Golden Finance reported that according to the monitoring of on-chain analyst @ai_9684xtpa, the address 0x633...C0A6e is suspected of clearing out 8.38 million LISTA that he opened two months ago at an average price of $0.5792. If he sells, he will lose more than $2.05 million. He transferred tokens worth $4.85 million from Binance between 06.22 and 06.24, and recharged all 8.56 million LISTA into the exchange six hours ago at an average price of $0.3269, a loss of nearly 44%. He also received an airdrop of 4.23 million LISTA, and made an estimated profit of $2.82 million based on the closing price of the day.