Suspected BAN mouse warehouse address sold all BAN yesterday, with a return rate of 627 times
Odaily Planet Daily News: According to on chain analyst Ai Yi's monitoring, after the violent rebound of Solana Meme coin BAN by 60%, the suspected conspiracy group/mouse warehouse address "2giqG... MLGZT" has finally completed all token sales. He once held 9.2% of the total tokens and profited $567000 with only $903, with a return rate of 627 times. The specific operation of selling is as follows: The main address spent 5.09 SOLs ($903) to buy 92.2 million BANs (9.2% of the total token amount) during the internal trading phase, sold 34.1 million BANs during the upward trend, and profited 330.2 SOLs. Afterwards, the main address distributed 58.75 million BANs to six secondary addresses. Second level addresses distribute a small amount of tokens to third level addresses for sale, and there are frequent token inflows and outflows between second level addresses. Third level addresses disguise themselves as retail addresses and sell in batches during the token surge process.