investigation
After tracking 51 airdrops, Bitquery found that a median of about 73% of recipients transferred their tokens out within one day.
A investigation by Bitquery. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Bitquery 追蹤 51 場空投後發現，中位數約 73% 領取者在一天內就轉出代幣。
Related claims
Since May 7, those addresses have traded more than 27,000 tokens.Bubblemaps · investigationSince it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.Hyperscale Data · statementBlackRock transferred 2,252 BTC and 72,210 ETH from its ETF wallet to Coinbase in the past 30 minutes, with a total value of about $318 million.Onchain Lens · statementWallet growth brought by airdrops does not necessarily mean an increase in real users.鏈新聞 · statementBitGo's revenue fell 51% in Q3 as trading slowed.the_block_crypto · statementOne batch of wallets bought in with stolen funds, another batch sold back into the pool and withdrew, and about 117,000 NEAR changed hands before the coins were abandoned.Elliptic 報告 · statement
More claims by Bitquery
No other claims by this actor on record.