The $8,000 purchase of Shiba Inu (SHIB), which reached a value of $5.7 billion in approximately 400 days, was announced as the “largest individual transaction of all time”. There is an alternative view proposed to reveal the identity of the mysterious trader by analysis of on-chain data. For details of the interesting news cryptocoin.com You should keep reading…
Tracing the mysterious Shiba Inu whale
Etherscan shows that the person first purchased the Shiba Inu (SHIB) on August 1, 2020. This coincides with the day before the token was listed on CoinMarketCap. The significant SHIB acquisitions that follow point to an investor of great faith or potentially related to Ryoshi, the nickname the founding team used. The billion-dollar future purchase activity ended in October, when the user apparently hibernated for the winter months. However, in February 2021, the investor started moving the tokens again. This time the whale transferred a large amount of SHIB to another address. The symbolic migration also coincides with a flurry of mobility in the Shiba Inu, as the project has created a new Twitter account and website, suggesting it’s busy on several fronts.
The birth of the Shiba Inu has many parallels with the rise of Bitcoin. Both are stories of founders operating under a pseudonym, obtaining large sums of their own cryptocurrencies before seemingly disappearing, or at least trying. In the case of the Shiba Inu’s Ryoshi, this circle of trust seems too wide to keep it a secret forever. However, the act of disappearing is not entirely effective.
Research results Neyma Jahapoints to n
Sources claim that the mysterious person controlling the $5.7 billion wallet is Neyma Jahan, the founder of Unification. Sources also provide evidence that many third parties believe Neyma Jahan is the mysterious person behind the billion-dollar wallet. Neyma Jahan is a seasoned founder involved in the creation of numerous meme-coin projects, shit-coins and other ventures that could be classified as pumping and draining currencies without charity. During her time working on various meme projects, Neyma Jahan has built a reputation among her whale friends as a particularly shrewd and financially aggressive trader.
Other clues about Neyma Jahan also seem to fit the profile of the mysterious whale. From at least July 2018, Neyma Jahan’s Twitter account can quickly identify those interested in crypto at roughly the same time the wallet was first activated. It is also known that Neyma Jahan’s company Unification continues to work in partnership with Shiba Inu even today. The last tweet shared on Unification’s Twitter account on October 15 confirms that Shiba Inu is using Unification’s oracle data to drive NFT sales. It is also believed that the Shiba Inu Layer-2 chain currently in development, known as Shibarium, was personally handled by the founder of Unification. This further strengthens the bond between Shiba Inu, Unification and Neyma Jahan. Neyma Jahan has not yet responded to the questions asked on the subject.
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