Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Three addresses suspected to be from the same person or organization sold a total of 26.52 million SWARMS in the past three days, equivalent to about 8.08 million US dollars
2025-01-11 15:02

Odaily星球日报讯 据链上分析师@ai_9684xtpa 监测,三个地址(或归属于同一人或机构)近三天内累计抛售 2,652 万枚 SWARMS,约合 808 万美元,疑似为近段时间币价下跌的主要推动力,近三天 SWARMS 已下跌 28.82%,对应的砸盘事件如下:
地址 HikmG...S2Yat 近三天内抛售 1652 万枚代币(约合 516 万美元),其资金来源地址之一目前已抛售 75%的仓位并获利 373 万美元,剩余 500 万枚仍浮盈 125.6 万美元,成本低至 0.02291 美元;
地址 384zS...g8RUL 过去 11 小时内抛售 500 万枚代币,约合 140 万美元;
地址 BqbfX...k6pd1 两天内抛售 500 万枚代币,约合 152 万美元。