North Korean Police
@koreanpolice
It's really funny that someone sending 4500 $Social to bybit exchange every 1 minute. 4500*60minutes*24 hours*3days = Totally 19.4M $Social Who does have this amount?
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ADERINTOYE OLABODE
@mightyaraba
The transactions here were not done by a single particular address
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CryptopixelⓂ️🔵🎩🍖
@iamjdeenft
We should ask you. How did you get access to this transaction 🤔
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Gateway 504
@gateway504
is that insider?
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Joonatan | Phaver CEO
@joonatan.eth
Will investigate, has nothing to do with us but indeed very weird behavior 🫣
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Saska from Phaver 🦄
@saska
Seems to be related to sablier somehow
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Joonatan | Phaver CEO
@joonatan.eth
Did some forensics, seems someone managed to succesfully bot a few hundred accounts from the June Binance wallet campaign and farm them to a total 2M tokens which is very frustrating as we did multiple layers of checks on these but seems to have been a professional with no visible correlation among accounts 🫠 Anyway, nowhere near 19 million but still sucks. Seems they claimed on the airdrop day but waited until now to move.
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