List of Flash News about arbitrage bots
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2025-10-18 08:27 |
COAI, BNB on BSC: Data-Backed Alert — Single Entity Runs HFT Arbitrage Across 240+ Tokens with 45,000+ Trades in 30 Days
According to @EmberCN, Bubblemaps highlighted a wallet cluster that realized large profits on COAI, triggering a review of whether it was the COAI team or an external trading group, source: @EmberCN; Bubblemaps. According to @EmberCN, the wallets show highly similar BNB withdrawals from Binance and share the same address creation date of March 25, indicating control by a single entity, source: @EmberCN. According to @EmberCN, on-chain activity since July shows daily high-frequency trading across dozens of alpha tokens, with each address transacting more than 240 tokens and surpassing 45,000 transactions over the last 30 days, source: @EmberCN. According to @EmberCN, based on this scale and frequency, the group is most likely an external arbitrage or quantitative trading bot operation rather than the COAI project team, source: @EmberCN. According to @EmberCN, example wallets cited for monitoring include 0x40d24db7a98474a56b35f16446d921396ba4fe3e, 0xecf022c1a1c271ab76632dc3281a30c2f5ce8dff, and 0xde483b66bf3ef9e98e692f4265fa11615954d975, source: @EmberCN. |