OpenCoin🕊️|4月 07, 2026 14:43
$130000 was deposited into the exchange to cash out, and the remaining $130000 was quietly transferred to someone else. Is this whale paying salaries or transferring assets
Let's immerse ourselves in auditing, the operation details of PLAY Whale are a bit interesting! We don't look at how much he earned, we look at his recent "dual line parallel" accounting technique.
After holding back 25 million unlocked chips for 4 days, he didn't choose to cram all the money into one exchange.
But instead, they chose the very particular "rain and dew evenly spread": 1.5M for KUCOIN, 1.5M for MEXC.
This forced diversion of assets adds a layer of suspense to this simple withdrawal process. As for the remaining 22 million big heads, they are still sleeping soundly in their wallets.
Guagua Brain Hole Interaction: Come on, come on, the Sherlock Holmes have gathered! What do you think the 1.5 million tokens that did not enter the exchange but instead went to an unfamiliar address are for?
Is it to pay this month's salary to the studio staff, or are you planning to continue working in another decentralized pool? If you were this giant whale holding a $2 million knife, would you do so many fancy operations when shipping? The comment section is full of creativity!
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