Zama (ZAMA)

update on this

the wallet labeled by arkham as flowdesk (mm) received 3m usdt on feb 2 from a zama team wallet routed through an intermediate wallet

approximately 1.5 hrs later the same fd labeled wallet sent 22m $zama back to the team wallet

> flowdesk (mm)
0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6

the wallet i suspect to be team controlled has been actively providing liquidity to both cexs and dexs and received 110m $zama one week ago from the team multisig
> 0x5e310f01a0b13278cf676b3439d32859e0aad82d

additionally the wallet that sent usdt to flowdesk transferred $1m usdt to binance four days ago

& that same binance deposit address has been used by the flowdesk wallet which suggests the $1m usdt also ultimately went to flowdesk

> binance deposit wallet
0x768e1c2554461904222aad24e30ea51eb0a738a3

there may be additional links but this alone establishes a direct connection between the top auction participant and the zama team

before sharing this publicly i dmd Rand with these findings & it has now be

noticing https://t.co/b4VaZnIVGg

CEO of ZAMA blamed the market condition for launching below clearing price

A post that he already deleted "though market to launch, I agree. Only thing that matters eventually is adoption. Judge us on KPIs over the coming months, this is the only thing we can really control."

Note: You guys can control the launch price by the amount of money added to the liquidity.

We are not dummy here. We have handled numerous projects and see the outcome. You can't post rubbish and expect us to accept it that way.

@randhindi, you and your team are not taking responsibility for what you did and that's very bad.

You do not have the community at heart, and those people you've used money to buy will be the only one to speak good about you.

Good luck to you all. Congrats on the soft rug. 👏