Everyone's reading this $20M PEPE wrong 👀
@whale_alert's "unknown wallet" isn't a whale. It forwarded all 4.9T $PEPE from @Poloniex 84s later, then 4.9T landed in a Safe. No DEX sell
Same path moved 50M USDC on Oct 5
24s after, poisoners hit it: 1 PEPE dust from look-alike 0x9Be5d3b009aaafFF2631Ea9D94aa4c155EA77516 + fake transfers to 0x9BE5FA417f1FCDD96A25E7FbF13850C7b1d07516 copying the exact amount
Real one: 0x9Be5b8A7314552FA47FeB1355CD5b4ADC7Bb7516
Never copy addresses from tx history
Proof: https://etherscan.io/tx/0xebc69deb4c3076cdaef8916b4779249ce120f5413e958f082a13fac22d8ae44d
🐦 Discuss on X · 📡 @TxnXray
Post #49
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