Analysis: Large-scale profitable addresses of COAI may be external groups arbitraging or quantifying Alpha tokens
Oct 18, 2025 16:38:16
ChainCatcher news, according to analyst Yu Jin's monitoring, the group of addresses with large profits mentioned by Bubblemaps on COAI likely belongs to external quantitative or arbitrage groups, rather than project addresses.
Yu Jin pointed out that these addresses have a highly similar method of extracting BNB from Binance and creation time (both on March 25), indicating they are from the same entity; however, since July, these addresses have been actively trading dozens of Alpha tokens almost daily, with daily transaction counts reaching thousands. Statistics show that each address has traded over 240 types of tokens in the past 30 days, with transaction counts exceeding 45,000, which aligns with the characteristics of quantitative or arbitrage bots (BOT).
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