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Merits 2 from 1 user
Re: found 20 accounts transferring duplicate tokens.
by
logfiles
on 09/07/2022, 18:32:04 UTC
⭐ Merited by Welsh (2)
check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet :
https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0
Show us how the accounts are connected. Listing them down here isn't enough. We need POA, the addresses or social media handles. You should leave work half done.

It would also be much better if there was more than one incident where the accounts showed a similar pattern, proving the accounts are connected.