Manifold Trading is suspected of profiting up to 27.87 million US dollars through OM token trading
According to on-chain analyst @ai_9684xtpa, the OM token, which surged 169% in November, Manifold Trading may be the biggest winner - earning as much as $27.87 million per coin.
Another associated address of Manifold Trading, 0x325...EE78f deposited 2.24 million OM tokens purchased at an average price of $0.0623 in January this year into CEX (deposit price $3.84) two hours ago; if sold it will profit $8.48 million, and the remaining 4.44 million have been suspected to be sold through another address, accumulating a profit of $12.71 million.
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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