Rio (trevathamlam)
life is not always smooth sailing, come and go
1 Followers
Recent casts
Top casts
Paradigm Capital Moves Large Volume of $ETH, $ETH rekt ? Paradigm Capital Moved 39,067 $ETH ($129M) to Anchorage Digital: Custodian The $ETH is currently being temporarily stored and has not been transferred to CEX Anchorage Digital: Custodian is a place to store tokens, an intermediary unit between MMs, VCs, so this Custidian entity often has transactions related to Wintermute, Cumber and VCs This means that the $ETH Paradigm transferred to Anchorage may be being transferred to Marker to manipulate the price, the case study for this case is on June 22, June 27, the ETH price also fluctuated strongly immediately after that
- 0 replies
- 0 recasts
- 1 reaction
Mt.Gox continues to transfer another 48,631 ($3.07B) to another fresh wallet address In total, they transferred 95,870 $BTC ($6.06B)
- 0 replies
- 0 recasts
- 1 reaction
Below are 2 fresh wallet addresses that just received a large amount of $BTC from Mt.gox: 🔜 3JQieEzccKjFS34oW8KZSGBDndiH1YyFrE 🔜 18vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b It is highly likely that as usual, these two new wallet addresses are also cold wallets belonging to Mt.Gox
- 0 replies
- 0 recasts
- 1 reaction
CR7 ???
- 0 replies
- 0 recasts
- 1 reaction