Crypto Analyst

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Crypto Analyst

Crypto Analyst

@DataC58218

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

Katılım Ekim 2023
336 Takip Edilen21.1K Takipçiler
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Crypto Analyst
Crypto Analyst@DataC58218·
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! 🙏
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Crypto Analyst
Crypto Analyst@DataC58218·
This guy already dumped 50% of the supply while still holding another $10 million worth of tokens. I believe BONK will soon hit a $100M market cap. 🩸🩸🩸 At the same time, there has been zero accountability from the BONK team. This is now the second time this has happened in the last four months. Not financial advice.
Lookonchain@lookonchain

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…

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Crypto Analyst
Crypto Analyst@DataC58218·
token $SOLGUY is fully bundled and can dump anytime
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Sam
Sam@Samualxyz·
@DataC58218 can you do a dive into cupsey?
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Crypto Analyst
Crypto Analyst@DataC58218·
@Samualxyz And even after making this much profit they still have close to 1 % tokens left individually
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Crypto Analyst
Crypto Analyst@DataC58218·
This is Dior made over 80K with his 6K investments 87rRdssFiTJKY4MGARa4G5vQ31hmR7MxSmhzeaJ5AAxJ This guy made 100K over his 5K investments Cv52qdzFEU5ea9KoRTPoAWj4DdSBtqZs4SewEJBGkWJs Another one made 150K GunE1qjtnATwbLJ7bBBddB39ZdpiMtDULrEXavyHDYfL Sending tokens to random wallets was just publicity stunt
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Sam@Samualxyz·
@DataC58218 can you show and do a report post?
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Crypto Analyst
Crypto Analyst@DataC58218·
Token $BULLCOIN - fully bundled with fresh wallets
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Crypto Analyst
Crypto Analyst@DataC58218·
Token $BULLCAT is fully supply controlled by single group by these fresh wallets recently funded and this token can dump any point of time
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Crypto Analyst
Crypto Analyst@DataC58218·
@badattrading_ yes - managed to catch this bit early on my tracking bot . Not big but made around 80$ profit after few losses on other tokens 😂😂😂
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Nova
Nova@badattrading_·
$Robbinghood (CA 6fkhFEPL1KjipJkAuJg6gCQmHsnvwfhJXUyjV2Tspump) doesn't have snipers and insiders per devsnightmare. quarsays, Sebastian, 𝔐𝔬𝔬𝔫𝔰 are top holders. No major clusters on the bubblemap. CEX cluster has 55.2%, Binance funded wallets have 12.7%, Coinbase 26.4%, Moonpay 9.5%, Revolut 6%, Kraken 5.9%, Cryptocom 4.4%, Mexc 3.6%, Change Now 3.2%. Top 70 holders have 51%, top 10 have 16%, 1.76k holders with an average bag at $90. Nfa
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Crypto Analyst retweetledi
Crypto Analyst retweetledi
Nova
Nova@badattrading_·
I'm not doing this because I like pump fun, i'm doing this because I disagree with what they're doing. I've been grinding for 7 whole months just to make some with Ansem and now that i can do some shits beyond buying 1M tokens i want to do my part, i don't care if it goes to zero now, it's more than that. I won't sit here and remain quiet, i've been checking thousands of coins, making a tool to help the trenchers out there having better info, i've been fked in good plays where i could have made 4 figs, 5 figs, the only guy out there doing the work is Ansem and he doesn't like pumpfun very much either. But it's either that shitty chain or us, i choose us.
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Crypto Analyst retweetledi
Solana
Solana@solana·
While we’re building Solana to be the best chain for RWA … it works great for memes too
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Crypto Analyst
Crypto Analyst@DataC58218·
solana:4MrsXQzaosYNyFd4wKDvgnC5xRtRqgXRrijFTGj9pump Successfully missed after solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump 😂😂😂😂
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Crypto Analyst
Crypto Analyst@DataC58218·
@JRWC__ how dev and its alt wallets bundled supply and made massive profits
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Crypto Analyst
Crypto Analyst@DataC58218·
Another example with $BIF token where DEV controlling supply from alt wallets and later dumping them as token pumps. This airdrop meta is fully crap so avoid burning your funds in fomo Always dyor
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Crypto Analyst
Crypto Analyst@DataC58218·
@sonic_chemist Yes - will publish website soon when I will manage to arrange funds for infra and paid api subscriptions to manage higher volume . In the meantime you can enjoy public tg channel mentioned
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Crypto Analyst
Crypto Analyst@DataC58218·
Well, the tool successfully picked up a few tokens. $HAALAND appeared yesterday on growing volume with a strong score at an $80K market cap and has now climbed to $440K. 😃😃 I’m also running some manual checks on these alerts for now, and I’ll be adding them into the algo soon Always DYOR and not financial advice
Crypto Analyst tweet media
Crypto Analyst@DataC58218

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! 🙏

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Rosa Parks 🇺🇸
Rosa Parks 🇺🇸@FakeRosaParkXBT·
Apparently FOMO directly lying about financial claims in their advertising and platforming the most infamous gay Indian scammer @mrpunkdoteth on CT is going to do all the “onboarding”? According to FOMO's own number, they "onboarded" 600,000 new users and their revenue numbers didn't budge for months... using tiktok to blast downloads from normies and nigerians with $50-100 to their names does nothing. What did move the needle on their revenue numbers? It was not an internal marketing initiative or any download/user number milestone they hit, but it was the launch of a pump fun token $ANSEM that broke into a 9 fig market cap. They're selling lies in their tiktok marketing, they're selling you a lie on CT that they're going to "onboard" your exit liquidity, and you're living a lie if you buy into any of this. From day 1, FOMO has been a very centralized and caballed platform. They handpick the tokens they verify and list, they handpick the grifters like @mrpunkdoteth they want to use in their campaigns, and they do this all so they can take $ from the end user and feed their personal interests. Take $UWU for example. A 2+ year old project on sol where all the top traders and holders have been known, for years now. FOMO refuses to verify them and makes up every excuse in the book as to why they can't. But why is it that when Remus holds a the bundle of brand new token they want to farm they can get verified in minutes? The veil is only started to get lifted and one could only assume more would come out as time progresses.
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Rosa Parks 🇺🇸@FakeRosaParkXBT

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.

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T1H
T1H@tier1haterr·
🚨 Confirmed: BonkDAO wasn't hacked by an outsider. An early contributor with day-one ties to the project orchestrated the attack from within. It was executed by someone with direct on-chain ties to known early BONK/Realms players, specifically wallets connected to @crypto_notte, literally sent gas directly to a linked wallet of the attack. If this doesn't scream obvious INSIDER COORDINATION then you need help. And this isn't a one off. Remember when the bonkfun domain got hijacked and the drainer script cleaned out every wallet that connected? 😭 This is the same operation that kept KOLs on payroll to shill bundled GARBAGE to their community. Domain compromised, treasury drained, community farmed. At what point do people stop calling this bad luck and start calling it the business model? BONK by far got the worst opsec of any major launchpad. ~ TIER1HATER
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Specter@SpecterAnalyst

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. 🧵

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