This wallet with $250,000 in losses from $CARDS top-blasted $META for another $250,000

With over $250,000 in total losses from $CARDS, this wallet just made an equivalent bet on $META. They purchased a total of 25,000 $META at an average of $10.12 per token, about $0.4 shy of the current ATH. They are already at a $12,000 unrealized loss and $260,000 in losses in the past month.

They still hold both assets. Time to make it all back?

Track this trader here
https://dexcheck.ai/app/wallet-analyzer/BKSDrnUMdQQy3aGCUaVpLGKRaZk8BWhPKeA9bfMmfpLz?timeframe=60

Monitor interesting moves across major chains
https://dexcheck.ai/app?tab=whales-radar

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πŸ’―43🀩38πŸ₯°35πŸŽ‰34❀33😍33πŸ‘32πŸ”₯26
Keep the Whales in sight with Whales Radar

Check it out https://dexcheck.ai/app?tab=whales-radar&timeframe=24

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πŸ”₯29πŸŽ‰27πŸ‘24😍20πŸ’―17❀15πŸ₯°12🀩12
In your experience, what’s the hardest part of trading with leverage?
Anonymous Poll
22%
Timing entries/exits
33%
Managing liquidation risk
33%
Handling emotions
11%
Overleveraging
πŸŽ‰25πŸ”₯16πŸ‘13🀩12❀8πŸ₯°8😍6πŸ’―3
Scale you DeFAI, infoFi, and Analytics products with Ease.

DexCheck API offers top-ups starting at $10 per additional 1M calls, so you can scale seamlessly without interrupting your workflows.

Whether you’re expanding your dashboard or monitoring more wallets, your data access grows with your ambitions. Find more at https://dexcheck.ai/api

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πŸ”₯20πŸŽ‰19πŸ‘18πŸ₯°11❀9πŸ’―7😍6🀩3
He’s a ten, his home screen says it all

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Sovereign SocialFi platform for degens, tipsters, callers, and KOLs.

AlphaCheck launches NEXT WEEK.

Stay tuned!

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😍22❀19πŸ’―18🀩15πŸ”₯14πŸŽ‰13πŸ₯°12πŸ‘7
Got a big $DCK?
Stake it, go premium. Enjoy the best analytics and infoFi tools.

The staking rewards aren’t bad at all too…

Start staking now at staking.dexcheck.ai

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πŸŽ‰27πŸ”₯23πŸ‘20❀10😍10πŸ’―9πŸ₯°8🀩5
New to our API service? Here's an ELI5 explanation for available plans.

With FREE Plan, you can make 20K API calls per month, explore real-time token and wallet activity, and experiment with dashboards or alerts.

For $49/month, the Startup Plan gives you 1 million API calls per month, access to websockets, historical data, and real-time insights. You can build dashboards that track whales, monitor smart money, or analyze wallet concentration with ease.

The Pro Plan ($99/month) offers 5 million calls per month, faster request rates, and priority support, with top-up options if you need even more.

For projects that demand the highest performance, the Advanced Plan ($299/month) delivers 20 million API calls per month at 800 calls per minute, with full websocket access and priority support across email and Telegram.

Choose the plan that fits your goals and start building smarter tools
https://api.dexcheck.ai/plans

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πŸ‘40πŸ”₯25🀩11πŸ₯°8πŸŽ‰8❀5πŸ‘5
State of the Project: DexCheck Weekly Development Update #39

Here are the highlights of our development efforts this week;

Primary Progress Report for AlphaCheck

Development for the new product continues. This week, we worked on the user interface, fine-tuning the front end according to recommended UI/UX practices. We also completed several in-app functionalities and enhanced the API to enhance performance. AlphaCheck is now in the final testing stage and set for release next week.

Infrastructural maintenance overhaul for the product layer

We are upgrading our base facility. This week, we started an important update for the platform. It includes holistic maintenance and overhauling of the platform layers. We aim to improve the throughput of tools on the platform drastically and set the stage for new developments. This process will take a while, and we are moving according to schedule; however, we have enough hands on deck to ensure that it is completed duly. Note that this does not affect the platform’s operation; all tools will remain active during the procedure.

Payment facility integration for AlphaCheck

We integrated Helio as the primary payment infrastructure for AlphaCheck in development. We reviewed the operational process and tested vitals to ensure that users can securely make payments. We also experimented with several scenarios for ease of scale.

API optimization for Wallet Analyzer

We integrated the Chainbase API for wallet data on Wallet Analyzer. We hope to leverage Chainbase’s high-performance API service to improve data collation and presentation speed on the Wallet analytics tool. This process is now completed and running.

We are setting the stage for scaling in response to a growing user count. In the same vein, we are channeling more effort into developments for new products. In the coming weeks, we will focus on completing set plans and entering new phases. Routine maintenance for existing tools continues as usual. We will ensure to keep the community informed!

Follow us to stay updated on everything we are building.

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😍20❀17πŸ”₯17🀩16πŸ₯°15πŸ‘14πŸ’―9πŸŽ‰4
Trading activity for $ANDY jumps 300%; 220 new wallets take position.

$ANDY hit a milestone of over 26,000 onchain holders. More than 220 new wallets acquired the asset in the past 24 hours, pushing total holders to 26,139. $ANDY is up 18% in the 18 during this time and is recording heightened trading activity. Trading volume is 300% higher than usual. A net $27,000 worth of the memecoin has been withdrawn from centralized exchanges.

There are no obvious catalysts for this; however, investor interest is statistically growing. Mindshare is up 50% in the past 24 hours.

What is your sentiment for $ANDY?

Track $ANDY
https://dexcheck.ai/app/eth/chart/0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0

Follow investor interest in real-time
https://dexcheck.ai/app?tab=attention-index

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AlphaCheck adds a layer of transparency, letting tipsters and callers build on their expertise in fairness.

A permissionless Prediction market and professional analyst platform; from spot trades to real-world events…

This is what we’re building, and it’s launching this week!

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🀩18πŸ‘16πŸ”₯16πŸŽ‰14πŸ₯°13❀12πŸ’―7😍6
How I spend my free time

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πŸ₯°39πŸ’―39πŸ”₯36❀31🀩27😍26πŸŽ‰25πŸ‘23πŸ‘1🀝1
Every developer needs a solid foundation

With a cost-efficient API service and 24/7 developer support, we are building a hub for developers.

Free or premium, basic or real-time data - everything you need to transform on-chain information into working tools is here β†’ https://apidocs.dexcheck.ai/

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❀25😍18πŸŽ‰17🀩17πŸ‘16πŸ”₯15πŸ₯°15πŸ’―14🀝1
$ASTER loses over 2,500 onchain holders as price and trading activity decline

$ASTER is down 5% in the past 24 hours and 30% in the past week, dropping 56% from its record high. Despite maintaining its spot as a top-tier decentralized perps trading platform, trading activity and investor interest in Aster Dex’s native token have dropped significantly in the past few weeks.

$ASTER still controls more than 1.6% of the mindshare on CT; however, this is about 30% less than usual. On-chain holder count has dropped below, shedding over 2,500 wallets in the last 24 hours. It is also recording a net negative onchainβ€”CEX flow. Over $19 million $ASTER has been deposited on exchanges, against $11 million $ASTER withdrawn to personal wallets.

Track $ASTER here
https://dexcheck.ai/app/bsc/chart/0xaead6bd31dd66eb3a6216aaf271d0e661585b0b1

Follow investor trading activity and investor interest data in real-time
https://dexcheck.ai/app?tab=attention-index

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πŸ’―25πŸ‘18πŸ₯°17πŸ”₯15😍14πŸŽ‰12🀩11❀9
🚨MILESTONE ALERT

We just onboarded the first 1000 1028 developers!

Our developer ecosystem is teeming with builders utilizing the Central Data engine to build performant analytics and DeFAI applications.

Save costs on your development budget with the cheapest API service available.

https://dexcheck.ai/api

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❀22🀩18πŸ’―17πŸ₯°14πŸŽ‰14πŸ‘10😍9πŸ”₯5
MARKETS: RED πŸ”΄
ATTENTION: GREEN 🟒

Smart money builds when everyone is fearful. Launch the Hype Tracker, front-run the trenches.

Track the hype in real time β†’ https://dexcheck.ai/app/eth/hype-tracker

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πŸŽ‰23πŸ”₯21πŸ‘18πŸ’―8❀7πŸ₯°5😍3🀩2
πŸ₯°18🀩16πŸ’―15πŸŽ‰12❀11πŸ”₯11😍11πŸ‘7
2025/10/24 06:37:18
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