ZachXBT: LAB insiders deposited 226 million tokens to exchanges

According to Odaily, ZachXBT posted on X stating that the borrower wallet (0xf09c) of the LAB lending contract is the same as the wallet used for the public buyback, and the funds have flowed into what is suspected to be Vova's personal exchange. Since January 2026, co-founder Mark has publicly recruited OTC buyers, offering lending at 5% monthly interest and 60% discount OTC shares with a 5-month lock-up period.

The LAB team's multi-signature address (0xcEA...eBC9) received funds from an insider involved in the RIVER manipulation incident, who had received over $12 million worth of RIVER tokens to two CEX deposit addresses. From March to April, the insider deposited 226 million LAB into Bitget, recently withdrew 100 million, and it is unknown if the market maker may be operating through a Chinese exchange.

He pointed out that the team, market makers, and OTC buyers have access to inside information, while retail investors are at a disadvantage, and called on Bitget, one exchange, and another exchange to freeze insiders' profits and redistribute them to users.