XAI Token Distribution and Sales
A significant movement of XAI tokens has been observed, potentially indicating strategic distribution or market manipulation.
Key Points:
Multisig Wallet: A multisig wallet, likely associated with XAI, has been actively transferring tokens.
Token Minting: The wallet received a substantial amount of XAI through minting on December 6, 2023, and January 2, 2024.
Binance Deposits: Large quantities of XAI have been directly deposited to Binance.
DEX Sales: A portion of the tokens was sold through decentralized exchanges (DEXs) using intermediate wallets.
Remaining Holdings: A significant amount of XAI is still held in the main multisig wallet and an intermediate wallet.
Addresses Involved:
Main Multisig Wallet: 0x5400f813c90880cb516ece7312fb9094feb2f101
Middle Wallet 1: 0xb6ee39979f23adc67dac77cdd3e11c0afd66fa9a
Middle Wallet 2: 0xeb9f8c35a37328068f3dc6c2c04400fab38d155e
