Forwarded from Paddy Stash
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not at my computer right now I'll look into what happened in a bit but just guessing that he needs to close his liquidity position to get his weth
it sounds like he set up a v3 liquidity pool that was old and wasn't at the current market price and he set a price lower than current price at the time so it just automatically converted to weth
AntInfluence
This is the Liquidity position but it didn't seem to get any fees because the entire position was sold in the v2 liquidity pool. and all of the WETH is sitting in the v2 liquidity pool but it's not showing the WETH or the HOLD in here
10 minutes after opening the liquidity position he does this. looks like he either removed the position but didn't get any of the $WETH / $ETH that was in it
the $ETH all got sent to Titan Builder and we can see it here in this transaction
https://etherscan.io/tx/0x065c856c593325dbc672835a0dd372a6aafce4cfdbc00cda47a8c38056dc922f
https://etherscan.io/tx/0x065c856c593325dbc672835a0dd372a6aafce4cfdbc00cda47a8c38056dc922f
whcih is then sent to this contract https://etherscan.io/address/0x6457122fb821aaadc5c689d70c8aa3aff25c8003
Ethereum (ETH) Blockchain Explorer
Address: 0x6457122f...ff25c8003 | Etherscan
Contract: Unverified | Balance: $22,605.45 across 1 Chain | Transactions: 15,493 | As at Oct-02-2025 06:45:30 PM (UTC)
AntInfluence
whcih is then sent to this contract https://etherscan.io/address/0x6457122fb821aaadc5c689d70c8aa3aff25c8003
which is then sent to the Gemini Exchange
Forwarded from Paddy Stash
The person that is helping me now is saying it looks like the transaction wasn't signed properly so I don't know if that means it's a glitch on uniswap or what. I also emailed support already
AntInfluence
This wallet was the second wallet to purchase $KUKA it's definitely one of the 3 normal scammers
The very first wallet that bought $BIGDOG = very similar the the second wallet that bought $KUKA
I believe they are CH's wallets as he is a big user of Kyberswap
And then he then sends these tokens to multiple wallets.
And it's no mistake that AW is involved again as CW / AW / Winnie are the three musketeers
I believe they are CH's wallets as he is a big user of Kyberswap
And then he then sends these tokens to multiple wallets.
And it's no mistake that AW is involved again as CW / AW / Winnie are the three musketeers
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