TechFlow reports on March 23 that, according to analysis from crypto KOLs @0xJamesXXX and @BroLeonAus, an address that dumped $UUU tokens for over $110,000 in profits may belong to Freddie, an employee of Binance Wallet's BD & Growth department.
Specific on-chain evidence shows:
Funds were transferred from Freddie’s personally verified X account address (freddieng.bnb) to a linked wallet, which then spent 10 BNB to purchase approximately 24,124,336 $UUU tokens at an average price of $0.000258;
The tokens were subsequently transferred to the following new address:
0x44af67fe90facfdffdd4e324cd68c2e6b99a8870
This address then sold the first batch of tokens at a high price via Bitget, realizing a profit of 181.4 BNB (approximately $110,000);
So far, 25% of the position has been cashed out, with the remaining tokens distributed across 8 different addresses, each still holding varying amounts of $UUU worth tens of thousands of dollars.
