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3个新钱包在Binance公告前大额买入THE,最高盈利超78万美元

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2024-11-26 11:36:17
据Onchain Lens监测,在Binance公告前出现与THE代币相关的疑似内幕活动,多数涉及新创建的钱包:
钱包1:23小时前从Bybit提取20万USDT,购买918,214THE并卖出410,218枚THE获利43.3万美元,目前仍持有507,000枚THE,价值约54.8万美元,总盈利高达78.2万美元。
钱包2:3小时前新创建,从Binance提取400枚BNB(价值约24.9万美元),购买490,786枚THE,现价值约51.4万美元,浮动盈利约26.4万美元。
钱包3:同为新钱包,从Binance提取1,638枚BNB(约102万美元),以均价1美元购入1,027,193枚THE。
虽无法确认是否为内幕交易,但购买规模巨大,可能与空投计划相关。
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