Futures
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TradFi
Gold
One platform for global traditional assets
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Hot
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Launch
CandyDrop
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Whale Movements Alert
An insider spent 450,000 $USDC through 2 wallets to purchase 1.89 million $YZY at a price of $0.24 and then sold 1.59 million $YZY at a price of $2.12, gaining 3.37 million $USDC. Still holding 303,400 $YZY (worth $510,000), profits exceed $3.4 million (+760%).
To ensure priority trading, a wallet even paid 129 $SOL (24,000 USD) as a priority fee.
#Cryptocurrency Blockchain #InsiderTrading Paxos #Coinbase