Suspected RAVE Manipulation Address Deposits $10.67M to Major CEX in Latest Transfer

RAVE-20,25%

Gate News message, April 20 — A suspected RAVE token manipulation address (0xe07…B690b) transferred 20 million RAVE, valued at approximately $10.67 million, to a major CEX 10 minutes ago, according to on-chain analyst Ai Yi (@ai_9684xtpa).

Today, the address has cumulatively moved 42.996 million RAVE tokens to centralized exchanges, totaling over $34.97 million in value.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Related Articles

Crypto Investment Funds See Strong Weekly Inflows, Second-Best Performance Since January

Global crypto investment funds experienced significant inflows this week, driven by Bitcoin ETFs and improved investor sentiment amid stabilized markets. Factors influencing this trend include greater institutional participation, risk appetite, and macroeconomic signals.

GateNews40m ago

Shiba Inu Sees 82.5B Token Outflow as Market Structure Shifts

Key Insights Shiba Inu saw 82.5 billion tokens exit exchanges within 24 hours, signaling reduced supply pressure and increasing accumulation behavior among larger holders. Exchange net flows remain positive as inflows persist, yet rising outflows suggest a gradual balance forming between

CryptoNewsLand52m ago

XRP Price Near $1.45 as ETF Inflows Build Pressure

Key Insights Institutional XRP ETF inflows reached $41.6 million over four days, lifting assets under management above $1.08 billion and strengthening market confidence. XRP faces strong resistance near $1.45, where CoinGlass data highlights a short max

CryptoNewsLand1h ago

Strategy Acquires 34,164 BTC Worth $2.54B as Stablecoin Inflows Reach $1.88B

Gate News message, according to Lookonchain Weekly Report (Apr 13–Apr 19, 2026), the market witnessed $1.88B in new stablecoin inflows. CEX spot trading volume increased while perpetual contract volume decreased during the period. Institutional demand surged, with Strategy purchasing 34,164 BTC val

GateNews1h ago

SUI Volume Surges 37% as Price Stabilizes Near Key Base

Key Insights SUI trading volume surged by 37%, signaling renewed participation as the price stabilizes near 0.97, reflecting a transition from prolonged downtrend conditions Futures inflows and bullish long-short ratios indicate rising speculative interest, while liquidation trends show

CryptoNewsLand1h ago

Solana Holds $87 Support as ETF Inflows Top $22M

Key Insights Solana ETF inflows reached $22.14 million this week, signaling sustained institutional accumulation and reinforcing short-term support above the 50-day EMA level. Futures open interest climbed to $5.53 billion, highlighting increased retail participation and growing

CryptoNewsLand2h ago
Comment
0/400
No comments