The original post: /r/cryptocurrency by /u/rfernandos on 2025-03-06 04:05:29.

I just started tracking a wallet on solscan (meme coin) the person behind the wallet buy like 3 different token a day putting around $1.4k and take out the money in the next mins like 8 transaction around $400-$500 (in less than 15 mins) some tokens legit and other looks sus. He always double the amount he put on it. I just want to know if it looks like he is a insider or there is something else like scamming people?

I checked all the transaction of the account and he don’t create any token. What do u guys think?