Observe the Top 12 profit list, with an average profit of over 50 times. There are several addresses with profits at 100 times, and all of them only bought without selling. Among them, the BNB funds of 17 addresses were transferred in at 17:07 on March 22. Is this a coincidence or a conspiracy? These 17 addresses account for about 20% of the holdings.
Select the top 7 addresses by holdings from these 17 addresses. Through the transaction network graph, it can be observed that the behavior patterns of these 7 addresses are completely consistent. Firstly, their BNB deposits are all transferred from Binance through 2 intermediary addresses to the holding addresses. Then, they simultaneously receive additional BNB from Binance for further investment. Therefore, they can basically be confirmed as wash trading addresses.
The 7 addresses are as follows
0x3d40ba1570f25d0b7770818b3af9cd2ec2d9f3cc
0x75b2365c6fc36c0d32a618972d10df6f7e5eaf8b
0x825160c797c63b1209f1eadce9bcff34b9930a31
0x2227a753cf222fe8c56b9a00c6e3b0cb789eec81
0x40ebcb3affbac8d6358330cedd5c7c51a5e9968c
0xc6526dba6533ad9f688ac0e6f46d2c7a04470bef
0x4809ff92dbc02d31fd47b012cde66f56eb974042
Note: This coin diagnosis is only valid for the current chip distribution. If there are changes in the chip distribution by the dealer in the future, it needs to be judged separately.
bnbxy address: 0x776217f7ef9673d94e0918964923c4a9b619cfbd
