Analysis: After B2’s short-term price pump, the active market maker transferred $10.44 million worth of tokens to Binance Alpha, linked to the manipulative SIREN address.
1 hours ago
Per HTX market data, B2 (BSquaredNetwork) rallied 120% from $0.41 to break above $0.9, with a 24-hour gain of 83.8%. According to EmberCN monitoring, B2’s active market maker transferred 13 million B2 tokens (valued at $10.44 million) into Binance Alpha via multiple wallets half an hour ago. These 13 million B2 tokens were withdrawn from another exchange a month ago, when B2 was priced at $0.47, netting a $4.27 million profit for the batch. One of the wallets used to transfer B2 to Binance Alpha is linked to the address that previously managed the SIREN project, leading to speculation that this active market maker is the same entity behind prior projects including SIREN, AKE, XPIN, and BTR.
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