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加密貨幣新聞文章

區塊鏈取證:揭開Yzy利潤和天秤座的上升

2025/08/22 21:37

鏈上的搜索揭示了Yzy利潤與天秤座令牌的激增之間的聯繫,暗示了內部活動。

區塊鏈取證:揭開Yzy利潤和天秤座的上升

Blockchain Forensics: Unraveling YZY Profits and the LIBRA Rise

區塊鏈取證:揭開Yzy利潤和天秤座的上升

In the wild west of crypto, where fortunes can be made (and lost) in the blink of an eye, recent on-chain investigations are raising eyebrows. The spotlight? The connection between profits from Kanye West's YZY token launch and the earlier rise of the LIBRA token. It's a tale of potential insider advantage, rapid gains, and the ever-present question of fairness in celebrity-driven crypto markets.

在加密西部的野外,可以眨眼間就可以(並丟失)命運,最近的鏈上的調查正在引起人們的注意。聚光燈?坎耶·韋斯特(Kanye West)的Yzy代幣發布與天秤座代幣早期崛起之間的利潤之間的聯繫。這是一個潛在的內部優勢,快速增長以及在名人驅動的加密貨幣市場中的公平問題的故事。

The YZY-LIBRA Link: A Deep Dive

Yzy-libra鏈接:深入潛水

Pseudonymous analyst Dethective dropped a bombshell, linking wallets profiting from the YZY launch to a previous windfall from LIBRA. The investigation suggests coordinated insider activity, with nearly $23 million netted across both events. This raises serious questions about who's playing fair and who might have a little too much information.

化名分析師Dethective放下了一個重磅炸彈,將從Yzy發射的錢包與天秤座的先前意外收穫聯繫起來。調查表明,協調的內幕活動,兩項活動中均收到了近2300萬美元的收入。這引發了關於誰在玩公平的人,誰可能有太多信息的嚴重疑問。

Early Bird Gets the Worm (and a Million Bucks)

早鳥得到蠕蟲(和一百萬美元)

During the YZY debut, one wallet managed to snag $250,000 worth of tokens at the ridiculously low price of $0.20 each, while most retail traders were shelling out over a dollar. This early advantage allowed for a quick sell-off, netting nearly $1 million in profit in just eight minutes. Talk about a payday!

在YZY的首次亮相期間,一個錢包設法以可笑的低價搶購了價值25萬美元的代幣,而大多數零售商人都超過一美元。這一早期優勢允許快速拋售,在短短八分鐘內就可以賺取近100萬美元的利潤。談論發薪日!

Déjà Vu with LIBRA

已經與天秤座見過

Fast forward to the LIBRA situation, and the plot thickens. Two wallets executed similar early purchases before the public could get their hands on the tokens. One wallet walked away with about $9 million, while the other pocketed $11.5 million. Both sent their earnings to the same treasury wallet later associated with YZY. The pattern is crystal clear: large sums invested instantly, followed by rapid exits, all pointing to advanced knowledge of token release mechanics.

快進天秤座的情況,情節變厚。兩個錢包在公眾可以拿到代幣之前進行了類似的早期購買。一個錢包以約900萬美元的價格走開,另一個錢包給了1,150萬美元。兩者都將其收益發送給了與Yzy相關的同一國庫錢包。這種模式是清晰的:立即投資的大筆款項,然後是快速出口,所有這些都指出了對代幣釋放力學的高級知識。

Insider Advantage: A Smoking Gun?

內幕優勢:吸煙槍?

Dethective makes a compelling argument that such precision is unlikely without insider information. These wallets weren't dabbling in other trading activities; they focused solely on these high-profile launches. Where did the funds go? Platforms like Kamino and exchanges like Binance. This situation begs the question: are "celebrity coins" being used to transfer wealth from the average Joe to well-connected insiders?

剝奪了一個令人信服的論點,即沒有內部信息,這種精度不可能。這些錢包沒有在其他交易活動中涉足;他們僅專注於這些備受矚目的發射。資金去了哪裡?像Kamino這樣的平台和Binance等交流。這種情況引出了一個問題:“名人硬幣”是否被用來將財富從普通的喬轉移到連接良好的內部人士?

Trader Losses: A Harsh Reality

交易者損失:嚴酷的現實

Research from Defioasis paints a grim picture for the average YZY trader. Over 60% of them experienced financial losses. Many "only buying" accounts may have been fake, designed to inflate activity, while "only selling" wallets were often linked to large holders or insiders. Of those who bought and sold, only 38% turned a profit, and most earned less than $500. A select few wallets made over $10,000, and five exceeded $1 million in gains, highlighting the stark disparity between the haves and have-nots.

DeFioasis的研究為普通的Yzy Trader繪製了嚴峻的畫面。超過60%的人遭受了財務損失。許多“只有購買”帳戶可能是假的,旨在使活動充氣,而“只賣”錢包通常與大型持有人或內部人士有關。在買賣的人中,只有38%的人賺了一筆利潤,大多數收入不到500美元。一個精選的錢包賺了10,000美元,而五個錢包超過了100萬美元的收益,突出了梅斯和諾斯 - 諾斯之間的鮮明差異。

The Bigger Picture: Market Manipulation?

大局:市場操縱?

The YZY token, associated with a cultural icon and launched on Solana, briefly surged to a $3 billion market cap before crashing back down to around $1.05 billion. This volatility, combined with the rapid exit of liquidity, raises serious concerns about the sustainability of its value and the transparency of the launch process. Onchain analytics firms Nansen and Cyvers have confirmed the connection between the YZY and LIBRA wallets, suggesting a premeditated operation by a single actor or a closely coordinated group.

與文化偶像相關聯的Yzy代幣並在Solana上推出,短暫地飆升至30億美元的市值,然後墜落到約10.5億美元。這種波動性加上流動性的快速退出,引起了人們對其價值的可持續性和發射過程透明度的嚴重關注。 OnChain Analytics公司Nansen和Cyers已確認Yzy和天秤座錢包之間的聯繫,這表明單個演員或密切協調的組進行了預謀的操作。

My Two Satoshis

我的兩個satoshis

While the identity of the insider remains a mystery, the evidence strongly suggests that someone had a significant advantage. The absence of public comments from project teams or regulatory bodies places even greater emphasis on on-chain data for accountability. I reckon this situation highlights the growing risks of insider trading in the blockchain and DeFi ecosystems. As token launches become more frequent and high-profile, the potential for exploitation increases, particularly in projects with limited governance mechanisms.

儘管內部人的身份仍然是一個謎,但證據強烈表明某人具有重要的優勢。沒有來自項目團隊或監管機構的公眾意見使人們更加重視鏈接數據以進行問責制。我認為這種情況強調了區塊鍊和Defi生態系統中內幕交易的風險日益增長。隨著令牌發布變得越來越頻繁和引人注目,剝削的潛力增加了,尤其是在治理機制有限的項目中。

So, what's the takeaway? Stay vigilant, do your own research, and remember that in the crypto world, sometimes it pays to be a skeptic. Keep your eyes peeled, your wits about you, and maybe, just maybe, you'll avoid getting rekt.

那麼,收穫是什麼?保持警惕,進行自己的研究,並記住,在加密貨幣世界中,有時是一個懷疑的人。保持眼睛剝皮,對您的智慧,也許,也許,您會避免獲得Rekt。

原始來源:crypto-economy

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