๐จ URGENT ALERT โ DETECTION OF UNUSUAL SIGNS ON BSC- Orochi Network (ON)
๐
Inspection time: 24/10/2025
๐ Data source: Direct On-Chain analysis on BscScan
๐ Detected two wallets with suspicious behavior:
๐งฉ Wallet Top 4: 0x73D8bD54F7Cf5FAb43fE4Ef40A62D390644946Db
๐งฉ Wallet Top 7: 0x4620F5C127A6055FbebB1f71327D60fF079C9060
- These two wallets continuously interact through Smart Swap commands, Exact Input / Output just seconds apart, with large volumes, creating artificial liquidity and driving token prices up and down unusually.
- Signs indicate that this may be the same controlling group, conducting internal transactions to manipulate prices or gradually release tokens into the market without causing a sharp price drop immediately.
โ ๏ธ Serious risks:
1. The top 10 wallets hold over 95% of the total supply, indicating extremely high concentration.
2. Large wallets are continuously rotating tokens back and forth between routers and secondary wallets โ high potential for liquidity manipulation or preparing to withdraw funds.
3. Token prices may crash significantly if this group collectively sells off.
๐ก Advice for the community:
โ Do not FOMO, avoid buying more tokens at this time.
โก If holding, closely monitor liquidity and top wallets โ if signs of liquidity withdrawal are observed, exit immediately.
โ
Only invest in projects with transparent allocations, distributed wallet holdings, and clear real-world activity.
๐ข Stay alert, share this information to protect the community from price manipulation risks!
๐ฌ Analysis by Mktgroup-Team | โOn-Chain doesnโt lie.โ
#CryptoAlert #BscScan #ScamAlert #CryptoCommunity #orochi