Topic: What is going on here? Strange addresses. (Read 60 times)
When viewed from the internal transactions there is nothing wrong, in my opinion. it could be a bukong or trader or just a former miner. so that the amount of BNB coins that is obtained is that much, especially when viewed from the transactions, he often goes back and forth to Binance to retrieve stored funds, whether it is the result of mining, trading, futures. I applaud he is very talented in processing all of that money if he is alone. we have a lot to learn if there is such a person.
Hello everybody,
I have a nice collection of weird activity which I don't quite understand.
What is happening on/with the following transactions/wallets. Link number 1 to 5 are correlated:
Main address which I stumbled upon:
https://bscscan.com/address/0x7122c91049511b58a14ce2ce10f1acf318cc51d0#tokentxns
which is accumulated by following (self destructing?) contracts & swaps:
https://bscscan.com/tx/0x3396d3af29632280ef0112da602e1da14f6844d0ad6ad4be830bd3bf0de2553b#eventlog
https://bscscan.com/tx/0x40946d7d234762b36eac16686fe84f45c4ea595211bdcd84cc26fa0648dcf88f
https://bscscan.com/address/0x2c3430cf5180df71752dfd5d72cb396fb6c7c20c
https://bscscan.com/tx/0xa61560067e675c9fa7640aea3730b10cf34033fa7e9045bf830c907233bbd2bb
So that's Case 1. If anybody gets what is happening here, please enlighten me.
On to Case 2:
Accumulation of LP-tokens:
https://bscscan.com/address/0xaa3d85ad9d128dfecb55424085754f6dfa643eb1#tokentxns
Case 3, which might have something to do with Case 2:
https://www.one-tab.com/page/qhH6J809TYGerfaDQY365A
What is this guy doing? I don't really get it, is he making fake tokens, providing liquidity and swapping against himself?
Could somebody explain what would be profitabel about this. It seems he makes money on the LP tokens.
https://etherscan.io/address/0xfda8fe62e7548c232eff7537bdd20f8b87fe7b40
Seems like he is setting his own price. How? Why?
https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716
This account is distributing the tokens.
https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716
Seems like it's about UNI-V2.
Here is a bunch of them: https://www.one-tab.com/page/SDU5rjbWRXKxc65SqE4gLA
And last for now: Case 4:
How is this guy accumulating these funds?? He has a lot of Pancake tokens, there's 1200 pages
of funds this account owns and look at the transactions. How and why?
Let's dig. Hope you guys can clarify what is going on. Are there some video's about what is happening here somewhere?
I have a nice collection of weird activity which I don't quite understand.
What is happening on/with the following transactions/wallets. Link number 1 to 5 are correlated:
Main address which I stumbled upon:
https://bscscan.com/address/0x7122c91049511b58a14ce2ce10f1acf318cc51d0#tokentxns
which is accumulated by following (self destructing?) contracts & swaps:
https://bscscan.com/tx/0x3396d3af29632280ef0112da602e1da14f6844d0ad6ad4be830bd3bf0de2553b#eventlog
https://bscscan.com/tx/0x40946d7d234762b36eac16686fe84f45c4ea595211bdcd84cc26fa0648dcf88f
https://bscscan.com/address/0x2c3430cf5180df71752dfd5d72cb396fb6c7c20c
https://bscscan.com/tx/0xa61560067e675c9fa7640aea3730b10cf34033fa7e9045bf830c907233bbd2bb
So that's Case 1. If anybody gets what is happening here, please enlighten me.
On to Case 2:
Accumulation of LP-tokens:
https://bscscan.com/address/0xaa3d85ad9d128dfecb55424085754f6dfa643eb1#tokentxns
Case 3, which might have something to do with Case 2:
https://www.one-tab.com/page/qhH6J809TYGerfaDQY365A
What is this guy doing? I don't really get it, is he making fake tokens, providing liquidity and swapping against himself?
Could somebody explain what would be profitabel about this. It seems he makes money on the LP tokens.
https://etherscan.io/address/0xfda8fe62e7548c232eff7537bdd20f8b87fe7b40
Seems like he is setting his own price. How? Why?
https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716
This account is distributing the tokens.
https://etherscan.io/address/0x8a388abb61520c5240aabb59f791de5e7784f716
Seems like it's about UNI-V2.
Here is a bunch of them: https://www.one-tab.com/page/SDU5rjbWRXKxc65SqE4gLA
And last for now: Case 4:
How is this guy accumulating these funds?? He has a lot of Pancake tokens, there's 1200 pages
of funds this account owns and look at the transactions. How and why?
Let's dig. Hope you guys can clarify what is going on. Are there some video's about what is happening here somewhere?
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