Scan to download
BTC $68,219.50 -2.39%
ETH $2,081.80 -3.66%
BNB $599.72 -1.39%
XRP $1.30 -3.86%
SOL $78.83 -4.02%
TRX $0.3137 -1.20%
DOGE $0.0906 -2.25%
ADA $0.2425 -4.56%
BCH $434.02 -0.79%
LINK $8.63 -4.96%
HYPE $36.09 -4.05%
AAVE $86.72 -11.10%
SUI $0.8663 -3.69%
XLM $0.1542 -4.00%
ZEC $266.63 +4.85%
BTC $68,219.50 -2.39%
ETH $2,081.80 -3.66%
BNB $599.72 -1.39%
XRP $1.30 -3.86%
SOL $78.83 -4.02%
TRX $0.3137 -1.20%
DOGE $0.0906 -2.25%
ADA $0.2425 -4.56%
BCH $434.02 -0.79%
LINK $8.63 -4.96%
HYPE $36.09 -4.05%
AAVE $86.72 -11.10%
SUI $0.8663 -3.69%
XLM $0.1542 -4.00%
ZEC $266.63 +4.85%

DONT's million-dollar profit address is highly associated with DeFi Dev Corp, raising suspicions of insider trading

2026-01-23 14:30:06
Collection

Kairos Research co-founder @Ian_Unsworth posted that the address starting with "z5m3Ja" bought during the DONT token's internal trading phase and then sold in batches, accumulating nearly a million dollars in profit. However, the source address of the funds holds 30,000 LST tokens from DeFi Dev Corp.

Moreover, the address one level up from the source address has a significant amount of direct activity with DeFi Dev Corp's validator nodes and was the first address to send funds to the DeFi Dev Corp validator identity address. Ian thus questioned the potential insider trading suspicion surrounding the DONT token.

app_icon
ChainCatcher Building the Web3 world with innovations.