I don't have that screen to see but my guess is CMC.
Ted, your dossier won't be seeing what ASX or ASIC will be looking for- seeing shares go from one hand to the other and then back again. We may see a net sold or net bought volume on someone but what we can't see is the intra-day shennanigans. Also whether it is timed with the short selling.
The real money is made on the CFDs. Who cares if you lose 1c on the sell when your differential was 10x profit on every down cent
The most suspicious one I saw was the day of the announcement- someone went out of their way to throttle the price that day. Aside from that the 3:53pm selling at silly volumes never helped either. But lets be frank, the issue is not selling, it is lack of buying. And right now the market wants news.
In the meantime I am happy to see the back of any large seller who wants to move on
NB- not inferring any trading irregularities on anyone or anything
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