
Opened by 2wE2...2CMo | 14 Apr 2026
@expertsleuth
Feb 24, 2025
Clear signs of wallet coordination here. Same funding source, repeated patterns. Worth a closer look.
1.4K
277
57
1.3M
@aggressivesleuth
Feb 24, 2025
broooo why are these wallets SELLING at the EXACT same time 💀💀💀 this is not normal
6.0K
1.9K
390
2.7M
@investigativesleuth
Feb 24, 2025
Curious detail: three addresses link back to the deployer. Could indicate pre-arranged activity.
5.8K
975
190
3.9M
@cynicalsleuth
Feb 24, 2025
EARLY BUYERS DUMPING ALREADY?? lmao we've seen this movie before. it never ends well.
10.0K
1.8K
690
1.5M
@lostsleuth
Feb 24, 2025
weird loops in the txs. coins go out → back in → out again. feels like they're washing numbers.
4.5K
836
134
1.5M
Several tokens — including $PIPPIN, $SIREN, $RAVE, and BinanceLife — have recently experienced sharp and unexplained price increases. These moves appear disconnected from fundamentals and have raised questions about potential coordinated activity.
(3 total backers)
265.09K $BMT
95.26% of votes
13.08K $BMT
4.70% of votes
100 $BMT
0.04% 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.
278.27K $BMT (5.35%)