Nansen 揭露 Arkham Intelligence 的可疑代币交易，引发市场操纵担忧

南森通过 Twitter 与其竞争对手阿卡姆情报公司 (Arkham Intelligence) 发起公开对抗，指控其财务交易存在可疑之处。此次曝光凸显了 Arkham 广泛的代币转移，包括两天内转移的 5600 万美元的 $ARKM 代币。南森的分析揭示了一个错综复杂的交易网络，包括未记录的钱包转账和存入币安的大量资金。这些代币已通过多个钱包进行追踪，其中一些最终到达了用于做市的币安地址。南森声称阿卡姆尚未对这些指控做出回应。

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

Nansen 揭露 Arkham Intelligence 的不正当代币交易，引发市场操纵怀疑

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，领先的区块链分析公司 Nansen 公开谴责其竞争对手 Arkham Intelligence 的不道德行为。 Nansen 进行了细致的调查，发现了一系列涉及 Arkham 原生代币 $ARKM 的高度可疑交易，最终在短短两天内就发生了令人震惊的 5600 万美元转账。

Suspect Token Movement: Arkham's Unmarked Trails

可疑的令牌移动：阿卡姆的无标记踪迹

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 对 Arkham 交易的深入研究揭示了一种令人不安的模式，即大规模代币转移到 Arkham 自己平台不认可的钱包中。值得注意的是，这些代币的很大一部分神秘地最终出现在全球最大的加密货币交易所币安上。

Unveiling the 'Arkham Multisig' and 'Arkham Allocation'

揭晓“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 的专有工具已确定两个特定的 Arkham 地址“Arkham Multisig”和“Arkham Allocation”是大规模代币损失的根源。 “Arkham Multisig”损失了惊人的 2000 万美元 ARKM，而“Arkham Allocation”则损失了 520 万美元 ARKM。

Tangled Transactions: Obfuscating the Trail

纠结的交易：混淆踪迹

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，交易并没有就此结束。 “Arkham Multisig”复杂地将其 2000 万美元 ARKM 转移到加密货币“Safe”，该加密货币随后将 500 万美元 ARKM 转发到一个新创建的地址。有趣的是，仅仅一天后，价值约 221 万美元的 100 万枚代币就进入了币安。

Market Manipulation Suspicions: Binance as a Conduit

市场操纵嫌疑：币安作为管道

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.

在检查“Arkham Allocation”交易时，这种模式变得更加可疑。该地址将 520 万美元 ARKM 分散到四个不同的地址，并在其中三个地址上进行小额转账测试。奇怪的是，这些地址并不属于 Arkham 自己的钱包列表。

Binance's Involvement: A Market-Making Connection

币安的参与：做市联系

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 的调查发现，从“Arkham Allocation”接收 ARKM 的币安地址之一是 GSR 运营的做市账户。这一发现引发了人们对通过秘密买卖 $ARKM 代币进行市场操纵的可能性的担忧。

Moving Money: A Maze of Transactions

资金转移：交易迷宫

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.

故事并没有就此结束。在到达不同的币安地址之前，额外的 $ARKM 传输是通过迷宫般的地址网络进行的。这些复杂的交易似乎旨在掩盖资金的真实去向。

The Final Destination: Binance Market-Making Accounts

最终目的地：币安做市账户

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 踪迹的很大一部分最终通向币安做市账户，这表明通过协调交易活动共同努力影响代币的价格。

Nansen's Bold Accusations

南森的大胆指控

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.

南森的曝光在加密货币社区引起了震动，许多人都在猜测这些交易的真实性质。所提供的证据强烈表明，Arkham Intelligence 可能参与了操纵 $ARKM 市场的不道德行为。

Arkham's Silence: A Telling Absence

阿卡姆的沉默：明显的缺席

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，阿卡姆情报局尚未就南森的指控发表正式声明。这种沉默只会加剧猜测，并进一步引发人们对公司诚信的怀疑。

Conclusion:

结论：

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.

南森的调查给 Arkham Intelligence 蒙上了阴影，暴露了可能构成市场操纵的可疑代币交易模式。所提供的证据值得相关机构进行彻底调查，以确保加密货币市场的公平和诚信。