We made top 14th trader on
#Binance
Futures Leaderboard for ALL-TIME PNL.
Our goal is to enter the top 10 within 6 months.
You can check the ranking here ▶️
.
@MantaNetwork
was suspected of money laundering through Bithumb on the day of listing
- 2M $MANTA transferred to personal wallet of MANTA’s Korean BD
- 2M $MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume.
-…
Looks like
@Level__Finance
is currently under attack from hackers.
Hacker created an unverified contract 7 days ago and are currently withdrawing LVL tokens in increments of 15,000 using the delegate function. The hacker's source of funds came from Tornado Cash.
address below
$FTM
-
@AndreCronjeTech
is back
- There hasn't been a single tweet by him yet
- The beginning of his post will be the starting of FTM's breakout
- Fantom Sonic 2.0 Sonic Mainnet March/April
- Airdrop/Stablecoin is coming
h/t
@layerggofficial
On-chain things
- wintermute
The…
⚡️How did such a huge and foolish incident occur?
- It seems that during the process of reflecting $APT coin deposits, there was a failure to check the type arguments, and all same functions transfers were recognized as the same APT native token.
- Under normal circumstances,��
Amazing Korean exchange upbit incident today
1. The Largest S.Korean exchange
@Official_Upbit
, abruptly halted Aptos' deposits and withdrawals, citing a wallet system maintenance without any specific reason
2. Various Korean users have posted authentication claiming that they…
Amazing Korean exchange upbit incident today
1. The Largest S.Korean exchange
@Official_Upbit
, abruptly halted Aptos' deposits and withdrawals, citing a wallet system maintenance without any specific reason
2. Various Korean users have posted authentication claiming that they…
Remember when many tokens were listed on Binance Innovation Zone 2years ago?
one VC has recently begun accumulating $1M worth of $RLB, and interestingly, this VC was the same one that engaged in front-running with 6figure worth before the listings of $SYN & $CVP on Binance.
(1/3)
1/
We are 99% sure that
@ParallelTCG
's $PRIME will be listed on
@CoinbaseExch
They tested $PRIME in exactly the same way as $BLUR.
The on-chain proof is below and let u know how u get $PRIME
One of VC wallet that I tagged(Jump trading related) accumulated 40 ETH worth of $KIZUNA in 24hrs
Looks like there are still 10ETH remaining in the limit-buy order
FYI -
@KizunaToken
is first meme on TAO with subnets
If
@ArkhamIntel
on-chain tracking is accurate, Tesla has acquired an additional 1,789 BTC since the last earnings announcement, and is likely to announce this at the next earnings
-
@Tesla
used to reveal its Bitcoin holdings through earnings,
2021 - sold 4,320 BTC
2022 - sold…
.
@GCRClassic
bought HarryPotterObamaSonic10Inu today.
He transferred $300,000 to mexc, and still has USDC in the wallet.
>I guess
The $1.2M that transferred to Huobi seems to be pumping $WLD with hedge funds.
1) One of largest korean-cex(two ex right?) conducted a $UNIBOT transaction test last week.
(They announced JOE, GAL recently)
2)
@paraficapital
has been accumulating $unibot and $RLB over the past few weeks.
All transactions will be temporarily posted on the our FT.
1/3
You missed $Ordi?
Then pay attention to $eths, the ordi of ethereum.
@eths_X
Here's why eths are sure to be your next ordi:
1) Powerful Chinese Community
2) ERC-20 conversion with mainnet launch this month
3) Extremely low MarketCap($59M for ETHS)
4)OKEX,gateio,binance
...
🚨
@DWFLabs
mixed $turt to several wallets using the BRC bridge and dumped it on your mouth
> The confirmed amount dumped and transferred to Binance so far is 550ETH
> The dumped $TURT volume confirmed so far is $1.27M (about 10% of the turt market cap)
If you track the address…
DWF received 260K worth of $TURT
We traced the
@Multibit_Bridge
's bridge wallet to find the wallets that briedged TURT to
@DWFLabs
We don't plan to delve too deeply into BRC20 stuff anymore cuz market narrative is always shifting tho.
Find out what you can find in the wallet…
Fortunately, binance cartel's leaked dumping occurred late on the Katana router, so i was able to sell all $RON for $3.4~$3.5
over the past 4 months
Katana $58,900 -> $280,000
OKEX perp+spot nearly $50k
As we said before, the binance listing pumping - CZ era is over. If anyone…
You have no idea who is behind
@Multibit_Bridge
We dug up all of $MUBI earliest transactions to find out which team created them🔍
1) Why DWF did..?
2) Where does Multibit’s team come from?
3) Suspicious Wallet
There's rumors abt
@zksync
airdrop in April
Doing meme golden rush on zksync, found $LONG
- Initial LP Burned / zkSwap finance Backed
- Fair distribution as whale does not exceed $80K
- Total Supply=Cric supply
- Market Cap is only $3M
When everyone is…
-
@apeclosedai
deployer wallet interacts with wintermute
So I've been watching the wallets continue to accumulate for 3days
1) stealth mode VC?(Smartmoney tagged on nansen)
0xf2Bcb12c6364fA4F8c91D6a4f94B9003Fc912348
2)
@TheHatuSS
co-founder of daomaker…
Top blasted
@apeclosedai
with size:
- 2 hops away from the deployer, Wintermute wallet sent $1.1mil+ worth of Blur
- another few hops away there's a 10 mil aave wallet
-
@Rewkang
follows the twitter basically right after launch
smells institutional +…
Starknet's $STRK airdrop is right around the corner
A few of the starknet narrative tokens
$OWL - starknet mainnet deployed memecoin, liquidity burned, $4M
$RBX - starknet based perp, APP launched on APP store&Android, $45M
$LORDS - starknet gaming dapp, $73M
Although the form submitted to sec today is not directly related to any project, $ONDO is the only one that launched 'the world’s first tokenized US Treasuries product' which wrapped a BlackRock Treasuries ETF
GCR bought 35ETH worth of $tokenfi
>Token contract
0x4507cEf57C46789eF8d1a19EA45f4216bae2B528
>Market Cap : $9.9M (ETH Chain)
@GiganticRebirth
got
@tokenfi
on ETH chain
Bridge doesn't seem to have been released yet, and it looks like bridging between chains will be possible if…
Our partnership with NTDP marks a significant milestone in our journey, as we aim to engage with and empower innovators from all corners of the world. We’ve already seen the strength of the burgeoning ecosystem through our own portfolio based in the MENA region, which includes…
There is little-known perp,
@DWFLabs
backed solo.
$DERP
Marketcap is under $1M, been exactly 7days since TGE.
M.C - $852K and listed on Gate/mexc
Isn’t it worth aping?
Seems like
@ag_dwf
tweet posted on Oct 18th alludes to
@DerpDEXcom
Congrats on successful launch
@theFantomgoat
We made
7,500FTM -> 176,809FTM($185k)
in just 5 minutes after launch
As we said before, unfamiliar wasteland can be a land of opportunity or pain for someone.
Welcome to PVP world
Heard eigenlayer rumor, end of April/May.
puts more money into
- $ORN launches its L2 Lumia, The First Eigenlayer Restake Roll Up Engineered for DeFi
- $ALT RaaS and MACH AVS; leveraging on eigenlayer’s restaking mechanism with supporting
@XterioGames
(by🥩)
Just before our tweet that $MUBI and
@antimatterdefi
come from the same roots, $matter announced a rebranding
Last sunday,
@NGC_Ventures
rogerlim(The guy pumped mubi nearly 2x)also bought 25ETH worth of $matter and staked it
Possible rebranding options
- BRC Launchpad + airdrop…
Who's behind
@Multibit_Bridge
/ $MUBI ?
TLDR; 30 mins after multibit's BRC-BNB bridge contract created the first TGE, the wallet minted (tested) ORDI was associated with the Antimatter devs wallet
Well, may be it's not 100% sure cuz all on-chain guesses…
Looks like Starknet-ECO tokens are rising
Similar to Arbitrum grants,
@Starknet
launched Ecosystem grants program called EAG in March this year
- Total grants : 10M STRK
- 68 projects will receive Grants
- only 2 projects have Actual Tokens( $RBX / $LORDS )
For $LORDS
.Among…
Onchain data still seems to be meaningful
We're seeing some suspicious onchain activity popping up in our alerts, and we'll post this once we clear for sure
enjoy ur weekend
1/ This needs to be shared
@0xSifu
is the Co-founder of QuadrigaCX, Michael Patryn. If you are unfamiliar that is the Canadian exchange that collapsed in 2019 after the founder Gerald Cotten disappeared with $169m
I have confirmed this with Daniele over messages.
Did $NEAR entire marketing team get laid off during last bear market?
- Unlike other shits trying to free ride on NVIDIA conference, illia is the (only) main speaker
- ARKHAM+AI version of
@NEARProtocol
, neartasks is planned ->
- developing zk-wasm prover…
Join Blockchain at Berkeley, Cal Launchpad and Illia Polosukhin, Founder of NEAR and Co-Author of the Transformer paper for a fireside chat as we unpack chain abstraction and the intersection of blockchain and AI!
We will dive into what is needed for everyone in the world to…
Who's behind
@Multibit_Bridge
/ $MUBI ?
TLDR; 30 mins after multibit's BRC-BNB bridge contract created the first TGE, the wallet minted (tested) ORDI was associated with the Antimatter devs wallet
Well, may be it's not 100% sure cuz all on-chain guesses…
You have no idea who is behind
@Multibit_Bridge
We dug up all of $MUBI earliest transactions to find out which team created them🔍
1) Why DWF did..?
2) Where does Multibit’s team come from?
3) Suspicious Wallet
Mantle seezn again?
- There's $3.8M FDV memecoin, $MINU on bybit spot
- Yesterday,
@puff_drgn
raised 7,047mETH($28m) and scheduled to launch at 9AM(ET)
- bybit and mirana have abandoned mantle so far(no one use..right?) and there has been no notable memes in there
- Meanwhile,…
A certain member of the AltLayer team left quite a paper trail. Blatant insider trading through public addresses. Will post the entire thing in a few hours
Sick of people getting away with stuff like this
Oil money(Aramco)&SBI will co-investing in each other's portfolios
@oasys_games
- $OAS is the only Japanese token listed on SBIvc trade
@AstarNetwork
- In March 2022, NFT airdrop was conducted via astar network for SBI Securities account holders
- SBIvc Trade's web3 wallet uses…
SBI, Japan’s largest cryptocurrency financial group, and Saudi Aramco, the world’s second-largest company, announced that they will consider co-investing in each other’s digital asset portfolios. SBI plans to set up “SBI Middle East” in Riyadh to promote Japanese digital asset…
Only 2 games using Immutable Passport;
@shardbound_game
(no token yet)
@GuildOfGuardian
which vaneck mentioned in their report
Immutable game release order
$GODS -> $ILV -> $GOG
What to expect from $GOG
>GAME Launch 1Q 24(Regional lmt)
>GOG act as minting currency
>out-of-app…
Mutual Fund&ETF provider,
@vaneck_us
max shillings $IMX in their 2024 crypto market prediction article 10hrs ago
They said
" IMX is most likely to become a top 25 coin by market cap (currently
#42
) "
I think it will be by far the biggest event of 1Q 24
$217M($FNSA) + $679M($KLAY)
-> $896M ( Ranked 79th by MarketCap )
- Upbit listing possibility ⬆️
(Neither fnsa nor klay are listed on upbit)
- Bigger than Japanese ethereum, Astar
(ranked 81st, $869M)
-
@finschia
can get a…
Super tuesday is coming
- GCR recently said TRUMP's winning odds seems 80%
$MAGA seems by far the best MEME coin not listed on CEX yet(until super tue day)
- There's $BIDEN, beta of Republican meme
FDV is only $4.5M, and dev achieved a fair start by burning all tge tokens into…
Mutual Fund&ETF provider,
@vaneck_us
max shillings $IMX in their 2024 crypto market prediction article 10hrs ago
They said
" IMX is most likely to become a top 25 coin by market cap (currently
#42
) "
Just before our tweet that $MUBI and
@antimatterdefi
come from the same roots, $matter announced a rebranding
Last sunday,
@NGC_Ventures
rogerlim(The guy pumped mubi nearly 2x)also bought 25ETH worth of $matter and staked it
Possible rebranding options
- BRC Launchpad + airdrop…
1/12
Ahead of
@blur_io
's token launch on February 14th, NFT-Market place's own tokens and NFT-fi platforms' tokens are seems like reached an inflection point.
Let’s take a look at their unique on-chain wallets and their features.
10k tps achieved. Publicly verifiable. Can test for yourself, on public infrastructure. No need for "trust me bro". Available today, no need to wait. And we havent even started with the parallel execution meme.
(1/4)The 3rd best trader on
@GMX_IO
wallet is from BTC12 Capital. This $20m worth wallet recently accumulating 800k worth of $MAGIC and purchased 61
@smolverse
NFTs.
0xa688bc5e676325cc5fc891ac48fe442f6298a432
The proof that this wallet came from BTC12 Capital is below👇
pinkdrainer - drain tokens when you access the website created by the scammer and link or approve your wallet
If there is a problem with the token contract, the transaction function is something other than just "Transfer"
Seems there's no problem with $MUBI
Always beware of…
1/3
Tomorrow is the day since
@alex_dreyfus
counted d-day.
@Chiliz
mainnet launch-date is expected to be announced, but seems like D-Day was the cntdown for AMA.
BTW, we can expect a lot from this month's $CHZ, and there are two possible options.
1) CHZ 2.0
2) Pepper(airdrop?)
👇
.
@blur_io
official tokenomics have not been released, but it seems to have already been confirmed on-chain tho.
It seems like 12%(360M $blur)for airdrop.
0xF2d15C0A89428C9251d71A0E29b39FF1e86bce25
And
@wintermute_t
MM
Yes, that was $MBOX
they are just getting started
What to expect
- Bybit/Binance Perp listing
- partnership with brc things, so could be play like $AUCTION
- web3 gaming
Insider's wallet always wins, and all information is available on-chain
Special thanks to
@nansen_ai
alpha for the idea to mine high points
Boosting points through self-referrals in small eth was very meaningful and in fact sybil seems valuable to mining points
We accumulated AXL based on onchain activity
Here are the addresses we used as onchain basis
BLUR/AXL whale
guess(binance or animoca)
->
Many VCs(including Binance) receive $AXL as compensation through node operation.
this wallet…
Many VCs are flocking to the
@Ronin_Network
to spot buy $RON
$RON pumped 40% in the last 2 weeks and hits $100m TVL today.
@mrjasonchoi
from Tangent Ventures and
@jumptrading
might know why.
Because they made a spot buy $4M in the Market over the past two weeks
👇
We have been preparing the fantom meme szn for a week, and here is one thing u have to know
$KIRBY -
@bluekirbyftm
Never buy this scam
They left another kirby SOL tokens undrawn, and Gooey, presold 2days ago, dumped all insider tokens before distribution
AR and RNDR have already gone too far
So our dinner menu is,
$nfp - AI shitcoin, makes news with developer program anyone can apply for
$FIL - It's been pretty quiet lately
$LPT - kartel ai pump
@kevinsekniqi
@ki_young_ju
Right. The investment amount is the total amount of the entire round.
And it seems like 3AC already dumped all AVAX before this disaster😂
Arbitrum's proposal for a gaming eco growth fund proposal posted, and $MAGIC has been preparing for it for sevrl months
Lots of things planned on
@Treasure_DAO
calendar
- Heard MAGIC has a new gaiming studio funding round(airdrop?)
- Treasure Chain testnet on March
- for…
The proposal for the Arbitrum Gaming Catalyst Program is up on the forum! 🕹️
It's an ambitious 200M ARB ($400M+) program to catalyze and make the
@Arbitrum
network – and everything orbiting it – the defacto destination for web3 gaming.
If it passes, this will supercharge all…
Possibility of delisting of sui on all Korean exchange?
Lee, The head of the Financial Supervisory Service(like Korean SEC) said
“We will check if there is any manipulation of $SUI distribution volume and unfair disclosure.”
I am farming renzo, eigenlayer and potential initia tokens by staking ezETH on blackwing
fyi) initia received investment from binance labs and raised 7.5M in the previous funding)
Fellas, let's talk about
@ZoomerOracle
influencer who has been constantly pumping & dumping all his calls and used his followers as exit liquidity.
Let's dive into it:
His wallet can be found on the ref link he shared for Swell.
His address:…
Just as
@Bybit_Official
mistakenly uploaded the logos of $STRAX and $ORBS , does this also imply the opening of
@HAVAHofficial
$HVH perpetual market?
BTW,
@DWFLabs
also has HAHAH in their pocket
NFT bull-market bluechip?
I'm surprised no one is tweeting about $FLC yet.
@flooringproto
surpassed opensea's volume and ranked 2nd in nft market volume
1️⃣NFTs are so back
(Surpassed opense's market volume)
2️⃣CEX-listing flipper(?) wallet