一位加密貨幣投資者在短短兩週內將 1,331 美元變成了 340 萬美元

然而，快速成長引發了對社區內內部活動的懷疑。

A cryptocurrency investor has turned $1,331 into $3.4 million in just two weeks through an investment in the Moo Deng (MOODENG) token.

一位加密貨幣投資者透過投資 Moo Deng (MOODENG) 代幣，在短短兩週內將 1,331 美元變成了 340 萬美元。

The rapid gains have sparked suspicion of insider activity within the community. On Sept. 25, the on-chain analytics platform Lookonchain identified this transaction on the Solana blockchain.

快速成長引發了對社區內內部活動的懷疑。 9 月 25 日，鏈上分析平台 Lookonchain 在 Solana 區塊鏈上識別出了這筆交易。

According to data from Solana Explorer Solscan, the investor bought 38.7 million MOODENG tokens with 9.8 Solana (SOL) worth $1,331 on Sept. 10. Fifteen days later, the MOODENG’s value had skyrocketed, increasing the investor’s initial investment to $3.4 million.

根據Solana Explorer Solscan 的數據，投資者於9 月10 日用9.8 Solana（SOL）購買了3,870 萬個MOODENG 代幣，價值1,331 美元。萬美元。

This guy turned $1,331 into $3.4M in only 15 days, a 2,554x return! ?

這個傢伙在短短 15 天內將 1,331 美元變成了 340 萬美元，回報率為 2,554 倍！ ?

He spent 9.8 $SOL($1,331) to buy 38.7M $MOODENG on Sept 10, now worth more than $3.4M!https://t.co/ADTPSX1IgI pic.twitter.com/3BMBD7Um26

他於 9 月 10 日花費 9.8 $SOL（1,331 美元）購買了 3870 萬美元 MOODENG，現在價值超過 340 萬美元！ https://t.co/ADTPSX1IgI pic.twitter.com/3BMBD7Um26

— Lookonchain (@lookonchain) September 25, 2024

— Lookonchain (@lookonchain) 2024 年 9 月 25 日

Any Liquidity Issues in The MOODENG Pool?

MOODENG 礦池有流動性問題嗎？

Despite the impressive gains, crypto community members have voiced concerns about liquidity issues in the MOODENG pool. They argued that it is difficult for this trader to cash out its MOODENG profits fully based on the token’s current price as the pool only has $1.8M worth of digital assets.

儘管取得了令人印象深刻的收益，但加密貨幣社群成員仍對 MOODENG 池中的流動性問題表示擔憂。他們認為，該交易者很難完全根據代幣的當前價格兌現其 MOODENG 利潤，因為該池中只有價值 180 萬美元的數位資產。

These concerns, coupled with the spike in MOODENG’s price, have fueled speculation that the transaction could involve insider trading. Some crypto community members argue that a developer or insider could be behind the trade, though no direct evidence has been confirmed.

這些擔憂，加上 MOODENG 價格的飆升，引發了對這筆交易可能涉及內線交易的猜測。一些加密貨幣社群成員認為，開發人員或內部人士可能是這筆交易的幕後黑手，儘管沒有直接證據得到證實。

While this scenario has raised red flags, it has also sparked excitement among other traders who hope to replicate such success. On Sept. 26, Lookonchain reported another case involving a trader who turned $95 into $96,900 in just under 12 hours by trading INCEPT tokens.

雖然這種情況引發了危險信號，但也激起了其他希望複製這種成功的交易者的興奮。 9 月 26 日，Lookonchain 報告了另一起案件，涉及一名交易員透過交易 INCEPT 代幣，在不到 12 小時內將 95 美元變成了 96,900 美元。

Unbelievable!?

難以置信！

Turned $95 into $96.9K in just 12 hours—more than a 1000x return!

在短短 12 小時內將 95 美元變成了 96,900 美元 — 回報超過 1000 倍！

Many of the wallets that made ~1000x profit on $INCEPT appear to be insider wallets. They were all created 4 days ago and have only traded $INCEPT.https://t.co/AvNHFbRjpO pic.twitter.com/aOm3z1VXAx

許多在 $INCEPT 上賺取約 1000 倍利潤的錢包似乎都是內部錢包。它們都是 4 天前創建的，交易額僅為 $INCEPT。

— Lookonchain (@lookonchain) September 26, 2024

— Lookonchain (@lookonchain) 2024 年 9 月 26 日

Hodl Strategy vs. Short-Term Trading

持有策略與短期交易

Some traders seek quick profits from risky altcoins and memecoins, while others prefer the long-term “hodl” strategy. One such investor earned $131.72 million after holding Ether (ETH) since 2022.

一些交易者從有風險的山寨幣和模因幣中尋求快速利潤，而另一些交易者則更喜歡長期的「hodl」策略。其中一位投資者自 2022 年以來持有以太坊 (ETH) 後賺取了 1.3172 億美元。

According to Lookonchain, this trader bought 96,639 ETH from Coinbase between Sept. 3 and 4, 2022, when Ether was priced at roughly $1,567. By holding the coin through market cycles, the investor positioned itself for great gains as Ethereum surged in value.

據 Lookonchain 稱，該交易員在 2022 年 9 月 3 日至 4 日期間從 Coinbase 購買了 96,639 ETH，當時 ETH 的價格約為 1,567 美元。透過在市場週期中持有代幣，投資者可以隨著以太坊價值的飆升而獲得巨大收益。

This is a smart diamond hand, buying $ETH in the bear market and selling $ETH in the bull market, making $131.72M!

這是一隻聰明的鑽石手，在熊市中買入$ETH，在牛市中賣出$ETH，賺了13172萬美元！

This whale bought 96,639 $ETH($151.42M) from #Coinbase at $1,567 on Sept 3 and Sept 4, 2022.

這隻鯨魚於 2022 年 9 月 3 日和 9 月 4 日以 1,567 美元的價格從 #Coinbase 購買了 96,639 美元 ETH（1.5142 億美元）。

Then deposited 70,000 $ETH($214.34M) at $3,062 to #Kraken since Mar… pic.twitter.com/yuAe5LMy7h

然後自 3 月以來以 3,062 美元的價格向 #Kraken 存入 70,000 美元 ETH（214.34M 美元）… pic.twitter.com/yuAe5LMy7h

— Lookonchain (@lookonchain) September 22, 2024

— Lookonchain (@lookonchain) 2024 年 9 月 22 日

This contrast between short-term speculation and long-term investment highlights the diverse approaches to profiting from the crypto market.

短期投機和長期投資之間的對比凸顯了從加密貨幣市場獲利的多樣化方法。