Noticed something interesting across multiple wallet clusters – they're all running the same playbook.
Fresh wallets get funded straight from exchanges, then immediately jump into presale sniping. Classic setup.
But here's where it gets messy: one cluster left breadcrumbs.
This particular wallet traces back to a private address 547Wwc. Then it pulled in $150k from AUG2N – guess what? AUG2N also connects to that same 547Wwc wallet.
Dug deeper and found the wallet ties to a social media account. The web just got smaller.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
8 Likes
Reward
8
5
Repost
Share
Comment
0/400
StableBoi
· 1h ago
Damn, that move is so familiar. I can tell right away it's a coordinated wallet rug-pulling newbies...
View OriginalReply0
SigmaBrain
· 12-05 14:50
Oh man, this trick is so old. The exchange just throws money in and starts sniping, it’s the same routine every day.
View OriginalReply0
GetRichLeek
· 12-05 14:47
Oh my, isn't this just the same old trick the market makers use, buying the dip and selling the top?
View OriginalReply0
LonelyAnchorman
· 12-05 14:45
Hmm... each trick is more obvious than the last. It almost feels like the blockchain is about to say "we're all in this together."
View OriginalReply0
MidnightSeller
· 12-05 14:44
Ha, found the same old trick again. All these snipers are backed by the same group of people.
Noticed something interesting across multiple wallet clusters – they're all running the same playbook.
Fresh wallets get funded straight from exchanges, then immediately jump into presale sniping. Classic setup.
But here's where it gets messy: one cluster left breadcrumbs.
This particular wallet traces back to a private address 547Wwc. Then it pulled in $150k from AUG2N – guess what? AUG2N also connects to that same 547Wwc wallet.
Dug deeper and found the wallet ties to a social media account. The web just got smaller.