
詹姆斯叉 | JamesX|Mar 23, 2025 07:36
There is a high probability that the address of a UUU that profited over 100K U from smashing disks has been exposed by someone, and it belongs to the BD&Growth employee in charge of @ BinanceWallet named Freddie
I hope @ cz-binance @ heyibintance can conduct a strict investigation this time to determine if there is compliance or if there is any improper interest involved in insider information.
Briefly introduce the information seen on the chain:
Firstly, the address freddieng.bnb, which can be accessed through its own Twitter account, does indeed belong to this Binance Wallet employee
https://((((bscscan.com))))/address/0x77c1f6cdb2c5c223e7bd2203382cd034f4f98a1a
2. Directly fund the address 0xEDb0f67f936d5105683e58953e4eB436e0101F59 from Fredding.bnb address
Purchased 10 BNB of UUU tokens at a price of 0.000258
https://((((bscscan.com))))/tx/0x7fe1e7679c9f442679ffa08d32f20d91cfec0bb773c540ea9a94e9b7d1a6b6ab
3. Afterwards, these UUU tokens were transferred to a new address and continuously sold on the market
https://((((bscscan.com))))/address/0x44af67fe90facfdffdd4e324cd68c2e6b99a8870
https://gmgn.ai/bsc/token/cubfzmIe_0x3459a4c189e4275a47dd322f04e214b399dae55a?tab=activity&maker=0x44AF67Fe90FAcFdfFdd4e324cd68c2e6B99a8870
At present, 25% of the purchased tokens have been sold, and profits have been made by trading over $100K
The remaining tokens are being dispersed and transferred to multiple addresses.
https://((((bscscan.com))))/address/0x44af67fe90facfdffdd4e324cd68c2e6b99a8870 tokentxns
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