[Specter: Suspected Mining Express-Linked Wallet Sells 5,004 ETH for Approximately 8.8 Million DAI] According to a report by Jinse Finance, on-chain analyst Specter revealed that approximately 16 hours ago, a wallet suspected to be linked to Mining Express exchanged 5,004 ETH for approximately 8.8 million DAI. The project initially attracted investors through multi-level marketing (MLM) strategies but was later accused of being a Ponzi scheme. After halting payouts, it shifted to business models such as cloud rendering. Specter stated that the address was first flagged on June 15, but further tracking and analysis were only recently completed. Multiple related addresses were provided for verification. This large-scale asset swap has sparked market concerns about potential historical fund flows and motives for liquidation.