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BTC $62,746.80 -0.53%
ETH $1,666.39 -0.66%
BNB $598.14 -0.71%
XRP $1.13 +0.14%
SOL $65.76 -0.70%
TRX $0.3250 -0.60%
DOGE $0.0850 -0.78%
ADA $0.1658 +1.61%
BCH $206.41 -6.48%
LINK $7.86 +0.16%
HYPE $61.96 +1.53%
AAVE $61.85 -1.64%
SUI $0.7439 -0.85%
XLM $0.1968 -2.00%
ZEC $442.30 +3.60%

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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