According to The Data Nerd, a large-scale Binance Alpha token swipe group has been identified. The group uses multiple addresses to withdraw BNB from Binance, possibly controlled by a single entity. These addresses are executing a large number of alpha token transactions every day, involving dozens of tokens, with transactions reaching thousands, and the frequency is extremely high.
Over 250 different tokens have been traded per address in the last 30 days, with hundreds of thousands of transactions. This scale and intensity is typical of the automated trading bots used, rather than individual project teams. In addition, these addresses have recently made COAI transactions and have not made early buys at the bottom, such as 0x40 in the chart below. Instead of buying and holding like memecoin insiders, they are constantly buying and selling like arbitrage/mining bots.
Analysis: An organization is engaged in large-scale Binance Alpha token swiping, with a single address trading thousands of transactions per day
2025-10-18 11:35:20
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分析：一组织从事大规模币安 Alpha 代币刷量，单个地址每天交易量高达数千笔
