/biz/ - Business & Finance

>>57426184
You are such a compassionate and loving whale, making sure none of your /biz/bros get rugged.. so nice of you
:)
Please, sell, its Ok..
I'll take the loss, I'll do it for you :))

>>57423650

>0x6fc7139beb2a41b0975b12c8b1b410573cde006d - "6d" for clarity.
>Let's take a look at etnerscan.

>1. The first LINU transaction on Wallet 6d was 22 days ago. He swapped ether for Lina and received 167 billion LINU in his wallet.
>2. He immediately transferred it to another wallet 0x423492087018E6aC744d3FAB638eB240382f797F. Let's call it "7f"
>3. Then, on the same day, he again swaps 6d 146 billion LINU and sends it to 7f.
>4. By the way, the story is exactly the same with the other tokens, but let’s not look at other tokens for now.
>5. Now, let's go to the 7f wallet. And yes, there we see how 6d sent tokens to LINU.
>6. But what’s more interesting is that on f7, 131 days ago, 792 billion LINU were swapped. Before this (156 days ago), another 1.1 trillion LINU were swapped. Before this (205 days ago), another 100 billion LINU were swapped, and so on. A total of 13 trillion LINU came into this wallet. However, the first 190 billion were swapped into it 607 days ago, and swapped back 144 days later. The following swaps were to replenish the wallet with 13 trillion LINU.
>7. Most likely these are his wallets. Perhaps not, but they are somehow connected.
>8. For the last 22 days, he has been moving the line back and forth between the wallets. But all tokens began arriving at 7F exactly a year ago. Which is strange, since the line was created on May 15, 2022 and disappeared a week later. And then she was dead. Mr ''X'' started buying it in 2023.