This proactive market maker is at it again—$BTR pulled 3x in a single day.
They’ve been behind tokens such as SIREN, AKE, XPIN, and BTR.
They’ve been behind tokens such as SIREN, AKE, XPIN, and BTR.
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余烬Ember
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Also according to the related addresses, the AKE that was pumped up 52 times in the past month ($0.00019→$0.01) is also this market-maker’s "masterpiece".
That means this market maker has at least traded SIREN, AKE, XPIN, and BTR, and has controlled and pumped each one by 10x+.
In early July, they first dumped AKE down 60%; after the bulls were wiped out, they then pumped AKE up 52 times within a month.
The addresses used include the same ones previously used to manipulate SIREN, and they were also used for today’s XPIN transfer into Binance Alpha.
One of the addresses: 0x6449B24D8DAd7CeF8eCe12d7D5c8d0e0eF355A48
That means this market maker has at least traded SIREN, AKE, XPIN, and BTR, and has controlled and pumped each one by 10x+.
In early July, they first dumped AKE down 60%; after the bulls were wiped out, they then pumped AKE up 52 times within a month.
The addresses used include the same ones previously used to manipulate SIREN, and they were also used for today’s XPIN transfer into Binance Alpha.
One of the addresses: 0x6449B24D8DAd7CeF8eCe12d7D5c8d0e0eF355A48
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