加密調查人員旗下與黑色素和天秤座相關的錢包相關的可疑交易

大約有19,846索爾（Sol）價值約276萬美元，用於購買教皇的紀念物。但是，這些令牌後來僅以175個溶膠出售，約為24,000美元。這種不尋常的交易模式表明，資金可能已經通過不同的錢包匯入，以試圖掩蓋其起源。

Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins.

加密調查人員已經標記了與梅拉尼亞和天秤座成員有關的錢包相關的可疑交易。

The DEFI researcher, Lookonchain, highlighted on Monday that around 19,846 SOL, worth about $2.76 million, was used to purchase the POPE memecoin. However, the tokens were later sold for just 175 SOL, or roughly $24,000.

Lookonchain的Defi研究人員周一強調，約有19,846索爾（Sol）價值約276萬美元，用於購買教皇的紀念品。但是，這些令牌後來僅以175個溶膠出售，約為24,000美元。

This unusual trading pattern suggests that funds may have been funneled through different wallets in an attempt to obscure their origins.

這種不尋常的交易模式表明，資金可能已經通過不同的錢包匯入，以試圖掩蓋其起源。

Crypto Wash Trading Or Coordinated Dump?

加密洗滌貿易或協調垃圾場？

The transaction history raises several questions. Large buys followed by immediate sell-offs at a loss are common signs of wash trading. Some speculate that the wallets were involved in a scheme to move funds discreetly.

交易歷史提出了幾個問題。大型購買，然後立即拋售，這是WASH交易的常見跡象。一些人推測這些錢包參與了謹慎貨幣貨幣的計劃。

(Related: Crypto Surrenders to Reality; Bitcoin Price Remains in Tight Range)

（相關：加密貨幣投降到現實；比特幣價格仍處於緊密範圍）

Others believe it could have been an orchestrated attempt to offload large amounts of POPE tokens without spooking the market. Whatever the case, the rapid loss of millions has drawn attention to the risks of politically linked memecoins.

其他人則認為，這可能是一種精心策劃的嘗試，試圖卸載大量的教皇代幣而不會嚇到市場。無論如何，數百萬的迅速損失都引起了人們對政治聯繫的模因的風險。

It seems that the $LIBRA and $MELANIA insider team is laundering funds.

看來$ libra和$ Melania Insider團隊正在洗錢。

They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!

他們花了19,846美元的索爾（276萬美元）購買了一個不到15萬美元的市值，以175美元的索爾（24k）（24k）出售，損失了273萬美元！

That $2.73M was effectively funneled to other wallets in a “legal” way.

這273萬美元以“法律”方式有效地匯入了其他錢包。

The actions of the insider team are truly amazing! pic.twitter.com

內幕團隊的行動確實很棒！ pic.twitter.com