Analysis: PORTAL may be a market maker for DWF Labs
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.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Midday Highlights for April 19
Kamino: LayerZero-related asset interactions have been suspended, and deposit and lending functions are now closed.
An address spent $575 to purchase ASTEROID and made a profit of $1 million, achieving a return of over 1,700 times.
Aave TVL drops to $21.966 billions, down 16.78% in a single day