🚨 ON-CHAIN WARNING: PINGPONG – TOP WALLET #5 SECRETLY DISTRIBUTING TENS OF MILLIONS OF TOKENS! 🚨
📊 Check time: 21/12/2025 – 10:00 AM (UTC+7)
🔗 Large Wallet #5: 0x9e647238...53872831f
📡 Source: BscScan | DexTools
🧩 UNUSUAL CASH FLOW
1. In the last 3 days, top wallet #5 (~10.74% of total supply) executed many consecutive OUT transactions.
2. Tokens are split and transferred to 3–4 other wallets (0x9D88…, 0xF862…, 0x3c10…).
3. Each distribution round ranges from ~4.9M to 6.6M tokens, repeating in cycles of 12h – 46h – 3 days.
4. Numerous transactions of 0 tokens → signs of wallet testing / preparing for further distribution.
👉 This is a typical whale distribution pattern, not random transactions.
⚠️ ON-CHAIN SUSPICION
🔹 Allocation: Top 10 wallets hold ~96% of total supply → extremely high concentration.
🔹 Behavior: Large wallets split tokens to reduce attention, likely preparing for gradual dumping.
🔹 Selling pressure: Tokens leave large wallets but are not burned → circulating supply increases.
🔹 Risk: If wallets receiving tokens list on DEX/CEX → prices could fluctuate significantly.
💡 ADVICE
✅ Closely monitor wallets receiving tokens from top wallet #5.
🚫 Avoid FOMO when whales are distributing quietly.
⚠️ Concentrated allocation + distribution behavior = high dump risk.
📈 If OUT continues to increase in the next 24–48h → clearer dumping potential.
📌 Analysis by Mktgroup-Team – Not investment advice.
💬 What do you think? Comment & share to protect the community!
