ZachXBT: LAB insider deposited 226 million tokens to the exchange

Odaily Planet Daily News ZachXBT posted on X platform that the wallet (0xf09c) of the LAB lending contract borrower is the same as the wallet used for public repurchase, and the funds have flowed into Vova's suspected personal exchange. Since January 2026, co-founder Mark has publicly recruited OTC buyers, offering loans with 5% monthly interest and 60% discounted OTC shares with a 5-month lock-up period.

The LAB team's multi-signature signer address (0xcEA...eBC9) received funds from insiders involved in the RIVER manipulation incident. This insider previously received over $12 million in RIVER tokens to two CEX deposit addresses. The insider deposited 226 million LAB into Bitget from March to April, and recently withdrew 100 million. An unknown market maker may be operating through a Chinese exchange.

He pointed out that the team, market makers, and OTC buyers possess insider information, putting retail investors at a disadvantage. He called on Bitget, Binance, and Gate.io to freeze the insider profits and redistribute them to users.