THE REAL PEPE - potential web of scam coins

hi guys, comments under my post about rug pull of PEPE and series of other rug pulls associated with the same wallet were saying that i spread missinfomation and it was not the real PEPE. Well they were right it was just a copycat, bit they gave me an idea to take a look at THE REAL PEPE and here is what i found.

first i took a look at top 5 holders

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https://preview.redd.it/xyog2ni3zgva1.png?1166&format=png&auto=webp&s=bff23c363b0c317efbe680415ca51ec3ed60e844

among 5 top holders there are 3 exchanges, top 5 wallets hold 15% of supply, i've seen worse for a shitcoin. so let's take a look at top holder first: 0x92fb5b4f8030103e0b11275c30965d1897ff23e5

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https://preview.redd.it/mtpvmbjh1hva1.png?1050&format=png&auto=webp&s=ce1a2bf53d6c1291a570fad60f9d85dfe146652c

First wallet and already something interesting, whole portfolio is just PEPE and wallet was created 8 days ago, ok let's take a look at history of transactions.

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https://preview.redd.it/ahy3njbc2hva1.png?915&format=png&auto=webp&s=f70bac7fb27fa254913b3a111a28d1123a84b5cc

we can see a bunch of shitcoins, let's continue

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https://preview.redd.it/wagz2ddl2hva1.png?851&format=png&auto=webp&s=da5ee5da58a3318c3c622e455c031393c007923f

Do you remember that exchanges were among buggest holders of PEPE? just take a look how did pepe ended up in those exchanges wallets :)

here we have wallet that sent initial ETH here, let's take a look at 0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a

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https://preview.redd.it/yeyissae4hva1.png?677&format=png&auto=webp&s=8589d8d7f43a4c3b6ee61e205813250f16914137

over 2 years old wallet, we might be getting somewhere, i won't we looking at 2 years of activity because i'm too lazy. Let's just take a look at april, we can see funds withdrew from Bybit and then sent do previous wallet. There are also some funds sent to binance wallet, probably to some non KYC exchange that uses Binance wallet. we can also see new wallet here so let's take a look at 0x4481d1132def12724b07d4bade683ec049a72930

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https://preview.redd.it/t1w5tmsw5hva1.png?794&format=png&auto=webp&s=191d2eedd2ae81790e974b9da30a373ba66a6461

another old wallet, let's take a look where funds came from:

https://preview.redd.it/2cek60s56hva1.png?690&format=png&auto=webp&s=07c2faa8a495f36a61dfbcbc6b1de5b529450c53

let's take a look on wallet associated with USDC: 0x81ea02098336435d5e92e032c029aab850304f5d

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https://preview.redd.it/yvjxagkf6hva1.png?737&format=png&auto=webp&s=0db1093a54e0869e18ed4bac56394e2a1158faf6

another old wallet, let's see if we can find something interesting recently...

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https://preview.redd.it/e9aezznp6hva1.png?721&format=png&auto=webp&s=68db6da565d2d03a5ab2263fac0f6e8bfc19fa48

deposit to coinbase, nice. let's call it a day for this one and take a look at wallet that provided ETH: 0x96efca85f720af7a669d9c024a4e72243c1d88c0

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https://preview.redd.it/7svl7cy07hva1.png?734&format=png&auto=webp&s=b726cffcfdd1ae71a6ae228bc7254bb6b094e42f

here trail ends on OKEx.

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IDK how about you guys but for me it looks sus AF

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BONUS WALLET

i took a look at transaction and picked up randomly transaction worth 10k+ USD

here is the one i found: 0xae2fc483527b8ef99eb5d9b44875f005ba1fae13

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https://preview.redd.it/vbptwa848hva1.png?735&format=png&auto=webp&s=d77609bfb1f1ad8d7d6d3650ba9ca81b03a95c8d

are you wondering what does this wallet do? probably creating fake volume for a bunch of shitcoins, there are examples of transactions

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https://preview.redd.it/ojtkgytc8hva1.png?1044&format=png&auto=webp&s=5021e4995ba3957c76772f020ffa0ff20d0d56b9

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https://preview.redd.it/90ee6qvf8hva1.png?1082&format=png&auto=webp&s=4c78d17d71ad3a2f8f40d5b2888509254233ec40

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https://preview.redd.it/3idq55yl8hva1.png?1094&format=png&auto=webp&s=5c44c389f478d46089449cfec21d474293285454