***TOP 50 WALLETS ACTIVITY*** ****SERGEY EXIT SCAM, SELL ALL YOUR LINK IMMEDIATELY!****
Aside from the usual whales are accumulating meme (observed, but not reported here), here's some notable activity:
>0xfe9e8709d3215310075d67e3ed32a380ccf451c8 >#2 >96,694,079 >Sent 10,111,888 to Binance 7 days ago
>0x7cbbf0a59fc47d864a1515af2ab62d207aa3320d >2,250,380 >#15 >4 days ago sends 250k, eventually goes to Binance
>0xd0813e6cf6f8d43446f0b99e93c322a6523973f7 >1,861,390 >#16 >new in top 50 since 8 days ago
Also of interest:
>0xb581b9f6323dbf02cdc9e84e2ab174fab6cb59c3 >eventual recipient of the 2,000,000 LINK sent from dev wallet 23 days ago >continues making transfers, some goes to Binance
Just kidding about the exist scam. Is #2 a wallet owned by Sergey? Almost certainly. Maybe he needs to sell so he can pay his rent in the new office, or hire the marketing manager finally.
I dont understand what any of this activity implies.
Gavin Gray
it implies we is kangs
Tyler Rogers
SELL SELL SELL
Grayson Baker
It means the gears are turning behind the scenes; the singularity will soon be upon us.
Cooper Jones
It’s been argued that top wallets may not be wealthy individuals but institutions looking to run a node in future. Also, funds moving from CL to Binance is obviously muh exit scam. And funds moving from the dev wallet to other wallets could be private sales
Benjamin Ward
It’s at 44 cents... it went up faggot
Jace Long
so...incoming dump?
Brandon Perry
I recall wallet 2 was binance itself. Wallet 1 is Sergey
Chase Howard
If you look at the volume right now, the sell is probably already going on.
Connor Evans
It means Sergey and his friends are dumping on you.
Caleb Wright
How the fuck are you the guy updating us on wallet activity when u can't even see that wallet #2 is CLEARLY binance
this is smart. why would sergey want his coin to massively pump only to dump causing big dollar investors to get burned and turn away from his technology?
Hunter Martin
Hey WA thanks for this again.
Do you do this for any similar tokens?
In my opinion their doesn't seem to be too much movement in/out even in this bearish market.
I'd be interested to know if the owners of other coins top 20 wallets are panicking
Andrew Butler
but if some team members are getting paid in Link (I believe they are) then surely the CEO intentionally keeping the price down would be a contentious issue.
Julian Butler
>0xfe9e8709d3215310075d67e3ed32a380ccf451c8
Holy fuck, he already made it. Any info on who he could be?
Isaac Roberts
I'm all in on LINK
Cameron Rogers
they could be paid in a dollar amount, converted to links. that way, with the price staying down, they get more link
Caleb Russell
It's the Binance cold wallet you mongs.
Why else would Binance hot wallet be sending it 47,000 ETH multiple times.
Yeah but even if that is the case, I believe it would be interesting to know if our top 20 wallets have stronger hands than others
Brandon Carter
nigger people have told you this multiple times. The #2 Wallet is binance's cold storage and they send millions in and out every once in a while to the hot wallet. No it's not labeled but it's painfully obvious
This is like the 16th time you've failed to realize this and it makes you look like an idiot and link holders as well.
Zachary Sanders
Kek the thing is I don't know where deluded or Sergey is playing 6d chess
Moving funds from devs -> Binance
Possible Goal : Slowly cashing out Possible Goal : Give institutions / big investors the change to buy without releaving their name Possible Goal : Keeping the price low so that it won't premature moons (and dumps) Possible Goal : ?
Yo bro, how do you harvest those data? I can do some fast data analysis if you provide me a full list of all wallets ID + amount of token. I could for example provide boxplot, trend reports etc.
Matthew Lewis
Allah damn it I laughed too hard at this
Isaiah Sanchez
is this real wallet autist. im very pick about my wallet autism watching... someone please confirm
Lucas Gonzalez
It is
Brandon Sanchez
>Is #2 a wallet owned by Sergey? That's Binance, they are transfering from one wallet to another.
Logan Taylor
WA how bout an update on top BTC wallets what are they doing ? Do you ever see significant action from the winkleFag twins wallets ?
Jaxson Edwards
I appreciate what you do but you might have brain damage. We had this exact same back and fort a few weeks ago senpai.
Caleb Barnes
thanks walletautism sergey blesses you
Noah Gray
I've got daily reports of top wallets in PDF form dating back to mid Feb. Do you want to use these user? pic related
Thanks for sharing. Binance cold wallet moving millions of link to hot wallet is a sign that people are buying and taking their link out of binance. Bullish af
I don't see what else it could mean: >Link supply on hot wallet getting low >Transfer more from cold wallet to meet demand Right?
Daniel Howard
Eh you’re right I guess lol. Was trying to tinfoil hat something but I got nothing
Isaac Flores
Absolutely stinky
Sebastian Allen
sexually Identify as a stinky linky. Ever since I was a boy I dreamed of delivering tamper-free smart contracts for individuals and institutions alike . People say to me that a person being a smart contract is Impossible and I’m fucking retarded but I don’t care, I’m beautiful. I’m having a plastic surgeon install 6 flat sides, a big mac and a permanent plaid shirt on my body. From now on I want you guys to call me “Linky” and respect my right to provide middleman free agreements and immediate resolution. If you can’t accept me you’re a linkophobe and need to check your blockchain privilege. Thank you for being so understanding
Elijah Torres
The ONLY alternate explanation is that the wallet doesn't belong to Binance and it's some whale or dev dumping bags. Obviously these two possibilities propose exact opposite market movement indications, so the owner of the wallet matters a whole lot.
Oliver Johnson
BUT we’re talking about the #2 wallet which is binance
Dylan Brooks
I had to doublecheck the tripcodes from before because I remember this conversation from before, and back then I was suprised that WA would be confused about this. Guess he really is an autist. Big up.
Jason Carter
>make him think it's the bottom >he bought more >dump it again