
Crypto Analyst
10.9K posts

Crypto Analyst
@DataC58218
Blockchain Analyst 🕵🏻 | 🔍 Investigating MEME Coins| 🛡️ My Tweets are not Financial Advice https://t.co/WPVaNJMKtF


This guy who legally stole 4.426T $BONK($21.2M) from the #BONK treasury has deposited 1.19T $BONK ($4.11M) into #Binance to sell over the past 6 hours. He still holds 3.2T $BONK ($10.85M), so watch for further selling pressure. arkm.com/explorer/addre… x.com/lookonchain/st…











Cented gets banned on twitch and now Axiom is fading into irrelevancy. Now it makes sense why Axiom team enabled his rugging/grifting behavior. By supporting Cented Axiom supports Inside traders Sim swappers Ruggers X account hackers Cented has profited massively from doing all these things wearing a badge of a crime company making 9 figures. We do not hate these people enough






I'm currently building a tool to identify and score Solana tokens based on multiple parameters such as volume, bundlers, KOL entries, and more. This is an experimental research project. It is **NOT** a trading signal channel and **NOT** financial advice. If you're interested in participating in this exercise and want to provide feedback, join this channel and share your thoughts. 👇👇👇 t.me/solana_watcher Happy to hear your suggestions on parameters or features too! 🙏




This FOMO ad portrays a teenager profiting just over $18,000 off copy trading @mrpunkdoteth but when you look at his wallet, he has never closed a trade with more than a $16,567 profit. If you are copy trading someone into a trade with their same entries and exits you will be subject to extra slippage and fees. There would also be a dump as the influencers sells the token. This would leave you with much less profit than the account you are copy trading, not more. (for those that don’t know) Not to mention Mr Punk hasn’t profited in months on the same wallet. The FOMO team is paying teenagers to glorify mr punk of all people who is known for rugging a token for $10m, faking PNLs, then being exposed as a gay Indian The blockchain is a public ledger and these lies about financial gains in advertising are not only misleading, not just frowned upon, but they are straight up illegal according to the FTC.



A quick investigation into the @bonk_inu governance attack found something interesting: both the founder of @realmsDAOs and @crypto_notte have on-chain exposure to addresses linked to the attacker. 🧵

Bonk drained two times now I don’t know how anyone will ever trust them again.










