0xScope
@ScopeProtocol
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The AI Data Layer For Web3 AI Applications. Maker of 📈 https://t.co/HWUy9dowSb | 🦜 @lmkfun Join us https://t.co/aFafmkrW0c
block
Joined December 2021
The $STAR10 team controlls 80% of the supply at the beginning. And the token launch is filled with "early snipers" Theses addresses bought at least 18% tokens at the first minute and they are actively dumping right now. Sniper Addresses: https://t.co/YnGSpJLNJQ
My new one and ONLY OFFICIAL token is HERE! It’s time to celebrate greatness, passion, and that legendary spirit that NEVER fades 😎Legends are not born… THEY ARE FORGED. And YOU can choose to be a part of it. Get your $STAR10 NOW. Let’s make history together!
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Are whales buying the $ETH dip? 7 addresses withdrew a total of 77,458 $ETH ($170M) from Coinbase over the last 9 hours. Address: https://t.co/ZLqF4KN3wH
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BREAKING: NOW $72M PROFIT FROM 50X SHOTRING $ETH ON @HyperliquidX. https://t.co/pJD8vjzOFf
A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees. https://t.co/pJD8vjzOFf
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On-chain data shows @suji_yan, founder of @realMaskNetwork was hacked for ~$4M. These assets were transferred to a new address at the same time and swapped for $ETH. https://t.co/bdzqI2fYav
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$KAITO pumped 284% after @blknoiz06 sold all of his airdrop. 6 days ago, ansem claimed 215,113 $KAITO for $206.5K with an average price of $0.96 per $KAITO. Which could worth $590K now. https://t.co/VoieXYIxmT
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Pumpfun account was hacked and launched a token. Although it was confirmed to be fake very quick. Several wallets are still able to profit over $100K by buying/selling within 1 minute. https://t.co/iY0BW4gZQ0
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Update: Strong reason to believe this is the $LIBRA $MELANIA team laundering the funds, honestly they made it too obvious so it's quite hard to unnotice this on chain. On-chain data shows the $2.73M Loser's funds are from multiple $LIBRA insider wallets including: $LIBRA
Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)! Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total! Sniper address tracked: https://t.co/dbWdjf1vJK
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Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)! Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total! Sniper address tracked: https://t.co/dbWdjf1vJK
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The @pumpdotfun team sent another 87787 $SOL ($12.6M) to Kraken. They have sent a total of $583M worth of $SOL to exchange since launch. https://t.co/DgO2yR5R21
The @pumpdotfun team sent another 65122.2 SOL ($11.3M) to Kraken. They have sent a total of $571M worth of $SOL to exchange since launch. https://t.co/Wmr02bZEKu
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Joined🫡 Will do everything we can
Join us on war against Lazarus - https://t.co/6DnaH1WTId Industry first bounty site that shows aggregated full transparency on the sanctioned Lazarus money laundering activities. V1 includes: - Becoming a bounty hunter by connecting your wallet and help tracing the fund, when
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A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees. https://t.co/pJD8vjzOFf
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.@Bybit_Official now having $535M 24hr net inflow while market donw bad, the withdraw wave seems over and things are backing on track. https://t.co/KHji5FHlqZ
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Will https://t.co/RcQs79WgPt keep solana great? @aeyakovenko does think so. The $toly token reached $20M marketcap 2 hour after launch. One of the https://t.co/2Jkc0aKFyC channels find $toly at $113K MC, join it so you won't miss the next $toly. 👇 https://t.co/RWElCV1eYm
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It seems bybit just transferred 40K $ETH ($100M) back to bitget. Bitget sent these $ETH 3 days ago as part of the loan deal to help cover bybit's ETH shortage. https://t.co/0fOKm3UDG6
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The Bybit exploiter is using multiple dex including @okx dex to swap the $ETH for $DAI ! Exploiter send $3.64M $ETH to another address and is now exchanging $DAI back and forth and transfer $DAI out. https://t.co/AxvPVIcEaO
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets. Exploiter address: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 https://t.co/5rgVSi8p4N
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Pumpfun is rumored to launch its own DEX to replace Raydium. Raydium website shows that 7 of the top 10 liquidity pools by 30d fees are migrated from pumpfun. These 7 pools alone contribute 11% of the total 30d fees on Raydium! https://t.co/HhlhHeEs98
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The @Bybit_Official exploit transaction initiator address received gas from @binance 3days ago.
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets. Exploiter address: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 https://t.co/5rgVSi8p4N
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@bybit More to add: 0xF302572594a68aA8F951faE64ED3aE7DA41c72Be 0x21032176B43d9f7E9410fB37290a78f4fEd6044C 0xD5b58Cf7813c1eDC412367b97876bD400ea5c489 0xA5A023E052243b7cce34Cbd4ba20180e8Dea6Ad6 0x723a7084028421994d4a7829108D63aB44658315 0x1512fcb09463A61862B73ec09B9b354aF1790268
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Sharing all the @Bybit exploiter address we got so far, hope this help: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2 0xE9bc552fdFa54b30296d95F147e3e0280FF7f7e6 0xBCA02B395747D62626a65016F2e64A20bd254A39 0xD3C611AeD139107DEC2294032da3913BC26507fb
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Update: Total hacked funds value: $1.46B - 401346.76 ETH ($1.138B) - 90375.54 stETH ($255.977M) - 8000 mETH ($24M) - 15000 cmETH ($45M) Detail Moneyflow: https://t.co/XUaB4XQrAX
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets. Exploiter address: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 https://t.co/5rgVSi8p4N
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