A crypto analyst named Dami DeFi made a fantastic discovery on Twitter (now X). It is quite huge, considering it unveiled the activity of an unknown crypto trader. Apparently, the method of transactions was spooky, leading to the investigations.
Investigations Show Unknown Crypto Trader Buying New Tokens
- A crypto researcher and analyst made a shocking discovery on Twitter (now X), and it is making waves. Apparently, suspicious activity was happening on the market, and the analyst managed to track it. This unknown crypto trader was steadily piling up a certain amount of tokens in the market.
- Moreover, the unknown crypto trader used 3 wallets to make these transactions, and he was focused on two cryptocurrencies. Namely, the two cryptocurrencies are $Bitcoin and Unibot.
First Wallet From the Unknown Crypto Trader
- The first wallet ends with (912a), and the trader spent the money on two cryptocurrencies, which are $BITCOIN and Unibot. Furthermore, the trader purchased 4.3M $BITCOIN ($737,284). Apparently, the trader made the first buy on the 13th of August, and the last buy was on the 14th. The details relating to this transaction are quite creepy. Additionally, trader made purchases of $2-3k worth of $BITCOIN almost every 10 mins for 2 days.
- For the Unibot token, the trader purchased 2,765 $UNIBOT ($543,927) within the same period. Furthermore, the first buy was on the 12th, and the second buy was on the 14th.
- However, after making these transactions, the trader decided to drain the wallet. The trader moved the token to another wallet, and they are currently there.
The Second Wallet
- In the second wallet, the transaction details continue to follow the same pattern. The trader purchased 2.6M $BITCOIN ($445,403) this time. The first buy was on the 15th, and the last buy was on the same day.
- Moving on, this same trader bought 2,531 $UNIBOT ($497,416). Furthermore, the first and last buy was on the 15th of August.
- Like the previous wallet, the trader moved all the funds to another wallet. However, the funds are currently there.
The Third Wallet
- Like the first and second wallet, the third wallet follows the same pattern. The trader bought 2.1M $BITCOIN ($392,273) for the third wallet. However, the first and last buy was on the same day, on the 16th of August.
- Similarly, they bought 1,876 $UNIBOT ($497,416). The first and last buy was on the same day. But something was different this time.
- Apparently, the wallet that funded the third wallet held 2799 $ETH ($5,107,138) (bc31).
What is the Identity of the Wallet Owner?
- This crypto analyst used some sophisticated tools to unveil the identity of the entity behind these suspicious trades. Apparently, the wallet owner used the same wallet to fund the first two wallets. These 2 wallets were funded with $1,939,176 from the same address (75ac).
- The crypto analyst used @ArkhamIntel to identify the holder of the wallet. And behold, it was a crypto casino named RollBit.
Conclusion
Dami DeFi made a huge discovery on Twitter after discovering how a crypto casino made several unnerving transactions. Apparently, their focus was mainly on two cryptocurrencies ($UNIBOT and $BITCOIN).
