Has anyone actually followed the transfers along in Etherscan?
I thought this was mostly fud, but I've just begun following the transfers and it's pretty strange.
The 700k transfers are usually sent to multiple addresses before eventually being broken down into smaller increments (i.e. 100k) until they end up in a wallet that actually is sending them to binance.
So it actually does appear as though as many of these tokens were sent to binance for cashing out.
Attached is the image of (one of?) the wallet that is sending the coins to binance...
This unironically has me thinking this is the actual cause of the correction and not weak handed faggots coughing up their links
It doesnt take a genius, just look at when the transfers happened.. its obvious they dumped. Its also funny they havent dumped any after this large correction
Gabriel Johnson
I'm trying to determine what percentage of each 700k dump ended up being sent to binance.
The sketchiest part is that they are sent through multiple wallets as though trying to make the tokens a bit harder to track before ultimately going to binance...
Oliver Cox
if they were trying to obfuscate their "dumps" why would they send it to the same wallet every single time? lmao
They don't send it to the same wallet. They send them through multiple wallets then they seem to end up in different wallets that are the ones that ultimately send them to binance in smaller batches than 700k...
Hudson Cruz
This is my only chance at a regular life. I’m holding it to 0
Asher Turner
This is a team that is manually dumping 700k on their phones at market price. Hence why they fucked up and had a 70k and 630k dump back to back. They literally have no idea what they are doing.
Benjamin Smith
Relax guys. From here it will gain about 59,000% by eoy
Austin Long
Does it not concern you in the slightest that there are still several wallets with 50M tokens (as this wallet dumping the 700k was initially)?
