Currently, there are 2 wallets I am monitoring related to the crash on 9/12.
Wallet A specializes in depositing $ETH on the exchange to sell at the peak - While Wallet B: receives U then crashes, but sends U then increases.
1. On 7/12: Wallet A deposited 1m7$ ETH to the exchange => Subsequently, Wallet B received 177m$ USDT
=> Result on 9/12: BTC ETH crashed 10-15%, Altcoin crashed 25-50% along with a bunch of emails for friends.
2. Today, 17/12: Wallet A deposited 1m8$ ETH to the exchange => There has been a signal to receive 167m$ USDT from Wallet B.
Everyone, in the next 12 hours, please sell, reduce the proportion of all coins and set limit buy orders below the lowest price on 9/12 to optimize.
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