A calculated but quiet dumping operation has emerged within the $USDUC ecosystem. Examining on-chain data, one can see a complex web of wallets and token movements orchestrated by the project’s developer — all apparently to profit from the $USDUC token itself.
The profit-taking began in earnest on May 8, just as the token price was hitting its all-time high. By May 21, when we check back in with the operation, the developer has taken a mere $2,500 investment and parented it with nearly $70,000 in profits turned with the help of the complex tokenomics. Of that, a minimum of $46,000 is still available in their wallets. And yet, not once do these folks appear to have cracked open a traditional exchange for cash out.
This saga offers an example par excellence of what many are now calling “holder farming,” as liquidity is meticulously drawn out, price is artificially sustained through well-timed buying and selling, and unsuspecting participants are left with nothing but a promise.
From Launch to Liquidity Extraction
In the last 23 days, a new token has surfaced with little publicity to speak of: the $USDUC. Its creator came up with a small initial investment to get things rolling—just $137, in fact. For that amount, he bought 27.6 million tokens. He promptly turned around and sold 22 million of them for a shade over $600, giving him a profit of about $474. But that’s not the end of the story.
The $USDUC dev has been quietly dumping on holders and still has 12.4M $USDUC left to sell.
Here’s is a masterclass in Farming Holders: 👇
23 days ago, the $USDUC token was born.
The Dev spent $137 → grabbed 27.6M tokens, sold them instantly for $611 making a profit of $474 pic.twitter.com/CUIPxG2ZFG
— Stalkchain (@StalkHQ) June 10, 2025
A few moments later, the developer transferred 25.27 million $USDUC tokens into a side wallet — identified as 8gMw7wyB4XHRh5NtuQpYJn9VCny5b8y5e8e7MZG8EAEy — that would become the main dumping ground. In fact, this wallet also funded the developer’s primary wallet, which makes this side wallet the main part of a two-wallet operation.
Utilizing an intermediary wallet — 9GxR5dMR6YWvTs9t6EV969TyfTgPjiY171W4KnUAJAnL — the creator acquired another 29.7 million $USDUC tokens for just $640, adding even more momentum to the dump pipeline. The initial strategy was straightforward: buy low, distribute among a (not-so-)friendly set of wallets, and then sell at progressively higher prices.
The first signs of dumping were not obvious. The side wallet sold 4.46 million tokens directly for $843, luring in early buyers. After that, the side wallet snagged another 17.3 million tokens for $1,780 and flipped 6.4 million for a nice return of $25,700.
The Missing Piece
This whole case is a classic instance of a rug pull, which is when developers abandon a project and take the investors’ money with them.
Tokens were also sent to different addresses to make it look like there was more selling activity than there really was. One of those addresses, J19n9Lgm7h4yxwYHwc6WVFNoCYHtVzNX5hBsJbZP7oGX, received 7.85 million tokens and sold most of them for $6,170. We still don’t know how or when this address is going to sell its remaining 8.87 million tokens, which are now worth $46,660.
A Trail of Wallets and Profits
The operation of dumping didn’t stop there. Through the wallet 4oQiJY2oQ2mmGHkNrKWPfZ7zUd4hBxJW6Nns5EdDKjKu, another 10.5 million $USDUC tokens were sold for $29,600. Meanwhile, a separate wallet, DVyj8SehpciU37qeWgFJaEQ3xWKm3ztqVPnrd5bvjJV2, sold 7.06 million tokens for $8,350.
Regarding liquidity, the developer was equally strategic. After initially adding 5.017 million tokens to the liquidity pool (HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC), the dev subsequently pulled some funds, removing 1.43 million $USDUC and $1,110 in liquidity. But that wasn’t the end of it. He then made another small removal of liquidity, 43,239 tokens and $22.81, to be precise.
Overall, the developer invested $2,557.79 to obtain nearly 70.14 million $USDUC and has taken in $72,407.75 from sales so far. Profit, therefore, amounts to an astonishing $69,849.96.
Under the control of the developer, what is left is 12.4 million $USDUC: 8.87 million in a wallet and 3.55 million in the liquidity pool. If current prices were used for a sale, this would push the project’s profit margin to a total of $116,000.
Market Behavior Shows Programmed Buys
The past three days have seen unusual buying activity in $USDUC, with automated purchases coming in at consistent intervals. The net flow has totaled an almost impressive $7,490, while executed trades have accounted for an even more impressive $13,180 in buying volume.
Activity breakdowns indicate bot-driven actions:
- $2,950 at $196.89 every 4 minutes
- $5,890 at intervals of $197.39 every 4 minutes
- $2,040 every 5 minutes at $81.69
Multiple smaller orders at $51.19, scheduled every 1 hour, 45 minutes, and 35 minutes in an alternating fashion.
$USDUC Netflow (Past 3 Days): $7.49k
Total buy volume from scheduled trades: $13.18K
Breakdown by wallet activity:
• $2.95K at $196.89 every 4m
• $5.89K at $197.39 every 4m
• $2.04K at $81.69 every 5m
• $767.79 at $51.19 every 1h
• $767.79 at $51.19 every 45m
• $767.97 at… pic.twitter.com/z8U4Ht4erk— Stalkchain (@StalkHQ) June 10, 2025
Simultaneously, a single wallet has been liquidating $FARM tokens for $2,110 into $USDUC, creating an additional level of intrigue around the trading of the token.
The data suggests that the $USDUC developers have put together an exit strategy that is both well-timed and profitable. Whether they continue to unload depends on how the market behaves in the next few days. Holders, take heed!
Disclosure: This is not trading or investment advice. Always do your research before buying any cryptocurrency or investing in any services.
No Comments