A suspected Binance Wallet employee made a profit of $113,600 by trading BSC's UUU

ChainCatcher 链捕手
ChainCatcher 链捕手

ChainCatcher News, Freddie Ng, a suspected Binance Wallet BD employee, has realized a profit of $113,600 by trading BSC's UUU, and the unrealized profit is still more than $200,000. An address with the domain name freddieng.bnb to:

  • 0xED… 1F59 transferred the first funds, 0xED... 1F59 spent 10 BNB at 12:57 UTC+8 today to buy 24.1 million UUU (about 2.41% of the total) at an average price of $0.00026;
  • 0xED… 1F59 To: 0x44... 8870 transferred all 24.1 million UUUs, followed by 0x44... 8870 sold 6,022,200 UUUs for $0.01884 and received $113,600, causing UUU to drop by more than 24% in 1 minute.
  • 0x44… 8870 also holds 2,903,000 UUUs and has also distributed a total of 15,192,000 UUUs to eight addresses, with a combined value of more than $200,000.
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