Crypto even Data from a whale tracked by the tracking company Arkham raised great suspicions that this whale could be an insider.
According to the data, the whale in question is one of the most talked about memecoins of recent days. GOAT He made a large amount of profit and increased his investment of 58 thousand dollars to 7.5 million dollars.
The 4Jpef short address cryptocurrency whale purchased approximately 1.5% of the token supply at a low price in the early stages of the GOAT token. This brings to mind the suspicion that this whale may be an insider, as he invested a large amount in a token that is not yet certain whether it will hold on to the market.
The same cryptocurrency wallet had previously received $104,000 from another wallet holding 1.4% of another memecoin named DADDY. This suggests that the wallets are linked. The DADDY tokens in question were purchased within 2 hours after the launch of the token.
At the time of this writing, there are still over $7 million in assets in the 4Jpef wallet, almost all of which consist of GOAT tokens.
*This is not investment advice.
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Source: https://www.bitcoinsistemi.com/son-gunlerin-en-cok-konusulan-altcoinlerinden-birinde-insider-suphesi-var/
