Analyst: DWF Labs is suspected to be a market maker for ESPORTS, with associated addresses having deposited approximately 13.9 million dollars worth of tokens to Kraken
By: www.chaincatcher.com|2026/05/25 14:42:33
0
Share
Prefer us on Google
According to on-chain analyst @ai_9684xtpa, the $ESPORTS token experienced a flash crash with a decline of 92%, suspected to be related to DWF Labs.
Five days ago, the address 0x7Ef...C10dD deposited 19.9 million ESPORTS (worth 13.9 million USD) to a Kraken address associated with DWF, and the upstream funds of that address are the token deployment address, which is also one of the addresses that contributed to this flash crash, having frequently sold tokens on-chain.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Tron Inc. Expands TRX Treasury To $245M In Nasdaq Corporate Crypto Bet
THORChain Launches Version 3.20 with Monero Support
Bitcoin Traders Watch Jackson Hole As Kevin Warsh Prepares First Fed Keynote
Chain shutdown strips BounceBit token utility after authorization flaw exposes 286M tokens
BounceBit token utility remains unresolved after the chain shutdown, even as the company prepares a 1:1 BB reissue on BNB Chain.
Wholesale Dollar Surpasses $1,500 Mark, Doubts Grow Over Interest Rates
The cost of maintaining the exchange rate is starting to be felt in interest rates, while the BCRA has slowed down its reserve purchases.
Solana Prepares to Expand v1 Transaction Limit to 4096 Bytes
Solana (SOL) is preparing a v1 transaction format upgrade that will increase the maximum size of a single transaction from 1,232 bytes to 4,096 bytes. This change allows for significantly larger transactions to be processed at once.
US Allows Private Companies to Participate in Offensive Cyber Operations Against Foreign Hackers
The Trump administration has approved a memorandum that opens up the possibility for federal law enforcement agencies in the United States to engage verified private companies in operations against foreign cybercriminal groups. This is not just about data sharing, but about preparing actions against...
Cryptocurrency for Advisors: Why Clients Have Already Outpaced Their Financial Advisors
The topic of "cryptocurrency for advisors" is becoming increasingly pressing: clients have been holding digital assets for years, incorporating them into inheritance plans, and expecting advisors to provide not just general discussions but real assistance with storage, taxes, reporting, and transfer...
Four years ago, a cryptocurrency mogul disappeared; now his successor has vanished
New Meme Coin Launch 2026: MemeToro Brings AI-Powered Discovery to the BNB Chain
Stablecoin payments are fast, but local-currency settlement remains a bottleneck: Gravity Team CEO
Amazon Device Price Increase: Echo Dot Costs 60% More
A Study Reveals the Weight of Convictions Among Crypto Investors
Crypto Attacks in France: Suspect M1llionz Shows Off on TikTok
How Cryptocurrency Transfers Abroad Will Be Organized Starting September 1
Starting September 1, cryptocurrency transfers abroad will be available to individuals, sole proprietors, and companies engaged in foreign economic transactions, announced Alexey Korolenko, CEO of the crypto broker Cifra Markets. However, within Russia, cryptocurrency settlements will still remain p...
Will Crypto-Trump Cause a Pump?
Crypto-Trump has once again become one of the main topics in the cryptocurrency segment of social media: users are discussing the theory that Donald Trump's administration may support the market with a series of positive announcements ahead of the November elections for the U.S. Congress, as it did ...
Hyperliquid Policy Center pushes SEC, CFTC for equity perps framework
6GW Nuclear Power Supply Agreement: Non-Binding Framework with Nano Nuclear and Tillman
Nano Nuclear Energy (NANO Nuclear Energy·$NNE) has entered into a non-binding commercial framework with Tillman affiliates to explore a power supply plan for micro-reactors exceeding 6GW in the U.S. AI industrial zone.
Taxes: Who Gained and Who Lost from the Changes Implemented by Javier Milei
The government "returned to the private sector" the equivalent of 3 points of GDP, as stated by the President. However, some sectors received more while others lost.
Bitcoin Breaks Free, Altcoins Take the Stage – Steady Lads
Bitcoin, Ethereum, and the entire crypto market have surged in recent days. Cara from Steady Lads analyzes all of this.
Is Zhao Changpeng Still at the Poker Table After the Peace Hotel?
Ika-Based Wallet Expands for AI Agents
human.tech has expanded the Ika network-based wallet protocol into a distributed signature infrastructure for AI agents and decentralized applications. The wallet is designed to combine distributed signatures and authority control.
Artificial Intelligence: The AI Bubble Won't Burst, It Will Just Deflate
The AI bubble is not expected to burst suddenly according to several economists; it will slowly deflate and sort the winners from the losers.
FBI Agent and $1 Million Cryptocurrency Theft: What We Know About the Case
The case, centered around the theft of approximately $1 million in cryptocurrency, has led to the arrest of senior FBI special agent Patrick Stephen Yarmoh. According to investigators, the employee, who had access to information classified as "Top Secret," transferred digital assets from the wallets...
Flowra launches Open Orderflow Auction for Solana validators
Roche and Eli Lilly Obtain FDA Authorization for Alzheimer’s Blood Test
The FDA has authorized Elecsys pTau217, a blood test developed by Roche in collaboration with Eli Lilly to help assess indications of Alzheimer’s disease in individuals aged 55 and older who show signs, symptoms, or complaints of cognitive decline. The test can be used on analyzers installed in the ...
Breaking: Bitcoin Soars. The US May Unleash Nearly $1 Trillion in Liquidity
Hawk Fire Forces Evacuation of 90,000 People Near Reno
The Hawk fire, attributed to human causes and still uncontained, has already burned over 15,000 acres near Reno and put about 90,000 people under evacuation orders or warnings. Nevada has declared a state of emergency as firefighters face winds, heat, and dry conditions that could exacerbate the eme...
MSTR Capital Increase: Strategy Raises $2.01 Billion but Bitcoin Remains Steady
Russia claims that three people, including two children, died in a drone attack in Krasnodar
Russian authorities reported the death of three people, including two children, in Krasnodar following a drone attack that also caused damage to civilian facilities and Ozon warehouses. Ukraine claimed to have hit dozens of Russian targets, while several Ukrainian regions experienced power outages a...
Tron Inc. Expands TRX Treasury To $245M In Nasdaq Corporate Crypto Bet
THORChain Launches Version 3.20 with Monero Support
Bitcoin Traders Watch Jackson Hole As Kevin Warsh Prepares First Fed Keynote
Chain shutdown strips BounceBit token utility after authorization flaw exposes 286M tokens
BounceBit token utility remains unresolved after the chain shutdown, even as the company prepares a 1:1 BB reissue on BNB Chain.
Wholesale Dollar Surpasses $1,500 Mark, Doubts Grow Over Interest Rates
The cost of maintaining the exchange rate is starting to be felt in interest rates, while the BCRA has slowed down its reserve purchases.
Solana Prepares to Expand v1 Transaction Limit to 4096 Bytes
Solana (SOL) is preparing a v1 transaction format upgrade that will increase the maximum size of a single transaction from 1,232 bytes to 4,096 bytes. This change allows for significantly larger transactions to be processed at once.
...
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
