BTC $63,919.39 -2.16%
ETH $1,853.63 -1.89%
BNB $564.48 -0.64%
XRP $1.08 -2.34%
SOL $73.73 -2.71%
TRX $0.3292 -0.53%
DOGE $0.0692 -0.90%
ADA $0.1616 -3.51%
BCH $210.65 -0.63%
LINK $8.27 -2.84%
HYPE $57.19 -2.82%
AAVE $91.06 -5.19%
SUI $0.7043 -5.12%
XLM $0.1771 -3.64%
ZEC $475.49 -6.88%
BTC $63,919.39 -2.16%
ETH $1,853.63 -1.89%
BNB $564.48 -0.64%
XRP $1.08 -2.34%
SOL $73.73 -2.71%
TRX $0.3292 -0.53%
DOGE $0.0692 -0.90%
ADA $0.1616 -3.51%
BCH $210.65 -0.63%
LINK $8.27 -2.84%
HYPE $57.19 -2.82%
AAVE $91.06 -5.19%
SUI $0.7043 -5.12%
XLM $0.1771 -3.64%
ZEC $475.49 -6.88%

DONT 获利百万美元地址与 DeFi Dev Corp 存在高度关联,有内幕仓嫌疑

2026-01-23 14:30:06
收藏

ChainCatcher 消息,Kairos Research 联创 @Ian_Unsworth 发文表示,“z5m3Ja”开头地址在 DONT 代币内盘阶段买入,随后分批卖出,累计获利近百万美元。然而,该地址的资金来源地址持有 3 万枚 DeFi Dev Corp 的 LST 代币。

而资金来源地址的再上一级地址则与 DeFi Dev Corp 验证节点有大量直接活动,且是第一个向 DeFi Dev Corp 验证者身份地址发送资金的地址。Ian 由此质疑 DONT 代币存在内幕仓嫌疑。

app_icon
ChainCatcher 与创新者共建Web3世界