Quote from: lovesmayfamilis on July 10, 2022, 01:28:25 PM

Quote from: YOSHIE on July 10, 2022, 01:04:07 PM

tried to take a quick look at the data and address provided by: @nhaila,

Maybe you should take a closer look and check that there is not a single account that submitted the OP with what @Awaklara caught?? Although I will not argue that those accounts belong to these bots, but, frankly, I do not see any coincidence.
And also I assume that those accounts have nothing in common, except that they transfer tokens to the same wallet. And this, as we know, is not prohibited. There are many telegram groups where people throw tokens into one basket. Probably because of this, these accounts were not marked.

pls check two alt acc :

https://bitcointalk.org/index.php?action=profile;u=2866406
https://bitcointalk.org/index.php?action=profile;u=2858048

Main address : 0x428D2C6cC0Bd9CE0A9C24339EFAA6f892e4ddee6 ( These two accounts have transferred BUSD to a common wallet )