Hi everyone,While doing some research on-chain, I came across a wallet that raised a few red flags:
Wallet address: 0x99e2ae3dd7fdb5684950176551911d19d55dfcab
Etherscan: https://etherscan.io/address/0x99e2ae3dd7fdb5684950176551911d19d55dfcab
Here’s what I noticed:
- The wallet is receiving hundreds of transactions — all within similar timeframes.
- Most of the transactions are from accounts created over 1400 days ago (based on Binance registration data).
- Nearly all transfers are of similar FUN token amounts.
- The pattern is very repetitive and looks automated.
This smells like
potential manipulation — maybe from a dev, someone trying to simulate token activity, or create artificial volume on-chain.
Any thoughts or deeper insights from the community?
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Also – I have a question about FUN token staking on Freebitco.in:If someone has FUN tokens
staked for 180 days and
loses access to their account…
- Can the Freebitco.in support team manually unlock the tokens?
- Or is the staking governed by an automatic algorithm, which means even support has no way to interfere?
I’m dealing with a case where I can’t access my staked FUN, and support isn’t being helpful. On top of that,
Dplay.com Casino won’t process my withdrawal unless I provide screenshots from Freebitco.in – which I obviously can’t access right now.
Cheers!---
Screenshot transaction:https://i.imgur.com/FT85KDj.pnghttps://i.imgur.com/OtYJ2Gb.png