SNEAK PEEK
- DWF Labs continues buying $LADYS tokens to become the largest holder.
- LADYS management blacklisted the top three holders of the token owing to suspicious activity.
- Four Milady Makers have been stolen recently in a phishing attack.
Prominent digital asset market maker and Web3 investment company DWF Labs is heavily investing in $LADYS. Reportedly, the firm has purchased $1.9T LADYS tokens with 108 $ETH.
DWF Labs is buying $LADYS now.
And DWF Labs has bought $1.9T $LADYS with 108 $ETH ($196K) at $0.0000001035.https://t.co/ohLmOxIQ2t pic.twitter.com/c99MVlGeRd
— Lookonchain (@lookonchain) May 17, 2023
Furthermore, the company has purchased a total of 2.36T tokens with 135 $ETH at an average price of $0.000000104.
Update: DWF Labs bought a total of 2.36T $LADYS with 135 $ETH($245K) at an average price of $0.000000104.https://t.co/GzIzJW3KcZ pic.twitter.com/gv6G7d6KQx
— Lookonchain (@lookonchain) May 17, 2023
Last week, the developer behind the project took action against the top three owners of LADYS and put them into the blacklist. Upon further investigation, it was found that the top two owners besides from the blacklist and developer addresses were nobody else but from DWF Labs.
The address related to DWF Labs has transferred 15.1T $LADYS ($2.1M) to #MEXC, #Huobi, #Bybit and #Gateio.
His buying cost is 5.3 $ETH ($9,903).
If all $LADYS were sold, the profit would be more than $2 million.https://t.co/BAjPJ15Zlp pic.twitter.com/F7lVH2Zdet
— Lookonchain (@lookonchain) May 16, 2023
Examining DWF Labs’ transaction history shows that the company has transformed into the largest holder of $LADYS.
Address 0xBc08 received 10,000 $USDT from 0xd4b6 address, which is expected to be in relation with DWS Labs only.
2/ Address 0xBc08 once received 10,000 $USDT from DWF Labs: 0xd4b6, which may also belong to DWF Labs.https://t.co/O1BQeHl7Jkhttps://t.co/jspOSY9XVB pic.twitter.com/qFP86OFnm0
— Lookonchain (@lookonchain) May 11, 2023
The company has implemented calculated actions in the $LADYS market. Their two addresses spent 18.82 ETH and owned 31.3T $LADYS tokens. Capitalizing on profitable opportunities, they sold 671 billion $LADYS for 16.22 ETH.
There’s no doubt that concerns regarding the impact and intentions of DWS Labs in the $LADYS space are increasing. How the firm accumulated such a considerable holding and their role in the future course of Milady are questions that will yield answers in the coming time. As of now, DWF Labs is becoming a strong driving factor in the progressing world of digital assets.
Even though the project is reaping immense profits, not everyone has faith in $LADYS. For instance, @drinkinbuddyeth tweeted that $LADYS is a scam token and the majority of it is held by its team who is promoting it.
In another news about the Milady project, Fake_Phishing76183 has stolen four Milady Maker NFTs on the Blur NFT marketplace. Moreover, they have been sold for ~17.8 $ETH.
#PeckShieldAlert #Phishing #NFT 4 #MiladyMaker were stolen by Fake_Phishing76183 on #Blur and have already been sold for a total of ~17.8 $ETH on #Blur https://t.co/pDfqdZ61T8 #Milady pic.twitter.com/LMZYe1kEi5
— PeckShieldAlert (@PeckShieldAlert) May 17, 2023
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- Source: https://investorbites.com/dwf-labs-is-highest-ladys-holder-4-milady-maker-nfts-stolen/