Half a billion tokens sent to binance? What is the

Question

Amp Community

Buckeye DK

Half a billion tokens sent to binance? What is the

good scenario and what’s the bad in this case??

#amp #cryptocurrency #english

0

17.01.2024

6 ответов

22 просмотра

Bismarck B

Good scenario: theyre using binance to distribute more anonymously to other wallets, but i dont think its the case as binance has just moved a ton to cold storage (binance 8), and there havent been any large withdrawals. I guess they could do it later but would be odd to keep it on exchange for so long. Worst case scenario is the whole thing is a con, the audits story is just a way of buying time while they sell. I also dont think this is likely based on my last couple of years in here, but the team doing this kind of thing with the complete lack of communication they have, they sure do make it seem sus!

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10 месяцев назад

Neemur Holtrey

Bismarck B
Good scenario: theyre using binance to distribute ...

This. We've seen these kinds of movements countless times recently. Large amounts of AMP go into binance or coinbase, and relatively soon after similarly large amounts are moved out to various wallets.

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10 месяцев назад

amp is the way

Neemur Holtrey
This. We've seen these kinds of movements countles...

If you scroll back on the linked wallet, you can see similar movements going back several months. Likewise dune dashboard shows roughly equal inflows and outflows from Binance

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10 месяцев назад

Bismarck B

Neemur Holtrey
This. We've seen these kinds of movements countles...

Dont think it happened to the big transfer from that wallet 37 days ago but would be very happy to be show to be wrong

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10 месяцев назад

Bonn

Neemur Holtrey
This. We've seen these kinds of movements countles...

So what's the point of sending tokens to an exchange and sending it back to wallets, but not the ampera wallet?

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10 месяцев назад