The following post is not fully complete, due to the amount of wallets they look to use. This covers a couple of recent deploys as well as the holding wallet's and CEX wallets. (Currently in the process of obtaining further details) https://www.dextool…

X (formerly Twitter)

Apea.eth (@ApeaCrypto) on X

Alpha Hunter, Real Sigma #Memecoin #ETH #ERC20- Real GEMs ***💎*** - Low MC and APE 1000x***💰*** - #BTC #BNB #CryptoMarket , Strong and Large Community

The following post is not fully complete, due to the amount of wallets they look to use. This covers a couple of recent deploys as well as the holding wallet's and CEX wallets. (Currently in the process of obtaining further details)

https://www.dextools.io/app/en/ether/pair-explorer/0xcdd1ae86f658f4b3ccc8c801438116984ae34354 (Version 1)

https://www.dextools.io/app/en/ether/pair-explorer/0x1127727d92be6c87f6ebe7b947a90564c4fe8546 (Version 2 after relaunch)

So this was highlighted to myself due to the PaLM Token that launched around midnight at UTC on the 5/11/2023.

After around 24hours the Owner of the telegram https://twitter.com/CryptoGemsCom had announced there was an issue with the contract and a relaunch would be taking place and to send tokens to receive tokens on the version 2 contract as above.

The majority of holders did not receive any version 2 airdrop due to the fact https://twitter.com/CryptoGemsCom had airdropped themselves all of the holders tokens to wallets connected to their main holding wallet. (Wallets that received airdrops below that had sent 0 palm to the deployer wallet)

PaLM was marketed and posted via

PaLM Deployer wallet. (V1) https://etherscan.io/address/0x6638e0f20edefbcd7d49a479de1a3835acb6dd2e
PaLM Deployer Wallet. (V2) https://etherscan.io/address/0x1900f434b30461a00dcc2f8225e442b746d888fd
PaLM Tax Receiving Wallet (V2) - https://etherscan.io/address/0xfdeeccaf929d2ba3c4ba272c969d3a861472e19c

Free airdrop wallets

Airdrop 1 - https://etherscan.io/address/0xe5298f1b0a659d9c4baecd157c2a4aeb31fbb77b
Airdrop 2 - https://etherscan.io/address/0x735f809300620805db6641f0b24adc67376487a7
Airdrop 3 - https://etherscan.io/address/0x641b2df6af04012d99fdae9d9a1cd95051e58151
Airdrop 4 - https://etherscan.io/address/0x47a4ffdd201b528354b6a7ee27d4b979023b4a69
Airdrop 5 - https://etherscan.io/address/0x36176fed3eea07bb9c1a58eccd83885ccc214192

Wallets for further information for anyone else to review.

CryptoGemsCom - Holding wallet - https://etherscan.io/address/0x731767aeb029bbcc56f0e3086373b485226cd59f
CryptoGemsCom - GateIO - https://etherscan.io/address/0x4968577126557c6b74e361f8fed571f5086042ac
CryptoGemsCom - MEXC - https://etherscan.io/address/0x4e233fcdc61c50ae5317c08988211c176fa41214
CryptoGemsCom - Binance - https://etherscan.io/address/0xb1b62aa4258bb06a733c4113cbf1bcef66f717bf

Most recent Deploys

GrokPepeX - https://www.dextools.io/app/en/ether/pair-explorer/0x49486cd2ef9e83f7d03ee599bce5930350c1ffd3 (Funded via MEXC via holding wallet)
PaLM - https://www.dextools.io/app/en/ether/pair-explorer/0x1127727d92be6c87f6ebe7b947a90564c4fe8546 (Funded via MEXC via holding wallet)

Previous deploys (not a fully extensive list just a few examples)

https://www.dextools.io/app/en/ether/pair-explorer/0xe82300e4e6dd22680b0040388ae58d7d3e7bb3e4 (We are so back) (WASB)
https://www.dextools.io/app/en/ether/pair-explorer0xe89155392028e805b1164ba1ac09f9c95f6613ba (Dorklord) 1Hour lock then pulled
https://www.dextools.io/app/en/ether/pair-explorer/0xa59c066e43a3ad97951ff3bed0558c41de4e9edd (XD) Straight LP Pull

From going through the CEX Deposits trnsactions a large amount of the funds comes from deployer wallets or 3/5 Sniper wallets.

I am currently going through the full list of connected wallets and will update the post. Report for promoting scams has also been sent into twitter.

DEXTools.io

PaLM latest price, buy, sell and trade PaLM

This list will be updated accordingly with Telegram Usernames/Twitter usernames.

As there is greed in the market more scammers are becoming more prevalent. I will start collating known @s for people that have scammed private sales ect who still use their main accounts for awareness the first on this list is.

@Blvckengineer. - recent launched cook coin scammed private and straight farmed it :)

https://twitter.com/cryptogemscom //@TheCryptoGemsDEV - Serial Pump and dumper/straight rugs, Recently launched PaLM token and attempted to delete all shills from Twitter as well as attempted to delete the TG history.

I haven't posted in a while due to low volume, but on review of the Illumanti Presale that launched be careful if you are looking to enter/holding.

Most of the airdrops/Disperse were sent to connected wallets.
(Ie a large % of the airdrop recipients seemed to of received tokens on atleast 2 or more wallets.

(Check and label the wallets that have received the airdrops and tokens from the disperse to fact check yourself) Or use tools to see the interconnected wallets ect

Most are connected to the ENS GreedyJew.Eth (Seems as though this ENS funded at least 4 of the airdrop wallets) As well as paying for the Audit ect for Illumanti (Would assume GreedyJew.Eth Is either Dev or a core team members ENS

Once again this does not constitute a sell signal just something to watch.

Which then are forwarded to the MEXC withdrawal address in Image 1

The wallets also are connected to the private sale wallet of a previous project called Treasure (Treasure Dex Link) Treasure Private sale wallet

This wallet that received the funds for the private sale of Treasure has interacted with multiple of the wallets that $TEST tokens were sent to. (Image 2) As well as providing funding for the initial funding for one of the wallets to unload the tokens sent from a wallet in the first post (Image 3), It seems the team has had multiple recent projects based on wallet interactions and funding from deployers/tax wallets but this is still under investigation (Anyone else who wants to DYOR can review based from the wallets provided and token/funding movements)

Binance Wallet 2B (2) - Received .5% or 5M TEST from wallet 2b Binance Wallet 2B (3) - Received .4% or 4M TEST from wallet 2b Binance Wallet 2A (1) - Received .42% or 4.2m TEST from Wallet 2a Binance Wallet 2A (2) - Received .35% or 3.5M TEST from…

When I first purchase a new coin, or am reviewing a token i will usually look at the top 20-50 wallets with a quick check to see if fresh/new ect. If multiple fresh wallets purchase with same funding methods/Timing, I will then label these wallets and then keep an eye on their movements, as this allows me to have an overview of the distribution as well as notice the trends in selling patterns or if funds are routed to the same wallets after selling ect. (This works best on stealth launches as teams will normally massively preload wallets to slowly unload. (Utilize tools like etherscan/metasleuth/Breadcrumbs/Etherdrops)

This is how i can confirm they are linked. As one funding wallet sent the funds out for the other wallets that had been transferred tokens to sell.