Andrii 🇺🇦
89 posts

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We cannot wait to track the $ETHE outflows!!
Eric Balchunas@EricBalchunas
Update: @JSeyff and I are increasing our odds of spot Ether ETF approval to 75% (up from 25%), hearing chatter this afternoon that SEC could be doing a 180 on this (increasingly political issue), so now everyone scrambling (like us everyone else assumed they'd be denied). See Nate's tweet below for probably order of events (but again we capping at 75% until we see more, eg filing updates)
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@notrickfox @smoovie420 @SizeCoinArb those are fake txns that never happened. they are being spammed by rugger smart contract
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@smoovie420 @SizeCoinArb Why are there so many more txns on the wrong $size?
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Unstaked FTX SOL coins on the move
#solTransfers" target="_blank" rel="nofollow noopener">solscan.io/account/9uyDy9…

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@0xMonolith @RocketSwap_Labs same thing was happening with honeypot coins on Leet
it's not unique to rocketswap
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Andrii 🇺🇦 がリツイート
Andrii 🇺🇦 がリツイート
Andrii 🇺🇦 がリツイート

@cypherofcrypto @0xngmi @buffalu__ I live in it, happy to go into detail.
Contracts can emit anything in events. Spoof attacks where it looks like snoop dogg bought a scam NFT but the tx doesn't originate from his address.
Events missing, traces can conflict, some internal tx can fail w/o entire tx failing.
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🚨🚨🚨🚨Warning of scam:
$MOME created by 2 wallets
0x13b3a50f3947476eda74fe191344524e2d2d28e5 0x4322fd98f95a219d2aae2bba6664e3574b4c3708
This token can not sell only they can sell, avoid following these scammers. The token link is below:
geckoterminal.com/eth/pools/0x77…
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This Transfer events are tracked by wallet trackers such as @zerion and @DeBankDeFi , appearing in user history.
Scammers used this to their advantage, generated bunch events for some of the whales wallets, which fellow degens can follow and ape into same coin.


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Interesting scam approach here.
Scam token contract have a function which emits bunch of Transfer events to mimic swaps actions.
etherscan.io/tx/0x1ac1b016a…
Monkey D. Luffy 🦅@LuffyMonkey228
🚨🚨🚨🚨Warning of scam: $MOME created by 2 wallets 0x13b3a50f3947476eda74fe191344524e2d2d28e5 0x4322fd98f95a219d2aae2bba6664e3574b4c3708 This token can not sell only they can sell, avoid following these scammers. The token link is below: geckoterminal.com/eth/pools/0x77…
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As I said time and again. Binance cartel artificially pumped the crypto markets.
This CFTC lawsuit is just the beginning. More to come.
12k$ #bitcoin is too optimistic. This is the great black swan.
Retest of 2018 cycle lows inevitable.
New target 3150$.
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