Blockchain analysts have identified large -scale symbolic transfers by a major talisman investors in the days before the acute collapse of the om symbol, raising questions about internal activity and project stability.
Onchain data indicates that Laser Digital, a strategic talisman investor, took large parts of the distinctive codes of Mantra (OM) before the collapse of the cryptocurrency on April 13.
At least two conservatives were linked to digital laser out of 17 wallets that transported 43.6 million American symbols – worth about $ 227 million at the time – for exchanges before collapse, according to the Blockchain Analytics Lookshain platform, citing Arkham Intelligence data.
The company has since denied reports, claiming that the aforementioned governor was not related to digital laser.
source: Lookonchain
Millions move in om to Binance, OKX
Laser Digital is a nomura digital asset company. Company Declare Strategic investment in a talisman in May 2024.
According to arkham data, one portfolio linked to the digital laser contains Move About 6.5 million om symbols ($ 41.6 million at the time) to OKX in seven transactions since April 11.
Another portfolio sender About 2.2 million mm ($ 13 million) for Binance in a series of transfers starting from April 3.
The data also indicates that Laser Digital has begun to reduce OM's possessions early in February. The company associated with the company It is said A large part of the om of the GSR encryption company was received in 2023.
A talisman (om) flows from one of the portfolios associated with digital laser. Source: Arkham
Digital laser later to reject Reports claiming to participate in om fluctuations, claiming that the aforementioned governor does not belong to it.
source: Digital laser
The company said: “Laser is not any participation in the last price collapse of $ om.”
Arkham did not immediately respond to Cointelegraph request to comment on Laser Digital's Wallets.
A procedure from other talisman investors
Laser Digital was not the only active investor before Om collapsed.
According to Lokonchain data, a wallet linked to Shane Shin, a founding partner of Shoruk partners, receive 2 million ohm symbols before the accident.
The symbols came from a former sleeping portfolio receiving 2.75 million or a mother in April 2024, Loconchin said.
The talisman (om) is poured into a wallet that is likely to be associated with Shane Shin Shin. Source: Arkham
Laser Digital and Shorooq were announced from among the investors in the Mantra Ecosarian Fund of $ 109 million (MEF) on April 7.
Related to: A talisman wore 200 % after the collapse
“It is important to note that Shorouq (her money and founding partners) and the mantra (management and team members) did not sell symbols in the period that reaches this incident, or during,”
The actor also confirmed that Shorooq is an investor of stocks in a talisman, not just a symbolic investor. “This means that our focus on the long -term growth of the project,” added a spokesman.
Cointelegraph Mantra has contacted the collapse of the om symbol and its effects on Mef, but she did not receive a response at the time of publication.
Binance OM is attributed to “liquidation of exchange via”
Since OKX and Binance were among the exchanges that witnessed a great activity for OM before and during the accident, each of the mixed exchanges took directly. OKX Xu founder described the accident as a “big scandal for the entire encryption industry.”
While John Moulin, CEO of Mantra, attributed om to one exchange, Binance alluded to “cross -exchange references”.
“Our initial results indicate that the developments over the past day are the result of mutual liquidation,” Binance He said In an advertisement on April 14.
In update on April 14, OKX He said The distinguished features of this Mantra have gone through major changes since October 2024 and have made a suspicious activity through multiple exchanges.
magazine: Illegal Arkdid is fake with a fake bitcoin mine? Soldier's fraud in China: The fast Asia
Comments are closed, but trackbacks and pingbacks are open.