Bubblemaps: It is suspected that a single entity controls half of the high-yield COAI addresses, with a total profit of 13 million dollars
ChainCatcher news, according to monitoring by Bubblemaps, it is suspected that a single entity controls half of the high-yield COAI addresses, with total profits reaching 13 million dollars. Six months ago, 60 wallets exhibited similar operational patterns: all injected 1 BNB as initial capital through Binance; the fund injection time was around 11 AM UTC on March 25; all conducted thousands of automated trades on the Binance Alpha platform. These 60 wallets are all among the high-yield wallets, and overall, more than 50% of the top 100 wallets by COAI trading volume belong to the same entity. There is currently no evidence to suggest that the core team is involved, but such behavior and level of automation are not common.
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