Hello everyone. Could anyone help shed light on what possible agenda is there for this address to mass transfer dust bnb to a bunch of addresses.

https://bscscan.com/address/0xe5a5c50980176cc32573c993d0b99a843d77bc6e

it sends bnb for fee, most of the receiver wallets holds small amount of BUSD or other tokens, but no bnb, its used to forward tokens, maybe an exchange cleaning up wallets

Found the pattern. It's a phishing address. It send tokens to an intermediate wallet whose first four and last 4 characters match with a victim's last out tx. It then forwards a sum which offset by 7-8 decimal places to the victims wallet from the intermediate wallet in hopes of getting some funds back.

It's similar to the 0 usdt transfer from exploit

Why do they hope such thing?

I saw an influencer that lost like 10k+ to one of those

How?

He copy and pasted the wrong addy, thinking it was a previous addy he transferred to and transferred the scammer a bunch of $$. That is what they are hoping for

So that's a hit and miss scenario