Bubblemaps mentioned a group address that made massive profits on $COAI. A friend speculated it might be the COAI project and asked me to take a look. I looked at these addresses and personally believe they are most likely an external group engaged in alpha token arbitrage or quantitative trading, rather than a single project. ◎ The operations for withdrawing BNB from Binance are highly similar, and the addresses were all created on March 25th.
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Bubblemaps 泡泡地图
@bubblemaps
10-17
BREAKING: One entity controls HALF of the top earning $COAI wallets
Total profit: $13M
What's going on with ChainOpera?🧵



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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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