According to BlockBeats, on February 29th, monitoring by ai_9684xtpa revealed that 13 hours prior, the Portal project transferred 15 million tokens (1.5% of the total token supply) to the 0x3cC address. Four hours later, the tokens were moved to a new address and 10 million tokens were deposited into a trading platform. Ai_9684xtpa stated that the gas fee source address for the market-making address had previous transactions with DWF Labs and Amber Group, but the former is more likely to be involved.
The transfer of such a significant amount of tokens raises questions about the intentions behind the move. The involvement of DWF Labs and Amber Group in previous transactions with the gas fee source address adds another layer of intrigue to the situation. As the story develops, it will be interesting to see if any further information comes to light regarding the purpose of the token transfer and the parties involved.