So here’s the list of the 53 current holders of FTX’s wAMC tokenhttps://etherscan.io/token/0x801427e0b00c5aa46f96550e1e33ad7f00077e19#balances
That top one there, well, that’s none other than Mark Cuban himself. This was referenced by finding his old address, and finding where he started funding his rareable account through it. /u/mcuban this you? Did you spend 25 eth on a bag? Respect.
Those addresses and ones below it though, well, I think you know. FTX, Alameda, Binance, Uniswap, and more of the usual suspects. Should be an interesting week.
Here is the rugpull where they pulled 500 grand of liquidity in one trade. Then it just starts moving all over. Tornado.cash, Some other Mark Cuban wallet, all all kinds of nonsense.https://etherscan.io/tx/0x8a0612f4e949e58b59bfe69b0d8286aa455782768343ed769e089802d99c1377
I also just ran across this garbage: tAMC The AMC Movement token, with, and would you look at that coincidence, 513 million tokens. https://etherscan.io/token/0xa3701a6b76995384f7e8ef0e4bfda447fb1e60d9
MOTHER FUCKERS 59 DAYS AGO?!! https://etherscan.io/address/0xf9d2b93992ad0fbadab7d9079b72f1cdb7e24f81
AMC Also took them down in court apparently for the domain names: