Based on the link you mentioned. I didn't miss the (red) label because they proved to be connected to each other.
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.
Actually the pattern doesn't change i.e. they create new accounts, but they leave traces of transactions as mentioned by @YOSHIE
https://bscscan.com/tx/0x8871623524303c29407f2385b8aa966195c6ab9e53cc07e4b2b263394e5c9e1c (168 days)
Address :
0x0e47f8be9fb2535e4cfb3b3324270da1b5d3fc11Address :
0xd72e56e5b0f951b36decd216130ed5f525d8e2faAnd 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.
Yes, they don't collect tokens into one basket but they sell tokens and convert them into BUSD/BSC before dumping them here:
0xd72e56e5b0f951b36decd216130ed5f525d8e2fahttps://bscscan.com/tx/0xfad15f9a170d2f96ba1289d604f91f58eb06b9778ce805ef9d469d00eccb6a2f (147 days)
Address :
0xe0942119dc50cfa595c9708c1ee8a80e9251ede0Address :
0xd72e56e5b0f951b36decd216130ed5f525d8e2faAlso, not a coincidence like your investigation, overall the account was registered on
December 18, 2021 and while my investigation was in
November 13, 2021 +
November 24, 2021