According to Onchain Lens monitoring, suspicious insider activity related to THE tokens appeared before Binance's announcement, mostly involving newly created wallets: Wallet 1: 23 hours ago withdrew 200,000 USDT from Bybit, purchased 918,214 THE, and sold 410,218 THE for a profit of $433,000. They still hold 507,000 THE, worth about $548,000, with a total profit of up to $782,000. Wallet 2: Created 3 hours ago, withdrew 400 BNB (worth about $249,000) from Binance, purchased 490,786 THE, now valued at about $514,000, with an unrealized profit of about $264,000. Wallet 3: Also a new wallet, withdrew 1,638 BNB (about $1,020,000) from Binance, purchased 1,027,193 THE at an average price of $1. Although it cannot be confirmed whether this is insider trading, the purchasing scale is huge and may be related to an airdrop plan.

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