dethective
@dethective
Followers
34K
Following
5K
Media
2K
Statuses
5K
Memecoins are boring.
Joined November 2022
Do you remember ZachXBT’s list of undisclosed paid KOLs? I used it to: • Check their bridge transactions • Identify the KOLs’ BSC addresses • See what they’re doing during the “Binance Meme Season” I’ll share the address list below 👇
18
13
199
Jeffy's tweet for context: https://t.co/V1v39Ap964
0
1
4
Address here (shoutout to Solscan for the quick labeling): GQci6RaZCzgFHa4Bgud29Yr1TFu7QeoPFaHxVQsy4zjD
1
0
7
I find really interesting that the address mentioned by Jeffy Yu as "Business Development Consulting" is involved in a lot of previous shady tokens. > Received the $500k as mentioned by Jeffy > Bought $TRUMP ~1.5$ > Made ~500k with $TRUMP > Got fucked by Hayden on $LIBRA
13
4
72
If you're curious, this was the content. This was really early content so don't judge me too much https://t.co/RHbfcHV8hQ
As usual, I tuned into the LP Army Jam hosted by @MeteoraAG, and it was packed with alpha. I took some notes on the key highlights and will be sharing them here 👇
2
0
24
I wanna share my first real win. Probably nobody knows that when I started this account (~1y ago) I used to write a lot about @MeteoraAG I joined all the community calls and wrote threads about the best concepts I learned. Then I got rugged a couple of times while providing
51
8
324
I believe everyone will always buy what he says because "CZ might interact". That's the dangerous part of him interacting with those kind of account. They will always be able to sell this story even if it will never happen again. Thats why he always mention CZ.
1
0
10
Conclusions: • Just add all those wallets to Gmgn • Check how beautifully they are dumping after every tweet • Check my tg if you want more addresses:
1
0
11
Day 2199 of showing James Wynn’s wallet farming a 500K MC token, hoping people stop buying everything he shills. He always: • Funds fresh wallets from LMAX/MEXC • Literally buys before the tweet and sells after Wallet list (~60k profit) 🧵
18
10
122
For the full address list join my telegram channel here: https://t.co/0tFE3pe6is I am gonna try to be more consistent in wallet sharing
1
0
8
If @cz_binance hadn't blocked me I believe he would have loved this content. On this account I always try to analyze the context and not attack people for the sake of it. If you do something good I will say it even if I criticized you before.
1
0
31
The biggest airdrop amount went to a wallet that lost around 200BNB trading. It's nice to see a company respecting the claims once in a while!
Everything you need to know about BNB airdrop: • The top wallet received 33.33 BNB (address in the thread) • So far ~40,000 wallets received the airdrop • The airdrop really went to people that lost money trading. • Total BNB Distributed: 8,923.10 BNB • Minimum Received:
8
0
60
How did I know? Everything come from this address: 0xda37E5F0C4867Cc82C803ffe12693E57b3062870 An example of distribution transaction here: 0x5cc19b4be0206623676b4b53fc25fe9ed39f83e5525ef82472df858b1469f4a7
2
1
12
Common Tier Amounts: • 25 BNB (4 wallets) • 20.83 BNB (5 wallets) • 16.67 BNB (4 wallets) • 12.50 BNB (9 wallets) • 6.67 BNB (50+ wallets)
1
0
3