BTC $64,770.59 +0.16%
ETH $1,936.58 +1.26%
BNB $574.65 +0.36%
XRP $1.08 -1.24%
SOL $75.50 +0.29%
TRX $0.3277 -1.28%
DOGE $0.0717 -1.25%
ADA $0.1583 -3.82%
BCH $214.78 -1.52%
LINK $8.58 -0.14%
HYPE $56.61 -4.01%
AAVE $99.03 +2.90%
SUI $0.7010 -1.54%
XLM $0.1763 -1.63%
ZEC $484.66 -1.48%
BTC $64,770.59 +0.16%
ETH $1,936.58 +1.26%
BNB $574.65 +0.36%
XRP $1.08 -1.24%
SOL $75.50 +0.29%
TRX $0.3277 -1.28%
DOGE $0.0717 -1.25%
ADA $0.1583 -3.82%
BCH $214.78 -1.52%
LINK $8.58 -0.14%
HYPE $56.61 -4.01%
AAVE $99.03 +2.90%
SUI $0.7010 -1.54%
XLM $0.1763 -1.63%
ZEC $484.66 -1.48%

Bubblemaps:PIPPIN 토큰이 시장 조작 행위가 의심되며, 자금 규모가 1.15억 달러를 초과하는 것으로 나타났습니다

2025-12-02 21:34:50
수집

据 Bubblemaps 监测,PIPPIN 代币疑似存在市场操纵行为。

数据显示,50 个关联钱包购买了价值 1900 万美元的 PIPPIN 代币,这些钱包具有明显的协调特征:在相近时间接收相似数量的 SOL 代币、且此前无链上活动记录。

此外,26 个地址在两个月内从 CEX 提取了 44% 的 PIPPIN 代币,价值约 9600 万美元。大部分提取操作集中在 10 月 24 日和 11 月 23 日进行,相关钱包多为新创建账户。

Bubblemaps 表示,基于时间节点、资金数额和融资模式分析,这些钱包活动存在协调操作嫌疑。

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