According to @ai_9684xtpa monitoring, WIntermute and Amber Group may be market makers for the AI proxy token VIRTUAL. Both market makers started high-frequency interaction a month ago.
Wintermute holds 0.31% of the total amount of VIRTUAL tokens at address 0xDBF... dC080, worth about $1.53 million, ranking 47th in holdings. Amber Group deposited 500,000 VIRTUALs worth about $2.13 million to the Gate exchange two hours ago.
Another suspected Binance new coin mining project PORTAL market maker's address (not yet identified to the specific institution) has withdrawn $6.07 million worth of tokens from Bybit, currently holding 2.04 million VIRTUAL (about $8.05 million), the 38th largest position address.
WIntermute and Amber Group may be market makers for VIRTUAL
2025-01-04 07:11:25
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