According to Onchain Lens, there were suspected insider activities related to THE tokens before the Binance announcement, mostly involving newly created wallets.
Wallet 1:23 hours ago withdrew 200,000 USDT from Bybit, bought 918,214THE and sold 410,218 THE for a profit of $433,000, still holding 507,000 THE, worth about $548,000, with a total profit of $782,000.
Wallet 2: Newly created 3 hours ago, withdraw 400 BNB (worth about $249,000) from Binance, buy 490,786 THE, now worth about $514,000, floating profit about $264,000.
Wallet 3: Also a new wallet, withdraw 1,638 BNB (~ $1.02 million) from Binance and buy 1,027,193 THE at an average price of $1.
Although it is impossible to confirm whether it is insider trading, the purchase is large and may be related to the airdrop plan.
3 new wallets bought THE in large amounts before Binance announcement, with the highest profit exceeding $780,000
2024-11-26 11:36:17
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