The coins that see aggressive price pumping are most likely controversial “junk” projects; it's best to pair them with hedging mechanisms to provide sufficient shorting power. Conversely, the so‑called “quality” projects, everyone is going long on them, so they can only be sold off to the crowd.
Market makers seem to have found a new equilibrium with the exchanges, more restrained than the previous version's AIA and Coai, reducing costs through fee manipulation, while operating under the condition that the exchange's insurance fund remains safe.
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$AIA TEAM TOKENS ON THE MOVE
About 2 hours ago, $3.7M worth of $AIA was transferred from a team wallet
Since then, a portion of these tokens - around $778K - has been forwarded to a fresh wallet, likely in preparation for selling
If these tokens end up being sold, there is a possibility that the remaining tokens could also be distributed
Wallets:
0x8F354fa06F451FF8527adCe635C6c9625151C988
0x30386246Ed760fdC3605F189d8006301109d9c5E
If I remember correctly, AIA's delisting wasn't due to market manipulation, but because two founders fought. The founder who controls the contract feared the founder who controls the spot market would cause trouble, so they switched the token contract and delisted. One of them holds a large proportion of the spot tokens and can't sell them, while the other, holding the contract, keeps the market‑making fees and doesn't share them, leading to the weird situation where the contract is delisted for a few months and then relisted…
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