加密调查人员旗下与黑色素和天秤座相关的钱包相关的可疑交易

大约有19,846索尔（Sol）价值约276万美元，用于购买教皇的纪念物。但是，这些令牌后来仅以175个溶胶出售，约为24,000美元。这种不寻常的交易模式表明，资金可能已经通过不同的钱包汇入，以试图掩盖其起源。

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

加密调查人员已经标记了与梅拉尼亚和天秤座成员有关的钱包相关的可疑交易。

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研究人员周一强调，约有19,846索尔（Sol）价值约276万美元，用于购买教皇的纪念品。但是，这些令牌后来仅以175个溶胶出售，约为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.

这种不寻常的交易模式表明，资金可能已经通过不同的钱包汇入，以试图掩盖其起源。

Crypto Wash Trading Or Coordinated Dump?

加密洗涤贸易或协调垃圾场？

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.

交易历史提出了几个问题。大型购买，然后立即抛售，这是WASH交易的常见迹象。一些人推测这些钱包参与了谨慎货币货币的计划。

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

（相关：加密货币投降到现实；比特币价格仍处于紧密范围）

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.

其他人则认为，这可能是一种精心策划的尝试，试图卸载大量的教皇代币而不会吓到市场。无论如何，数百万的迅速损失都引起了人们对政治联系的模因的风险。

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

看来$ libra和$ Melania Insider团队正在洗钱。

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!

他们花了19,846美元的索尔（276万美元）购买了一个不到15万美元的市值，以175美元的索尔（24k）（24k）出售，损失了273万美元！

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

这273万美元以“法律”方式有效地汇入了其他钱包。

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

内幕团队的行动确实很棒！ pic.twitter.com