Three fresh addresses, 0x669, 0x3A7, and 0xB5d, jointly accumulated a total of 108,373 $TRB from Binance at $32.96 on average ($3.57M) on September 14 (UTC), of which:

• 0x669 accumulated 43,706 $TRB ($1.44M)
• 0x3A7 accumulated 33,276 $TRB ($1.1M)
• 0xB5d accumulated 31,389 $TRB ($1.03M)
• $TRB price continues to surge by 33% over the past 24 hours

• address 1: 0x66928542a597b01BA2a61539422F7C32650cAB5A
• address 2: 0x3A71Fd7D7381916B705042ac7cdC4263C78b374D
• address 3: 0xB5d5F459eb0D645Ca5dd2bB93dFCeb60741a2372

Notably, $TRB appears to suffer from a highly concentrated distribution and possibly manipulation, as the top three allegedly individual holders are keeping 24.5% of the total supply:

1. Address 0xCcE holds 540,908 $TRB ($17.8M), or 21.3% of the total supply:

• accumulated a total of 772,733 $TRB from Binance and OKX at $18.51 on average ($14.3M) via multiple wallets between August 30 and September 13
• has deposited 231,825 $TRB to Binance at $17.5 on average ($4.05M) on September 4 and 10
• estimated total profit from $TRB: $6.64M
• address 1: 0xCcE7300829f49B8f2E4AEe6123b12DA64662a8b8

• address 2: 0x50Cbc6faeEE68FB63e0A3c8ac8Cda8A8505c960B

• address 3: 0x0cfbb2a952bf8bf605be011872099cb1714a9e5a

2. Address 0xC48 holds 89,999 $TRB ($3M), or 3.55% of the total supply:

• accumulated the amount from Binance at $15.6 ($1.41M) on September 4
• has yet to sell any $TRB
• estimated total profit from $TRB: $1.59M
• address: 0xC482997311Bb58b938BC6b9220B67Bd11582E7b9

3. Address 0x656 holds 89,261 $TRB ($2.94M), or 3.53% of the total supply:

• accumulated the amount from Coinbase at $27.6 on average ($2.46M) between September 8 and 14
• has yet to sell any $TRB
• estimated total profit from $TRB: $480K
• notably, it was freshly created on September 8 just for $TRB accumulation from Coinbase

• address: 0x656D048507D2D9488B7A691fEcB28191939904c2

Fig 1. Three fresh whales jointly accumulated 108K $TRB from Binance just now.

Fig 2. Highly concentrated distribution and possibly manipulation of $TRB.

Fig 3. $TRB price has been surging sharply recently.