This move is indeed quite interesting. The KAITO team transferred 5 million tokens to a major exchange 7 days ago. When you look at the transfer time together with what happened afterward, the story changes.
According to on-chain data monitoring, this transfer occurred in mid-January. The timing is very precise—the team was in communication with Twitter about API integration, which would have given them some internal information in advance. Coincidentally, right after the negative news about API cancellation was released, the token was hammered down, and the team had already completed the chip transfer days earlier.
Even more interesting is that the KAITO staking unlock also peaked during this period. When you stack these clues together, it looks like a deliberate attempt to create a rally to attract retail investors, then cash out at the high. Who knew about it in advance is anyone’s guess, but the timing gap is clearly not a coincidence. That’s how the market works—someone always manages to hit the right timing.
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GhostAddressHunter
· 4h ago
There seems to be some issue with this buy and sell. Transferring 5 million tokens to the exchange in advance, then dumping the price as soon as negative news comes out? The timing is so tightly controlled that I really can't believe it's just a coincidence.
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WhaleWatcher
· 6h ago
Wow, the 5 million tokens withdrawal time difference on the exchange is just too perfect. This can't be explained by coincidence.
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TopBuyerForever
· 01-16 04:58
It's the same old trick again, the team runs off early leaving retail investors holding the bag. This script has been played out so many times.
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OfflineNewbie
· 01-16 04:50
Damn, the timing is way too precise. It's not a coincidence that I just took a dump.
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WhaleMistaker
· 01-16 04:46
It's the same old trick again, the team knows in advance to dump the market, retail investors are still buying the dip haha
This move is indeed quite interesting. The KAITO team transferred 5 million tokens to a major exchange 7 days ago. When you look at the transfer time together with what happened afterward, the story changes.
According to on-chain data monitoring, this transfer occurred in mid-January. The timing is very precise—the team was in communication with Twitter about API integration, which would have given them some internal information in advance. Coincidentally, right after the negative news about API cancellation was released, the token was hammered down, and the team had already completed the chip transfer days earlier.
Even more interesting is that the KAITO staking unlock also peaked during this period. When you stack these clues together, it looks like a deliberate attempt to create a rally to attract retail investors, then cash out at the high. Who knew about it in advance is anyone’s guess, but the timing gap is clearly not a coincidence. That’s how the market works—someone always manages to hit the right timing.