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BTC $62,542.13 -1.59%
ETH $1,673.93 -0.93%
BNB $596.98 -0.73%
XRP $1.14 -0.19%
SOL $66.02 -1.34%
TRX $0.3229 -1.13%
DOGE $0.0856 -1.25%
ADA $0.1673 +0.18%
BCH $206.26 -0.67%
LINK $7.90 -0.97%
HYPE $62.00 -1.04%
AAVE $62.30 -3.19%
SUI $0.7541 -1.41%
XLM $0.1981 -1.93%
ZEC $469.02 +10.06%

Bubblemaps:PIPPIN 토큰이 시장 조작 행위가 의심되며, 자금 규모가 1.15억 달러를 초과하는 것으로 나타났습니다

2025-12-02 21:34:50
수집

据 Bubblemaps 监测,PIPPIN 代币疑似存在市场操纵行为。

数据显示,50 个关联钱包购买了价值 1900 万美元的 PIPPIN 代币,这些钱包具有明显的协调特征:在相近时间接收相似数量的 SOL 代币、且此前无链上活动记录。

此外,26 个地址在两个月内从 CEX 提取了 44% 的 PIPPIN 代币,价值约 9600 万美元。大部分提取操作集中在 10 月 24 日和 11 月 23 日进行,相关钱包多为新创建账户。

Bubblemaps 表示,基于时间节点、资金数额和融资模式分析,这些钱包活动存在协调操作嫌疑。

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