Tokan COOL insiders made $2M+ and are still holding 80% of the total supply

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4 May 2024
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How $COOL insiders made $2M+ and are still holding 80% of the total supply
2/ $COOL from @CoolmanUniverse
was one of the hottest launch on @Solana
recently, with a volume of $70m on day 1 Since then, the price has decreased by -90%
3/ Four days ago,@LookOnChain
identified snipers dumping $COOL tokens. He found 2 sniping wallets and 5 wallets used for selling. However, the reality is bigger: there are 3 main addresses and over 260 wallets involved in this case.

Be careful with CoolCoin( $COOL ), a sniper/insider is dumping $COOL on you! 
The sniper/insider has made more than 11.8K $SOL($1.68M) in just 1 hour.
He still has over 551M $COOL(55.1% of the total supply) left, worth over $20M! 2 wallets (possibly belonging to the same person) withdrew funds from #MEXC 5 hours ago and spent 35.4 $SOL($5K) to buy 574.27M $COOL.
https://solscan.io/account/5bochacBL8w2QcecYtSRY9sFenBbUGLLgDQKRz5r8KZX#splTransfers…
https://solscan.io/account/8XkMjiGxD8YC4YhKTfHpu9G88pLpAHwdcuCSsCNrtnDi#splTransfers…
They then transferred all $COOL to multiple addresses. 
We tracked that 5 addresses have sold 22.81M $COOL for 11,896 $SOL($1.69M).
https://solscan.io/account/He2n52TRAPaXS8d6zgJkRekcm6Gq2VUfgZkTrUprLDbM#portfolio…
https://solscan.io/account/6fFCCoRPrYLPxvWopXGV65ghzegndDpn6h6VZD2xcyj3#splTransfers…
https://solscan.io/account/Ay3dBoa37DsNvAnZ8U71g5xCck2d5FNzRAhD9MHLHDiD#splTransfers…
https://solscan.io/account/4vs3GCcZ1Pz2mWfTpNSMXhGqV3AM9sCrdYC1fcjC2oMW#splTransfers…
https://solscan.io/account/BDkCS87bxXYHs4LniKqWmqGpx1n8spXa7oJ9pv4Ugb6H#splTransfers…
4/ Bubblemaps reveals 3 large clusters centered around 3 main wallets.
These central wallets have the same pattern: sniped 28% of the supply at launch and split across 80+ wallets. This suggests those wallets are owned by the same person/group.
5/ The blue cluster is centered around wallet 5bochacBL8w2QcecYtSRY9sFenBbUGLLgDQKRz5r8KZX.
@LookOnChain
pointed out this wallet; however, it’s not transferring its tokens to just 5 addresses but to 88 different addresses. Note: blue & orange clusters haven’t sold
6/ The green cluster is the most important Central wallet, 8XkMjiGxD8YC4YhKTfHpu9G88pLpAHwdcuCSsCNrtnDi, has sent tokens to 68 addresses. Most of them are among the top P&L, with a combined realized profit of $2.4 million. This cluster still holds 23% of the supply.
7/ The green cluster is connected to the founders through wallet 9xVAFTshoEud677zbH1FThvsVj57wVUJcueaKddc4y7e Could it be the same group?
8/ Exercise extreme caution with $COOL, as these clusters control 83% of the total supply. Currently worth ~ $4M, this is over 10x the available liquidity
9/ Bubble Maps allows you to quickly see these patterns, preventing you from investing in shady launches, or snipers’ controlled tokens.

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