Odaily Planet Daily News According to on-chain analyst Ai, after Solana Meme coin BAN violently rebounded by 60%, the suspected conspiracy group/rat trading Address ‘2giqG…MLGZT’ finally completed all Token dumping. At one point, he held a total of 9.2% of the Tokens and made a profit of 567,000 USD with just 903 USD, with a return rate as high as 627 times. The specific operation of dumping is as follows:
During the internal disk phase, the Address spent 5.09 SOL (903 US dollars) to buy 92.20 million BAN (9.2% of the total tokens);
Sell 34.1 million BAN during the pump process, with a profit of 330.2 SOL;
After this, the main Address will distribute 5875 million BAN to six secondary Addresses;
Level 2 Address distributes a small amount of Token to Level 3 Address dumping, and there is frequent Token inflow and outflow between Level 2 Addresses;
During the big pump process, the Tier 3 Address disguised as a retail investor Address and sold off in batches as Token.
This operation involves a total of 21 Addresses.
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