一位加密货币投资者在短短两周内将 1,331 美元变成了 340 万美元

然而，快速增长引发了对社区内内部活动的怀疑。

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

一位加密货币投资者通过投资 Moo Deng (MOODENG) 代币，在短短两周内将 1,331 美元变成了 340 万美元。

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.

快速增长引发了对社区内内部活动的怀疑。 9 月 25 日，链上分析平台 Lookonchain 在 Solana 区块链上识别出了这笔交易。

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.

根据 Solana Explorer Solscan 的数据，投资者于 9 月 10 日用 9.8 Solana（SOL）购买了 3870 万个 MOODENG 代币，价值 1,331 美元。十五天后，MOODENG 的价值暴涨，投资者的初始投资增加至 340 万美元。

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

这个家伙在短短 15 天内将 1,331 美元变成了 340 万美元，回报率为 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

他于 9 月 10 日花费 9.8 $SOL（1,331 美元）购买了 3870 万美元 MOODENG，现在价值超过 340 万美元！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 矿池有流动性问题吗？

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.

尽管取得了令人印象深刻的收益，但加密货币社区成员仍对 MOODENG 池中的流动性问题表示担忧。他们认为，该交易者很难完全根据代币的当前价格兑现其 MOODENG 利润，因为该池中只有价值 180 万美元的数字资产。

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.

这些担忧，加上 MOODENG 价格的飙升，引发了对该交易可能涉及内幕交易的猜测。一些加密货币社区成员认为，开发人员或内部人士可能是此次交易的幕后黑手，尽管没有直接证据得到证实。

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.

虽然这种情况引发了危险信号，但也激起了其他希望复制这种成功的交易者的兴奋。 9 月 26 日，Lookonchain 报道了另一起案件，涉及一名交易员通过交易 INCEPT 代币，在不到 12 小时内将 95 美元变成了 96,900 美元。

Unbelievable!?

难以置信！?

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

在短短 12 小时内将 95 美元变成了 96,900 美元 — 回报超过 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

许多在 $INCEPT 上赚取约 1000 倍利润的钱包似乎都是内部钱包。它们都是 4 天前创建的，交易额仅为 $INCEPT。https://t.co/AvNHFbRjpO pic.twitter.com/aOm3z1VXAx

— Lookonchain (@lookonchain) September 26, 2024

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

Hodl Strategy vs. Short-Term Trading

持有策略与短期交易

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.

一些交易者从有风险的山寨币和模因币中寻求快速利润，而另一些交易者则更喜欢长期的“hodl”策略。其中一位投资者自 2022 年以来持有以太坊 (ETH) 后赚取了 1.3172 亿美元。

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.

据 Lookonchain 称，该交易员在 2022 年 9 月 3 日至 4 日期间从 Coinbase 购买了 96,639 ETH，当时 ETH 的价格约为 1,567 美元。通过在市场周期中持有代币，投资者可以随着以太坊价值的飙升而获得巨大收益。

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

这是一只聪明的钻石手，在熊市中买入$ETH，在牛市中卖出$ETH，赚了13172万美元！

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

这只鲸鱼于 2022 年 9 月 3 日和 9 月 4 日以 1,567 美元的价格从 #Coinbase 购买了 96,639 美元 ETH（1.5142 亿美元）。

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

然后自 3 月份以来以 3,062 美元的价格向 #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.

短期投机和长期投资之间的对比凸显了从加密货币市场获利的多样化方法。