I have uncovered a massive entity that cornered most of the $RIVER supply using bitget and managed to make a profit of more than $300 MILLION
These are 2418 addresses and the explanation on how they operated
After all 362 recipients got their BNB distributed, they used a 9 HOP chain for each for a total of 2418 Addresses
On Dec 29 on 2 different wallets (funded by the original BNB distribution chain), a total of 1 Million tokens were withdrawn, 80% of these tokens are still held on those wallets.
In total there were $22M $RIVER withdraws from Bitget at avg $4.12. And with prices at ATH yesterday (the time I made this report) this totalled $350 MILLION, for a 15.3X gain. Almost half the supply was cornered.
The pattern is clear, supply is cornered and withdrawn from bitget and ends deposited to bitget in the end in almost all cases This exchange is facilitating or complicit with this (and there have been countless other token examples with this exchange) Binance and co are also confortable taking in fee money for perps and liquidating their users gambling on this I have made the Arkham entity public with all 2418 address here
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In the great city of markets where well-dressed numbers run, a funny little dog, all round named Dogecoin has found a new home.
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$DOGE ✨️💫🌹 Poem: “The Little Dog Who Enters the Stock Market”
In the great city of markets where well-dressed numbers run, a funny little dog, all round named Dogecoin has found a new home.
A golden portal opened: the NYSE, a very serious place where stocks march in step like ambitious soldiers.
There, Bitwise told him: “Come little dog, I will give you a clean suit, an ETF, a nice outfit so that the world can understand you better.”
Thus BWOW was born, a basket that holds the leash, keeping the Doge neatly arranged and allowing even hesitant people to adopt a little piece of him without touching the crypto world.
No need for keys, no need for a wallet, just a brokerage account and hop: a piece of Dogecoin like a star in a glass.
But beware, whispers the wind: “The little dog runs fast, too fast sometimes. He might fall, slip, or fly away like a fool. He’s a playful dog, not an old wise cat.”
So the poem says this: if you want to walk with him, move slowly, only put in what your heart can lose without crying.
And look at him in his new suit, entering the grand stage of finance where even the most whimsical dreams sometimes find their way.
Good night, sweet dreams... Kindly ✨️, #PATRICIABM 🌹💖💫
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#CreatorPad Binance CreatorPad: Driving Innovation in the Blockchain Ecosystem 🚀🚀🚀
In the dynamic and constantly evolving world of cryptocurrencies and blockchain technology, Binance has stood out as a key player, continuously offering innovations that facilitate access and usability of these emerging technologies. One of the most notable programs in this area is #CreadorPad , a platform designed to empower developers and project creators within the Binance ecosystem.
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In conclusion: Binance CreatorPad represents a vital bridge between idea and execution within the blockchain world. By providing innovative ideas, mentorship, support, and global exposure, Binance is helping to shape the next generation of innovators and build a more decentralized future. For any developer or content creator interested in the blockchain space, CreatorPad offers a fertile and supportive environment to turn ideas into impactful realities. $BTC $SOL
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