打雜的小隆
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打雜的小隆
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$LAB
ZachXBT has set its sights on LAB
Reports indicate that linked wallets are massively transferring 226 million tokens to Bitget, raising suspicions of insider trading
This maneuver really looks sketchy
With 226 million tokens flooding into the exchange, it’s clear they’re trying to cash out while liquidity lasts; on-chain data is being monitored closely. Such a massive transfer is basically the prelude to a dump while retail traders are still dreaming about the project doing big things. Meanwhile, insiders are already lining up at the withdrawal window. The same old game is playing out again; we'll see who steps in to absorb this selling pressure.
ZachXBT has set its sights on LAB
Reports indicate that linked wallets are massively transferring 226 million tokens to Bitget, raising suspicions of insider trading
This maneuver really looks sketchy
With 226 million tokens flooding into the exchange, it’s clear they’re trying to cash out while liquidity lasts; on-chain data is being monitored closely. Such a massive transfer is basically the prelude to a dump while retail traders are still dreaming about the project doing big things. Meanwhile, insiders are already lining up at the withdrawal window. The same old game is playing out again; we'll see who steps in to absorb this selling pressure.
$LAB ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, the LAB project team-associated address 0xf09... 2Bd0b received 3.66 million LAB (14.07 million USD) from the multi-signature address 0x36F... 0C291 nine hours ago. The source address of these funds traces back to the LAB token deployment address.
Subsequently, this address transferred 2.125 million tokens to two contract addresses, and the purpose is currently unclear.
Subsequently, this address transferred 2.125 million tokens to two contract addresses, and the purpose is currently unclear.
$SN3 This currency is in trouble! It seems the project team is starting to run away with the money.
$HANA
The project party cannot escape
The U.S. Department of Justice (DOJ) has decided to rehear the case of co-founder Roman Storm this fall. The prosecution failed to persuade the jury to reach a conviction during the first hearing, and the case will be heard again.
DeFi Education Fund CLO Amanda Tuminelli stated that the prosecution made several errors during the previous hearing, such as calling witnesses with low relevance to the case and lacking a sufficient understanding of the blockchain forensic evidence they presented. She believes that the charges brought by the prosecution against third-party developers are controversial both legally and logically.
The project party cannot escape
The U.S. Department of Justice (DOJ) has decided to rehear the case of co-founder Roman Storm this fall. The prosecution failed to persuade the jury to reach a conviction during the first hearing, and the case will be heard again.
DeFi Education Fund CLO Amanda Tuminelli stated that the prosecution made several errors during the previous hearing, such as calling witnesses with low relevance to the case and lacking a sufficient understanding of the blockchain forensic evidence they presented. She believes that the charges brought by the prosecution against third-party developers are controversial both legally and logically.
$HUMA wants to cash out this way! In the end, Binance will lock you up! Binance will take action once they receive the official document.
$HUMA scam groups use the method of investing funds to inflate prices and then sell the coins, which is equivalent to laundering money in this way to cash out
$HUMA Please report as soon as possible, otherwise the fraud group's funds will be cashed out.
This is a project used for money laundering! Don't touch.
金龙-K线人生
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$RIVER , why did the stop loss go down? If it weren't for the fact that my repayment date is approaching, I would never set a stop loss, it's really frustrating.
#特朗普对欧洲加征关税
Old Chuan is simply allowing his family to make money from the market
He is clearly paving the way for his family
This second operation alone has allowed him to rake in hundreds of billions!
Old Chuan is simply allowing his family to make money from the market
He is clearly paving the way for his family
This second operation alone has allowed him to rake in hundreds of billions!
Go report it! Perhaps we can catch the project party
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