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NoRegrets@NoRegrets_333·8h

@DataC58218 @gh0stee @postmodernism You literally showed 0 evidence linking those wallets to him. This is engagement farm slop

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Crypto Analyst@DataC58218·15h

Further, I checked @gh0stee, another Axiom affiliate, after bundling claims by @postmodernism, and it appears they are fully utilizing these bundling tools, making profits in all possible ways. Here is a recent example with token $DISLIKE, where the bro claimed 35 SOL in profits on public wallet, but I can see more supply control with alt wallets . Looking at the first 100 buyers, a bunch of wallets bought heavy supply with small amounts. Then, with the help of vanish trading wallets, this supply was distributed into small wallets and sold separately, draining massive liquidity. All of these trades were placed on Axiom only, so I believe this is part of their multi-wallet trading tools. 🙄🙄 Some of these bundled wallets and their on-chain transactions: DmmeAV4Pg6VyHBgLRr6tF2rFeX8M5YkM6Li6J8pmYHqZ 66abFREiZ15Abr6N8stwmL7mw2RvxWoWpKPCTsqZbf8W CAZZvcD8S2n5LUBkXYmgmCrRHq5E8Bhtagcyegghva7C HKpxTs2ZWkSuzjfXgVS79BnJ9o9883UD6BHuzU2xq7cK Be4xmKpAojLVc6DzZUPT7U3KtYrPjYHW4hVVYXuByKuc FPW9UNHxsbqBq1ect3brEY6rAn1auMRnziXvJvs8PEaz 6RAvhPRgNurA1JZbqYcGHNej3bHGb2SvBroMoEZmyjEB 4sPcxTutXvTLK8jZJbsNf39jWge35v57HtimNYDLE2y1 2uZJjKaZ4mYq4T622Dix2Yj38ndMkFsyUVLcnvTsKGTg #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/2bxLnN…

If you are following @Cented7 on his public wallet, you are his exit liquidity for every trade. Bro is using @AxiomExchange multi-wallet bundling to buy tokens with his alt wallets and then dumping them all. Here is a classic example where bro rugged a 10K MCAP token UP and bagged $800 in profits, draining mostly small wallets 🙄🙄 You can see here how he transferred all these tokens and rug pulled. Here is a list of some of his side wallets, all of which are getting traded on Axiom. As this list is now busted, he’ll probably create a few more: Di4u3y6a2yAjdvUcjpenp2fQb5hUtV54YkAHj9ijFzay FEzbAuwqihwfHiEqzi7WJFt5vJnPxk9vNSDU6EYoVS63 CEoJPnnCfYisckyJnqZLeefc559KeheVsFLbpfDuTPWo 8mQkTivSriGJgE5L8ftfMokv98ECaTSYFdm8BFMnrXBa #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/CyaE1V…

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Crypto Analyst@DataC58218·9h

@OxLawliet @jackduval @gh0stee @postmodernism 🤣🤣🤣 He is lucky that I have not busted his wallets. But soon I will start

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OxLawliet@OxLawliet·9h

@jackduval @gh0stee @DataC58218 @postmodernism Sybau Duval, you're one of the greatest larp mfer in this space

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Crypto Analyst@DataC58218·9h

@Nakamuraeo @jackduval @gh0stee @postmodernism yes - he is bigtime bundler

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Goldy@Nakamuraeo·9h

@jackduval @gh0stee @DataC58218 @postmodernism This will backfire Duve

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Crypto Analyst@DataC58218·9h

@jackduval @gh0stee @postmodernism Bro you should shut up . I have bigger list of your on chain data for your bundled shillposts

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Jack Duval🌊@jackduval·9h

these people are absolute morons i think of all the people on chain right now, ghostee is easily the least toxic in terms of multi walleting and PvP and i can personally vouch this this game of assigning blame with baseless accusations to anyone who is doxxed is both unproductive and pathetic

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Crypto Analyst@DataC58218·9h

That's your point of view to cover up your big fat affiliate commissions. Also, everyone knows your public wallet, so there's no point posting it. But you disclosed it for copytraders' funds. Coming back to attention, just look at your followers. We have hardly a 4K difference 🤣🤣🤣 I gained those by sharing on-chain facts, not some giveaways. I used to do that when I was under 100. gmgn.ai/sol/address/2k…

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GH0STEE@gh0stee·9h

You obviously want attention just hopping on the back of the hate everything Axiom bandwagon. You literally just posted random wallets with 0 proof and 0 correlation to me at all. To sum up your post: “Yeah so I check out this GH0STEE guy cause he’s also affiliated with Axiom so let me keep farming engagement am I right. Let’s see hmmm he said he made 35 SOL on this coin called Dislike. I’m not going post his actual wallet to verify that he did in fact make that with one wallet. What I will do is larp as a Cryptocurrency Blockchain Analysts. So like if you look the coin he bought you see that all of these different wallets bought… (Proceeds to list wallets with 0 linkages to my actual wallet) And the you’ll see these vanish wallets also bought and as you can see through my analysis they also have 0 linkage to his main wallet but I will say they are linked. So yeah as you can see he’s a bundler.” You actually have like one brain cell dude get a life.

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Crypto Analyst@DataC58218·10h

@pabl0x0 @toly Ha ha . This is original repository github.com/aeyakovenko/pe…

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Pablo@pabl0x0·10h

@DataC58218 @toly check this out dumbass x.com/pabl0x0/status…

Pablo@pabl0x0

for the no-brain out there. check this @toly tweet. Check commit, check his account. account: github.com/aeyakovenko this is percolator: github.com/percolatorlabs… this is the account that commit this project: github.com/aeyakovenko same account yeah? x.com/toly/status/20…

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Would love to some feedback on what will likely be a big change, github.com/aeyakovenko/pe…

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Crypto Analyst@DataC58218·11h

I don't understand how people are getting tricked by this. The repository that @toly shared is under his own GitHub account, and if you check the README file, there is no CA information — the same one he posted in his tweet. After that spam bags post, someone created a parallel repository and added the bags CA into it. To support their claims, they also created migration SQL files with no SQL commands or version history 🤣🤣🤣 So far, I can't find a single post from his account showing any intent to participate in a migration or token launch. If you're still believing these $percolator theories, good luck. Always DYOR and Not financial advice Original: github.com/aeyakovenko/pe… Copy: github.com/percolatorlabs… github.com/percolatorlabs…

toly 🇺🇸@toly

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Crypto Analyst@DataC58218·10h

@gh0stee @postmodernism Lol, this was my first post about you and I have zero interest in attention. 🤣🤣

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GH0STEE@gh0stee·11h

Y’all need to seriously get off the stupid pills. I don’t know who’s wallets those are and doing my own actual analysis on it they have 0 correlation in any way to me what so ever. You just found wallets associated with axiom and called them mine. Of course there are going to be other wallets from axiom 70% of the market uses Axiom dumbass. Also I’ve never used a vanish wallet in my life and the tax issues with that either way would likely be a headache in the US. You retards try so hard for attention. I’m probably the only person in this space left trading with one wallet and more times then not my morality makes me lose on my trades. Sad to see accounts like you spreading more misinformation. To everyone else please don’t believe everything you read on X.

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Crypto Analyst@DataC58218·11h

@AI_Timemachine @Cented7 @AxiomExchange These KOLs are making full use of that for rugpulls

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Sol Warrior@AI_Timemachine·17h

@DataC58218 @Cented7 @AxiomExchange Is Axiom the ultimate bundler's tool?

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Crypto Analyst@DataC58218·1d

If you are following @Cented7 on his public wallet, you are his exit liquidity for every trade. Bro is using @AxiomExchange multi-wallet bundling to buy tokens with his alt wallets and then dumping them all. Here is a classic example where bro rugged a 10K MCAP token UP and bagged $800 in profits, draining mostly small wallets 🙄🙄 You can see here how he transferred all these tokens and rug pulled. Here is a list of some of his side wallets, all of which are getting traded on Axiom. As this list is now busted, he’ll probably create a few more: Di4u3y6a2yAjdvUcjpenp2fQb5hUtV54YkAHj9ijFzay FEzbAuwqihwfHiEqzi7WJFt5vJnPxk9vNSDU6EYoVS63 CEoJPnnCfYisckyJnqZLeefc559KeheVsFLbpfDuTPWo 8mQkTivSriGJgE5L8ftfMokv98ECaTSYFdm8BFMnrXBa #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/CyaE1V…

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Crypto Analyst@DataC58218·11h

@GappyPapered @gh0stee @postmodernism You can, but when they use vanish trading wallets, it divides into many small wallets following a tree strategy, making it difficult to trace the exact destination.

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gappy@GappyPapered·12h

@DataC58218 @gh0stee @postmodernism So u cant see the source Wallet on solscan ?

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Crypto Analyst@DataC58218·11h

@gcrtrd There are countless projects heavily shilled that end up at zero, but this time he hasn't even shared any BAGS token or bait tokens.

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regarded gcr 💊@gcrtrd·12h

People love to larp with Toly stuff huh? Anyone who thinks Toly would ever have an official CA (or use Bags) is retardio

47@deadshotXBT

Found something insane Toly just posted a Bags CA through a commit from his personal Github for $Percolator and it's at 7k mcap only github.com/percolatorlabs… github.com/aeyakovenko Proof: github.com/percolatorlabs… C8iBPXcLZ9MgSAo2SD7izyzPiYRcsrGuD2NcnmWjBAGS

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Crypto Analyst@DataC58218·11h

@MidCurveMortal @AxiomExchange bro is openly sharing bundling tricks and later playing innocent . lolz

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MCM@MidCurveMortal·11h

To add on, this is who @AxiomExchange chooses to represent. At this point I’m certain that being a ruthless criminal is a core team member / affiliate requirement. Soon when Axiom pulls their grand exit, we’ll act shocked after we ignored every warning in plain sight.

Further, I checked @gh0stee, another Axiom affiliate, after bundling claims by @postmodernism, and it appears they are fully utilizing these bundling tools, making profits in all possible ways. Here is a recent example with token $DISLIKE, where the bro claimed 35 SOL in profits on public wallet, but I can see more supply control with alt wallets . Looking at the first 100 buyers, a bunch of wallets bought heavy supply with small amounts. Then, with the help of vanish trading wallets, this supply was distributed into small wallets and sold separately, draining massive liquidity. All of these trades were placed on Axiom only, so I believe this is part of their multi-wallet trading tools. 🙄🙄 Some of these bundled wallets and their on-chain transactions: DmmeAV4Pg6VyHBgLRr6tF2rFeX8M5YkM6Li6J8pmYHqZ 66abFREiZ15Abr6N8stwmL7mw2RvxWoWpKPCTsqZbf8W CAZZvcD8S2n5LUBkXYmgmCrRHq5E8Bhtagcyegghva7C HKpxTs2ZWkSuzjfXgVS79BnJ9o9883UD6BHuzU2xq7cK Be4xmKpAojLVc6DzZUPT7U3KtYrPjYHW4hVVYXuByKuc FPW9UNHxsbqBq1ect3brEY6rAn1auMRnziXvJvs8PEaz 6RAvhPRgNurA1JZbqYcGHNej3bHGb2SvBroMoEZmyjEB 4sPcxTutXvTLK8jZJbsNf39jWge35v57HtimNYDLE2y1 2uZJjKaZ4mYq4T622Dix2Yj38ndMkFsyUVLcnvTsKGTg #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/2bxLnN…

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Crypto Analyst@DataC58218·11h

@brave_ig @tryfomo Problem is that these accounts having nearly half million followers and just looking all possible ways to make money from their followers

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Igor@brave_ig·1d

@DataC58218 @tryfomo Why are you talking about a garbage token? Only an idiot would buy it. Gmgn is a great service - the question is what people are trading. If they take the trash and want to see the money, hoping to get rich, then the answer is obvious

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Crypto Analyst@DataC58218·1d

Wallet tracking tools like @tryfomo & GMGN are great only for KOLs. None of these tools tracks bundled/hidden alt wallets and basically handing free liquidity on a silver platter to them. Picture this: A KOL with 500K+ followers casually bundles a 10K MCAP token, rugs for $800 profit without a second thought, pockets the profits, and moves on like nothing happened. Meanwhile, retail gets rekt chasing the "alpha" these tools feed them. If your favorite tracker can't spot bundled wallets or hidden snipes → it's not protecting you... it's enabling the rugs.

If you are following @Cented7 on his public wallet, you are his exit liquidity for every trade. Bro is using @AxiomExchange multi-wallet bundling to buy tokens with his alt wallets and then dumping them all. Here is a classic example where bro rugged a 10K MCAP token UP and bagged $800 in profits, draining mostly small wallets 🙄🙄 You can see here how he transferred all these tokens and rug pulled. Here is a list of some of his side wallets, all of which are getting traded on Axiom. As this list is now busted, he’ll probably create a few more: Di4u3y6a2yAjdvUcjpenp2fQb5hUtV54YkAHj9ijFzay FEzbAuwqihwfHiEqzi7WJFt5vJnPxk9vNSDU6EYoVS63 CEoJPnnCfYisckyJnqZLeefc559KeheVsFLbpfDuTPWo 8mQkTivSriGJgE5L8ftfMokv98ECaTSYFdm8BFMnrXBa #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/CyaE1V…

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Crypto Analyst@DataC58218·12h

@MayhemXBT @gh0stee @postmodernism good with small win than losing big

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Mayhem@MayhemXBT·14h

@DataC58218 @gh0stee @postmodernism Personally everytime i see that bro apeing something i insta sell It always dumps to nearly 0 right after

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Would love to some feedback on what will likely be a big change, github.com/aeyakovenko/pe…

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Crypto Analyst@DataC58218·12h

Bags handle baited so many influencer accounts for launching tokens that X algo started thinking as spam account. This is not fake, you can check here on @toly 's post 🥴🥴

toly 🇺🇸@toly

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Crypto Analyst@DataC58218·13h

@slingoorio @himothy @gh0stee @postmodernism Thanks, sir 🙏. Here’s the list. (I forgot his name 🤪) x.com/DataC58218/sta…

If you have substantial funds 🐳 and considering investing in CTO tokens or other new projects, ensure you conduct thorough research. 🚨🚨 If you lack the resources, I can perform the research for you at a cost 🤠🤠🧐🧐. Here - the CTO lead promised peers a leading role but quietly sold off significant profits from early holdings. After I exposed his insider selling, he denied and dumped all his holdings. Fortunately, the community remained resilient and provided additional funding. Not financial Advice . Follow @DataC58218 for more on chain updates & tips 🙂🙂

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slingoor@slingoorio·13h

cap, one time i asked crypto analyst to review a coin i was in and he was able to find all of my opps wallets and i've never faded him since. verified with the guy who was bundling a coin i was in and he admitted to it after i showed him every wallet. so, i'd say, that this is likely 99.9% correct. he doesn't put his rep on the line to share fake data/info. its like when guys think their girl aint a hoe but they is and dont listen.

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Crypto Analyst@DataC58218·13h

@himothy @gh0stee @postmodernism Well - I have shared everything including wallet details. You can validate anytime .

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cap@himothy·14h

@DataC58218 @gh0stee @postmodernism this is such a reach ghostee is the last person to be doing this lmao

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Crypto Analyst@DataC58218·13h

@solsnow_ @gh0stee @postmodernism Are you serious? Go look at on-chain data rather than speaking nonsense. Unless you are new in this space

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SNOW ❄@solsnow_·14h

@DataC58218 @gh0stee @postmodernism are yall dumb? he streams... those are wallets from viewers wtf guys like you should make double dd before spiting nonsense like this try to improve the space not make it worst then it is pls

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Crypto Analyst@DataC58218·13h

@FakeRosaParkXBT bundle , bait some DEV and then rugpull

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