Kelvin🎩
@kel66.eth
Good morning to everyone except of @gmonchain.eth who rugged their own token and still shills it to this very day. They launched $GM for their mini app and posted it here June 18th around 9am UTC. -Dev buy:- 4.90 ETH ($10k+ at that time) -Starting mcap:- 4.90 ETH -Vaulted:- 20% for 2 month -Holdings:- Had 40.20% of the total supply in their wallet (gmonchain.eth) now 22.83% So here’s what happened that day👇
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Kelvin🎩
@kel66.eth
-They posted the CA around 09:16am UTC -Around 10:10am UTC they sent out their tokens to 6 different wallets 1) Transfer of 4B $GM tokens ($10k+) https://basescan.org/tx/0x53e541c50006b324be176514899c5f4595a069042d3b75bcdcdebfb58792f40b 2) Transfer of 5B $GM tokens ($12k+) https://basescan.org/tx/0xbcee3a242682d554e49d3ba624faf1780b73b5218c516c0c14963e37da405623 3) Transfer of 1.2B $GM tokens ($3k) https://basescan.org/tx/0x1bb06f3ff2d7376416cf9656ba02eb9f985487f2a961c0be56e1af2a87bd3ccd 4) Transfer of 2.6B $GM tokens ($6.6k+) https://basescan.org/tx/0x853b152a7e1c74c71e868bc8f59175bf63d52f449a5ce214c5ea14f3b7cf692e 5) Transfer of 2.6B $GM tokens ($6.6k+) https://basescan.org/tx/0xca53850cf0d6a935bd3d702f77b018fe804e8c434d4d431ad15dfad5c021c887 6) Transfer of 2.4B $GM tokens ($6.2k+) https://basescan.org/tx/0x0a1da6fef13e2df9677db74ac12e50206262f48cdddd92be6e22d8609610988c The dumping began👇
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Kelvin🎩
@kel66.eth
It will take a long process explaining how the $GM tokens sent to those 6 wallets were sold cause each wallet transferred to at least 3 other different wallets each but i will explain in the best way that i can So according to informations that i have; 1)Sold bit by bit and eventually sent to MIDDLE wallet; i)The first sell happened on June 20th around 5am UTC 0xdd3873c6465c4fceefeb8ef25f51f7d3b2cda5ea It was sold there bit by bit which was 3.9b $GM tokens in total from June 20-21 ii)1.2b $GM tokens were sold bit by bit here from June 20-21 0x4a9c49b3930616db0711806e4d700369ce6e0792 iii)Another 1.4b $GM tokens sold bit by bit here from June 25-26 0x940824777907c0749b0314632d0fe6e83acb4d2d iv)2.46b $GM tokens were sold here from June 25-26 0x5a7b7155cff84626f892ceface5a6ec6005f3457
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Kelvin🎩
@kel66.eth
2) some $GM tokens are sold bit by bit for ETH then used to mint NFTs ($2.30+ each) created by @gmonchain This way some of the profits comes back to their main wallet; i)2.5b $GM tokens sold here to mint NFTs 0xf41ca4e61ea0577ff446762f070a95348c68ba8c ii)2.5b $GM tokens sold here to mint NFTs 0x260a84d81b51a54e3ede511d0edc78d3a3d2fc1e iii)2.58b $GM tokens sold here to mint NFTs but 0.612 ETH was sent out to another wallet then to MIDDLE wallet 0x8e47d730840118d7894fac09102090d134ec6308 3)MIDDLE wallet:- the walllet where the profits are sent to in ETH then to a CEX address owned by them; 0x85cddec3bec22609a66233d7a2ad9933189967f9
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Kelvin🎩
@kel66.eth
Current holdings👇; It would have been lesser than this but they claimed Clanker rewards which came with WETH and $GM tokens Notice how they are still on profit to this day despite selling up to 18b $GM tokens.
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Kelvin🎩
@kel66.eth
So the question now is Why is @gmonchain.eth not nerfed yet? -They earned from the Clanker Creator fee -They earn for building mini apps (leaderboard) -Mini apps users sometimes make transactions on their mini app and they still earn from that It was all about making quick money to them Whatever happened to farcaster users here meant nothing to them
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