nick
@nickysap
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.
14 replies
17 recasts
60 reactions
ken
@tipsysquid
this is the research I was hoping for
0 reply
0 recast
1 reaction