Golden Finance reported that according to Onchain Lens monitoring, there were suspected insider activities related to THE tokens before Binance’s announcement, most of which involved newly created wallets: Wallet 1: Withdrawed 200,000 USDT from Bybit 23 hours ago, purchased 918,214 THE and sold 410,218 THE for a profit of US$433,000. Currently, it still holds 507,000 THE, worth approximately US$548,000, with a total profit of US$782,000. Wallet 2: Newly created 3 hours ago, withdrew 400 BNB (worth approximately US$249,000) from Binance, purchased 490,786 THE, currently worth approximately US$514,000, and made a floating profit of approximately US$264,000. Wallet 3: Also a new wallet, 1,638 BNB (approximately US$1.02 million) was withdrawn from Binance, and 1,027,193 THE were purchased at an average price of US$1. Although it cannot be confirmed whether it is insider trading, the purchase scale is huge and may be related to the airdrop plan.