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BTC $75,086.88 -1.52%
ETH $2,315.69 -1.96%
BNB $620.16 -2.23%
XRP $1.42 -0.97%
SOL $84.76 -2.45%
TRX $0.3326 +1.44%
DOGE $0.0937 -2.91%
ADA $0.2453 -3.05%
BCH $439.99 -1.78%
LINK $9.14 -2.77%
HYPE $43.03 -3.32%
AAVE $92.93 -17.26%
SUI $0.9432 -3.27%
XLM $0.1676 -0.99%
ZEC $326.17 -0.19%

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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