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ichigo
@akaichigo0
๊ฐ€์ž… February 2022
252 ํŒ”๋กœ์ž‰ ์ค‘    668 ํŒฌ
Is the Sahara team dumping on Koreans? ๐Ÿง @SaharaAI We've tracked team-linked tokens deposited to CEXs weeks ago being moved today. The funds are being funneled through OrangeX and anonymous wallets into UPBIT, Bithumb for liquidation. Here are the wallets that withdrew funds from HTX yesterday and today. 0xe25D66512C6Ce09f732acEb89E11A0119398CA7E 0x7b3a54fc6Ef4b03787DFa18b0Dd910fee0DD000D Each of these wallets has deposited between 15 million and 20 million tokens into Bithumb and Upbit. Here are the specific deposit addresses for Bithumb and Upbit where the funds were funneled. 0xc5A7615195E012133a9004507e5aCC734701C957 0x2D2a6533B9abf66bE0355dE8d55417B7AdAF183d The following addresses received funds from Binance via OrangeX deposits, with a portion of these tokens subsequently moved to Bithumb. Here is the specific Bithumb deposit address used. 0x8A1B6FF5E95f4B5B780C5b88eC454a610c584D3c The dump started almost immediately after the transfer to Bithumb. Better luck next time with your secret exit
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