
AiCoin|Oct 17, 2025 03:36
[Blockchain analysis reveals a suspected single entity controlling half of high-yield COAI wallets, with total profits reaching $13 million]
Blockchain analysis platform Bubblemaps released a report on the X platform stating that a suspected single entity controls over 50% of the top 100 wallets ranked by COAI transaction volume. This entity has accumulated $13 million in profits through 60 high-yield wallets. The operational patterns of these wallets are highly similar: six months ago, each injected 1 BNB as initial capital via Binance, with the injection time being around 11:00 AM UTC on March 25. Subsequently, thousands of automated transactions were conducted on the Binance Alpha platform.
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