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数据:苏富比副总裁疑似通过内部钱包在 BAN 上获利超 100 万美元

2024-10-27 15:07:01

ChainCatcher 消息,据 Lookonchain 监测,苏富比副总裁 Michael Bouhanna 购买了许多 Meme 币,但几乎没有获利。之后,他使用自己的钱包“5W7U...b3cV”推出了一款名为 BAN 的 Meme 币,仅用一个内部钱包就在 BAN 上获利 100 多万美元。

Bouhanna 曾公开评论称“5W7U...b3cV”是他的地址(帖子已被其删除),该地址是 BAN 的部署者,“5W7U...b3cV”的资金来自“EwVB...mD2”,后者交易了很多 Meme 币,但几乎没有获利。

虽然 Bouhanna 迫于压力已经销毁钱包里全部 3736 万枚 BAN,但分析发现他用内部钱包购买了 BAN,并且获利超过 100 万美元。

“3wj7...yBoG”也收到了来自“EwVB...mD2”的资金,后者可能属于 Bouhanna。

总的而言,他只花费 10.2 枚 SOL(1,795 美元)买入了 3627 万枚 BAN,并以 13.76 万美元的价格卖出其中 1813 万枚,还剩下 1813 万枚 BAN(价值 90 万美元)。

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