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The same entity is suspected to have recharged $10.21 million in BAN to Gate. If sold, the estimated loss is $3.15 million

The same entity is suspected to have recharged $10.21 million in BAN to Gate. If sold, the estimated loss is $3.15 million

CointimeCointime2025/02/24 08:22
By:Cointime

according to on-chain analyst @ai_9684xtpa, five addresses belonging to the same entity (not excluding being Gate's hot wallet) have deposited 10.21 million USD worth of BAN to Gate in the past hour, at a deposit price of 0.1016 USD. The BAN from these five addresses were all withdrawn from Gate two days ago at a withdrawal price of 0.133 USD. If sold, it is expected to incur a loss of 3.15 million USD.

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