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The suspected BAN insider trading address sold all BAN yesterday, with a return rate of 627 times
2024-11-01 06:39
Odaily News According to Ai Yi, an analyst on the chain, after the Solana Meme coin BAN rebounded violently by 60%, the suspected conspiracy group/rat warehouse address "2giqG...MLGZT" finally completed the sale of all tokens. He once held 9.2% of the total tokens and made a profit of $567,000 with only $903, with a return rate of 627 times. The specific operation of the sale is as follows: The main address spent 5.09 SOL ($903) to buy 92.2 million BAN (accounting for 9.2% of the total tokens) in the internal market stage, and sold 34.1 million BAN during the rise, making a profit of 330.2 SOL. After that, the main address distributed 58.75 million BAN to six secondary addresses. The secondary address distributed a small amount of tokens to the tertiary address for sale, and there were frequent tokens in and out between the secondary addresses. The tertiary address pretended to be a retail address and sold in batches during the token surge.