主要咒语投资者的大规模爆炸大规模OM代币转移提出了内部活动问题

区块链分析师已经确定了主要的咒语投资者在OM令牌急剧崩溃之前的大规模代币转移

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日咒语（OM）急剧崩溃的日子里，区块链分析师确定了主要的咒语投资者大规模的令牌转移，提出了有关内部活动和项目稳定性的疑问。

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.

至少有两个与Laser Digital相关的钱包，这是一家战略口头禅投资者和由Nomura支持的数字资产业务，被发现倾销了其咒语（OM）代币的部分倾销部分进行加密货币交易所。

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.

根据Blockchain Analytics平台Lookonchain的说法，该链引用了Arkham Intelligence的数据，17个钱包在当时的4,360万个OM令牌（价值约2.27亿美元）中转移到了坠机前的交换。

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

此后，该公司否认了这些报告，声称被引用的钱包与激光数字无关。

Source: Lookonchain

资料来源：Lookonchain

Millions in OM moved to Binance, OKX

数以百万计的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数据显示，自4月11日以来，一项激光数字链接钱包向OKX发送了约650万个OM令牌（当时为4,160万美元）。

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.

根据Coingecko的数据显示，从钱包中记录的最后一次记录的交易发生在4月11日下午10:00左右UTC左右，即Mantra崩溃发生前几天，该咒语发生在4月13日的UTC大约7:00 PM UTC。

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

从4月3日开始，另一个钱包派遣了220万om（价值1300万美元）进行二元转移。

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.

数据还表明，在2月份，激光数字可能已经开始减少其OM持有量。据报道，与该公司有关的钱包在2023年从加密货币贸易公司GSR获得了大部分OM。

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

咒语（OM）从与激光数字相关的钱包中流出。资料来源：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随后否认了将公司与OM波动率联系起来的报道，并断言标记的钱包不属于激光。

"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.

该公司补充说：“激光没有参与$ OM最近的价格崩溃。”

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

Arkham没有立即回应Cointelegraph对Laser Digital的钱包标签发表评论的请求。

Action from other Mantra investors

其他咒语投资者的行动

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

Laser Digital并不是在OM崩溃之前发现的唯一咒语投资者。

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.

根据Lookonchain数据，Shorooq Partners的创始合伙人Shane Shin相关的钱包在4月13日上午11:52 UTC收到了200万个OM令牌。

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

据LookonChain报道，这些令牌来自一个以前休眠的钱包，该钱包在2024年4月收到了275万OM。

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

咒语（OM）用一个可能与Shorooq的Shane Shin相关的钱包流动。资料来源：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1.09亿美元咒语生态系统基金（MEF）的投资者。

"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的发言人告诉Cointelegraph：“重要的是要注意，Shorooq（其资金和创始人的资金和伙伴）和咒语（管理层和团队成员）并未在此崩溃中出售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.

代表还强调，Shorooq是咒语的股票投资者，而不是唯一的象征性投资者。发言人补充说：“这意味着我们的重点是项目的长期增长。”

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与Mantra有关OM令牌崩溃及其对MEF的影响，但在发布时尚未收到回应。

Binance attributes OM collapse to ‘cross-exchange liquidations’

Binance将OM倒塌归因于“跨交换清算”

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."

由于OKX和Binance是在坠机之前和期间看到OM活动的交流之一，因此两个交换都直接解决了问题。 OKX创始人明星XU称该事件为“整个加密货币行业的大丑闻”。

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

曼特拉（Mantra）首席执行官约翰·穆林（John Mullin）将OM崩溃归因于一次交易所，而二元则暗示了“交叉交换清算”。

"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日的公告中说：“我们的最初发现表明，过去一天的发展是交叉交易清算的结果。”

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日的最新消息中说，自2024年10月以来，Mantra的标记学已经进行了重大变化，并在多次交流中标记了可疑活动。