Good morning Farcaster💜
I decided to look into @coinbread 
From one wallet to two wallets
Before i knew it, i was already looking into 10+ wallets with no clue about who the dev was
But a mistake was made
Some funds from $Coinbread dev wallet eventually found its way to a wallet that had @warpie.eth NFT in it
I kept seeing the Warpie NFT in other wallets along the way
So i decided to look into to the Warpie project account and the dev @amirxbt 
Here’s what i found👇

/warpie $WARPIE - Warpcast's Very Own Mascot - https://linktr.ee/warpie

Retail Trader | MBA | I like.

Building @warpie.eth

Stack your slice of Bitcoin with $BREAD. 🍞

https://www.coinbread.cash/

Whenever they use a lot of wallets to move the funds
It ends with a lot of loopholes that i have to figure out;

1) There are two $Warpie and both are linked to $Coinbread
First $Warpie :- July 11 2024

Second $Warpie :- December 13 2024

A Cex address that funded the wallet that deployed the second $warpie is surprisingly the same wallet that funded the wallet that deployed $Coinbread.

i) CEX Address

0x3bdb03ad7363152dfbc185ee23ebc93f0cf93fd1

ii) Wallet address that deployed $Warpie

0x0d0962d4928bb50ddaa8fae337502e0dd59483b4

iii) Wallet address that deployed $Coinbread

0xd9d0ef63342dc259b524b304e647aad7db60562d

2) coinbreadtreasury.base.eth last transaction was a $877 ETH transfer to a wallet 0x1425…..13c3 that was originally created to ape $Coinbread early with $134+.

https://basescan.org/tx/0xdd29897624e9b2fcc6dc2f0e2ff0e6ddcc4d867620327a19e7b5d5f023b40a95

That buy = 55,344,174 $coinbread which worth $46k+ at ATH.

Please note that the tokens were not sold at ATH but this is unlikely to be the only insider wallet involved 

Back to how the insider wallet is linked to $Warpie and $Coinbread

i) Insider wallet 0x1425…..13c3 eventually sent 0.1 ETH to a trading wallet 0xcb43…..2f65.

0x14258e087e2a2ad14c46e404662e35b6eaef13c3

ii) The trading wallet
0xcb4365341f15327ca36e3c06a82880a72f9b2f65

Please note: that i only called it a trading wallet cause it has been actively used for the purpose of trading different memes since 2024.

This trading wallet 0xcb43…..2f65 has received ETH (0.6 and 0.01 ETH)  twice in July 16 2024 from another wallet 0xb29f…..2086 that Warpiedeployer used to sell his $warpie holdings.

Note: This ETH deposit happened in July 16 2024 and
$Warpie was deployed in April 11 2024

iii) The wallet warpiedeployer.eth sold some $warpie in.

0xb29f784be1125a390efbb08ad5f999b2850b2086


The first $Warpie transfer from warpiedeployer.eth to this wallet in April 11 2024. 

https://basescan.org/tx/0x8c49ae8eebd74ac20b9490c001ec7888d21cf8c9598d33aaa072a42e9a2779ed

3) Another way to confirm that the said trading wallet is connected to the main wallet that deployed $Coinbread
Here’s how

i) $Coinbread dev wallet last transaction was a transfer of  0.395 ETH to another wallet 0xb06f……e8f9 in June 16
4 days after $Coinbread was deployed.

https://basescan.org/tx/0x7d19e395c6b1b2e8bfecea7498030ddd1e112895eb7c273ec78a76fe88802847

ii) This ETH sent to 0xb06f……e8f9 was used to buy the $Coinbread dip slowly ($250 buy, $260 buy, $500 buy) in June 16 and all sold in June 20

0xb06f1e8a5d306dd13b58231420e630850e54e8f9

After selling all the $Coinbread
0xb06f……e8f9 sent the ETH to the trading wallet
This was 0xb06f……e8f9 last transaction.