Bubblemaps：疑似某单一实体控制着半数高收益的 COAI 地址，总利润达 1300 万美元

ChainCatcher 20 hours ago 181

ChainCatcher 消息，据 Bubblemaps 监测，疑似某单一实体控制着半数高收益的 COAI ($12.66) 地址，总利润达 1300 万美元。六个月前，60 个钱包呈现出相似操作模式：均通过币安注入 1 枚 BNB ($1,071.43) 作为初始资金；资金注入时间为 UTC 时间 3 月 25 日上午 11 时左右；均在币安 Alpha 平台进行数千笔自动化交易。这 60 个钱包均属高收益钱包之列，总计来看，COAI 交易量前 100 名的钱包中，超 50% 归属于同一实体。目前没有证据表明核心团队参与其中，但这种行为和自动化程度并不常见。

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