ZachXBT:ZEUS项目方曾运营操控市场的做市商公司
Odaily星球日报讯 ZachXBT 发文提醒,当前 ZEUS meme 项目的创建者,曾运营一家名为 Darkpool 的做市商公司,在其路演材料中曾公然宣传操控图表、虚假挂单(spoofing)等行为。ZachXBT 指出,该项目方历史背景存在明显操纵市场行为的风险,投资者需提高警惕。 Odaily 此前消息,James Wynn 花费约 10.4 万美元买入 Meme 币 ZEUS(星球日报)
Odaily星球日报讯 ZachXBT 发文提醒,当前 ZEUS meme 项目的创建者,曾运营一家名为 Darkpool 的做市商公司,在其路演材料中曾公然宣传操控图表、虚假挂单(spoofing)等行为。ZachXBT 指出,该项目方历史背景存在明显操纵市场行为的风险,投资者需提高警惕。 Odaily 此前消息,James Wynn 花费约 10.4 万美元买入 Meme 币 ZEUS(星球日报)
According to Lookonchain monitoring, addresses starting with 0xF436 (suspected to be related to DeFinance Capital) have purchased 30366 ETH worth approximately $114 million in the past 28 hours, according to Foresight News.
According to Whale Alert monitoring, 60000 ETH ($225709465) were transferred from Binance to Justin Sun's address.
According to Onchain Lens monitoring, a newly created wallet withdrew 1.88 million SPX from Bybit, worth approximately 3.73 million US dollars.
According to Foresight News, according to @ ai_9684xtpa monitoring, a large investor who has been holding ETH at an average price of $2940 for the past 8 months seems to be taking profits. The address withdrew 9544 ETH (approximately $28.06 million) from Binance between November 2023 and June 2024, and recharged 3516 ETH (worth approximately $10.34 million) to the exchange in the past week, with an average recharge price of $3689. If all were sold, a profit of approximately $2.633 million would be made.
According to BlockBeats, on July 27th, Coinbase director Conor Grogan stated in a post that according to their statistics, at least 913111 ETH were permanently lost due to user error, equivalent to over 0.76% of the ETH supply and worth approximately $3.43 billion. If we add the 5.3 million ETH destroyed by EIP-1559, then over 5% (23.42 billion US dollars) of all ETH in history has been permanently destroyed. Some of the largest Ethereum permanent locks in history include: Web3 Foundation losing 306000 ETH due to the Parity Multisig vulnerability; Quadriga lost 60000 ETH due to a smart contract malfunction; Akutars lost 11500 ETH in NFT minting failure; The user collectively sent 25000 ETH to the destruction address for unknown reasons; Conor Grogan added that the figure of $3.43 billion is significantly lower than the actual amount of ETH lost/inaccessible, and only covers situations where Ethereum is permanently locked, such as not covering all lost private keys or forgotten Genesis wallets, according to various public reports and queries.