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BTC $77,124.89 -1.15%
ETH $2,139.25 -1.89%
BNB $645.57 -1.38%
XRP $1.39 -1.22%
SOL $85.59 -0.61%
TRX $0.3560 -0.04%
DOGE $0.1053 -4.10%
ADA $0.2523 -0.47%
BCH $376.44 -8.76%
LINK $9.60 -0.98%
HYPE $47.40 +1.59%
AAVE $89.70 -0.43%
SUI $1.06 -0.63%
XLM $0.1477 -2.08%
ZEC $565.62 +4.72%

GSR Markets may act as a market maker for the meme coin BAN

2024-11-19 15:06:37
Collection

ChainCatcher message, according to monitoring by ai_9684xtpa, GSR Markets may be the market maker for the Meme token BAN, with the following data as evidence:

GSR Markets wallet GNjGn…4iBW4 (marked by Arkham) withdrew 1.5 million BAN from Gate and MEXC 20 hours ago, and subsequently some was deposited into Kucoin;

Wallet G13si…zWCdu deposited 2.28 million USD worth of BAN to GATE four hours ago, with the SOL required for the transfer provided by GSR.

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