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Analysis: PORTAL market maker may be DWF Labs

Analysis: PORTAL market maker may be DWF Labs

CointimeCointime2024/02/29 02:40
By:Cointime

According to ai_9684xtpa monitoring, 15 million tokens (1.5% of the total token amount) were transferred from the Portal project's 0x3cC address 13 hours ago. Four hours ago, the tokens were transferred to a new address and 10 million were recharged to a trading platform.

ai_9684xtpa said that the gas fee source address of the market-making address had transactions with DWF Labs and Amber Group, but the former is more likely.

0

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.

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