Arthur Hayes 在 ETHFi 上市前 “精准” 购入,内幕交易指控来袭!

ambcryptoPublished on 2026-03-19Last updated on 2026-03-20

Abstract

Arthur Hayes(BitMEX联合创始人、Maelstrom首席投资官)在韩国最大加密货币交易平台Upbit宣布上线ETHFI代币前5小时,购入了价值约7.28万美元的132,730枚ETHFI,引发市场对其涉嫌内幕交易的质疑。数据还显示,他此前曾以约0.47美元的价格转移过215万枚ETHFI,而本次购买单价约为0.55美元。Upbit在上市初期采取了限价交易和临时限制订单等风控措施。由于韩国零售市场对山寨币交易活跃,此次上线引起广泛关注。

EthereumFi [ETHFi]在主要交易所上市和一次时机精准的交易后引发关注

就在韩国Upbit宣布上线ETHFi的数小时前,Arthur Hayes被观察到购入该代币。需要说明的是,鉴于韩国市场强烈的零售参与度和对山寨币的偏好,此次上市意义重大。

Hayes与内幕交易指控

BitMEX联合创始人、Maelstrom首席投资官Arthur Hayes在韩国最大加密货币交易所Upbit的关键上市公告前大量增持ETHFI。

来源:X

Lookonchain数据显示,在交易所确认将代币加入韩元市场前约五小时,Hayes从Anchorage Digital处获得132,730枚ETHFI(约合72,800美元)。

这一时机无疑为内幕交易的说法火上浇油。

来源:X

今年早些时候,他曾在包括ETHFI在内的多个DeFi代币上部署超过340万美元资金。数据还显示,约一个月前Hayes以0.47美元均价转移了215万枚ETHFI,这可能是早期的分发活动。

最新收购价格约为每枚0.55美元。

值得注意的是,作为标准上市风控措施,Upbit暂时限制了订单类型。这包括短暂暂停买入功能、限制低价卖单,并在初始阶段强制采用限价交易模式。

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Related Questions

QArthur Hayes 在 Upbit 宣布上市 ETHFI 前多久购买了该代币?

AArthur Hayes 在 Upbit 宣布上市 ETHFI 前大约5小时购买了该代币。

QArthur Hayes 通过哪个平台收到了 ETHFI 代币?

AArthur Hayes 是通过 Anchorage Digital 收到了 ETHFI 代币。

Q为什么 Upbit 上市 ETHFI 被认为是一个重大事件?

A因为韩国市场有强大的零售投资者参与度,并且对山寨币有强烈的偏好,因此 Upbit 的上市对代币价格有显著影响。

Q除了 ETHFI,Arthur Hayes 今年还投资了哪些类型的资产?

AArthur Hayes 今年部署了超过340万美元的资金,投资了多个 DeFi 代币,其中包括 ETHFI。

QUpbit 在上市 ETHFI 时采取了哪些标准控制措施?

AUpbit 暂时限制了订单,包括短暂冻结买入订单、限制低价卖出订单,并在初始阶段强制实行仅限限价单交易。

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