There's a smart-contract on Binance Sensible Chain was created by somebody on 11/21/2022
https://bscscan.com/address/0x7cebeb6035b231a73cb5fb4119c2fbbc04ec6fd1
Somebody prompts a contract by sending 0 from handle 0xBAA1451bE8C33998CD43F375c2e67E79c1a104AD to contract 0x7ceBeb6035B231A73CB5Fb4119c2FbBC04Ec6fD1, resulting in a number of transfers forwards and backwards to totally different addresses within the transaction
- From Binance: Scorching Pockets 10To 0x89db137bd243c9d56981b3f82a62f3a11eb769bc For zero ($0.00) Binance-Peg ... (BSC-US...)
- From 0x89db137bd243c9d56981b3f82a62f3a11eb769bcTo Binance: Scorching Wallet 10 For 0 ($0.00) Binance-Peg ... (BSC-US...)
Within the first transaction, such zero-sum transfers have been even wallet binance
https://bscscan.com/tx/0x0ae8892f5f32b4056215426601f183a43f5fd43fc201722d2091e5845907fbf9
Furthermore there's extra such contracts proper now and loads of zero quantity USDT transfers transactions
https://bscscan.com/address/0xba79c8870efe3d248f243e59104a8b2ac793d6f5
https://bscscan.com/address/0xba79c8870efe3d248f243e59104a8b2ac793d6f5
https://bscscan.com/tx/0x1a3c4309c636497dbb0f6865b82f0bd3619bcbb46143fc2ea4b7c54b26e51d52
Previous to 2022-11-21, any Binance scorching wallets by no means despatched zero quantities of USDT, now it has develop into large
https://graphql.bitquery.io/ide/BSC_strange_contract_transfer_zero_binance_hot_wallet_addresses#
It is by some means very disturbing that somebody can move funds, even when with a zero sum
I'm wondering if somebody assist to unravel a thriller and reveal what is going on
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