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AiCoin
AiCoin|12月 02, 2025 13:10
[Bubblemaps Discovers $96 Million Worth of PIPPEN Tokens Withdrawn by 26 Addresses in Two Months] Bubblemaps posted on Platform X, stating that the PIPPIN project, which began in 2024, was almost forgotten by the community due to a price crash. However, over the past two weeks, the price of PIPPIN tokens has surged approximately 10x, with its market cap rising from $20 million to $220 million. During this period, the team has not provided updates or advanced the project, and its social media has not been updated for six months. On-chain data shows that 26 addresses withdrew $96 million worth of PIPPEN tokens from CEXs within two months, with most withdrawals occurring on October 24 and November 23. The timing, amounts, and fund patterns suggest coordinated activity among these wallets, and an investigation will be conducted.
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Timeline

12月 30, 19:58Lightweight users report issues with asset extraction
12月 29, 15:07Yi Lihua's Trend Research withdrew 13,462 ETH from Binance
12月 28, 13:09Whales are accumulating LINK tokens
12月 27, 18:05The scale of fraud is shocking and requires investigation.
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12月 23, 03:35Suspected Ethena team-associated wallet transferred 17,900 AAVE to the exchange
12月 22, 08:00Users recover funds stuck in Multichain
12月 20, 01:06Ethena Labs deposited 18.36 million ENA into Bybit
12月 19, 06:29Northern Data divests mining business and is acquired by Rumble

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