@smartvalorinc or a close partner secretly dumped millions of $VALOR token on exchanges, voluntarily crashing the token price to $ 0.001. (-99%)
Transaction trails show that the tokens flooding markets originally belonged to the Smart Valor Development Fund.
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Mar 28, 2025 · 7:31 PM UTC
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Smart Valor owns 4 main $VALOR token wallets, one of them being the Development Fund, which initially held 26m tokens. (or 1/3 of the total supply)
Development Fund:
etherscan.io/token/0x297e4e5…
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In 2023, the Development Fund was split and transferred into 2 new wallets:
(A) received 11m token
(B) received 15m tokens
At the time, no communication was made regarding a potential ownership transfer of the tokens or wallets. While one of the wallets must belong to Smart Valor, one may belong to a partner / provider paid in $VALOR Tokens.
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$VALOR Token holdings then evolved as follow:
(A) from 11m to 200k (-98%) in the last 2 years.
(B) from 15m to 7m (-55%) in the past 35 days.
[Apparently, deploying these funds did no longer require any votes from token holders. 🙃]
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From (B), funds were split and forwarded through several layers of transactions, building a tree structure – likely to conceal the transfer of 8m tokens to exchanges.
Each flow ends with a Bitmart or Mexc wallet.
Clicking repetitively on the "To" address of any transaction will take you to BitMart or Mexc, systematically.
etherscan.io/token/0x297e4e5…
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Unsurprisingly, the $VALOR token price crash happened exactly 35 days ago – when the transfer of several millions of tokens from (B) to exchanges was started.
Surprisingly, the pursued objective apparently wasn't to extract cash but rather to suppress the price.
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On the Smart Valor website, information regarding the company wallets was recently updated: the indicated circulating supply is now 90.7% (*), and the Development Fund... disappeared.
This presentation would suggest that neither (A) nor (B) belongs to Smart Valor. However, this seems to contradict the financial report published for End-of-Year 2023, according to which the company was holding about 20m Valor Tokens.
(*) versus 50.29% on CoinMarketCap
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@smartvalorinc
Please feel free to comment/correct via Posts or DMs in case anything in the above is incorrect or misinterpreted. Your community is interested!
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