still mostly analog. patterns, builder, entrepreneur, analyzing your transactions since 2016

I hate to say it but the Solana trenches are rinsed. 

The $pop wallet that FSH'd ~$22k was slowly selling over the past 24 hours after receiving multitudinous inbound transfers of the token from a number of accounts, all in denominations equivalent to roughly $950. 

This is a typical strategy to obfuscate the source of funds (Slerf tools has easy to use and cheap functions for this). 

The wallet never made a purchase of the actual token, it only received the tokens for free. 

It got impatient and dumped everything it held. Over the course it was more than 35% of the total supply of the token.

SKYCASTLE

Whoever the person is was 3 steps ahead, lol

mara01

They took advantage of the fc community sadly.

maybe the team snipping their project on day 0? or it was a external wallet?

Degen

I’d have to dig further through the chain but my guess is they bonded the supply then disbursed them to a bunch of wallets that multi-hopped them back to this one that just dumped