Meet the side wallets of Faze Banks • Made 2M profit on $MLG • Lost money on $LIBRA • Part of a network of wallets that bought before the promotion Just a coincidence? Details in this thread 🧵

10/ Tools I'll start including the tools I use for my research The only way to help people avoid falling for these scams is to show how simple it is to do a bit of due diligence and use some critical thinking. In this case I used @nansen_ai wallet profiler per token • Input the token • Input the suspicious wallet You get all the trades and transfers, also shown visually