Rug Pull?

Crypto assets can have high volatility. On March 28th, 2022, the price of ANIRAND (604643747) dropped when 99% of the liquidity was removed from the ANIRAND/ALGO pool on Tinyman. For reference: https://twitter.com/AlgoScout/status/1508495588148531208 . In this analyze, I review : Were there a suspicious number of swaps or volume of swaps or LP burns in that hour? Was there one or a small number of accounts doing the duping? What did the dumpers do with the proceeds?

Method

I from price swaps, swaps, and transfer tables to find any suspicious where assetid = ' 604643747 ' and block_hour::date = '2022-03-28'.

The chart below shows the price of the USD in comparison with the volume of the ANIRAND and the number of swaps of the ANIRAND. According to the chart, when the USD is dumped at 17:00 on March 28th, the number of swaps will increase .

The below chart shows the total minutely of ANI activities on May 28th. This table includes mint and burns of LPs too. AS you can see in the above table and below chart, At 17:23 about 110M ANIRAND transferred.

suspicious wallet:

JO7VWMGSF7NSIWMIG3DIUL7DD3RVPIC7CBASGJLRFUMNTMXKGCPS2BYC7I

Most ANIRAND transfers belong to the first above address.
The number of swaps and the amount of volume has increased in on time and may act as a damper
It seems the wallet redeem its ANis to ALGO and received about 600K ALGO.

You can see all its activities in the below chart on 28th May.

flipside

flipside

Rug Pull?

Method

ANIRAND Activities on May 28th