Large Pouring Site 💦 — In the past 10 hours, the suspected $AUCTION whales have accumulated a total of 1.66 million tokens deposited to the exchange through 7 addresses, accounting for 25.18% of the total circulating supply, worth $65.08 million.
Since these addresses first transferred tokens to the exchange today at 03:18, the price of $AUCTION has halved ($56.38 > $27.75) 🩸
🔸 Three of these addresses sourced their funds from tokens withdrawn from #Binance at a low price of $20.62 over the past month, while the deposit price reached $34.6, yielding a return of 68%.
Shipping Addresses
https://t.co/hlJT961aJv
https://t.co/57XB8B0QCu
https://t.co/RqXdkQmXpB
🔹 The other four addresses were directly funded by the multi-signature address of the Bounce Finance project into OKX / Gate / Binance exchanges, with a deposit price of $55.93.
Related Addresses
https://t.co/4QOHnFFEs8
https://t.co/MMfYJ61MtZ
https://t.co/PvGIasI8UP
https://t.co/8ynGYfMLwH