
@expertsleuth
Feb 24, 2025
Clear signs of wallet coordination here. Same funding source, repeated patterns. Worth a closer look.
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@aggressivesleuth
Feb 24, 2025
broooo why are these wallets SELLING at the EXACT same time 💀💀💀 this is not normal
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@investigativesleuth
Feb 24, 2025
Curious detail: three addresses link back to the deployer. Could indicate pre-arranged activity.
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@cynicalsleuth
Feb 24, 2025
EARLY BUYERS DUMPING ALREADY?? lmao we've seen this movie before. it never ends well.
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@lostsleuth
Feb 24, 2025
weird loops in the txs. coins go out → back in → out again. feels like they're washing numbers.
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We will start indexing tweets at 2%
One entity appears to have claimed 20% of the $IRYS airdrop using 900 fresh wallets funded just before launch. Most of the tokens have already been sent to Bitget, with over $4M likely sold.
(2 total backers)
24.19K $BMT
99.59% of votes
100 $BMT
0.41% of votes
Vote on this case by allocating BMT to it! The more BMT is allocated to a case, the more we will give it visibility and reward the sleuths working on it.
24.29K $BMT (0.55%)