加密貨幣內部人士透過 Memecoin 操縱賺取數百萬美元

Solana 上受 meme 啟發的加密貨幣項目 $TIM 背後的內部人士最近在一天內將 6,400 美元的投資變成了 828 萬美元。他們在發布後幾分鐘內購買了 52.66% 的 $TIM 供應量，然後小幅出售代幣以避免被發現。這是 Solana 鯨魚在市場低迷期間積累 memecoin 的趨勢，一些鯨魚從 KuCoin 和 Binance 購買了價值超過 4450 萬美元的各種 memecoin。

Cryptocurrency Insiders Profit Extensively from Meme-Inspired Token

加密貨幣內部人士從 Meme 啟發的代幣中大量獲利

A recent investigation by the on-chain analysis service Lookonchain has unveiled a lucrative maneuver by cryptocurrency insiders, who transformed an investment of just over $6,400 into a staggering $8.28 million within a single day. The individuals involved exploited a meme-inspired cryptocurrency, $TIM, to generate significant profits, which they are currently realizing by selling the acquired tokens for a substantial gain.

鏈上分析服務 Lookonchain 最近的一項調查揭露了加密貨幣內部人士的一項利潤豐厚的策略，他們在一天內將剛剛超過 6,400 美元的投資變成了驚人的 828 萬美元。相關個人利用受 meme 啟發的加密貨幣 $TIM 來產生巨額利潤，他們目前透過出售所獲得的代幣來獲得可觀的收益。

According to Lookonchain's findings, two newly created cryptocurrency wallets swiftly purchased 526.6 million $TIM tokens, representing 52.66% of the total supply, shortly after the token commenced trading. This initial investment of 44.78 Solana ($SOL) tokens, valued at approximately $6,404, rapidly grew to an impressive $8.28 million.

根據 Lookonchain 的調查結果，在代幣開始交易後不久，兩個新創建的加密貨幣錢包迅速購買了 5.266 億美元 TIM 代幣，佔總供應量的 52.66%。初始投資 44.78 Solana ($SOL) 代幣，價值約 6,404 美元，迅速成長至令人印象深刻的 828 萬美元。

To avoid attracting unwanted attention, the insiders reportedly employed a strategy of selling the $TIM tokens in small increments. They transferred the acquired tokens to multiple cryptocurrency addresses before proceeding with the sale.

據報道，為了避免引起不必要的關注，內部人士採用了小額出售 $TIM 代幣的策略。他們在進行銷售之前將獲得的代幣轉移到多個加密貨幣地址。

The successful manipulation of $TIM aligns with a broader trend observed in recent months, where Solana-based memecoins have experienced significant surges in value. CryptoGlobe has previously reported that cryptocurrency whales have capitalized on this trend, often acquiring substantial quantities of tokens soon after their initial launch.

$TIM 的成功操縱與近幾個月觀察到的更廣泛的趨勢一致，基於 Solana 的 memecoin 的價值大幅飆升。 CryptoGlobe 先前曾報導稱，加密貨幣鯨魚已經利用了這一趨勢，通常在首次推出後不久就獲得了大量代幣。

One notable example is a cryptocurrency trader who invested an additional $40,000 in the meme-inspired token $BONK after realizing a profit of $6.9 million through its initial trade.

一個著名的例子是，一位加密貨幣交易員在首次交易中獲得 690 萬美元的利潤後，又向受 meme 啟發的代幣 $BONK 追加投資了 4 萬美元。

Intriguingly, Solana whales have exhibited a predilection for accumulating memecoins during recent downturns in the cryptocurrency market, when prices of these assets typically decline.

有趣的是，在最近加密貨幣市場低迷時期，當這些資產的價格通常下跌時，索拉納鯨魚表現出了累積迷因幣的偏好。

Data gathered by Lookonchain indicates that these whales began actively amassing memecoins as prices started to fall. Notably, they favored tokens with themes such as Sloth ($SLERF), Pepe ($BOME), and Joe Biden ($BODEN).

Lookonchain 收集的數據表明，隨著價格開始下跌，這些鯨魚開始積極累積迷因幣。值得注意的是，他們青睞具有樹懶 ($SLERF)、佩佩 ($BOME) 和喬拜登 ($BODEN) 等主題的代幣。

These whales sourced these tokens from prominent cryptocurrency exchanges like KuCoin and Binance. One whale transferred 31,916 SOL (approximately $44.5 million) from KuCoin and subsequently invested nearly $300,000 in BODEN.

這些鯨魚從 KuCoin 和 Binance 等著名的加密貨幣交易所購買這些代幣。一隻鯨魚從 KuCoin 轉移了 31,916 SOL（約 4,450 萬美元），隨後向 BODEN 投資了近 30 萬美元。

Another whale withdrew $2.25 million from Binance and subsequently allocated $1.12 million to purchase SLERF and $660,000 to acquire BOME.

另一隻鯨魚從幣安提取了 225 萬美元，隨後撥款 112 萬美元購買 SLERF，並撥款 66 萬美元收購 BOME。

The investigation by Lookonchain highlights the potential for significant financial gains through the manipulation of meme-inspired cryptocurrencies. However, it also underscores the importance of exercising caution when investing in such speculative assets, as their value can fluctuate drastically.

Lookonchain 的調查凸顯了透過操縱受迷因啟發的加密貨幣獲得重大財務收益的潛力。然而，它也強調了投資此類投機資產時謹慎行事的重要性，因為它們的價值可能會大幅波動。