Yesterday, the Solana meme token $BAN violently rebounded by 60%, with its market value once returning to 40 million USD.
The suspected conspiracy group / insider trading address 2giqG…MLGZT finally completed all token sales yesterday. He once held 9.2% of the total tokens and made a profit of 567,000 USD with just 903 USD, achieving a return rate of 627 times.
Let's see how your 'PVP target' gradually completes the wealth transfer.
The main address spent 5.09 SOL (903 USD) to buy 92.2 million $BAN (accounting for 9.2% of the total token supply) during the on-chain phase at http://Pump.fun;
The main address sold 34.1 million BAN during the upward process, profiting 330.2 SOL;
The main address distributed 58.75 million BAN to six secondary addresses;
The secondary addresses distributed a small amount of tokens to tertiary addresses for sale, and there were frequent token inflows and outflows between the secondary addresses;
The tertiary addresses disguised themselves as retail addresses and sold in batches during the token surge.
The above chart shows the capital flow of a total of 21 addresses, among which the address 8QPGz…rWDaB is the main operational address. According to DEXScreener's selling point chart, it can be seen;
He chose to 'sell in small batches' during the first wave of the rise, so as not to attract too much attention when the excitement was at its highest.
He did not make any selling moves during the 90% crash due to the news from the Sotheby's vice president.
However, during the second wave of rebound, he chose to make two large sell-offs, quickly clearing all tokens at a market value of nearly 20 million USD.
Other associated addresses also successively completed sales on the night of the 30th or the morning of the 31st.
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