Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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The largest individual holder of WLFI transferred 79.54 million WLFI to 9 addresses, worth $14.69 million
2days ago

According to on-chain analyst Ai Yi, over the past 18 hours, the largest individual holder of WLFI, moonmanifest.eth (0 x 7 e 0...90 b 8), distributed 79.54 million WLFI (approximately $14.69 million) to nine new addresses. One of these receiving addresses, moonmanifestphilanthropy.eth, had previously made a small sale three days ago. Currently, none of these receiving addresses have made any further sales.

This holder owns 1% of the total supply of WLFI and unlocked 200 million tokens at the TGE. He is suspected to be the main participant in the XPL hedging incident, TechnoRevenant.