$THE Token Insider Trading Suspicion, Huge Capital Flow Exposed!

On November 26, before Binance's announcement, the market detected suspected insider trading activities related to the $THE token, with multiple new wallets aggressively entering the market, and the capital flow is extremely suspicious.

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

Wallet 2 (Address: 0xc6ebc9f4e2b13f462b82ee8a6128ba1eba5d4f35) was newly created 3 hours ago, withdrew 400 BNB (about $249,000) from Binance, purchased 490,786 $THE, currently has a floating profit of $264,000, with a market value of $514,000.

Wallet 3 (Address: 0xad9663b6dae2703da64f852bbbec2c3e27dd5391) was newly created, 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 it is insider trading, the scale is enormous and may be related to the upcoming airdrop plan.

Analysis by Lao Chen: The timing and amount of these transactions are typical characteristics of insider information. The rapid entry of large amounts of capital, especially the quick movement of funds in new wallets, has spurred market enthusiasm for the $THE token. Is there a possibility of having prior knowledge of the information? It cannot be ruled out that it is a pre-heating for the airdrop, but this abnormal flow is worth vigilance.

Investors must keep their eyes open and remain alert, as there are often more stories behind the market that we do not know!

Follow Lao Chen to gain insight into every change in the crypto market!