Odaily News According to information disclosed by the crypto community, Freddie Ng, a suspected Binance Wallet BD employee, has realized a profit of $113,600 by trading BSC's UUU, and his unrealized profit is still over $200,000.
It is reported that an address with the domain name freddieng.bnb transferred the first funds to the address: 0xED…1F59. 0xED…1F59 spent 10 BNB to purchase 24.1 million UUU (about 2.41% of the total) at 12:57 UTC+8 today at an average price of $0.00026.
0xED…1F59 transferred all 24.1 million UUU to the address: 0x44…8870, and then 0x44…8870 sold 6.0222 million UUU at $0.01884, earning $113,600, causing UUU to drop by more than 24% in 1 minute;
0x44…8870 also holds 2.903 million UUUs and has distributed a total of 15.192 million UUUs to 8 addresses, with a total value of more than US$200,000.