Odaily Planet Daily News According to Onchain Lens monitoring, suspicious insider activity related to THE tokens occurred before Binance's announcement, mostly involving newly created wallets: Wallet 1 (Address: 0x123c1d309940a1f811445fa2efdd7dedfea686bf): 23 hours ago withdrew $200,000 USDT from Bybit, purchased 918,214 THE and sold 410,218 THE for a profit of $433,000, currently still holding 507,000 THE, valued at approximately $548,000, with total profits reaching $782,000; Wallet 2 (Address: 0xc6ebc9f4e2b13f462b82ee8a6128ba1eba5d4f35): newly created 3 hours ago, withdrew 400 BNB (valued at approximately $249,000) from #Binance, purchased 490,786 THE, now valued at approximately $514,000, with an unrealized profit of about $264,000; Wallet 3 (Address: 0xad9663b6dae2703da64f852bbbec2c3e27dd5391): also a new wallet, withdrew 1,638 BNB (approximately $1,020,000) from Binance, purchased 1,027,193 THE at an average price of $1. Although it cannot be confirmed whether this was insider trading, the scale of purchasing is enormous and may be related to an airdrop plan.
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Active trading of THE tokens before Binance announcement, three wallets suspected of insider trading
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