BTC $83,522.28 +2.66%
ETH $2,470.60 +3.50%
BNB $745.54 +2.06%
XRP $1.36 +4.58%
SOL $107.35 +2.98%
TRX $0.3315 +0.14%
DOGE $0.0821 +3.87%
ADA $0.2262 +4.66%
BCH $285.85 +4.82%
LINK $12.44 +4.13%
HYPE $81.31 +3.87%
AAVE $156.28 +5.15%
SUI $1.03 +4.30%
XLM $0.1848 +5.05%
ZEC $1,310.05 +14.59%
AAPL $339.11 -0.13%
AMZN $263.44 -0.19%
GOOGL $337.20 -1.82%
MSFT $531.41 -0.81%
META $692.43 -1.07%
NVDA $220.77 +1.95%
TSLA $380.23 +3.00%
SNDK $1,415.80 +5.73%
INTC $93.49 +2.90%
SPCX $160.21 +8.87%
MU $926.00 +4.09%
AMD $546.10 +2.66%
BTC $83,522.28 +2.66%
ETH $2,470.60 +3.50%
BNB $745.54 +2.06%
XRP $1.36 +4.58%
SOL $107.35 +2.98%
TRX $0.3315 +0.14%
DOGE $0.0821 +3.87%
ADA $0.2262 +4.66%
BCH $285.85 +4.82%
LINK $12.44 +4.13%
HYPE $81.31 +3.87%
AAVE $156.28 +5.15%
SUI $1.03 +4.30%
XLM $0.1848 +5.05%
ZEC $1,310.05 +14.59%
AAPL $339.11 -0.13%
AMZN $263.44 -0.19%
GOOGL $337.20 -1.82%
MSFT $531.41 -0.81%
META $692.43 -1.07%
NVDA $220.77 +1.95%
TSLA $380.23 +3.00%
SNDK $1,415.80 +5.73%
INTC $93.49 +2.90%
SPCX $160.21 +8.87%
MU $926.00 +4.09%
AMD $546.10 +2.66%

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

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