Lets do what this chain allows...
python3 last_accounts_with_transfers_to_binance_100073246.v2.py
Transfer 1: From: vera51, Amount: {'amount': '110854', 'nai': '@@000000021', 'precision': 3}, Memo: 100073246, Timestamp: 2025-05-20T11:35:03
Transfer 2: From: jennyjo, Amount: {'amount': '89025', 'nai': '@@000000021', 'precision': 3}, Memo: 100073246, Timestamp: 2025-05-20T11:18:06
Transfer 3: From: khantaimur, Amount: {'amount': '62086', 'nai': '@@000000021', 'precision': 3}, Memo: 100073246, Timestamp: 2025-05-20T09:44:15
Transfer 4: From: globetrottergcc, Amount: {'amount': '35997', 'nai': '@@000000021', 'precision': 3}, Memo: 100073246, Timestamp: 2025-05-20T09:05:30
and
, why are you all 4 using the same memo to transfer into Binance? Family account?
Also, ( @vera51/wallet )
Can you comment on why you have soooo many transfers to your own account from all these accounts? Was this an event you completely missed posting about that would have granted way more rewards and given you more credibility?
You have no posts, and your account was created in March 2025 via inleo.
Oh, am I hallucinating?
Why this on @nana30/wallet ??
These two accounts ( and
) alone got lots of transfers from all the other ones and at very similar times... eventually converging into
, indicating an organised attempt to manage accounts through the process of simulating individual users and grabbing rewards on
enabled posts to grow their own accounts on a collection of "anonymous" accounts. Checking those same accounts comments, you can identify that they are all trying to assume the role of independent accounts.
Also, unless this was some organised educational event, having so many people able to do these tasks would at least be doubtful or something worth sharing around! But no posts...
Make it what you want, let transparency be king!
Gorgru