Si investigan la owner wallet de CWOLF está conectada a otra con muchismos movimientos en orakler
Quien le envió dinero a la owner wallet de cwolf tiene movimientos arriba de 100K en orakler
Verificando la wallet owner de cwolf por ingresos ( que son solo 3) aparecen estos "wallets from" o "de donde viene el dinero)
Transactions that have been mined and confirmed on the BNB Smart Chain Blockchain. The list consists of transactions from sending BNB and the transactions for interacting with a smart contract.
bscscan.com
(hay que recordar que se necesita BNB para hacer cambios en el contrato, por eso le enviaron cantidades pequeñas)
La ultima wallet (primera en la lista —0xf3e—) tiene movimientos gordos en orakler:
ORAKLER (ORKL) Token Tracker on BscScan shows the price of the Token $0.00, total supply 5,000,000, number of holders 9,471 and updated information of the token. The token tracker page also shows the analytics and historical data.
bscscan.com
Curiosamente nunca tuvo CWOLF (será algún desarrollador?)
CryptoWolf ($CWOLF) Token Tracker on BscScan shows the price of the Token $0.006, total supply 9,999,999.289041724806273292, number of holders 10,641 and updated information of the token. The token tracker page also shows the analytics and historical data.
bscscan.com
La wallet del medio no tiene muchos movimientos, pero si tiene CWOLF:
CryptoWolf ($CWOLF) Token Tracker on BscScan shows the price of the Token $0.006, total supply 9,999,999.289041724806273292, number of holders 10,641 and updated information of the token. The token tracker page also shows the analytics and historical data.
bscscan.com
Pero dias antes envió varios BNB a esta wallet: 0xb8
Transactions that have been mined and confirmed on the BNB Smart Chain Blockchain. The list consists of transactions from sending BNB and the transactions for interacting with a smart contract.
bscscan.com
Que envió BNB (para perderlo?) a otra que está desangrando CWOLF:
Envío:
Binance (BNB) detailed transaction info for txhash 0x31aa8f699bafb52dc3d6f35ff13de0f38bb7f25b0a202eab74c7ea0d76357b48. The transaction status, block confirmation, gas fee, Binance, and token transfer are shown.
bscscan.com
Dumping:
CryptoWolf ($CWOLF) Token Tracker on BscScan shows the price of the Token $0.006, total supply 9,999,999.289041724806273292, number of holders 10,641 and updated information of the token. The token tracker page also shows the analytics and historical data.
bscscan.com
Así hay muchas en esa wallet, hizo varios envios a otras wallets que si tenian CWOLF y ya están desangradas, los vendieron.
Esa ultima wallet es curiosa porque se movieron entre muchisimas wallets pero el dinero va cayendo a pocas wallets de este estilo (con pocos dolares):
The Address 0xac38c473685ee37479de40c77f9ac814d3f127d7 page allows users to view transactions, balances, token holdings and transfers of BEP-20, BEP-721 and BEP-1155 (NFT) tokens, and analytics.
bscscan.com
Wallets posibles:
0x759a1040B2bc2220f8ef16aC12E4B6A18d3d2DF7 (es de un dev, sigue creando mas juegos!!)
Todos los in-txt:
Transactions that have been mined and confirmed on the BNB Smart Chain Blockchain. The list consists of transactions from sending BNB and the transactions for interacting with a smart contract.
bscscan.com
Otras mas "perdiendo" el dinero
0x2364f95bb06e97898023e6c6f3489e50cf7184fc
0xbdef39eba50e33675b594d669b68bde0a851db0a
0xaf94b992b3f03b81e1a01123199de8461ef12767
Y acá está el dinero mas gordito (una de tantas):
The Address 0x946a534557535a260fb6145eec9a7715a3de42ad page allows users to view transactions, balances, token holdings and transfers of BEP-20, BEP-721 and BEP-1155 (NFT) tokens, and analytics.
bscscan.com
The Address 0x2ab03d0bdbb64ff44394448ab371e068b677fa73 page allows users to view transactions, balances, token holdings and transfers of BEP-20, BEP-721 and BEP-1155 (NFT) tokens, and analytics.
bscscan.com
Y aquí va el dinero a
Binance listo para las arcas del gordo:
https://bscscan.com/address/0x3d0c95440e0aea6eb52d6ec6dbf448cd57298f7e (wallet)
Retiros de dinero a
binance:
Binance-Peg BUSD Token (BUSD) Token Tracker on BscScan shows the price of the Token $0.9994, total supply 450,356,762.256329889850619214, number of holders 4,188,030 and updated information of the token. The token tracker page also shows the analytics and historical data.
bscscan.com
Fácil se llevaron arriba de 1,200 BNB el jose marquez y sus esbirros los tracalas