加密货币内部人士通过 Memecoin 操纵赚取数百万美元

Solana 上受 meme 启发的加密货币项目 $TIM 背后的内部人士最近在一天内将 6,400 美元的投资变成了 828 万美元。他们在发布后几分钟内购买了 52.66% 的 $TIM 供应量，然后小幅出售代币以避免被发现。这是 Solana 鲸鱼在市场低迷期间积累 memecoin 的趋势​​，一些鲸鱼从 KuCoin 和 Binance 购买了价值超过 4450 万美元的各种 memecoin。

Cryptocurrency Insiders Profit Extensively from Meme-Inspired Token

加密货币内部人士从 Meme 启发的代币中大量获利

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.

链上分析服务 Lookonchain 最近的一项调查揭露了加密货币内部人士的一项利润丰厚的策略，他们在一天内将刚刚超过 6,400 美元的投资变成了惊人的 828 万美元。相关个人利用受 meme 启发的加密货币 $TIM 来产生巨额利润，他们目前通过出售所获得的代币来获得可观的收益。

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.

根据 Lookonchain 的调查结果，在代币开始交易后不久，两个新创建的加密货币钱包迅速购买了 5.266 亿美元 TIM 代币，占总供应量的 52.66%。初始投资 44.78 Solana ($SOL) 代币，价值约 6,404 美元，迅速增长至令人印象深刻的 828 万美元。

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.

据报道，为了避免引起不必要的关注，内部人士采用了小额出售 $TIM 代币的策略。他们在进行销售之前将获得的代币转移到多个加密货币地址。

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 的成功操纵与近几个月观察到的更广泛的趋势一致，基于 Solana 的 memecoin 的价值大幅飙升。 CryptoGlobe 此前曾报道称，加密货币鲸鱼已经利用了这一趋势，通常在首次推出后不久就获得了大量代币。

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.

一个著名的例子是，一位加密货币交易员在首次交易中获得 690 万美元的利润后，又向受 meme 启发的代币 $BONK 追加投资了 4 万美元。

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，在最近加密货币市场低迷时期，当这些资产的价格通常下跌时，索拉纳鲸鱼表现出了积累模因币的偏好。

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 收集的数据表明，随着价格开始下跌，这些鲸鱼开始积极积累模因币。值得注意的是，他们青睐具有树懒 ($SLERF)、佩佩 ($BOME) 和乔·拜登 ($BODEN) 等主题的代币。

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.

这些鲸鱼从 KuCoin 和 Binance 等著名的加密货币交易所采购这些代币。一只鲸鱼从 KuCoin 转移了 31,916 SOL（约合 4450 万美元），随后向 BODEN 投资了近 300,000 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.

另一只鲸鱼从币安提取了 225 万美元，随后拨款 112 万美元购买 SLERF，并拨款 66 万美元收购 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 的调查凸显了通过操纵受模因启发的加密货币获得重大财务收益的潜力。然而，它也强调了投资此类投机资产时谨慎行事的重要性，因为它们的价值可能会大幅波动。