dethective

5.5K posts

dethective

@dethective

Survival guide in a world full of grifters | Ethos Curator

Katılım Kasım 2022

886 Takip Edilen35.7K Takipçiler

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dethective@dethective·13 Mar

The $TRUMP token announced another dinner for top holders. Guess who profited from the announcement? > 2 weeks ago: The team sent 5M tokens to a wallet > 3 days ago: $TRUMP tokens added to the LP > Yesterday: announcement > Profit: ~1.8M + 20k in fees The full story 🧵

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dethective@dethective·8h

The Trump coin announced another event. I went through the wallets currently eligible to meet the president to understand who they are. The first two have around ~$7.5M and belong to the same cluster. Who is paying +350k for this event? 🧵

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dethective@dethective·5h

@bubblemaps Did we really blame airdrop farmers for every token dump all those years when it was always the team auto farming?

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Bubblemaps@bubblemaps·5h

One entity claimed 40% of the $ROBO airdrop Worth $8,000,000 at launch We traced 7,000+ fresh wallets with the same onchain activity 🧵

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dethective@dethective·7h

@Naeven_ I think they have to sign up on the page so they probably didn't

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dethective@dethective·8h

5/ Wallets (since it was difficult, I am sharing them) 69P4RHz5Q41tY9nvu6H5C7dpys6n1YFPj7BDEZxBhYLQ DwfUHQSRYc6aHMRu1b3tQRTHdCC9iBDMP27m3tYnkQz5 55zAB9wCfDRGHjC7mR7tgN9iikFyMUthRbdwXpQwBjaG Ciz7ytpnR3STXQoCACK3nvS2kVitczjjrKW88R547VvE 3Ak5CBdzk1KxJmGVM43V8c59LujkaZHtrqEX1NBw7LQS BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5 C4jZwgB5Kvup1FhAQ6ntPtaQso4aVZJcmViEumvPy6Y

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dethective@dethective·8h

4/ Conclusion This analysis is partial since the leaderboard shows nicknames and Robinhood accounts. It was quite tricky to extract insights because the wallet addresses were truncated, so I had to cross-match them with top holders. To sum up: • If you try to join the event, you’ll see wallets withdrawing supply from CEXs to secure tickets, • All while the chart is bleeding as the team is swapping out their tokens (already started).

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dethective@dethective·2d

@Deebs_DeFi 100% agree I will block single people The responsibility should be individual and not shared within any group

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Deebs DeFi 🛰@Deebs_DeFi·2d

Am I going to block all of North America? Because a bunch of scams and celebrity rugs came from there? No. The same way I wont block other countries, because they have spammers and bot farms I wish more people felt the same way

Bubblemaps@bubblemaps

Country filter option is coming to X Reminder: check your assumptions

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dethective@dethective·3d

Meet Jeremie Davinci: the living proof of what in psychology is called the Halo Effect He told you to buy Bitcoin in 2013, so people think he's a good investor, and he built a career around that. During the last 2 years, he shared 31 memecoins (19 of which were deleted). A collection of the charts of all those promotions

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dethective@dethective·3d

@deeberiroz It took 17 min 😂

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deebeez@deeberiroz·3d

Alright, let's see how long it takes for 0.1 BNB to be drained! Capture the flag :) bscscan.com/address/0x5715… (In the 10% chance I'm wrong and it's not available I'll just delete this ☺️)

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dethective@dethective·3d

@StarPlatinum_ When he shilled it, the BTC price was around ~120$ I am not sure if he didn't made enough money or he's just greedy as fuck

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StarPlatinum@StarPlatinum_·3d

@dethective I’m sure he didn’t hold bitcoin for long after his first buy, why promoting garbage if you are millionaire?

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dethective@dethective·3d

I am slashing this account on Ethos for a specific reason. A new retail user might see a viral video like "Just bought $1 of Bitcoin" and think "this is a good way to start in crypto." Then he buys a couple of those tokens, loses everything, and tells everyone that crypto is a scam. If we want retail back, we should start protecting them from viral accounts that will make them lose money. It seems like everyone is just treating them as potential exit liquidity. app.ethos.network/activity/slash…

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dethective@dethective·4d

Kelsier wallet: AorUnVYkaeZfkySpBEYLT6KyFZvSWQBL5hy7ZUua9qEV Intermediate hops: EXBhNJ1ishDkT6hthkbuQeSbmTDhMbA3bmqKkGEs3xjb DSsmrdCSGBznpnTVAoqvRXEFc8zMFBMAh8WWgDLt5bHJ Blofin Cashout: 57iK6iJMiqfT8v4nED4fuFncgS7d44HpfMnmKT6UgtZT

Suomi

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dethective@dethective·4d

I am not sure of the % of my audience that understands Spanish, but a work like this deserves to be shared. Shoutout to @fergmolina for the perfect breakdown of everything related to $LIBRA. The most interesting part is that recently they released a leaked chat describing the deal as: • $1.5M in tokens/cash as an advance • $1.5M after the tweet • Final $2M From the Kelsier wallets, we can clearly see $1.5M and $1.5M going to new wallets exactly 1 day after Libra was launched. Everything was likely sent to Blofin to cash out.

Fernando Molina@fergmolina

x.com/i/article/2033…

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dethective@dethective·5d

Trump LP addresses: 4UdA1ZEEroMEUs3WbQnCdAyeydctVKxBX1CrcwQy7zzE BDNBtN6DUazW44c2GwWrpnZHnjQfZMSqpPnfW8Kmx66

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dethective@dethective·5d

The address that profited from the Trump Dinner announcement has already cashed out everything on Bybit/Binance. $2.5M extracted with an announcement, with only 1 wallet.

dethective@dethective

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dethective@dethective·6d

BDNBtN6DUazW44c2GwWrpnZHnjQfZMSqpPnfW8Kmx66

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dethective@dethective·6d

That’s the other $TRUMP wallet that profited from yesterday’s pump. Around $1M extracted from the news. The interesting part is that they were not providing liquidity within a range. They set a single price. That’s exactly like selling without looking like you’re selling

dethective@dethective

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Keşfet

@bubblemaps @Naeven_ @Deebs_DeFi @deeberiroz @StarPlatinum_ @fergmolina @elonmusk @BarackObama