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VIP Wealth Hub
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Analysis: A single entity is suspected to control half of the high-yield COAI Wallets, with a total profit of 13 million USD.
PANews, October 17 - The blockchain analysis platform Bubblemaps stated on platform X that a single entity is suspected of controlling half of the high-yield COAI wallets, with total profits reaching $13 million. Six months ago, 60 wallets exhibited similar operational patterns: all injected 1 BNB as initial capital through Binance; the injection time was around 11 a.m. UTC on March 25; and all conducted thousands of automated trades on the Binance Alpha platform. These 60 wallets are all among the high-yield wallets, and in total, over 50% of the top 100 wallets by COAI volume belong to the same entity.