Lookonchain (@lookonchain): Insider trading?
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Insider trading? This guy turned $49K to $2M in just 5 hours, a gain of 41x! He withdrew 345.6 $SOL($49K) from #Binance via 2 fresh wallets and spent 344 $SOL($49K) to buy 261.4M $TORI. He transferred the 261.4M $TORI to multiple wallets without selling them. Currently, the…