2025-12-28 04:24:50

According to on-chain data monitoring, a well-known token issuance platform has transferred another 50 million USDC from IC0 financing to a major exchange within the past 10 hours. This is the second large transfer by the platform since mid-November. In just over a month, the total IC0 financed USDC transferred to this exchange has reached 605 million.

It is worth noting the change in token prices. During the platform's institutional IC0 round of financing in June this year, the PUMP token's subscription price was $0.004. Currently, the market price has significantly changed compared to the financing price. This series of large USDC flows to exchanges may reflect the project team's adjustment of fund allocation in the current market environment and has also sparked community discussions about liquidity and the project's development direction.

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PrivateKeyParanoia

· 9h ago

Bro, this pace feels off. Over 600 million dumped into the exchange? Are they really planning to run away? Bought in at 0.004, what’s the current price now? Such a gap... It’s another Ponzi scheme, wake up everyone. Large transfers happen all the time, why does no one dare to ask the real question? Just watching the show...

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RealYieldWizard

· 9h ago

Over 600 million dumped into exchanges, is this to sell off or to drain liquidity? --- Bought at 0.004, what is it worth now? I just want to know if the project team is making a profit or a loss. --- Every large transfer is so low-key, which is really suspicious. --- Once again... this frequency really can't be any more frequent. --- It's just a matter of fund allocation adjustments, whether you believe it or not, I don't quite believe it. --- Wait a minute, all this adds up to 600 million? Seems like there's a story behind it. --- Subscription price is 0.004, what now? Has it doubled or shrunk? --- Is having sufficient liquidity really a guarantee of everything being fine? I always feel something's off. --- Either dump the market or change the alias, pick one. --- On-chain transfers are so obvious, it feels like they're hinting at something.

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MEVSandwich

· 9h ago

Damn, 600 million thrown into the exchange? This pace feels off... From 0.004 to now, either making a killing or losing everything, feels like I should cash out quickly... Is this a sign of a dump coming? Otherwise, why two large transfers in a month... It's that same excuse, adjusting fund allocations... translated, it just means preparing to run... The founders' speed is even faster than my losses...

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ForkThisDAO

· 9h ago

6.05 billion USDC dumped into exchanges, this pace feels off --- From 0.004 to now, the institutions must be laughing to death haha --- Is it dumping again? Is this what they call "funds allocation adjustment"? --- Continuous large flows into exchanges, the air of selling pressure is getting stronger --- Over a month, more than 600 million USDC. I just want to know if they made money or panicked --- They really treat retail investors as bagholders, is the big escape far away? --- Is "significant change" a euphemism? Just say it’s crashing completely --- Dare to ask about their actual holdings data? I bet five bucks it’ll look good --- Still discussing "liquidity and development direction," I only see signs of dumping --- Funding price 0.004, what is it now? I don’t even want to look anymore

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CodeAuditQueen

· 9h ago

It's the same old trick again, throwing 600 million USDC at the exchange. Isn't this just the prelude to a standard rug pull? From 0.004 to the current price, I bet there's a re-entrancy attack-level vulnerability waiting to be exploited.

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