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2️⃣ 報名活動:https://www.gate.com/questionnaire/7355
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詳情:https://www.gate.com/announcements/article/50291
$SIREN The manipulator's control over SIREN tokens is not just 66.5%, but rather 88.5%, approximately 644 million SIREN tokens, valued at $1.44 billion.
If we also add those they hold on CEXs, it means this token manipulator is performing a "solo act": controlling almost all spot supply and profiting through futures contracts, which is the secret behind SIREN's 30x surge in a month and a half.
After the SIREN manipulator intensively consolidated 66.5% of the tokens last night, I went through the SIREN Holders rankings again.
I reached a conclusion:
Among the top 54 addresses in the Holders rankings, excluding the first one which is a burn wallet and the third which is the Binance Web3 wallet, the other 52 wallets all belong to this manipulator. Among these, 48 are addresses that consolidated SIREN yesterday, and the other 4 wallets' SIREN can all be traced back to being purchased on the same days in late June and early July of last year, just like the other wallets.
The manipulator is very likely DWF Labs, whose public wallet holds 3 million SIREN tokens. They transferred SIREN the day before yesterday, and yesterday there was intensive consolidation of 66.5% of tokens. It's hard not to make the connection.