Here's what happened basically:

Most of the top traders actually didn't even buy - they got airdropped tokens to wallet A

They sold and transferred funds from wallet A to wallet B

Many of those wallet B's (insiders) surprisingly bought in $YZY very very early and made another huge profit

Insiders started to withdrew USDC to Kraken exchange from wallet B

I didn't calculate the exact numbers but they made a few M

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