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星球日报
星球日报|10月 18, 2025 08:29
[Large-scale Profitable Addresses on COAI Suspected to Belong to Quantitative Groups, Not Project Team Operations] Odaily Planet Daily News – According to crypto analyst Ember (@EmberCN), the large-scale profitable address group mentioned by Bubblemaps on COAI is highly likely to belong to external quantitative or arbitrage groups rather than project team addresses. Ember pointed out that these addresses share a highly similar method of withdrawing BNB from Binance and were created on the same date (March 25), indicating they belong to the same entity. However, since July, these addresses have been actively trading dozens of Alpha tokens almost daily, with thousands of transactions per day. Statistics show that each address has traded over 240 different tokens in the past 30 days, with more than 45,000 transactions, aligning with the operational characteristics of quantitative or arbitrage bots (BOTs).
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10月 16, 12:26FSB warns that crypto regulatory arbitrage triggers chain failures

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