Suspected BAN insider trading Address completed all Token dumping yesterday, with a return rate of 627 times

robot
Abstract generation in progress

Odaily Planet Daily News According to on-chain analyst Ai, after Solana Meme coin BAN violently rebounded by 60%, the suspected conspiracy group/rat trading Address '2giqG…MLGZT' finally completed all Token dumping. At one point, he held a total of 9.2% of the Tokens and made a profit of 567,000 USD with just 903 USD, with a return rate as high as 627 times. The specific operation of dumping is as follows: During the internal disk phase, the Address spent 5.09 SOL (903 US dollars) to buy 92.20 million BAN (9.2% of the total tokens); Sell 34.1 million BAN during the pump process, with a profit of 330.2 SOL; After this, the main Address will distribute 5875 million BAN to six secondary Addresses; Level 2 Address distributes a small amount of Token to Level 3 Address dumping, and there is frequent Token inflow and outflow between Level 2 Addresses; During the big pump process, the Tier 3 Address disguised as a retail investor Address and sold off in batches as Token. This operation involves a total of 21 Addresses.

BAN2.44%
RATS-2.04%
SOL8.67%
MEME1.04%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 1
  • Share
Comment
0/400
ThisYearI_mGoingToMvip
· 2024-11-15 04:25
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)