🚨 URGENT ALERT – DETECTION OF UNUSUAL SIGNS ON BSC- Orochi Network (ON)
📅 Inspection time: 24/10/2025
📊 Data source: Direct On-Chain analysis on BscScan
🔍 Detected two wallets with suspicious behavior:
🧩 Wallet Top 4: 0x73D8bD54F7Cf5FAb43fE4Ef40A62D390644946Db
🧩 Wallet Top 7: 0x4620F5C127A6055FbebB1f71327D60fF079C9060
- These two wallets continuously interact through Smart Swap commands, Exact Input / Output just seconds apart, with large volumes, creating artificial liquidity and driving token prices up and down unusually.
- Signs indicate that this may be the same controlling group, conducting internal transactions to manipulate prices or gradually release tokens into the market without causing a sharp price drop immediately.
⚠️ Serious risks:
1. The top 10 wallets hold over 95% of the total supply, indicating extremely high concentration.
2. Large wallets are continuously rotating tokens back and forth between routers and secondary wallets → high potential for liquidity manipulation or preparing to withdraw funds.
3. Token prices may crash significantly if this group collectively sells off.
💡 Advice for the community:
❌ Do not FOMO, avoid buying more tokens at this time.
⚡ If holding, closely monitor liquidity and top wallets — if signs of liquidity withdrawal are observed, exit immediately.
✅ Only invest in projects with transparent allocations, distributed wallet holdings, and clear real-world activity.
📢 Stay alert, share this information to protect the community from price manipulation risks!
💬 Analysis by Mktgroup-Team | “On-Chain doesn’t lie.”
#CryptoAlert #BscScan #ScamAlert #CryptoCommunity #orochi