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- Bitcoinember: 46 Addresses with Huge LADYS Holdings Suspected to be Owned by Project Parties
Bitcoinember: 46 Addresses with Huge LADYS Holdings Suspected to be Owned by Project Parties
2023/05/12
On Twitter, on-chain analyst
Bitcoinember said that users who follow $LADYS should pay attention to these 46 addresses suspected to be owned by the project and operating in the exact same way: These 46 addresses hold a total of 208T LADYS (23.4% of the total), with a total purchase cost of $105K and a current value of $32.94M. Commonalities: 1. all raised $ETH from the same exchange on 5/7 at 16:00 and bought LADYS between 5/8 at 16-18:00; 2. the addresses were both new addresses created on 5/7, trading only one currency, $LADYS; 3. both had a transfer in the early hours of this morning: transferring LADYS from the purchased address to the currently held address.