Analysis: A single entity is suspected to control half of the high-yielding COAI wallets, with a total profit of $13 million

PANews reported on October 17th that blockchain analysis platform Bubblemaps published an article on the X platform, alleging that a single entity controls half of the highest-yielding COAI wallets, with a total profit of $13 million. Six months ago, 60 wallets displayed similar operating patterns: all initially funded with one BNB through Binance; the funds were injected around 11:00 AM UTC on March 25th; and all executed thousands of automated trades on the Binance Alpha platform. These 60 wallets are all considered high-yielding wallets. In total, over 50% of the top 100 wallets by COAI trading volume belong to a single entity.

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Author: PA一线

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