Andrew T
@Blockanalia
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Different hats, different days @jito_sol
Joined February 2013
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The $APE tokens this address spent $279k on are currently worth $13,200
Over 90% loss in 45 minutes
⚪ Swapped $279K in $ETH for $APE on Metamask 🦊
🐟 ($462K) 0x0cccE9
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(1/x) It's DUMPOOOOOOR szn, anon
Prices are shit, but unlocks from early-stage investment vesting schedules are making things even worse with major funds dumping millions in already-depressed assets
Let's look at a recent example and analyze how you can protect yourself
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HOW TO FIND & TRACK FRONT-RUNNERS, a 🧵
Earlier today, itinerant podcaster and part-time gumshoe
@cobie
uncovered an address that'd successfully frontrun and profited from Coinbase's shitcoin announcement
Here's an easy way anyone can find similar addys
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Hearing rumors that FTX has reopened withdrawals, and it looks to be true -- one address has pulled a little over $2 milly
Track here:
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In what's likely the largest NFT dump ever, in the past 48 hours Machi has sold 1,010 NFTs, including:
- 90 BAYC for 5707 ETH
- 191 MAYC for 3091 ETH
- 112 Azuki for 1644 ETH
- 308 Otherdeed for 582 ETH
But he's not registering much profit for these collections. Why?
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For the past few months Andre and a team of seven have been building an open-source competitor to OpenSea. , which launched about fifteen minutes ago, will have no token and charge no fees for sales or minting.
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how the FUCK did $jto open at a higher FDV than $ldo I have been holding that bag from the stone-cold bottom for over a fucking YEAR piece of shit kanav i am going to flip a goddamn TABLE
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LMAOOOOOOO
Gonna drop by this to see if it's happening and to take the temperature
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Some pretty eye-popping outflows across different timescales as Binance FUD ramps up
Jump alone withdrawing over $135 milly on the week, Wintermute pulling nearly $10 milly in the last hour, and net outflows of $300 million in the past day
Track here:
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Poking around the $BALD deployer's ETH address
Uses Binance deposit address 0x66634adea6ff8f4213d48e8fa5cdcef14b360b54
Another active wallet, 0x000f7f22bfc28d940d4b68e13213ab17cf107790 does too
That wallet has interacted with Andrew Keys and Alameda Research
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No matter what, it's one of the purest expressions of degeneracy and mental illness I have ever seen on-chain
We deserve this special hell we have created
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If he gets this right down to the damn month I swear to god I'll flip a table
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1/X
A white knight approaches...
While Celsius and 3AC dominate the headlines and add to enormous sell pressure, some smaller whales and Smart Money are still taking bullish positions
One whale in particular -- a legend from the early days of Bitcoin, no less -- stands out
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Don't know how much of the ava labs stuff is real, but cryptoleaks pretty nakedly looks to be funded by ICP
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Frances "Are the emails still there if i turn off my computer?" Coppola
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Sad to say today is my last official day at Nansen
Going to take a few months to Twitter break, travel, and sybil attack some shit, then have a new gig lined up
Stay safe, royalty
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Justin Sun shuffling around a cool $650 million this morning, looks to be withdrawing to real dollars
Been keeping an eye on $USDC movements as it's probably the safest port in the storm
Whole lot of big boys shuffling around and redeeming:
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Making jokes? In a time like this?! Have you no kwonscience, sir?
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Going thru the list of sanctioned addys ()
Includes TC Donate address, Proxy address, Gitcoin grants address (!), TC Router, the USDC 100 pool, 100 DAI pool, 10 ETH pool, 100 ETH pool, 1,000 DAI pool -- appears to be every TC-related wallet they could find
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Nansen just put out a beefy report on the $UST depeg
TL;DR: there's not much on-chain evidence of one malicious attacker
Instead a number of large entities tried to derisk at once, and a few arb'd the peg as well
Set off the cascade, the rest is history
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Michael's health factor is up to 1.57, with $171 milly of collateral backing a $60 milly loan
Looks like he repayed on abracadabra and some fraxlend stuff too
I think we're out of the woods, catastrophic liquidation cascadebros
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Re: the
@ChrisBlec
piece. I was against publishing it and voiced that opinion. I think he's a grifter acting in bad faith.
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Normie media declared NFTs dead for the nth time because some dude couldn't resell the Jack tweet, which is without question the most reliable indicator shit is about to pop off
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Someone drained 32 million $CRV from the swap pool, 0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511
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Withdrawals coming in hot now -- lots of folks getting out large sums
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Started out checking in on the $USDT depeg risk, ended up checking in on all of DeFi
TL;DR: $USDT seems fine, but DeFi is starting to look anemic!
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Talked to friend today. He works hard but can't afford a swap on Ethereum L1. Mid 30s, doesn't have kids and doesn't feel financially able to. Will inherit $ when they're very old but won't even need it then. Parents won't help at all now. Makes no sense, story is common
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CZ requested a feature and the chads at Nansen's Tokens team shipped it 8 hours later
In our Stablecoin Master dashboard, you can now see stable inflows/outflows as a percentage of overall holdings (Binance only down 2.5% on a 7 day basis, BUSD reserves in particular are beefy)
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Everybody is correctly giving
@IanAllison123
credit for the initial report on Alameda's finances
But honestly I think
@0x_tracy
's "they were all fucking" scoop also deserves more love
Pulitzer shit all around
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@0xngmi
(10/X) Defiance however, are real maestros of the dump
They transferred to Binance within 15 minutes of this latest vest, and in March in took them under an hour
Chef's kiss dumpoooor action!
VERDICT: Top-tier dumpooors
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STEP 1: Deposit $62 million $USDC into Aave
STEP 2: Take a loan of 92 million $CRV tokens
STEP 3: Get liquidated
STEP 4: ???
STEP 5: Profit
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At a previous job, my editor didn't like citing DeFiLlama b/c the silly name, despite having clearly better data
Part of crypto's rise is that everyone has to bend the knee to absurdity
T-minus 6 months before a variation on "0xAnimeFemboy" get quoted in a major outlet
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Just in case you haven't peeped the new bio:
Excited to announce that I just wrapped my first week at
@nansen_ai
!
On-chain storytelling is an unexplored medium, and I'm looking forward to pioneering it
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@0xngmi
(11/x) Finally, Three Arrows
While they didn't do it in minutes, they dumped in a day, also sending to binance
VERDICT: Dumpooooors
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Normally Jump has massive inflows/outflows to exchanges
This time is different -- Jump has redeemed $245 million in BUSD on the month, $106 million in the past week, and $30 million in the past 24 hours
Working very hard to cash out & not get burned again
Some pretty eye-popping outflows across different timescales as Binance FUD ramps up
Jump alone withdrawing over $135 milly on the week, Wintermute pulling nearly $10 milly in the last hour, and net outflows of $300 million in the past day
Track here:
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Going live in 10 with
@Psycheout86
to talk:
- Axie's growth
- Continuing to expand through time of user contraction - The metaverse
- Competing with Facebook.
Come though!
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Had a good chat with
@Psycheout86
on the explosive growth of Axie / $AXS earlier today. Some takeaways:
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"It's okay and common to not repay your obligations, actually" is a shockingly common take in response to the 3AC ghosting allegations and it makes me incredibly bearish on undercollateralized lending in DeFi and, indeed, human society writ large
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Imagine making so much in 2021 that you can lose a quarter billy across a hack and FTX and still be fine
Wintermute is going to be one of the big winners next cycle
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There's so much shit going on that it somehow got swept under the rug that Andre is building a decentralized fiat on/offramp
The future is so goddamn bright
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The sitting US Secretary of State had a stare-down with CryptoTwitter
And in the end... he blinkened
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@0xngmi
(12/X) TL;DR, 5 of 7 funds are dumping all or part of their unlocks, and some are racing to do it
I personally decided not to do further DD on $BETA based off of this, and will be looking at unlock dumps as a metric in the future, particularly on stuff I'm bullish on like $LDO
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Up to $7.2 milly in withdrawals
Also, shouts to the guy who deposited $21k
Somewhere out there is a god-tier degen who is going to try and arb the weird prices on FTX and withdraw to some niche asset getting processed like SHIB
Godspeed, young ape
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🚨A quick look at Alameda and all the ensuing volatility🚨
Searching for recent contract interactions, Alameda approved a couple tokens but also interacted with Clearpool -- diving deeper, they repaid a milly in outstanding loans and also a $5 milly position on Aurora's Bastion
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Most of these guys are MMs that sling around ridiculous sums normally I sincerely hope this is just business as usual but yeah i'm sweating from my eyebrows
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@0xngmi
First, Spartan Group
They received 6 milly tokens Tues, and have held pat!
It's an interesting wallet -- according to Nansen's newly-acquired , they haven't been active since April, despite receiving a TON of unlocks
VERDICT: I salute them for hodling!
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In like 10 years some law school nerds are gonna be reading DAO forum posts like they're supreme court rulings
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Excited to say that as of next week I'll be joining the team at
@CoinDesk
as a tech reporter.
My beat will be DeFi, NFTs, emerging projects, and occasional longform pieces.
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Didn't make it into the piece because I thought it was off the record, but Aave and Sushi have confirmed they'll be using Neon to migrate to Solana
A very big deal!
NEW: Investors piled $40 million into
@neonlabsorg
, a project bringing Ethereum’s computation engine to the Solana blockchain.
@Blockanalia
reports
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The guy who just bought 369 ETH worth of Digidaigaku is an interesting character!
Smart LP/staker, former Unisocks holder, $PEBBLE member, previously successfully flipped LOOT and MAYC
Also lost money with me on Waifusion, what a callback
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A thread on Trident, Sushi's new hybrid model AMM:
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Very excited to announce the launch of a new content series at Nansen: Inside The Mind of an Ape
I view this as crypto's answer to Schwager's legendary Markets Wizards series -- in-depth talks with top traders, with a dash of onchain analytics for color
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@0xngmi
@0xWangarian
@nansen_alpha
(16/16)
I'm gonna be watching dumps more often, especially for high FDV, low unlock ecosystems
Smart alerts are available to Standard plan subscribers and above, sign up today to dodge getting dumped on:
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Wait here's another eye-popping figure:
This morning Justin Sun withdrew and cashed out .85% of all of DeFi lmao
Mind you, that's nearly 14% of Aave's total TVL that just disappeared in three hours and in just three transactions
Was 33% of the $USDC pool
Nasty drop-off in the charts
APY still sucks wind though
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@0xngmi
(7/X) Next, Sequoia India
Another hardcore hodler's wallet, with no user-side movement since Oct. 2021
Diamond handed dudes!
Verdict: Hodlers
Also, I hope he sees this, kings
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Sen. Warren: "Crypto puts the power in the hands of a shadowy, faceless group of super-coders and miners."
I mean I get using evocative language to poo-pooh something you're scared of, but damn don't have to make it sound badass
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Forming a DAO to fund a Battlebots league with onchain betting markets and microtipping to activate arena traps
If those weirdoes can buy a golf course there's nothing stopping us
Who's in
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A conversation with
@0xgodking
:
"So what's your major?"
"What the FUCK are you trying to dox me you fed? You're a boomer fraud, hold this L"
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I talked to the folks at Jito a few weeks back
After apprehending the size of their brains, I immediately bought a SOL bag with zero research
Since then, I have done research and added to my bag
Also my favorite counterindicator is bearish
I will see you all at Breakpoint
yall really thought ive been schizoposting the past two months for no reason the entire chain is hilariously mispriced im not meme-ing
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They just topped off with another 100 $ETH from an address with heavy "Dinomonks" bags
We may be watching a star go out
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Do I have this right?
Avi takes out a bigdick CRV loan on Aave and transfers it to CEXes, presumably to drive price lower by selling in gargantuan tranches, then takes the proceeds of the CRV sales back to AAVE to borrow more CRV and loop
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Polygon's in the middle of a bull market that not a single soul is talking about
1/ The
@0xPolygon
NFT market is one of the more interesting spaces to watch
Signing deals with large global brands at breakneck pace
Sharing some data points from
@nansen_ai
and my take on the level of success it has had with regards to onboarding users
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(1/X)
Trying to get stronker in the bear/work on my skillset
My strat so far has been attempting to map 2-3 entities per week so I can stalk them during the bull
Just finished gathering/analyzing Parafi wallets, going to walk through my process -- comments/criticism welcome!
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How long do you think it took to set up the hundreds of emails? Twelve hours? 24?
Man's booked 60k in $ARKM by spinning up email addresses
Crypto is a land of milk and honey and deep, deep regret why didn't I sybil this
This motherfucker stablemark.eth
Hundreds of addresses have claimed and sent to this main wallet, 126k tokens total (so far)
He's sold the majority, sending to Bybit.
Remains a top 20 wallet lmao
Quite the payday for farming reflinks!
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is that it's open-source.
Andre and crew made it easy to add a token/add fees, though they chose not to themselves.
Anyone can now fork their code and build a community-run OS that routes fees and value to the users.
They're giving this to the community for free
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@0xngmi
Disclaimer: for the purposes of this thread, VC funds sent to Binance are assumed to be immediately dumped
If I were still a journalist I'd have to hem and haw and hedge b/c sending to nance grants plausible deniability, but I'm not anymore so we're not going to be naive
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Jump has net outflows from Binance in excess of $146 million on the week, and no inflows
If Binance books look like they're completely drained of all liquidity, the exit of possibly the largest MM is probably a good reason why
Source:
Normally Jump has massive inflows/outflows to exchanges
This time is different -- Jump has redeemed $245 million in BUSD on the month, $106 million in the past week, and $30 million in the past 24 hours
Working very hard to cash out & not get burned again
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Well over $100 million in $ETH has re-entered circulation
In the hours after withdrawals have opened, the staking contract has averaged roughly 10,000 ETH per hour in net outflows, totaling -66,815 ETH worth $128 million, or .3% of the 18.1 million ETH total
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This "3AC loads up ETH" thing that nansen watchers caught just now is a prime example of why every single goddamn crypto outlet needs to hire an onchain analyst
The financial media thirsts for ERs once every 3 months. We get a comparable amt of newsworthy information EVERY DAY
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Find someone who loves you the way Adam Cochran loves sparking bank runs
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Despite being relatively young (started May 2022), the hacked Wintermute address was the second most profitable Smart Dex Trader on Ethereum, having made $90 milly on DEXes
Only addy to make more is a recently-sunset Alameda address: 0x0f4ee9631f4be0a63756515141281a3e2b293bbe
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I keep getting the question, "Will DeFi be okay?"
Like yeah 3AC and Celsius are not DeFi they are users
They're at risk of getting liquidated pretty fucking hard because DeFi is built to withstand people not paying their debts, like them
DeFi is fine guys
Archegos but on crypto…is a terrible look intermediary risk is exactly what decentralization was supposed to solve
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With some apprehension, I've traveled to Bali to interview
@KyleLDavies
about how voluntary celibacy, semen retention, and surfing helped redefine his views on risk management for
#GTX
What should I ask him?
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CORRECTION:
He did not send to the Circle deposit address to cash out, but instead to transfer to Tron, and is using personal funds (!) to defend the $USDD peg
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I'm looking forward to seeing what comes of this.
Here's a GIF he sent me explaining the motivation behind this shit:
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You absolutely do not gotta hand it to him, but to his credit Avi Eisenberg theorized this position was a soft cashout months before the rest of CT and attempted to profit on taking it out
He got rekt ofc, but a true pioneer
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He was the mightiest bera
His roar echoed through the misty, abandoned halls of goblintown
A single out-of-context court doc screenshot struck fear into the hearts of men from Dubai to Singapore
RIP to a real one
🧸🎯
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In the early, early days of Sushi -- pre Maki getting his bag and shortly after Chef Nomi rugged -- there was a joke proposal put forth asking "Is Today Wednesday?" that I voted on
If that's the thing that gets me incarcerated, that would be the cherry on top of my crypto career
"The Commission defines the Ooki DAO unincorporated association as those holders of Ooki tokens that have voted on governance proposals with respect to running the business"
If you are an Ooki token holder who voted on governance proposals you just got charged...
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this guy comes up to your girl at the club and says "1/133" wyd
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This thread kind of buries the lede, if that can be believed
Hi all! I’m Jason Stone, and from August 2020 until April 2021, I led the group of talented individuals who managed the 0xb1 address.
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I've got like three deadlines today but this $APE launch is a damn snuff film
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Found another one: 0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905
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Really difficult to overstate the sheer scale of suffering in the $LDO bagholders support group
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(2/X) Last week $BETA caught my eye at the top of the Smart Money inflow dashboard
It's a lending marketplace and I'm high on young, experimental lenders -- a vertical where I think there's still innovation to be conjured
Smart Money inflows in a bear make it stand out, too!
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@AlanStacked
Issa scam bruh he didn't buy no one did
.
@nansen_ai
@ASvanevik
You might want to look into this. A scam / honeypot token ( $KCAL ) abusing swap mechanics to look like a lot of smart money has bought into it
Notice the source address that buys into Justin Sun public wallet is different.
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Sun stands out with (at least) two major moves: withdrawing $500 milly and $150 milly in USDC from Aave from two different wallets (which still have $1.3 billy in them)
Look at the $26 network fee to withdraw from a protocol and transfer half a billy! Take that, Western Union
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@0xngmi
@0xWangarian
You can, however, protect yourself
Last month a
@nansen_alpha
member used Smart Alerts to monitor $UST Curve withdrawals -- ended up front-running the worst of the depeg and saving millions
You can also set up Smart Alerts to monitor token movements from deployer addresses!
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Over the past hour folks have managed to get $6.7 million off of FTX
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Lido has $6.25 billion in TVL and is a $250 milly mcap token ($824 milly fdv)
Annual revenue of $33 milly, per TokenTerminal
I'm doing my absolute best not to touch shit, but eventually I'm going to talk myself into DCA'ing some stuff, and it's high on the list
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