
ZachXBT:LAB内部人士向交易所存入2.26亿枚代币

Odaily星球日报讯 ZachXBT 在 X 平台发文表示,LAB 借贷合约借款人钱包 (0xf09c) 与用于公开回购的钱包相同,资金已流入 Vova 疑似个人交易所。自 2026 年 1 月起,联合创始人 Mark 公开招募 OTC 买家,提供 5%月息借贷及附带 5 个月锁定期的 60%折扣 OTC 份额等。
LAB 团队多签签名者地址 (0xcEA...eBC9) 资金来自与 RIVER 操纵事件相关的内部人士,该内部人士曾接收超 1200 万美元 RIVER 代币至两个 CEX 存款地址。内部人士于 3 月至 4 月向 Bitget 存入 2.26 亿枚 LAB,日前提取 1 亿枚,未知做市商可能通过中国交易所进行操作。
他指出团队、做市商及 OTC 买家掌握内部信息,而散户处于劣势,并呼吁 Bitget、币安和 Gate.io 冻结内部人士利润并重新分配给用户。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Addresses related to the HTX platform have been treated as risk tags by some security agencies
Data: Circle minted 500 million USDC on Solana
Brent crude oil intraday losses widened to 3.00%
Analyst: During a market downturn, some funds are secretly accumulating altcoins
Hyperscale Data增持7.68枚BTC,总持仓达699.68枚
Iran: According to the draft U.S.-Iran preliminary agreement, the U.S. will cease fire on all fronts for 60 days
a16z: Ethereum still dominates the tokenized asset space, but a multi-chain structure has already taken shape
South Korea's cryptocurrency trading volume shrank to one-tenth of that of the KOSPI
Data: A smart trader bought 7,000 ETH and deposited it into Aave, after making a cumulative profit of $2.04 million during the ETH wave
Tom Lee: Tech Giants' Bear Market Is Over, But Other Sectors May Face a 'Rolling Bear Market'