主要咒語投資者的大規模爆炸大規模OM代幣轉移提出了內部活動問題

區塊鏈分析師已經確定了主要的咒語投資者在OM令牌急劇崩潰之前的大規模代幣轉移

In the days leading up to the sharp collapse of Mantra (OM) on April 13, blockchain analysts identified large-scale token transfers by major Mantra investors, raising questions about insider activity and the stability of the project.

在4月13日咒語（OM）急劇崩潰的日子裡，區塊鏈分析師確定了主要的咒語投資者大規模的令牌轉移，提出了有關內部活動和項目穩定性的疑問。

At least two wallets linked to Laser Digital, a strategic Mantra investor and a digital asset business backed by Nomura, were spotted dumping portions of their Mantra (OM) tokens to cryptocurrency exchanges.

至少有兩個與Laser Digital相關的錢包，這是一家戰略口頭禪投資者和由Nomura支持的數字資產業務，被發現傾銷了其咒語（OM）代幣的部分傾銷部分進行加密貨幣交易所。

According to blockchain analytics platform Lookonchain, which cited data from Arkham Intelligence, 17 wallets moved a combined 43.6 million OM tokens — worth about $227 million at the time — to exchanges before the crash.

根據Blockchain Analytics平台Lookonchain的說法，該鏈引用了Arkham Intelligence的數據，17個錢包在當時的4,360萬個OM令牌（價值約2.27億美元）中轉移到了墜機前的交換。

The firm has since denied the reports, claiming that the referenced wallets were not associated with Laser Digital.

此後，該公司否認了這些報告，聲稱被引用的錢包與激光數字無關。

Source: Lookonchain

資料來源：Lookonchain

Millions in OM moved to Binance, OKX

數以百萬計的OM移至Binance，OKX

One Laser Digital-linked wallet sent about 6.5 million OM tokens ($41.6 million at the time) to OKX in seven transactions since April 11, Arkham data shows.

Arkham數據顯示，自4月11日以來，一項激光數字鏈接錢包向OKX發送了約650萬個OM令牌（當時為4,160萬美元）。

The last recorded transaction from the wallet occurred on April 11 at around 10:00 pm UTC, days before the Mantra crash, which took place on April 13 at roughly 7:00 pm UTC, according to data from CoinGecko.

根據Coingecko的數據顯示，從錢包中記錄的最後一次記錄的交易發生在4月11日下午10:00左右UTC左右，即Mantra崩潰發生前幾天，該咒語發生在4月13日的UTC大約7:00 PM UTC。

Another wallet sent 2.2 million OM (worth $13 million) to Binance in a series of transfers starting April 3.

從4月3日開始，另一個錢包派遣了220萬om（價值1300萬美元）進行二元轉移。

The data also indicates that Laser Digital may have begun reducing its OM holdings as early as February. The wallets linked to the firm reportedly received a large portion of their OM from crypto trading firm GSR in 2023.

數據還表明，在2月份，激光數字可能已經開始減少其OM持有量。據報導，與該公司有關的錢包在2023年從加密貨幣貿易公司GSR獲得了大部分OM。

Mantra (OM) outflows from one of the wallets linked to Laser Digital. Source: Arkham

咒語（OM）從與激光數字相關的錢包中流出。資料來源：阿卡姆

Laser Digital subsequently denied reports that linked the firm to the OM volatility, asserting that the tagged wallets did not belong to Laser.

Laser Digital隨後否認了將公司與OM波動率聯繫起來的報導，並斷言標記的錢包不屬於激光。

"Laser has no involvement in the recent price collapse of $OM," Laser stated in an X post on April 14. Assertions circulating on social media that link Laser to 'investor selling' are factually incorrect and misleading," the firm added.

該公司補充說：“激光沒有參與$ OM最近的價格崩潰。”

Arkham did not immediately respond to Cointelegraph’s request to comment on Laser Digital's wallets' tags.

Arkham沒有立即回應Cointelegraph對Laser Digital的錢包標籤發表評論的請求。

Action from other Mantra investors

其他咒語投資者的行動

Laser Digital wasn't the only Mantra investor spotted before the OM collapse.

Laser Digital並不是在OM崩潰之前發現的唯一咒語投資者。

According to Lookonchain data, a wallet associated with Shane Shin, a founding partner of Shorooq Partners, received 2 million OM tokens on April 13 at 11:52 am UTC, hours before the crash.

根據Lookonchain數據，Shorooq Partners的創始合夥人Shane Shin相關的錢包在4月13日上午11:52 UTC收到了200萬個OM令牌。

The tokens came from a previously dormant wallet that received 2.75 million OM in April 2024, Lookonchain reported.

據LookonChain報導，這些令牌來自一個以前休眠的錢包，該錢包在2024年4月收到了275萬OM。

Mantra (OM) flows by a wallet potentially linked to Shorooq's Shane Shin. Source: Arkham

咒語（OM）用一個可能與Shorooq的Shane Shin相關的錢包流動。資料來源：阿卡姆

Both Laser Digital and Shorooq were among the investors in the $109 million Mantra Ecosystem Fund (MEF) announced on April 7.

Laser Digital和Shorooq都是4月7日宣布的1.09億美元咒語生態系統基金（MEF）的投資者。

"It is important to note up front that Shorooq (its funds and founding partners) and Mantra (management and team members) have not sold OM tokens in the lead up to, or during, this crash," a spokesperson for Shorooq told Cointelegraph.

Shorooq的發言人告訴Cointelegraph：“重要的是要注意，Shorooq（其資金和創始人的資金和夥伴）和咒語（管理層和團隊成員）並未在此崩潰中出售OM令牌。”

The representative also emphasized that Shorooq is an equity investor in Mantra, not solely a token investor. "This means that our focus is on the long-term growth of the project," the spokesperson added.

代表還強調，Shorooq是咒語的股票投資者，而不是唯一的象徵性投資者。發言人補充說：“這意味著我們的重點是項目的長期增長。”

Cointelegraph contacted Mantra regarding the OM token collapse and its implications for the MEF but had not received a response by the time of publication.

Cointelegraph與Mantra有關OM令牌崩潰及其對MEF的影響，但在發佈時尚未收到回應。

Binance attributes OM collapse to ‘cross-exchange liquidations’

Binance將OM倒塌歸因於“跨交換清算”

As OKX and Binance were among exchanges that saw significant OM activity before and during the crash, both exchanges addressed the issue directly. OKX founder Star Xu called the incident a "big scandal to the whole crypto industry."

由於OKX和Binance是在墜機之前和期間看到OM活動的交流之一，因此兩個交換都直接解決了問題。 OKX創始人明星XU稱該事件為“整個加密貨幣行業的大醜聞”。

While Mantra CEO John Mullin attributed the OM crash to one exchange, Binance hinted at "cross-exchange liquidations."

曼特拉（Mantra）首席執行官約翰·穆林（John Mullin）將OM崩潰歸因於一次交易所，而二元則暗示了“交叉交換清算”。

"Our initial findings indicate that the developments over the past day are a result of cross-exchange liquidations," Binance said in an announcement on April 14.

Binance在4月14日的公告中說：“我們的最初發現表明，過去一天的發展是交叉交易清算的結果。”

In an update on April 14, OKX said that Mantra's tokenomics had gone through major changes since October 2024 and flagged suspicious activity across multiple exchanges.

OKX在4月14日的最新消息中說，自2024年10月以來，Mantra的標記學已經進行了重大變化，並在多次交流中標記了可疑活動。