Cholva

To complete, the person is already holding 10 Dokyos bought yesterday (these wallets are not visible on the screen). Therefore, he is utilizing approximately 1000 AVAX for his operation: 500 AVAX to acquire 10x Dokyo yesterday 500 AVAX to purchase the 10x Dokyo from himself, wallet to wallets today Let's illustrate with a specific example using Dokyo #2586: avax.hyperspace.xyz/collecti… Yesterday, a fresh new wallet 0x077ee5513f28742756e00b2cf26bb60e27274610 (1) received 41 AVAX from Binance and swept Dokyo #2586 from an organic wallet Today, wallet 0x6c1a6eb8a51951260492f29f2b215ed3c5f3c2f3 (3) received 466.06 AVAX from Binance Wallet (3) transferred 46.43 AVAX to 0x399a00b8aa5e7293cfd5e6c522caecbfd8abbcf2 (9) Wallet (9) transferred 46.43 AVAX to 0x737d536958b7d661d00fa8017e853bea4dfccef2 (19) Wallet (19) bought Dokyo #2586 from Wallet (1) Wallet 0xb0b0ce19a262e9c17cc07ee3bcfb1a7a0bc5ec8d (not on the screen) bought from wallet (19) Sold to 0xcb53b3bc12e5d7b9d9a5111529336237ba0a25e1 (not on the screen) 0xcb53 sold to 0xcf86725be1d72a4fe5bbaa9341a7ac90cb307a85 (not on the screen) etc. And this only tracks ONE Dokyo. You can imagine the same operation on the 9 other wallets that received the funds to washtrade

Hyperspace washtraders new episode 1) Sending 500 AVAX from Binance to a fresh wallet (0x6c1a6eb8a51951260492f29f2b215ed3c5f3c2f3) 2) Splitting the funds between 10 fresh wallets 3) Transferring the funds to 10 fresh wallets 4) Starting wash trading 1 DOKYO per wallet 5) Transferring to 10 new wallets 6) Repeat This screen is only pointing out a small part of the process It's hard to estimate how many times the person behind it has carried out this cheat mechanism, and whether he repeat it regularly with new wallets, and if so, how many wallets ? How many points has he been able to accumulate from all the wallets ? An in-depth analysis would be needed to trace the whole operation, but this is just the tip of the iceberg that I'm showing on this screen We have observed this type of behavior during previous seasons as well So I am wondering, is your anti-washtrading system smart enough to detect this ? @HyperspaceAvax @0xKmafia @thebryanjun If you want to check yourself: metasleuth.io/result/avalanc…