Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
Analysis: PORTAL market maker may be DWF Labs

Analysis: PORTAL market maker may be DWF Labs

CointimeCointime2024/02/29 02:40
By:Cointime

According to ai_9684xtpa monitoring, 15 million tokens (1.5% of the total token amount) were transferred from the Portal project's 0x3cC address 13 hours ago. Four hours ago, the tokens were transferred to a new address and 10 million were recharged to a trading platform.

ai_9684xtpa said that the gas fee source address of the market-making address had transactions with DWF Labs and Amber Group, but the former is more likely.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Trump Backs Crypto at Summit with Bold Plans

Trump reveals crypto reserve strategy, stablecoin regulation, and U.S. leadership goals at crypto summit.Clear Rules Ahead: Stablecoin Regulation FrameworkMaking the U.S. the Global Crypto Capital

Coinomedia2025/03/21 08:11
Trump Backs Crypto at Summit with Bold Plans

Bitnomial Launches First XRP Futures Contracts in US

Bitnomial introduces the first CFTC-approved XRP futures in the US, offering physically settled contracts to crypto traders.What This Means for Crypto TradersGrowing Regulatory Confidence in XRP

Coinomedia2025/03/21 08:11
Bitnomial Launches First XRP Futures Contracts in US

TRX Tokens Now Live on Solana Blockchain

TRX officially launches on Solana, offering faster, cheaper transactions for users and new opportunities for cross-chain DeFi.TRX Launches on Solana NetworkWhat This Means for TRX UsersThe Future of Cross-Chain TRX Usage

Coinomedia2025/03/21 08:11
TRX Tokens Now Live on Solana Blockchain

Canary files for PENGU ETF

Cointelegraph2025/03/21 07:38