小捕手 Chaos|Oct 02, 2026 09:08
ExactTallTakin made a profit of $830,000 through the SI token.
But the entire transaction is full of doubts, with a high possibility of insider trading.
1/ Transaction Timeline
September 22: First purchase of SI, amounting to $1,658.
September 22 → September 26: Continued building positions, with the last purchase on September 26.
September 30: Started selling and realized profits.
2/ Same address, but completely different trading styles
This account conducted over 90 trades during FOMO, but the amounts were very small, ranging from a few thousand USDT to just a few dozen USDT. The style was casual and frequent.
These small-scale operations are completely disconnected from the large-scale, batch-building of SI positions mentioned above. The trading style doesn’t seem like it’s from the same person.
3/ Suspicious timing
The timing of his SI sell-off was almost simultaneous with the "Minions" call-out.
If it’s just a coincidence, the probability is way too low.
FOMO link: https://fomo.family/r/iamyourchaos
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