszhgldx49cfs3zer8e2k7q9q6x079scfa8nx Whale Wallet #6#: bc1p38d6mfutw5h6gx46c7334uxtsf5ey5l7xqfeg36gyc4q83plmwwqsf9wxd Whale Wallet #11#: bc1p4pkr90vrqspmfddplde05v55gelkvcjwhsu93c9m5zu9gwwvgz0qap0vkn Whale Wallet #50#: bc1pnmz8rkcwlh8p78a79pxhv6sah6tpe8r05wsy9sjlta9szus068tqeza6sd Whale Wallet #16#: bc1pu3zynwpv74sgzc5ytz7fwja4uazexpe3hmqkhsvxtunpqclajmsq6s7dlt Whale Wallet #15#: bc1p4l2032rznpeueanm40vggvxscv2jfpvyczqhth89xue36sdcrutsuuxy5k Whale Wallet #103#: bc1pcjw6ckshezdk8drlex53xd7pryawesjat225d5erjft3f064rzxq52umgs
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🚨UPDATE: solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) Long Term Holders remain strong at 80% today. No one is selling on-chain. In fact, #Binance-linked# wallets and one on-chain wash trader (no relation ATM) have transferred small amounts of solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u to MEXC and Bitget to artificially influence the price off-chain to mimic retail behavior. Don't be fooled by their tactics. HODL or ACCUMULATE.
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Good Morning, solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) Long Term Holders remain firmly anchored at 80%, while no significant inflow or outflow activity has emerged from #Binance-linked# market makers or whale wallets. Yet CMC pricing continues to be dictated by thin liquidity flow across CEX order books - an environment where price can be influenced with minimal capital. What retail is witnessing is not an authentic reflection of holder conviction or organic market sentiment, but a manufactured perception shaped through artificial liquidity conditions. The objective is psychological: detach you from your solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u position at any cost. They want your solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u.
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🚨UPDATE solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u (Bitcoin) withdrawal off-chain from Bitget into two on-chain wallets connected to Market Maker #2# and Whale Wallet #7#; well known #Binance-linked# wallets. Bitget: bc1p50n9sksy5gwe6fgrxxsqfcp6ndsfjhykjqef64m8067hfadd9efqrhpp9k Whale Wallet #25#: bc1prdyzwdg0rcdgf9cg0a4zyx0cq3mdr3n6mcym95f3eg4dexfvnsjq200ly4 Whale Wallet #43#: bc1pjqjceqjjchz59ltxgq7wgd2pvq4ck8v3jheqedy5sktfvras45mqsw0xuu Market Maker #2#: bc1p8d8kexdxatnfejdvd9dq7uky4m9wjxl59r3dnqg7nqq9gaxz2jxq6ntach
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INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.
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140+ TradFi assets, now available as perpetuals on Binance Futures. Tech, financials, crypto-linked, consumer, healthcare, and more. Trade the names you know, all from one account.
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