[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  z4ch.ⓧ𝕍 [@ZachZwei](/creator/twitter/ZachZwei) on x 9186 followers Created: 2025-07-02 03:02:07 UTC We know for a fact that market makers are heavily trading $VINE. Are they supressing the price? Are they trying to pump it? Why do you think they are doing this? My speculation...they are accumulating hard. (Not financial advise, seriously) I noticed this particular transaction where a large amount of $VINE moved from one address to another: It was a transfer of 1.1M tokens from a Wintermute market maker address (MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa) to this address: 4DTTpRo9BtATsVgxtiLtnFRLxiYGhCtuXrJ2njs2tgJC It is labelled by Arkham as an OKX Deposit address. Check here: When you review the transactions to the OKX Deposit address, you will see that it is like a staging address where the tokens are temporarily held and then finally moved to a different one. On the screenshot below, I highlighted the incoming tokens. If you look closely, there was another incoming transfer that came from Gate. What does this mean? It shows that they are also getting $VINE tokens not just from DEX but also from other CEX. So where did the tokens go? To this address: It is an OKX Hot Wallet according to Arkham. Is that it? There is more, see next post...  XXXXX engagements  **Related Topics** [not financial](/topic/not-financial) [$vine](/topic/$vine) [Post Link](https://x.com/ZachZwei/status/1940244567909179561)
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
z4ch.ⓧ𝕍 @ZachZwei on x 9186 followers
Created: 2025-07-02 03:02:07 UTC
We know for a fact that market makers are heavily trading $VINE.
Are they supressing the price? Are they trying to pump it? Why do you think they are doing this?
My speculation...they are accumulating hard. (Not financial advise, seriously)
I noticed this particular transaction where a large amount of $VINE moved from one address to another:
It was a transfer of 1.1M tokens from a Wintermute market maker address (MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa) to this address:
4DTTpRo9BtATsVgxtiLtnFRLxiYGhCtuXrJ2njs2tgJC It is labelled by Arkham as an OKX Deposit address.
Check here:
When you review the transactions to the OKX Deposit address, you will see that it is like a staging address where the tokens are temporarily held and then finally moved to a different one.
On the screenshot below, I highlighted the incoming tokens. If you look closely, there was another incoming transfer that came from Gate.
What does this mean? It shows that they are also getting $VINE tokens not just from DEX but also from other CEX.
So where did the tokens go? To this address:
It is an OKX Hot Wallet according to Arkham.
Is that it? There is more, see next post...
XXXXX engagements
Related Topics not financial $vine