Onchain Lens: Active trading of THE token before Binance's announcement, three wallets made significant profits

According to ChainCatcher news, monitoring by Onchain Lens detected suspected insider activity related to THE token before Binance's announcement, mostly involving newly created wallets:

1. Wallet 1 (Address: 0x123c1d309940a1f811445fa2efdd7dedfea686bf): 23 hours ago withdrew 200,000 USDT from Bybit, purchased 918,214 THE and sold 410,218 THE, making a profit of $433,000. Currently still holding 507,000 THE, worth approximately $548,000, with a total profit of up to $782,000.

2. Wallet 2 (Address: 0xc6ebc9f4e2b13f462b82ee8a6128ba1eba5d4f35): Newly created 3 hours ago, withdrew 400 $BNB (worth approximately $249,000) from #Binance, purchased 490,786 $THE, now valued at about $514,000, with unrealized profit of approximately $264,000.

3. Wallet 3 (Address: 0xad9663b6dae2703da64f852bbbec2c3e27dd5391): Also a new wallet, withdrew 1,638 $BNB (approximately $1.02 million) from #Binance, purchased 1,027,193 $THE at an average price of $1. Although it cannot be confirmed whether it is insider trading, the scale of the purchase is huge and may be related to the airdrop plan.