There has been a sudden movement on the ListaDAO side!
Around 5:15 PM, a significant transaction was detected on-chain – 4,000 BNB was transferred directly from the ListaDAO address, valued at approximately $3.57 million.
The money first arrived at an anonymous address (the one starting with 0xB729), and then? It all went into a certain major exchange.
This path looks quite familiar: Project team or institution wallet → Transition address → Exchange deposit.
Is it going to be a crash or normal operational scheduling? Short-term players might need to stay alert.
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NeonCollector
· 3h ago
It's this trap again, an anonymous Address transferring hands, I'm betting five bucks that there will be a big dump next week.
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OffchainWinner
· 11-30 07:14
Another trap? Deposit to the transition address, I bet five dimes it's going to crash.
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gaslight_gasfeez
· 11-29 02:51
3.57 million directly into the exchange? lista this is the time to take action, brothers be careful.
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MrDecoder
· 11-29 02:50
3.57 million dollars directly dumped into the exchange, that's quite a large sum.
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Is this another trap? A transition Address covering it up and then directly depositing?
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Is ListaDAO planning to play people for suckers or is it really a Liquidity adjustment? I can't see through it.
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Short-term traders should close all positions, this signal seems off.
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No way, is this happening again? Is this how the project party operates?
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With 3.57 million dollars getting dumped, why does it feel a bit unstable?
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FloorPriceWatcher
· 11-29 02:48
It's the same old trick again, what's the deal with the transition wallet?
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3.57 million dollars is quite a hefty sum, a bit intense.
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Is it a prelude to dumping or financing? We'll have to see how it plays out.
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Every time there's a transition address, I start to get nervous. What does it really mean to deposit directly into the exchange?
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ListaDAO is definitely in a rhythm of playing people for suckers.
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Short-term frens, stay alert, it might be about to fall.
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That anonymous address scheme is just ridiculous.
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4,000 BNB just like that, I don't believe it without some insider manipulation.
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Normal scheduling? Heh, who believes that?
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ILCollector
· 11-29 02:36
Here we go again, 3.57 million dollars is heading straight to the exchange?
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This lista is a bit urgent, need to keep an eye on it
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Dumping or scheduling? Same old routine, anyway, the short-term players have to run
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Anonymous address transferring to the exchange, I've seen this script too many times
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Oh no, do I have to cut loss again?
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4000 BNB, in without hesitation.
There has been a sudden movement on the ListaDAO side!
Around 5:15 PM, a significant transaction was detected on-chain – 4,000 BNB was transferred directly from the ListaDAO address, valued at approximately $3.57 million.
The money first arrived at an anonymous address (the one starting with 0xB729), and then? It all went into a certain major exchange.
This path looks quite familiar: Project team or institution wallet → Transition address → Exchange deposit.
Is it going to be a crash or normal operational scheduling? Short-term players might need to stay alert.