Solana 內線交易擔憂：5 小時交易中未實現 200 萬美元收益

最近，Solana 生態系統的一位交易者在經過 5 小時的交易活動後，將 49,000 美元變成了 200 萬美元，投資價值增加了 41 倍。交易者能夠以低價購買一種名為 TORI 的迷因幣，然後將其出售以獲得可觀的利潤。然而，這筆交易涉及的潛在內線交易現已引發擔憂，而該代幣流動性池較小的流動性問題可能會導致交易者難以兌現收益。

Solana Insider Trading Raises Concerns over $2 Million Unrealized Gains in Five-Hour Trade

Solana 內線交易引發對五小時交易中 200 萬美元未實現收益的擔憂

A recent cryptocurrency trade in the Solana (SOL) ecosystem has sparked concerns over insider trading, with a trader making nearly 4,000% of unrealized gains in just five hours. The trade, initiated with a $49,000 investment, resulted in a $2 million stack of TORI, a recently launched meme coin.

最近 Solana (SOL) 生態系統中的一次加密貨幣交易引發了對內線交易的擔憂，一名交易員在短短 5 小時內就獲得了近 4,000% 的未實現收益。這筆交易初始投資 49,000 美元，最終獲得價值 200 萬美元的 TORI（一種最近推出的迷因幣）。

According to a report by blockchain analytics platform Lookonchain, the trader spent 344 SOL, valued at $49,000, to purchase 261.4 million TORI. The initial SOL originated from two withdrawals from the Binance cryptocurrency exchange to two new wallet addresses on April 25 and 26.

根據區塊鏈分析平台 Lookonchain 的報告，該交易者花費了 344 SOL，價值 49,000 美元，購買了 2.614 億個 TORI。最初的 SOL 源自於 4 月 25 日和 26 日從幣安加密貨幣交易所向兩個新錢包位址進行的兩次提款。

Notably, immediately following the purchase, the trader transferred the TORI tokens to multiple addresses on April 28. The 261.4 million TORI had a valuation of $2 million, reached approximately five hours after the trading activity.

值得注意的是，購買後，交易者立即於 4 月 28 日將 TORI 代幣轉移到多個地址。

These actions have raised an alert for insider trading, as Lookonchain and several other accounts commented on social media. Furthermore, the addresses involved in the trade exhibited similar behavior, suggesting they belong to the same entity.

正如 Lookonchain 和其他幾個帳戶在社交媒體上評論的那樣，這些行為引起了對內線交易的警惕。此外，參與交易的地址表現出類似的行為，表明它們屬於同一實體。

Insider Trading Allegations

內線交易指控

The suspect trader's actions have come under scrutiny, with many commentators alleging insider trading. The trader's rapid acquisition of a large amount of TORI, immediately followed by the transfer of those tokens to multiple addresses, suggests that they may have had prior knowledge of an upcoming event that would drive the price of TORI up.

可疑交易員的行為受到密切關注，許多評論員指控其存在內線交易。交易者快速購買大量 TORI，然後立即將這些代幣轉移到多個地址，這表明他們可能事先知道即將發生的事件將推高 TORI 的價格。

Insider trading is illegal in many jurisdictions and involves the use of non-public information to gain an unfair advantage in trading. If the allegations against the trader are proven true, they could face legal consequences.

內線交易在許多司法管轄區都是非法的，涉及利用非公開資訊在交易中獲得不公平的優勢。如果針對該交易員的指控被證明屬實，他們可能會面臨法律後果。

Liquidity Issues Complicate Profit Realization

流動性問題使利潤實現變得複雜

However, even if the trader is able to avoid legal repercussions, they may face challenges in realizing their massive gains. In the highly volatile cryptocurrency landscape, unrealized profits can vanish as quickly as they were acquired.

然而，即使交易者能夠避免法律後果，他們在實現巨額收益方面也可能面臨挑戰。在高度波動的加密貨幣環境中，未實現的利潤可能會在獲得後迅速消失。

In this case, the trader's $2 million-worth of TORI is not properly identified by Raydium, a decentralized exchange where the initial purchase was made. Raydium's liquidity pool only recognizes TORI by its mint address, and the available liquidity for swaps is limited.

在這種情況下，交易者價值 200 萬美元的 TORI 並未被最初購買的去中心化交易所 Raydium 正確識別。 Raydium 的流動性池僅透過其鑄幣地址識別 TORI，可用於互換的流動性有限。

As a result, it is currently impossible for the trader to fully liquidate their $2 million profit and extremely challenging to realize any significant profit whatsoever.

因此，交易者目前不可能完全清算其 200 萬美元的利潤，並且實現任何可觀利潤都極具挑戰性。

Risks of Trading Meme Coins and Low-Liquidity Tokens

交易 Meme 幣和低流動性代幣的風險

The incident highlights the risks associated with trading meme coins and low-liquidity tokens. These types of assets are often highly volatile and subject to manipulation. Traders engaging in such trades should be aware of the risks involved and understand how liquidity issues may affect their ability to profit.

這起事件凸顯了與迷因幣和低流動性代幣交易相關的風險。這些類型的資產通常波動性很大且容易受到操縱。從事此類交易的交易者應意識到所涉及的風險，並了解流動性問題可能如何影響他們的獲利能力。

Before engaging with these types of cryptocurrencies, traders are advised to conduct thorough research, carefully consider their risk tolerance, and seek professional advice if necessary. The content on this website should not be considered investment advice. Investing in cryptocurrencies is speculative and involves significant risk of loss.

在參與這些類型的加密貨幣之前，建議交易者進行徹底的研究，仔細考慮他們的風險承受能力，並在必要時尋求專業建議。本網站的內容不應被視為投資建議。投資加密貨幣具有投機性，並且存在重大損失風險。