Nansen 揭露 Arkham Intelligence 的可疑代幣交易，引發市場操縱擔憂

南森透過 Twitter 與其競爭對手阿卡姆情報公司 (Arkham Intelligence) 發起公開對抗，指控其財務交易存在可疑之處。此次曝光凸顯了 Arkham 廣泛的代幣轉移，包括兩天內轉移的 5,600 萬美元的 $ARKM 代幣。南森的分析揭示了一個錯綜複雜的交易網絡，包括未記錄的錢包轉帳和存入幣安的大量資金。這些代幣已通過多個錢包進行追踪，其中一些最終到達了用於做市的幣安地址。南森聲稱阿卡姆尚未對這些指控做出回應。

Nansen Exposes Arkham Intelligence's Shady Token Transactions, Raising Suspicions of Market Manipulation

Nansen 揭露 Arkham Intelligence 的不正當代幣交易，引發市場操縱懷疑

In a bombshell exposé, leading blockchain analytics firm Nansen has publicly denounced the unethical practices of its competitor, Arkham Intelligence. Nansen's meticulous investigation has unearthed a series of highly questionable transactions involving Arkham's native token, $ARKM, culminating in a staggering $56 million transfer within a mere two-day window.

在一次爆炸性的曝光中，領先的區塊鏈分析公司 Nansen 公開譴責其競爭對手 Arkham Intelligence 的不道德行為。 Nansen 進行了細緻的調查，發現了一系列涉及 Arkham 原生代幣 $ARKM 的高度可疑交易，最終在短短兩天內就發生了令人震驚的 5600 萬美元轉帳。

Suspect Token Movement: Arkham's Unmarked Trails

可疑的令牌移動：阿卡姆的無標記痕跡

Nansen's deep dive into Arkham's transactions reveals a disturbing pattern of large-scale token movements to wallets not recognized by Arkham's own platform. Significantly, a substantial portion of these tokens has mysteriously ended up on Binance, the world's largest cryptocurrency exchange.

Nansen 對 Arkham 交易的深入研究揭示了一種令人不安的模式，即大規模代幣轉移到 Arkham 自己平台不認可的錢包中。值得注意的是，這些代幣的很大一部分神秘地最終出現在全球最大的加密貨幣交易所幣安上。

Unveiling the 'Arkham Multisig' and 'Arkham Allocation'

揭曉“Arkham Multisig”和“Arkham Allocation”

Nansen's proprietary tools have identified two specific Arkham addresses, 'Arkham Multisig' and 'Arkham Allocation,' as the origin of massive token losses. 'Arkham Multisig' hemorrhaged a staggering 20 million $ARKM, while 'Arkham Allocation' parted ways with 5.2 million $ARKM.

Nansen 的專有工具已確定兩個特定的 Arkham 地址“Arkham Multisig”和“Arkham Allocation”是大規模代幣損失的根源。 「Arkham Multisig」損失了驚人的 2000 萬美元 ARKM，而「Arkham Allocation」則損失了 520 萬美元 ARKM。

Tangled Transactions: Obfuscating the Trail

糾結的交易：混淆蹤跡

However, the transactions do not end there. 'Arkham Multisig' intricately transferred its 20 million $ARKM to a cryptocurrency 'Safe,' which subsequently forwarded 5 million $ARKM to a newly created address. Intriguingly, just one day later, 1 million of these tokens, valued at approximately $2.21 million, found their way to Binance.

然而，交易並沒有就此結束。 「Arkham Multisig」複雜地將其 2000 萬美元 ARKM 轉移到加密貨幣“Safe”，該加密貨幣隨後將 500 萬美元 ARKM 轉發到一個新創建的地址。有趣的是，僅僅一天后，價值約 221 萬美元的 100 萬枚代幣就進入了幣安。

Market Manipulation Suspicions: Binance as a Conduit

市場操縱嫌疑：幣安作為管道

The pattern becomes even more suspicious when examining 'Arkham Allocation's' transactions. The address fragmented 5.2 million $ARKM across four different addresses, testing the waters with small transfers on three of them. Curiously, these addresses are not part of Arkham's own wallet list.

在檢查「Arkham Allocation」交易時，這種模式變得更加可疑。該地址將 520 萬美元 ARKM 分散到四個不同的地址，並在其中三個地址上進行小額轉帳測試。奇怪的是，這些地址並不屬於 Arkham 自己的錢包清單。

Binance's Involvement: A Market-Making Connection

幣安的參與：做市聯繫

Nansen's investigation has identified one of the Binance addresses that received $ARKM from 'Arkham Allocation' as a market-making account operated by GSR. This discovery raises concerns about the potential for market manipulation through the surreptitious purchase and sale of $ARKM tokens.

Nansen 的調查發現，從「Arkham Allocation」接收 ARKM 的幣安地址之一是 GSR 營運的做市帳戶。這項發現引發了人們對透過秘密買賣 $ARKM 代幣進行市場操縱的可能性的擔憂。

Moving Money: A Maze of Transactions

資金轉移：交易迷宮

The story does not conclude there. Additional $ARKM transfers occurred through a labyrinthine network of addresses before reaching different Binance addresses. These complex transactions appear designed to obscure the true destination of the funds.

故事並沒有就此結束。在到達不同的幣安地址之前，額外的 $ARKM 傳輸是透過迷宮般的地址網路進行的。這些複雜的交易似乎旨在掩蓋資金的真實去向。

The Final Destination: Binance Market-Making Accounts

最終目的地：幣安做市帳戶

A significant portion of the $ARKM trail ultimately leads to Binance market-making accounts, suggesting a concerted effort to influence the price of the token through coordinated trading activity.

$ARKM 蹤跡的很大一部分最終通往幣安做市帳戶，這表明透過協調交易活動共同努力影響代幣的價格。

Nansen's Bold Accusations

南森的大膽指控

Nansen's exposé has sent shockwaves through the cryptocurrency community, with many speculating about the true nature of these transactions. The evidence presented strongly suggests that Arkham Intelligence may have engaged in unethical practices to manipulate the market for $ARKM.

南森的曝光在加密貨幣社區引起了震動，許多人都在猜測這些交易的真實性質。所提供的證據強烈表明，Arkham Intelligence 可能參與了操縱 $ARKM 市場的不道德行為。

Arkham's Silence: A Telling Absence

阿卡漢的沉默：明顯的缺席

Remarkably, Arkham Intelligence has yet to issue an official statement addressing Nansen's allegations. This silence has only served to fuel speculation and raise further doubts about the company's integrity.

值得注意的是，阿卡姆情報局尚未就南森的指控發表正式聲明。這種沉默只會加劇猜測，並進一步引發人們對公司誠信的懷疑。

Conclusion:

結論：

Nansen's investigation has cast a dark shadow over Arkham Intelligence, exposing a pattern of suspicious token transactions that could constitute market manipulation. The evidence presented warrants a thorough investigation by relevant authorities to ensure the fairness and integrity of the cryptocurrency market.

南森的調查給 Arkham Intelligence 蒙上了陰影，暴露了可能構成市場操縱的可疑代幣交易模式。所提供的證據值得相關機構進行徹底調查，以確保加密貨幣市場的公平和誠信。