According to ai_9684xtpa monitoring, Stargate Treasury (treasury address) suspected to entrust GSRMarkets to sell 5 million STG, worth 3.66 million US dollars, which was fully recharged into Binance 7 hours ago. Yesterday, address 0x22d... a63df also recharged 10.24 million tokens received from treasury two months ago into the exchange, worth 8.89 million US dollars.
Upbit launched the STG Korean won trading pair yesterday, which sent the currency price skyrocketing by 45%.
Stargate Treasury is suspected of ordering GSR Markets to sell 5 million STGs
2024-05-31 03:00:47
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