Very interesting transaction pattern from
I found a very interested transaction pattern. I will shorten the address to "Sr6B".
🧵tonviewer.com/UQBdnCIFZhzSZV…
I found a very interested transaction pattern. I will shorten the address to "Sr6B".
🧵tonviewer.com/UQBdnCIFZhzSZV…
There are lots of other addresses around "Sr6B" doing the following transactions e.g.
receives 1000 USDT from somewhere else and 1 TON from "Sr6B" and then deploy some contracts and then transfer USDT and about 0.5 TON back to "Sr6B"
receives 1000 USDT from somewhere else and 1 TON from "Sr6B" and then deploy some contracts and then transfer USDT and about 0.5 TON back to "Sr6B"
The USDT can be from different places, bitget, mexc or some unknown wallet. The 1 ton always comes from "Sr6B"
Worth noticing is that the 1 ton transaction always happens after the USDT transaction so it can't be explained by someone sending 1 ton for testing.
Also this transaction pattern happens multiple times to the same wallet so it's probably not because of tx fee
Also this transaction pattern happens multiple times to the same wallet so it's probably not because of tx fee
More examples: USDT from MEXC
More examples: USDT from MEXC (last post edit: was from bitget)
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