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BTC $67,503.97 -0.88%
ETH $1,980.78 +0.41%
BNB $615.36 -0.71%
XRP $1.47 +0.64%
SOL $83.15 -2.43%
TRX $0.2795 -0.52%
DOGE $0.1000 +0.82%
ADA $0.2813 +0.11%
BCH $560.91 -0.00%
LINK $8.76 -0.22%
HYPE $29.08 -1.16%
AAVE $127.33 +1.74%
SUI $0.9616 -0.97%
XLM $0.1658 +0.04%
ZEC $284.50 -2.59%

GSR Markets may act as a market maker for the meme coin BAN

2024-11-19 15:06:37
Collection

ChainCatcher message, according to monitoring by ai_9684xtpa, GSR Markets may be the market maker for the Meme token BAN, with the following data as evidence:

GSR Markets wallet GNjGn…4iBW4 (marked by Arkham) withdrew 1.5 million BAN from Gate and MEXC 20 hours ago, and subsequently some was deposited into Kucoin;

Wallet G13si…zWCdu deposited 2.28 million USD worth of BAN to GATE four hours ago, with the SOL required for the transfer provided by GSR.

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