๐จUPDATE: Whale Wallet #
80# (formally #
78#) appears to be engaging in on-chain solana:dog1viwbb2vWDpER5FrJ4YFG6gq6XuyFohUe9TXN65u wash trading through repetitive transfers back and forth with Whale Wallet #
74# (a Whirlpool address).
These transactions are being funded by a Financial Bridge wallet currently holding approximately $84,568 (1.06 BTC) in reserve/profits.
At this time, Whale Wallets #
80# and #
74# have not shown any direct interaction with CEXs. However, historical wallet activity linked to both addresses has previously interacted with DotSwap.
Whale Wallet 80: bc1pacdg0ayufh9qlyx52w73eejpka8srsgnuwraaeu2t8mlf3h70tkq0keg74
Financial Bridge Wallet:
bc1qrrepnmnx8cj9l4tzyc6eq6uzjzlykehprfu03s
Whale Wallet 74/Whirlpool: bc1pacdg0ayufh9qlyx52w73eejpka8srsgnuwraaeu2t8mlf3h70tkq0keg74