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吴说区块链
吴说区块链|Nov 06, 2025 04:35
According to WuTalk, Suiscan browser shows that a suspected address linked to the Momentum team: 0xe7cd…7a88a4 transferred 38 million MMT to Binance on November 5 at 16:00 UTC+8, valued at approximately $45.6 million at the time. The MMT at address: 0xe7cd…7a88a4 originated from the current second-largest holder address: 0x1b4d2…7355c8 (holding 18.57% of the total supply). Notably, this second-largest holder address: 0x1b4d2…7355c8 transferred a total of 89.476 million MMT to 12 addresses between November 4 at 18:41 and November 5 at 00:12 UTC+8. These addresses subsequently distributed the tokens multiple times, with some flowing into CEX. MMT, which launched on Binance at $0.1 on November 4 at 20:00 UTC+8, surged to over $4.4 within 12 hours (exceeding $10 on some platforms) before sharply dropping back down. It is now trading at $0.66. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=51407
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Timeline

Dec 06, 00:14PYUSD transferred from an unknown wallet to an unknown wallet
Dec 05, 22:191,894 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 18:151,120 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 15:13590 BTC transferred to an unknown new wallet
Dec 05, 14:38Ethereum short-term rebound focuses on 3200
Dec 05, 11:52365,000,000 USDC transferred from Deribit to an unknown wallet
Dec 05, 09:10Whales enter a frenzied shopping mode, purchasing 8 assets
Dec 05, 04:271,996 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 03:54999 BTC transferred from Binance to an unknown wallet
Dec 04, 22:18USDC transferred from an unknown wallet to Coinbase

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