A cluster of 50 interconnected wallets just scooped up $19 million in $PIPPIN tokens. Here's what makes this suspicious:
All wallets trace back to a major exchange as their funding source. The timing? Suspiciously tight windows. Each received nearly identical SOL amounts. Zero prior transaction history.
This coordinated pattern screams orchestrated buying. When wallets with no footprint suddenly move in lockstep with matching funding profiles, it's rarely organic. Classic signs of potential manipulation—whether it's wash trading setup or organized accumulation, the red flags are everywhere.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
10 Likes
Reward
10
4
Repost
Share
Comment
0/400
MoonlightGamer
· 5h ago
Here comes another obvious market maker manipulation, 50 wallets moving in sync, who would believe this?
---
Definitely a whipsaw, the source of funds is the same, and the amounts are identical, this is so careless.
---
I’m tired of this routine, it’s always like this, newbies are easily tricked into it.
---
Wait, with so much absorbed at once, how will they dump later?
---
19 million, this level of coordinated buying can’t be a coincidence, right?
---
Even the time window is so tight, it’s clearly a conspiracy.
---
Laughing, one wallet with no history is one thing, but 50 appearing together? This operation is a bit ridiculous.
View OriginalReply0
SerumSurfer
· 5h ago
Another act? 50 wallets moving in sync, this operation is truly absurd
---
Oh my, this is textbook level Whipsaw, who would believe this is a coincidence?
---
Wait, same exchange, same amount, same time... how unlucky can this be?
---
Looks like the PIPPIN project is doomed, they have to run this operation before the Rug Pull
---
I just want to know who is so idle to coordinate 50 wallets, a normal person?
---
Blatant manipulation, such things happen a lot on the Solana blockchain
---
Laughing to death, if you can't see this, you should have been played for suckers long ago
---
Feels like someone is testing market reactions
---
Thinking from another angle, maybe a Large Investor is accumulating, but this method is indeed a bit ruthless
---
With such obvious traces left uncleaned, does the team think we are blind?
View OriginalReply0
TerraNeverForget
· 5h ago
50 wallets acting simultaneously, this is not a coincidence, this is typical market maker manipulation.
View OriginalReply0
GasFeeCrier
· 5h ago
It's the same old trick again, 50 wallets moving in unison, I just want to ask who is so free.
Wait, they're all from the same exchange, and the timing is so tight, isn't this obvious?
Whipsaw or Be Played for Suckers, either way, it's not a good thing.
I should have seen through this wave earlier, I won't touch PIPPIN.
A cluster of 50 interconnected wallets just scooped up $19 million in $PIPPIN tokens. Here's what makes this suspicious:
All wallets trace back to a major exchange as their funding source. The timing? Suspiciously tight windows. Each received nearly identical SOL amounts. Zero prior transaction history.
This coordinated pattern screams orchestrated buying. When wallets with no footprint suddenly move in lockstep with matching funding profiles, it's rarely organic. Classic signs of potential manipulation—whether it's wash trading setup or organized accumulation, the red flags are everywhere.