⚠️ On-chain detective has fired: ethereum:0xb0076de78dc50581770bba1d211ddc0ad4f2a241 This time's abnormal movement is due to insider manipulation and price dumping.

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3 hours ago

⚠️ On-chain detectives are firing: ethereum:0xb0076de78dc50581770bba1d211ddc0ad4f2a241 This time the unusual movement is due to internal manipulation causing a crash!

This crash is most likely due to a market-making bot malfunction, resulting in ineffective risk control.

On-chain samples prove that there were indeed signs of high-frequency circulation and arbitrage/rebalancing between CEX/DEX after the event;

at the same time, the top ten addresses are highly concentrated, with several Gnosis Safe/vesting/official SpotVault addresses holding a significant proportion.

However, there is currently no direct evidence indicating it was an internal crash, let's see what evidence @zachxbt has and hammer away!


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