News linked to both this project and an event.
Odaily News: According to on-chain analyst Ember, B2 rose 120% from $0.41 to $0.9 this afternoon. A suspected B2 proactive market maker transferred 13 million B2, worth $10.44 million, to Binance Alpha through multiple wallets.This batch of B2 was withdrawn from Bitget and Gate about 1 month ago at a price of $0.47, currently yielding a profit of $4.27 million. One of the receiving wallets is linked to an address that previously operated SIREN; Ember believes that this proactive market maker may be the same party that previously operated projects such as SIREN, AKE, XPIN, and BTR.
Odaily News According to on-chain analyst Ember's monitoring, associated addresses show that AKE rose from $0.00019 to $0.01 over the past month, a gain of 52x. The market maker has operated at least SIREN, AKE, XPIN, and BTR, and has previously pushed token prices up by more than 10x in each case. In early July, the market maker first drove AKE's price down by 60%, and after long positions exited, pushed AKE up 52x within a month. One related address was previously used to manipulate SIREN, and also transferred XPIN to Binance Alpha today.
Odaily News: According to on-chain analyst Ember's monitoring, the SIREN holder who caused SIREN to drop 96% within two days in June is also one of the token manipulators involved with XPIN. In the past two hours, the SIREN holder (0x58B...4d06, 0x644...5A48) transferred 1.324 billion XPIN, worth $1.71 million, to Binance Alpha; subsequently, XPIN fell from $0.0017 to $0.0012, a decline of 29%.