Bluey

1.3K posts

Bluey

Bluey

@HookTaken

Sempre sempre, I like to be one of the first on tokens.

Katılım Nisan 2021
304 Takip Edilen107 Takipçiler
Bluey
Bluey@HookTaken·
@0xSweep I don't believe in any of this hacking incidents, 99 percent sure owners are always involved
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Sweep
Sweep@0xSweep·
Roaring Kitty's X account was hacked yesterday The hackers shared a CA, posted multiple tweets and it sent the coin to over $10M MCAP Once the heist was successful, they began moving the funds and this is how they did it: The hacker operated with these 10 wallets: Ek6SAEMuQgS6whJnzbLjyNaovy9qYqkuoapXAsxeN3q9 BgqQ2NRiKqNCUnUyYd2q4ttzKy5P4sneLdcJQh7mZGHJ BGYDRS1JHVqCXjTGNQ79QYQs8YxSg1RPicQfpZcNdkSC AvqQzqFMNvwfsjHashzWW6LvnCbkjRearKCi1KegU7Ed CsZGEixjcanJ47QY5sX4s6fRkrxNMDSUZfJqTURbGkWS AjTSCKDiowibfyKdRyyLB1nrGnrAMSFvXHnZzTyv8rNP GEetNkwTCXTeChGjxfkGoZUHWkYBmBJhRKcQF7Fe7LDa CgCm3rS1NMhzdnao1MF239HTZpBNCqvRJdQHvmjbKbYG GQ4S8mpiJoVUZD4AjLTu82Vjn6PjcnDBRpmCjDEYFgkL (dev wallet) 5YB7jsBZUV9uxt21yEgZyefLevrZ7KAYFaVKKuk88QoZ The first path runs through Ek6S, which made 958 SOL in profits on $RKC and then received funds from the following wallets: 435 SOL from AjTS, 595 SOL from CsZG, 718 SOL from BGYD, 573 SOL from AvqQ, 488 SOL from a HTX hot wallet and another 289 SOL from GQ4S By the time the consolidation finished, Ek6S was holding 4,059 SOL Ek6S sent out everything in two transactions, 3,769.5 SOL and 289.6 SOL to C7Ce C7Ce then split the funds in half, sending 2,030 SOL to DSCw and sitting on the other 2,030 SOL DSCw didn't hold for long either It topped its balance up with SOL from another address and pushed 2,050 SOL to 2t79, which is where the laundering trail really starts 2t79 swapped its entire balance for USDC (2,050 SOL to $199k USDC) and used Mayan Bridge to send the $199k across to 0x9B on Arbitrum From Arbitrum, the same address bridged to Hyper EVM using Hyper Bridge, with the $199k landing on Hyper EVM at the same 0x9B address On Hyper EVM, the USDC was swapped into XMR and the Monero was then forwarded to 0x23, where 475 XMR ($198k) currently sits Off to the side, the dev wallet GQ4S ran its own smaller cash out, 500 SOL sent to FuE7, with another 420 SOL kept back in WSOL FuE7 converted the 500 SOL into $48k USDC and moved it straight to Gxjc, an instant exchange hot wallet, at which point it's effectively untraceable The second path runs through GEet, which made 118 SOL in profits off $RKC and received 102 SOL from CgCm and 871 SOL from BgqQ Rather than swap or bridge, GEet split the funds in two, 654.6 SOL to E3dw and 437.3 SOL to 2FYL E3dw later forwarded the entire 654 SOL to FTpy FTpy also received another 410 SOL from T9UD, bringing the wallet's total inflow to over 1,065 SOL FTpy then bridged the full 1,065 SOL to Ethereum using Relay Bridge, with the funds landing as 43.7 ETH in wallet 0x42 From there, 0x42 sent 43.7 ETH back to Solana through Relay Bridge, where the funds landed as 1,045 SOL in wallet 7dkg, where the balance still currently sits 0x42 also split the remaining balance into two separate Tron wallets using Relay Bridge, with both wallets receiving roughly 595 USDT each: TGX2 TK5Z TGX2 has already made two deposits into RedotPay, a KYC crypto card provider, creating a potential identity trail for investigators The wallet T9UD originally received its 410 SOL from 5YB7, which itself made 623 SOL in profits from $RKC 5YB7 then began splitting off smaller laundering routes The first transfer was 87 SOL sent to 347y 347y converted the funds into 8.5k USDC and bridged to Arbitrum through Mayan Finance, landing at 0x95 0x95 then bridged the funds again to Hyper EVM using the Hyperliquid bridge Once on Hyper EVM, the full balance was swapped into XMR, converting 8.5k USDC into 20.27 XMR The XMR was finally forwarded to 0xa6, where it currently sits Another 75 SOL was sent from 5YB7 to ZcFA ZcFA converted the funds into 7.2k USDC before bridging to Arbitrum through Mayan Finance, landing at 0xA0 0xA0 then bridged the funds to Hyper EVM through Hyperliquid Bridge Once on Hyper EVM, the wallet converted the entire balance into 17.35 XMR before forwarding it to 0x03, where it currently sits A final 50 SOL was sent from 5YB7 to 5nXY 5nXY converted the funds into 4.8k USDC and bridged to Arbitrum using Mayan Finance, landing at 0x1b 0x1b later bridged the funds to Hyper EVM using Hyperliquid Bridge The full balance was converted into 11.59 XMR and forwarded to 0x38, where it currently sits At this point, large portions of the stolen funds have already been laundered through cross chain bridges, instant exchanges and Monero conversions However, several wallets across Solana, Tron and Hyper EVM still hold funds directly connected to the exploit Whoever this was, he knew what he was doing real good
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Bluey retweetledi
BrewDog85
BrewDog85@BrewDog85·
I can’t believe I just won 270 $SOL on a 0.003 spin at @RugsDotFunX_ 🤯 So we’re running it back 🎁 5 SOL GIVEAWAY 👥 20 winners 💸0.25 $Sol each To enter: ✅ Must be following 🔁 Retweet + comment on this post 🔗 Must be under my referral link Below rugs.fun/?start=BrewDog
BrewDog85 tweet media
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Bluey
Bluey@HookTaken·
@qx1xy Last man I would trust
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qx1xy
qx1xy@qx1xy·
WATCH OUT GUYS NORTHY IS DOUBLE SELLING ACCOUNTS.. DO NOT TRUST
qx1xy tweet mediaqx1xy tweet media
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Bluey
Bluey@HookTaken·
@uncleibbra Good find, if u are not insider u were starting to post in similar levels I ve bought :)
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Ibra ( ͡° ͜ʖ ͡°)
Ibra ( ͡° ͜ʖ ͡°)@uncleibbra·
B5vemu5qKEAzDkg4nz8Hmir6DG1ZMkPpPahgR4Qkpump First dev bundled and rugged his own "Pound" (fake name) And had the audacity to farm out a new one with a larp dev wallet when the main coin was at 70k. Barsik is the legit name and the narrative shouldn't revolve around 1 singular guy behind an account. This is one of the best Anti-AI narratives in a while in meme culture. iamfy.co/products/diffi… $Barsik is the canon name of this cat
Ibra ( ͡° ͜ʖ ͡°) tweet mediaIbra ( ͡° ͜ʖ ͡°) tweet media
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Bluey
Bluey@HookTaken·
@DeltaXtc @solana If somebody mentions other token and 1bln, probably 89k is the top
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szymool
szymool@szymool·
My money is on Poland! 🇵🇱 If it wins, I’ll share the loot with 10 of you. Leave your @Stake usernames below
szymool tweet media
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Bluey
Bluey@HookTaken·
@marcin48383198 @K_Stanowski Duzo bylo tych spolek. Akurat wtedy aktywnie grałem, niektore nawet dały zarobic, ale umówmy się- to nie byl czysty popyt/podaż
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Bluey
Bluey@HookTaken·
@eurofounder This profile is one of the most funniest one along x, although I live in EU :D
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Matthias Schmidt
Matthias Schmidt@eurofounder·
How Dutch women behave when they find out you make €1,300/month, pay 65% tax and own an electric bicycle
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Bluey
Bluey@HookTaken·
@ag_dwf @DWFLabs Honestly speaking DWF at least is giving opportunities- you all are noticing dumps, but forget about pumps, which they do before. Rest of mms only dump
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Andrei Grachev 🦅🟠 $FF
Work for MM? Leave them today and join us! You know what is cool, that Binance just announced a guidelines and standards for market makers I feel that many of MMs will struggle, bcz most of them were able to survive just by dumping coins and name it "MM" At @DWFLabs we are looking for great people, execution traders and GTM experts for our portfolio companies Make Crypto Great Again together, cheers
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Bluey
Bluey@HookTaken·
@elonmusk @grok I need to admit that I am more and more using grok than chat gpt, still not for the work purposes, but the rest.
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Elon Musk
Elon Musk@elonmusk·
The next @Grok Imagine release will be epic. We are doubling down.
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Eric Daugherty
Eric Daugherty@EricLDaugh·
🚨 HOLY SMOKES. President Trump just said Iran's leaders sent him a "present" as part of proving who is really in control The present, related to oil and gas, arrived today, worth a "tremendous amount of money" "They gave us a present, and the present arrived today. It was a very big present, worth a tremendous amount of money." "And I'm not going to tell you what that present is, but it was a very significant prize." "They gave it to us, and they said they were going to give it, so that meant one thing to me — we deal with the right people." "No, it wasn't nuclear-related. It was oil and gas-related, and it was a very nice thing they did." "But what it showed me is that we're dealing with the right people."
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Bluey
Bluey@HookTaken·
@SolportTom @bonkfun Juz stop aggressively bonding and selling tokens. 2-3 fair runners will do more for memes sphere than bringing all these kols, which nobody likes and trusts
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Tom
Tom@SolportTom·
In order for @bonkfun to compete at the highest levels again the infrastructure we have needs to be way better. That is why we're aggressively reaching out to people, bringing people on the team etc aggressively even in a bear market. Times are changing and we must change with it, but we need to make sure the change we're doing is the right one the people aka you actually want. I'm aware the main thing people want is number go up but better infrastructure & systems in place will only help that happen and actually help is sustain. We're not there today but we'll be there soon and it'll show.
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Bluey
Bluey@HookTaken·
@a1lon9 Why alon is saying something about airdrop 😭😭😭
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alon
alon@a1lon9·
another day, another time users get buttfucked on an airdrop they clearly haven't gotten the message send all shitcoins higher.
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Pump.fun
Pump.fun@Pumpfun·
bring back bag working bring back MAX RAIDS!!! bring back telegram voice chats fuck it, bring buybots back too
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