🤔🕵️ Three wallets are suspected of insider trading #THE:
Wallet 1: Withdrew $200k from Bybit 23 hours ago. Bought 918,214 THE and sold 410,218 THE for $433k. Still holding 507k THE worth $548k for a profit of $782k.
Wallet 2: Created 3 hours ago, withdrew 400 #BNB ($249k) and bought 490,786 THE, currently worth $514k. Floating profit is $264k.
Wallet 3: Also a newly created wallet, withdrew 1638 BNB ($1.02 million) from Binance and bought 1 million THE at an average price of $1.
