RIVER creator suspected to be directly linked to a large address cluster, profiting $10 million from selling RIVER
Foresight News reported, according to monitoring by Bubblemaps, that a massive cluster containing over 2,000 wallet addresses is directly related to RIVER. It pointed out that one month after RIVER was launched, 7 addresses withdrew 230 million RIVER tokens from Bitget. These wallets had no prior activity records and received the tokens within a tight time window on December 3 and 29. One of the wallets, 0x6790, distributed 400,000 RIVER among multiple wallets.
Bubblemaps noted that all these receiving wallets showed similar patterns: no previous activity, received a similar amount of RIVER, and sent tokens to Bitget on January 9, most likely for sale, funded by a single source and through four hops. The wallet address funding this cluster is 0x365b, which is directly connected to the RIVER creator. In addition, the wallet 0x6790, which distributed RIVER to the cluster, shows a link to the RIVER creator. It is estimated that the expected profit for this cluster is $10 million.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Tom Lee: ERC-8004 to Provide Powerful Use Case in AI Agent Security Field
Polkadot Levels Up With Runtime Upgrade Focused on Real Apps

Strive adds 333.89 bitcoins, bringing its total holdings to 13,131.82 bitcoins.
