Analyst: MOCA is suspected of commissioning Galaxy Digital for market making or token selling

2025-04-30 15:18:38

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, MOCA is suspected of entrusting Galaxy Digital for market making or token selling.

In the past two weeks, the Mocaverse liquidity distribution multi-signature address transferred 74.07 million MOCA to Galaxy Digital, worth 5.92 million USD;

4 hours ago, Galaxy deposited 40 million of those tokens to Bybit, worth 3.6 million USD.

Source

Risk warning

Related tags

On-chain tracking MOCA Galaxy Digital

2026-09-28 23:11

Data: Huang Licheng 40 times leverage BTC long position valued at approximately 8.31 million USD, total position amount increased to 127 million USD

2026-09-28 20:30

Data: A newly created wallet withdrew 17,500 QNT from Coinbase, approximately 4.69 million USD

2026-09-28 20:23

Data: A certain whale leveraged 20 times to go long on 550,000 SOL, currently with an unrealized profit exceeding 23 million USD

2026-09-27 21:18

Related tags