Retweeting @Naeven_
I tracked the wallet (AVAZ....NXYm), which has been attributed as Ansem main wallet & attributed to him by several tracking tools as well
But its txs history lead to @sleepyPanda2324 through his friend tech account
Ansem also had interactions with this guy on X in 2023/2024, around the same time these txs took place
Another interesting thing is that one of his other wallets (CLM6....Kg1Q) bought 9.5M $ANSEM at a $5M MC for ~$47.5K, then continued accumulating
In total, the wallet bought 11.5M tokens for ~$281K at an avg entry of around $24M MC
It has since sold 2.4M tokens for ~$423K and is still holding the remaining tokens
None of this proves anything, just sharing what i found on-chain, also Sahil is already well known scammer

DEZsleepyPanda2324
Position$210Profit+$136.33