Recently, the movements of project AIA are worth paying attention to. After the project team pumped the price, they immediately started dumping, transferring tokens worth $3.7 million from their wallet, nearly $800,000 of which has already been moved to a new address that looks like it's preparing for cash-out.

Such large on-chain transfers are usually not a good sign. Historical experience shows that large unlocks or transfers often serve as a prelude to price drops. This project was previously delisted, and now that it’s back, it’s doing the same thing, which seems a bit rushed. Although the current circulating supply isn't large, the fully diluted valuation is ridiculously high.

This kind of tactic is very common in the crypto world—quickly pumping the price to attract investors, then starting to transfer assets. The safer bet is still to continue increasing holdings of Bitcoin.