According to Spot On Chain monitoring, DWF Labs is suspected of being a LISTA market maker. Two days before the listing, DWF Labs received 10 million LISTA from the project party and has transferred tokens to CEX, including:
• 2.5 million LISTA to Bitget;
• 2 million LISTA to Binance;
• 1.5 million LISTA to MEXC;
• 850,000 LISTA to Gateio;
• 850,000 LISTA to KuCoin;
DWF Labs receives 10 million LISTA from LISTA project party and transfers to CEX
2024-06-20 10:18:59
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