🚨 ON-CHAIN WARNING: ANIME – THE LARGEST WALLET WITH SUSPICIOUS CASH FLOW! 🚨
📊 Check time: 05:05 AM – 23/12/2025 (UTC+7)
🔗 Largest wallet:
Arbitrum One: L1 Arb – Custom Gateway
👉 Holding ~4.3B ANIME (~43% of total supply)
📡 Source: Etherscan | DexTools | CoinMarketCap
🧩 UNUSUAL CASH FLOW
1. The Top 1 wallet continuously performs IN/OUT through the Arbitrum Gateway, using LI.FI (LiFi Diamond) to bridge & cross-chain.
2. Many large OUT transactions have appeared (from hundreds of thousands to millions of ANIME), then split and transferred to various other wallets.
3. There are reverse IN transactions from personal wallets, ENS (dutchtide.eth), MEV bot, and then continue to circulate → signs of internal cash flow coordination, not a passive hold wallet.
4. This activity has been ongoing for over 200 days, not the behavior of a “cold storage” wallet or simple technical bridging.
⚠️ ON-CHAIN SUSPICION
🔹 Extremely concentrated allocation: Top 1 holds ~43%, Top 4 holds ~90% of total supply
🔹 Wallet behavior:
Frequent transactions, splitting tokens, continuous cross-chain → a pattern often seen before the distribution / gradual dumping phase.
🔹 Weak liquidity:
Low DEX liquidity, tokens on exchange wallets account for a small ratio → small investors find it very difficult to exit if a dump occurs.
💡 ADVICE
✅ Closely monitor the Top 1 wallet (Arbitrum Gateway) on Etherscan.
🚫 Avoid FOMO when the token has not yet been truly distributed.
⚠️ Just 5–10% of tokens from this wallet entering the market → very high risk of dumping.
📈 If OUT continues to surge in the next 24–48 hours → high likelihood of preparing for distribution.
📌 Analyzed by Mktgroup-Team – not investment advice.
💬 What do you think about ANIME? Comment & share to protect the community!
#ANIME #OnChainAlert #Ethereum
