2026-01-10 11:23:52

An intriguing trading pattern just unfolded: someone executed a massive $5.6M buy order in $suiUSDT within a single minute, accounting for roughly 8% of the day's trading volume. The timing suggests sophisticated foresight—likely a whale or automated trading system with advance information.

What's more interesting? Just moments before, the same actor ran a textbook front-run: deploying $1M in $USDC to secure a quick $60 profit in under 60 seconds. Slim margins, sure, but efficient execution. This appears to be part of a larger arbitrage playbook—typical CEX-to-DEX trading bot behavior, exploiting price discrepancies across venues. The coordination between these two moves hints at a well-calibrated algorithmic strategy, not random market noise.

USDC-0,02%

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AirdropHunterXM

· 01-12 05:10

5.6 million poured in every minute, this guy must have insider information or is using a bot cheat.

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TokenomicsDetective

· 01-10 11:53

It's the same old trick again; the rhythm of whales harvesting retail investors is becoming more and more obvious.

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CommunityLurker

· 01-10 11:51

Here is the translation: --- Is this the same trick again? Whales are harvesting us every day. --- 5.6 million dollars poured in in one minute? This move... how long do I have to earn to see that? --- Front-running + arbitrage all in one, how smart is this bot? We're still looking at candlestick charts. --- It's ridiculous, earning 60 dollars in 60 seconds quietly and getting rich, while we're still waiting for the daily limit-up. --- So it's all algorithms playing; we're just retail investors here to give away money. --- Are these high-frequency operations real? It feels like Sui is completely eaten up by this pool. --- Oh my, the coordination level, there must be insider information. How do they play this? --- Is it so comfortable to arbitrage from CEX to DEX... Learn how to get on board. --- 5.6 million buy orders directly account for 8% of the volume. That's the overwhelming scale. --- Front-running before arbitrage, the rhythm is so tight, truly textbook-level.

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ShibaOnTheRun

· 01-10 11:41

5.6 million eaten in one minute, is this whale just playing around? Front-end arbitrage earns $60 in 6 seconds, this bot method is getting more and more clever... It's that same CEX to DEX cross-exchange trick again, does no one care? Those who knew the news early made a fortune, but us retail investors still have to guess. This tactic is becoming more obvious, the day of fleeing is not far away.

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StealthMoon

· 01-10 11:39

Damn, this technique is so skillful, eating up 8% of the daily trading volume in just one minute? This guy definitely knew some insider information in advance. Earlier, he made a quick 60-second profit, which is just testing liquidity—such a deep strategy. It's all robot work, there's no escape.

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