04-23-2023, 05:54 AM
THE REAL PEPE - potential web of scam coins
<table> <tr><td> <a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/"> <img src="https://b.thumbs.redditmedia.com/6UtgA-cY7LOWVSMguPg7i5pz1aO2i08khrBAhwpiaTE.jpg" alt="THE REAL PEPE - potential web of scam coins" title="THE REAL PEPE - potential web of scam coins" /> </a> </td><td> <!-- SC_OFF --><div class="md"><p>hi guys, comments under my post about rug pull of PEPE and series of other rug pulls associated with the same wallet were saying that i spread missinfomation and it was not the real PEPE. Well they were right it was just a copycat, bit they gave me an idea to take a look at THE REAL PEPE and here is what i found.</p> <p>first i took a look at top 5 holders</p> <p>​</p> <p><a href="https://preview.redd.it/xyog2ni3zgva1.png?width=1166&format=png&auto=webp&s=bff23c363b0c317efbe680415ca51ec3ed60e844">https://preview.redd.it/xyog2ni3zgva1.png?width=1166&format=png&auto=webp&s=bff23c363b0c317efbe680415ca51ec3ed60e844</a></p> <p>among 5 top holders there are 3 exchanges, top 5 wallets hold 15% of supply, i've seen worse for a shitcoin. so let's take a look at top holder first: 0x92fb5b4f8030103e0b11275c30965d1897ff23e5</p> <p>​</p> <p><a href="https://preview.redd.it/mtpvmbjh1hva1.png?width=1050&format=png&auto=webp&s=ce1a2bf53d6c1291a570fad60f9d85dfe146652c">https://preview.redd.it/mtpvmbjh1hva1.png?width=1050&format=png&auto=webp&s=ce1a2bf53d6c1291a570fad60f9d85dfe146652c</a></p> <p>First wallet and already something interesting, whole portfolio is just PEPE and wallet was created 8 days ago, ok let's take a look at history of transactions.</p> <p>​</p> <p><a href="https://preview.redd.it/ahy3njbc2hva1.png?width=915&format=png&auto=webp&s=f70bac7fb27fa254913b3a111a28d1123a84b5cc">https://preview.redd.it/ahy3njbc2hva1.png?width=915&format=png&auto=webp&s=f70bac7fb27fa254913b3a111a28d1123a84b5cc</a></p> <p>we can see a bunch of shitcoins, let's continue</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/wagz2ddl2hva1.png?width=851&format=png&auto=webp&s=da5ee5da58a3318c3c622e455c031393c007923f">https://preview.redd.it/wagz2ddl2hva1.png?width=851&format=png&auto=webp&s=da5ee5da58a3318c3c622e455c031393c007923f</a></p> <p>Do you remember that exchanges were among buggest holders of PEPE? just take a look how did pepe ended up in those exchanges wallets
</p> <p>here we have wallet that sent initial ETH here, let's take a look at 0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/yeyissae4hva1.png?width=677&format=png&auto=webp&s=8589d8d7f43a4c3b6ee61e205813250f16914137">https://preview.redd.it/yeyissae4hva1.png?width=677&format=png&auto=webp&s=8589d8d7f43a4c3b6ee61e205813250f16914137</a></p> <p>over 2 years old wallet, we might be getting somewhere, i won't we looking at 2 years of activity because i'm too lazy. Let's just take a look at april, we can see funds withdrew from Bybit and then sent do previous wallet. There are also some funds sent to binance wallet, probably to some non KYC exchange that uses Binance wallet. we can also see new wallet here so let's take a look at 0x4481d1132def12724b07d4bade683ec049a72930</p> <p>​</p> <p><a href="https://preview.redd.it/t1w5tmsw5hva1.png?width=794&format=png&auto=webp&s=191d2eedd2ae81790e974b9da30a373ba66a6461">https://preview.redd.it/t1w5tmsw5hva1.png?width=794&format=png&auto=webp&s=191d2eedd2ae81790e974b9da30a373ba66a6461</a></p> <p>another old wallet, let's take a look where funds came from: </p> <p><a href="https://preview.redd.it/2cek60s56hva1.png?width=690&format=png&auto=webp&s=07c2faa8a495f36a61dfbcbc6b1de5b529450c53">https://preview.redd.it/2cek60s56hva1.png?width=690&format=png&auto=webp&s=07c2faa8a495f36a61dfbcbc6b1de5b529450c53</a></p> <p>let's take a look on wallet associated with USDC: 0x81ea02098336435d5e92e032c029aab850304f5d</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/yvjxagkf6hva1.png?width=737&format=png&auto=webp&s=0db1093a54e0869e18ed4bac56394e2a1158faf6">https://preview.redd.it/yvjxagkf6hva1.png?width=737&format=png&auto=webp&s=0db1093a54e0869e18ed4bac56394e2a1158faf6</a></p> <p>another old wallet, let's see if we can find something interesting recently... </p> <p>​</p> <p><a href="https://preview.redd.it/e9aezznp6hva1.png?width=721&format=png&auto=webp&s=68db6da565d2d03a5ab2263fac0f6e8bfc19fa48">https://preview.redd.it/e9aezznp6hva1.png?width=721&format=png&auto=webp&s=68db6da565d2d03a5ab2263fac0f6e8bfc19fa48</a></p> <p>deposit to coinbase, nice. let's call it a day for this one and take a look at wallet that provided ETH: 0x96efca85f720af7a669d9c024a4e72243c1d88c0</p> <p>​</p> <p><a href="https://preview.redd.it/7svl7cy07hva1.png?width=734&format=png&auto=webp&s=b726cffcfdd1ae71a6ae228bc7254bb6b094e42f">https://preview.redd.it/7svl7cy07hva1.png?width=734&format=png&auto=webp&s=b726cffcfdd1ae71a6ae228bc7254bb6b094e42f</a></p> <p>here trail ends on OKEx.</p> <p>​</p> <p>IDK how about you guys but for me it looks sus AF</p> <p>​</p> <p>BONUS WALLET</p> <p>i took a look at transaction and picked up randomly transaction worth 10k+ USD</p> <p>here is the one i found: 0xae2fc483527b8ef99eb5d9b44875f005ba1fae13</p> <p>​</p> <p><a href="https://preview.redd.it/vbptwa848hva1.png?width=735&format=png&auto=webp&s=d77609bfb1f1ad8d7d6d3650ba9ca81b03a95c8d">https://preview.redd.it/vbptwa848hva1.png?width=735&format=png&auto=webp&s=d77609bfb1f1ad8d7d6d3650ba9ca81b03a95c8d</a></p> <p>are you wondering what does this wallet do? probably creating fake volume for a bunch of shitcoins, there are examples of transactions </p> <p>​</p> <p><a href="https://preview.redd.it/ojtkgytc8hva1.png?width=1044&format=png&auto=webp&s=5021e4995ba3957c76772f020ffa0ff20d0d56b9">https://preview.redd.it/ojtkgytc8hva1.png?width=1044&format=png&auto=webp&s=5021e4995ba3957c76772f020ffa0ff20d0d56b9</a></p> <p>​</p> <p><a href="https://preview.redd.it/90ee6qvf8hva1.png?width=1082&format=png&auto=webp&s=4c78d17d71ad3a2f8f40d5b2888509254233ec40">https://preview.redd.it/90ee6qvf8hva1.png?width=1082&format=png&auto=webp&s=4c78d17d71ad3a2f8f40d5b2888509254233ec40</a></p> <p>​</p> <p><a href="https://preview.redd.it/3idq55yl8hva1.png?width=1094&format=png&auto=webp&s=5c44c389f478d46089449cfec21d474293285454">https://preview.redd.it/3idq55yl8hva1.png?width=1094&format=png&auto=webp&s=5c44c389f478d46089449cfec21d474293285454</a></p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/misteryk"> /u/misteryk </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/">[comments]</a></span> </td></tr></table>
<table> <tr><td> <a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/"> <img src="https://b.thumbs.redditmedia.com/6UtgA-cY7LOWVSMguPg7i5pz1aO2i08khrBAhwpiaTE.jpg" alt="THE REAL PEPE - potential web of scam coins" title="THE REAL PEPE - potential web of scam coins" /> </a> </td><td> <!-- SC_OFF --><div class="md"><p>hi guys, comments under my post about rug pull of PEPE and series of other rug pulls associated with the same wallet were saying that i spread missinfomation and it was not the real PEPE. Well they were right it was just a copycat, bit they gave me an idea to take a look at THE REAL PEPE and here is what i found.</p> <p>first i took a look at top 5 holders</p> <p>​</p> <p><a href="https://preview.redd.it/xyog2ni3zgva1.png?width=1166&format=png&auto=webp&s=bff23c363b0c317efbe680415ca51ec3ed60e844">https://preview.redd.it/xyog2ni3zgva1.png?width=1166&format=png&auto=webp&s=bff23c363b0c317efbe680415ca51ec3ed60e844</a></p> <p>among 5 top holders there are 3 exchanges, top 5 wallets hold 15% of supply, i've seen worse for a shitcoin. so let's take a look at top holder first: 0x92fb5b4f8030103e0b11275c30965d1897ff23e5</p> <p>​</p> <p><a href="https://preview.redd.it/mtpvmbjh1hva1.png?width=1050&format=png&auto=webp&s=ce1a2bf53d6c1291a570fad60f9d85dfe146652c">https://preview.redd.it/mtpvmbjh1hva1.png?width=1050&format=png&auto=webp&s=ce1a2bf53d6c1291a570fad60f9d85dfe146652c</a></p> <p>First wallet and already something interesting, whole portfolio is just PEPE and wallet was created 8 days ago, ok let's take a look at history of transactions.</p> <p>​</p> <p><a href="https://preview.redd.it/ahy3njbc2hva1.png?width=915&format=png&auto=webp&s=f70bac7fb27fa254913b3a111a28d1123a84b5cc">https://preview.redd.it/ahy3njbc2hva1.png?width=915&format=png&auto=webp&s=f70bac7fb27fa254913b3a111a28d1123a84b5cc</a></p> <p>we can see a bunch of shitcoins, let's continue</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/wagz2ddl2hva1.png?width=851&format=png&auto=webp&s=da5ee5da58a3318c3c622e455c031393c007923f">https://preview.redd.it/wagz2ddl2hva1.png?width=851&format=png&auto=webp&s=da5ee5da58a3318c3c622e455c031393c007923f</a></p> <p>Do you remember that exchanges were among buggest holders of PEPE? just take a look how did pepe ended up in those exchanges wallets
</p> <p>here we have wallet that sent initial ETH here, let's take a look at 0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/yeyissae4hva1.png?width=677&format=png&auto=webp&s=8589d8d7f43a4c3b6ee61e205813250f16914137">https://preview.redd.it/yeyissae4hva1.png?width=677&format=png&auto=webp&s=8589d8d7f43a4c3b6ee61e205813250f16914137</a></p> <p>over 2 years old wallet, we might be getting somewhere, i won't we looking at 2 years of activity because i'm too lazy. Let's just take a look at april, we can see funds withdrew from Bybit and then sent do previous wallet. There are also some funds sent to binance wallet, probably to some non KYC exchange that uses Binance wallet. we can also see new wallet here so let's take a look at 0x4481d1132def12724b07d4bade683ec049a72930</p> <p>​</p> <p><a href="https://preview.redd.it/t1w5tmsw5hva1.png?width=794&format=png&auto=webp&s=191d2eedd2ae81790e974b9da30a373ba66a6461">https://preview.redd.it/t1w5tmsw5hva1.png?width=794&format=png&auto=webp&s=191d2eedd2ae81790e974b9da30a373ba66a6461</a></p> <p>another old wallet, let's take a look where funds came from: </p> <p><a href="https://preview.redd.it/2cek60s56hva1.png?width=690&format=png&auto=webp&s=07c2faa8a495f36a61dfbcbc6b1de5b529450c53">https://preview.redd.it/2cek60s56hva1.png?width=690&format=png&auto=webp&s=07c2faa8a495f36a61dfbcbc6b1de5b529450c53</a></p> <p>let's take a look on wallet associated with USDC: 0x81ea02098336435d5e92e032c029aab850304f5d</p> <p>​</p> <p>​</p> <p><a href="https://preview.redd.it/yvjxagkf6hva1.png?width=737&format=png&auto=webp&s=0db1093a54e0869e18ed4bac56394e2a1158faf6">https://preview.redd.it/yvjxagkf6hva1.png?width=737&format=png&auto=webp&s=0db1093a54e0869e18ed4bac56394e2a1158faf6</a></p> <p>another old wallet, let's see if we can find something interesting recently... </p> <p>​</p> <p><a href="https://preview.redd.it/e9aezznp6hva1.png?width=721&format=png&auto=webp&s=68db6da565d2d03a5ab2263fac0f6e8bfc19fa48">https://preview.redd.it/e9aezznp6hva1.png?width=721&format=png&auto=webp&s=68db6da565d2d03a5ab2263fac0f6e8bfc19fa48</a></p> <p>deposit to coinbase, nice. let's call it a day for this one and take a look at wallet that provided ETH: 0x96efca85f720af7a669d9c024a4e72243c1d88c0</p> <p>​</p> <p><a href="https://preview.redd.it/7svl7cy07hva1.png?width=734&format=png&auto=webp&s=b726cffcfdd1ae71a6ae228bc7254bb6b094e42f">https://preview.redd.it/7svl7cy07hva1.png?width=734&format=png&auto=webp&s=b726cffcfdd1ae71a6ae228bc7254bb6b094e42f</a></p> <p>here trail ends on OKEx.</p> <p>​</p> <p>IDK how about you guys but for me it looks sus AF</p> <p>​</p> <p>BONUS WALLET</p> <p>i took a look at transaction and picked up randomly transaction worth 10k+ USD</p> <p>here is the one i found: 0xae2fc483527b8ef99eb5d9b44875f005ba1fae13</p> <p>​</p> <p><a href="https://preview.redd.it/vbptwa848hva1.png?width=735&format=png&auto=webp&s=d77609bfb1f1ad8d7d6d3650ba9ca81b03a95c8d">https://preview.redd.it/vbptwa848hva1.png?width=735&format=png&auto=webp&s=d77609bfb1f1ad8d7d6d3650ba9ca81b03a95c8d</a></p> <p>are you wondering what does this wallet do? probably creating fake volume for a bunch of shitcoins, there are examples of transactions </p> <p>​</p> <p><a href="https://preview.redd.it/ojtkgytc8hva1.png?width=1044&format=png&auto=webp&s=5021e4995ba3957c76772f020ffa0ff20d0d56b9">https://preview.redd.it/ojtkgytc8hva1.png?width=1044&format=png&auto=webp&s=5021e4995ba3957c76772f020ffa0ff20d0d56b9</a></p> <p>​</p> <p><a href="https://preview.redd.it/90ee6qvf8hva1.png?width=1082&format=png&auto=webp&s=4c78d17d71ad3a2f8f40d5b2888509254233ec40">https://preview.redd.it/90ee6qvf8hva1.png?width=1082&format=png&auto=webp&s=4c78d17d71ad3a2f8f40d5b2888509254233ec40</a></p> <p>​</p> <p><a href="https://preview.redd.it/3idq55yl8hva1.png?width=1094&format=png&auto=webp&s=5c44c389f478d46089449cfec21d474293285454">https://preview.redd.it/3idq55yl8hva1.png?width=1094&format=png&auto=webp&s=5c44c389f478d46089449cfec21d474293285454</a></p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/misteryk"> /u/misteryk </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/12veajb/the_real_pepe_potential_web_of_scam_coins/">[comments]</a></span> </td></tr></table>