🚨 The Most Suspicious Token in Crypto Right Now: $MMT
Momentum Finance ($MMT) has become one of the most suspicious tokens in the market — showing a textbook pump & dump pattern within just 36 hours.
• Launched on Nov 4, $MMT exploded from $0.35 → $3.98 — a +1,160% rally driven by early multisig wallets and leveraged traders on Binance.
• Then the crash came. Those same wallets dumped over 150 million $MMT, sending them to exchanges and draining nearly all DEX liquidity.
• Price collapsed –85%, now hovering around $0.58.
📊 Top Holders (82% of total supply):
1. 0x5b523f722d8dcff18004ee5a7dd3ed75111d882d23efd1420bbef8f2df03780c — 247.8M #MMT (24.78%)
2. 0x1b4d2bf11e8967884b36dc86c89ae184959cd4e47eebd4335dc2fcca1e7355c8 — 185.7M #MMT (18.57%)
3. 0x5dbc27456e886677cb023ea801e801a43b3e99cb02a662112c52c151f2e73a5d — 180M #MMT (18.00%)
4. 0x292cc12992ef5b194f7a335c748cebaea947efb0dcc67fb05c21d6697afd5080 — 142.3M #MMT (14.20%)
Together, these top 10 wallets control over 82% of the circulating supply, giving them overwhelming influence over the market.
🕵️♂️ Key Transaction Timeline:
• Nov 4, 02:15 UTC: Wallet 0x5b523f722d8dcff18004ee5a7dd3ed75111d882d23efd1420bbef8f2df03780c sent 38 million MMT (~$95 million) to Binance, just 14 hours after the all-time high.
• Shortly after:
• 20 M MMT → DEX liquidity pool
• 15 M MMT → KuCoin
• 10 M MMT → Upbit
Liquidity on Cetus plunged from $10 million → $0.36 million, a 96% drain, leaving almost no depth for retail buyers.
📉 A familiar pattern repeats:
Multisig wallets pump → massive CEX transfers → DEX liquidity drained → wash-traded volume → silence
