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Analysis: PORTAL may be a market maker for DWF Labs

Analysis: PORTAL may be a market maker for DWF Labs

2024/02/29 02:32

According to ai_9684xtpa monitoring, 13 hours ago, the Portal project transferred 15 million tokens (1.5% of the total token amount) to address 0x3cC. Four hours ago, the tokens were transferred to a new address and recharged to the trading platform with 10 million tokens. Ai_9684xtpa stated that the gas fee source address of market making had transactions with DWF Labs and Amber Group in the past, but it is more likely from the former.

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