Peter Saddington related wallet holds 25% of WEN supply on the Robinhood chain.
https://t.co/Pk8GABPygF https://t.co/Hg5Q3aVySJ
Peter Saddington related wallet holds 25% of WEN supply on the Robinhood chain.
https://t.co/Pk8GABPygF https://t.co/Hg5Q3aVySJ
🚨 INVESTIGATION: We traced 250.3M $WEN (~$2.30M) moving into a wallet linked to Peter Saddington (@AgilePeter).
13 wallets bought early, then transferred 100% of their $WEN holdings to the linked Peter wallet.
That wallet now holds 25.03% of the total $WEN supply on @RobinhoodCrypto.
The entire cluster bought 250.3M $WEN by spending just ~$3,268 in ETH.
🧵⬇️ [TL;DR at the end of this post]
The pattern is nearly identical across all 13 wallets.
• Funded from a CEX 3 days ago (12 Binance, 1 Gate)
• Most bridged to Robinhood Chain via https://t.co/B5wJ2YqJpX or Across Protocol
• Bought $WEN within minutes of launch
• Transferred 100% of their holdings to petersaddington.eth
Total spent: 1.877 $WETH ($3,268.34)
Total acquired: 254,552,526 $WEN
Initial funding ranged from 0.02–0.66 ETH, enough to cover gas, bridging, and the purchases.
Peter Saddington's wallet also received 0.0491 ETH from Binance the same day.
2/n
@RelayProtocol @AcrossProtocol @binance @Gate The 13 transfers ranged from 16.8M to 19.9M $WEN each.
Combined, they total 250,302,526 $WEN, matching the wallet's current balance exactly.
Acquisition cost: $3,268
Current value: ~$2.30M
No $WEN has left the wallet since.
3/n https://t.co/DiaGm6ayw5
Current market:
• Liquidity: $269K
• 24h volume: $1.46M
• FDV: $8.93M
The 25.03% position is worth ~$2.30M against just $269K of onchain liquidity.
We already saw what selling looks... (truncated for brevity)
Main wallet
0x03c1F47384f5B135C61dbb285A0DE2EC6C24B366
13 Connected addresses:
0x2ECe9052689180AF7D84Fe671D3fFD5776A7CD7A
0xd79671f555f3d8b05c4b536EfF500088B2bc4d20
0x0f837e41577F78bF0Be6885c8f5b3cAf57d11942
0x9a1fE49D1C147A8bf349aE9A29c4F42fB490170d
0x56B69cc18B40cA02C9D80b24FE565F67d3083C23
0xCCDb9D59F278820c08CAb1060B0E88be8b20af9d
0xE024AFe65a02d8D64339d9aF556FB94811E8FDD5
0x2D82285bb2B290d02293CD81770B2F325b6c9278
0x81Aa9Fc90e63E5B9c33F44ff19C38A21CB710d8f
0xBFEaa3F281124E311f4729A61D4a50432359472e
0x7E1048E1fD74FEa626c45Bf7da692cbb5DE8F20B
0xd9fEB3Bc8e520EA56924B6a002DA13d1aE7E4c8f
0x18F2881d2F74B7882f905e5586fe93b0B997B15A
Side wallets:
0x0ec67878A4c3D919a32564cf32CF2eA4A92E15A4 (selling)
0x4aB7CE99F90dF750Bc8CF468159fd87aaAe6F94e
5/n
*END OF THREAD*
TL;DR: CEX funding → Relay/Across → 13 wallets buy 250.3M $WEN → 100% consolidated into Peter Saddington's wallet → 25.03% of the total supply.
If you found this investigation valuable, repost it to help more people see the onchain data.
Also, don't forget to follow @ZappinHQ
$WEN (CA 0xA80eb66b3E0CF66ccB46f8b8C9e7ff5803eEb820) is a bundled scam, don't buy, stay away. https://t.co/ghe8wvyjKv
@AgilePeter created a 99.999% bundled scam with only 215 holders, that's pretty sad https://t.co/RdWkRqy5Ox
@AgilePeter Yup it's really the one with the same ticker https://t.co/oW2KV4Vrga