Alchemist 🎓

“Pecunia non olet”

[0xNox @0xNoxxx]

RAVE, LAB, MYX, ESPORTS, GPS...

All of them pumped to utopian highs.
All of them crashed 90%+ within hours.

So how exactly do they pull this off?

Here's the full breakdown. 🧵

[0xNox @0xNoxxx]

Keep an eye on $BEAT and $LAB

These will be next $H

Im tracking all wallets closely. Hopefully we catch the move before the drop happens.

✓ Join the TG group
✓ Turn on notifications

Otherwise you’ll just end up reading a ZachXBT post after the dump.

https://t.co/7sDnrsfCJg

[0xNox @0xNoxxx]

Yesterday we talked about $SAHARA and the possibility of increasing volume.

In scam-style tokens, transfers between side wallets and cold wallet movements often lead to short-term upside. And that’s exactly what happened.

After my post, price moved from around 0.032 up to 0.04.

Unfortunately, while I was offline, there were heavy outflows from Bitget cold wallet and a series of complex bridge transactions between team wallets that are hard to track in real time.

We are still around 17 days away from the major unlock. I originally expected the downside closer to that date, but it happened much earlier.

Bad timing on my side, I couldn’t take the short position.

[0xNox @0xNoxxx]

I wasn't online, but both wallets are still selling.

We're a bit late to the move, but they're worth keeping an eye on.

Wallet 1:
0xd1ea823d421e0c829ee11f772af487fd352678ea
Remaining balance: 135M $H

Wallet 2:
0x9e995952eF7665B243eeEF0693acD7FEd7150504
Remaining balance: 13M $H

[0xNox @0xNoxxx]

Short squeeze still possible?

Binance will delist 4 tokens on June 19. I’m watching all 4 tokens very closely because I’ve seen similar situations many times before.

In the past, delisting announcements caused heavy sell-offs, followed by absurd rallies. This tends to happen more often with spot delistings. Of course, nothing is guaranteed, but if one of these tokens experiences a strong short squeeze, history suggests that the other delisted tokens could follow.

These tokens have very low market caps. That means price movements can be extremely violent in both directions. You could make a lot of money, or lose a lot of money. Trade accordingly.

$HIGH

Mcap: $8M

Based on the liqheatmap, the first major target is around 0.14.

With a strong short squeeze, a manipulative move above 0.30 is possible.

$D

Mcap: $4.5M

Based on the liqheatmap, the first major target is around 0.008.

With a strong short squeeze, a manipulative move above 0.016 is possible.

$MBOX

Mcap: $4.1M

Based on the liqheatmap, the first major target is around 0.15.

With a strong short squeeze, a manipulative move above 0.23 is possible.

$COS

Mcap: $3.8M

Based on the liqheatmap, the first major target is around 0.015.

With a strong short squeeze, a manipulative move above 0.024 is possible.

Important note: A short squeeze is NOT guaranteed.

I simply wanted to explain what could happen based on similar situations I've seen many times in the past.

For more updates, you can join us through the link below.

[TGweb3 @TGweb3333]

🚨 价值4000万美元的Polymarket套利论文泄露了！

这篇论文把里面的门道讲得明明白白：

组合套利
再平衡漏洞
单条件优势

趁现在还能看，赶紧存下来。

论文链接：https://t.co/1z6HiSldTP

[K A L E O @CryptoKaleo]

Good news for $ZEC:

- the exploit vulnerability is fixed

Bad news:

- no idea if it was ever used to print counterfeit ZEC without a network upgrade

[COINOTAG NEWS @coinotagen]

Zcash fixes the vulnerability that allowed unlimited ZEC issuance; however, due to privacy pool characteristics, it's impossible to verify whether it has been previously exploited.

$ZEC #ZEC

[0xNox @0xNoxxx]

LAB to $27.9?

Same supply as RAVE. RAVE topped at $27.9. Bitget was the main story back then, and looks like they might be back in play with $LAB.

They were holding like 89% of supply as i mentioned it before.

Since then, LAB did a clean 4x.

Now everything’s moved to cold wallet, around 264M LAB. Even more aggressive than $RAVE issue.

At current price, that stack’s worth roughly ~$500M.

As long as those tokens don’t hit spot, there’s no real sell pressure.

Futures side is a bit different though (check the weekly volume change).

Wouldn’t be surprised if @zachxbt looks into this soon.

[0xNox @0xNoxxx]

27.9 🎯

One month ago, when $LAB was trading around $0.50, I calculated a target of $27.9.

Today, it reached that level before dropping roughly 70%.

Ngl even I’m surprised it played out this accurately. 😬

[0xNox @0xNoxxx]

Gm guys.

There were heavy $LAB transfers about 5 minutes before the dump. Unfortunately, I was asleep so I couldn’t warn you in time.

They know people are tracking the wallets. Small transfers back into cold wallets are being used to bait longs, but we’re not falling for that anymore.

Bitget wallets still inactive btw. I think we are not going to zero for now.

Our alert bot worked well again. Getting these notifications while offline can be very valuable.

Join tg: https://t.co/5UYIAKdjux

[0xNox @0xNoxxx]

44M $LAB just moved back to Bitget Cold Wallet. ($233M)

[0xNox @0xNoxxx]

There’s another token showing a similar structure right now: $HEI

• $6M market cap
• Top 10 wallets hold 95% of the supply

It could also drop 50% instantly at any moment.

The very low market cap and holder structure caught my attention. I wanted to mention it after volume suddenly jumped 200%.

NFA. DYOR.

[0xNox @0xNoxxx]

The way to make money in crypto these days:

>Find a coin with low mcap.
>Make sure it’s listed on futures.
>Have +90% supply held by top 10 wallets.
>Then just wait for manipulation.

$ALLO $ESPORTS $LAB

[Insider | 链上情报🕵️ @0xInChain]

🚨 千刀万剐式砸盘！
$ESPORTS 惊现 $3300 万级别“解冻内鬼”疯狂清仓！

链上数据抓到了一起令人窒息的机构/团队明牌砸盘。隐忍了 2 个月，他们终于按下了毁灭键：

筹码来源：2 个月前，巨鲸钱包从 Gnosis Safe 多签金库（项目方/VC 归属）解锁了超过 6000 万枚 ESPORTS（总市值高达 $33M）。

精密分流：2 天前，该巨鲸打破沉默，将筹码拆分至 3 个干净地址。

高频洗劫：
其中一个分流地址在拿到 16.25M 枚（约 $11.92M） 后，在过去 48 小时内，通过 4 个不同的 KuCoin 充值通道进行高频、无间断的“蚂蚁搬家式”充值！

单单这一个分流地址的抛压就高达千万美金，而另外两个同样分流了千万美金的地址也正蠢蠢欲动。ESPORTS 的多头能顶得住这轮海啸吗？

👇 正在高频往 KuCoin 送子弹的充值中转地址，赶紧加入监控： 0x2284E8Bb4Dffe9599dEf071fb85fFbEd6f69332C

[淘喵先生 @Baoliaogeming64]

🚨💥重磅！美国财长贝森特直接对共匪开火，精准制裁共匪国输血伊朗！
就在今天，美国财政部“经济怒火行动”最新一轮制裁：
• 直接制裁共匪国恒力石化（大连）炼油厂！这家共匪“茶壶炼厂”长期大量购买伊朗石油，已累计买下数十亿美元伊朗原油，是伊朗最大的石油客户之一，直接为伊朗政权提供战争燃料！
• 同时制裁约40家航运公司和船只，其中多艘直接与共匪国相关，包括：
• 共匪国舟山耀海航运（ZHEN ZHU号）
• 共匪国Dofa Shipping（EDOR号）
• 以及香港6家共匪控制的船公司（LISBOA、LYNN、COVENIO等）
这些船只常年从伊朗影子舰队运油到共匪国港口，为伊朗军方输送数亿美元资金！
贝森特强硬警告：
“任何通过隐蔽贸易为伊朗输血的人员或船只，都将面临美国制裁！”
共匪一边在国际上装中立、喊和平，一边偷偷用真金白银养活伊朗战争机器，结果被美国当场抓包、精准打脸！
共匪国这次彻底暴露了——支持伊朗神棍就是与美国为敌！🇺🇸🔥
美国的经济战模式全开，共匪的好日子真的要到头了💪‼️

https://t.co/937Z5pM4LQ

[淘喵先生 @Baoliaogeming64]

🚨根据2026年3月9-10日https://t.co/UG6hIakkRq的最新数据～

目前，近4000万桶受制裁原油，滞留在共匪国沿海的油轮上，比伊朗战争爆发前一周增加了约17%，其中包括～

* 来自伊朗的3020万桶原油🇮🇷
* 560万来自委内瑞拉🇻🇪
* 来自俄罗斯的350万🇷🇺

不过这也只够共匪国两天半的消耗量！
大部分油轮停泊在黄海沿岸（约占66%），靠近共匪国主要炼油中心（如山东独立炼油厂集群），其余在南海。为共匪国“小作坊式”（即独立/茶壶炼油厂），提供浮动打折石油供应缓冲！

共匪国目前已探明可采石油储量：约280亿桶（2025年数据）。
2025 年产量将达到创纪录的 2.16 亿公吨（约 430 万桶/日 / 15.8 亿桶/年）。
按此速度，储量大约能维持 18 年（如果没有新的发现或技术进步）。
共匪国石油总消费量约为1600万桶/日，位居世界第二，仅次于美国，比印度 + 日本 + 德国 + 俄罗斯这些前列大国的消费总和还要多，但自给率只有27%，也就是说有73%的石油得靠进口‼️‼️

喵评：掐住石油，就掐住了共匪的咽喉，本喵觉得，川普总统肯定非常明白这个道理，当然，共匪自己肯定也明白这个道理，现在唯一不能确定的是，这张牌会在什么时候、会以什么样的形式，和以什么样的力度，啪地一声拍在共匪的脑门上😎😅

[淘喵先生 @Baoliaogeming64]

🚨【2025年7月31日：美对伊朗重磅制裁，共匪成最大目标！】💥💥

今天，美国财政部宣布自2018年以来最严厉的一轮伊朗制裁，重锤“影子舰队”、地下交易网络——并点名共匪买油撑伊朗，正式开启二级制裁打击！

🛢【最新制裁内容】
📌 日期：2025年7月31日
1⃣ 超过115个个人与实体 + 50艘船只被列入黑名单
2⃣ 跨国打击涵盖 🇮🇷伊朗 🇷🇺俄罗斯 ☠️共匪国🇦🇪阿联酋 🇮🇹意大利
3⃣ 香港、深圳、山东多家匪资壳公司曝光
4⃣ 涉嫌协助伊朗通过“船对船”中转，规避制裁卖油给共匪
5⃣ 美国财政部发布新版行业指南，全球航运链警铃大作

🇨🇳【共匪中枪最狠】
🔸 官方确认：共匪买下90%伊朗原油
🔸 被点名匪资公司包括“山东方身化工”、“香港Milen Trading”等
🔸 美国警告：任何协助伊朗卖油的共匪国企业，将被二级制裁

⚠️【什么是二级制裁？】
不是“我不跟你做生意”，而是“我制裁所有敢跟你做生意的人”！
👉 举例：若匪资银行替伊朗结算，就可能被踢出SWIFT与美元结算系统。

📉【对共匪的冲击】
✔️ 破坏“灰色石油链”
✔️ 共匪能源替代路线受阻
✔️ 茶壶炼厂不敢再碰伊朗油
✔️ 美方或联动G7对共匪企业展开联合制裁执法

🧨【背后大棋局】
这不仅是伊朗问题，更是围堵共匪能源命脉、切断“反美联盟”供血的战略行动。川普阵营更表态：若共匪不退让，将动用《次级能源制裁法》，最多加征500%惩罚性关税！

📝喵评：现在，美国已正式将“打击伊朗”升级为“制裁共匪”——从石油到金融，全面狙击共匪已经开始，这可能也只是小试牛刀，等过几天的8月7日，对俄罗斯的二级制裁开始，对共匪将更是雷霆一击🔥🔥

[淘喵先生 @Baoliaogeming64]

🚨美国海军重拳出击！在印度洋扣押伊朗幽灵油轮SKYWAVE🔥，满载190万桶伊朗原油，转运给共匪后正返回伊朗途中被当场截胡！🇺🇸
这艘早已被美国制裁的幽灵油轮，3月从伊朗装满原油穿越马六甲海峡，把油转运给共匪山东茶壶炼油厂后，正往回走时被美军直接拦截扣押！
共匪就是伊朗神棍政权石油最大金主‼️
没有共匪这个超级买家用黑箱操作、船对船转运、假旗、人冥币结算疯狂进口打折血油，伊朗神棍早就撑不住了，也没钱继续搞核武器和养恐怖代理人。
川普政府这一刀，精准砍断共伊石油输血黑链！🔥
共匪一边在背后给伊朗续命，一边还想装中立？
美国正在全球围堵共伊勾结，共匪的“朋友”正在被一个个掐死‼️💪

[QQㄋㄟㄋㄟ甜到咩噗的Yankee @0xanonnnn]

挂单也能躺赚 2000%+ APR？聊聊我在 @boros_fi 上的真实“一鱼双吃”收益！

上个月我为了在 Boros 上面开原油费率的空单，尝试了纯挂单 (Limit Order) 策略，虽然没成交多少订单，但意外收获了约 400多颗 $PENDLE 奖励。🤣

基础的挂单年化收益（APR）就已经高达 1000%，如果再算上近期 $PENDLE 接近 100% 的涨幅，这波操作的实际等效 APR 直接突破了 2000% 🤯

限价单的好处就是：
1️⃣ 0 fee成交，而市价成交taker需要付 0.05%的swap fee；
2️⃣ 双吃挂单收益，即使没有成交，也可以吃到Boros提供的做市激励；

感兴趣的小伙伴可以参考以下几个角度：

1️⃣ 选市场：如果你想激进一些，就选择小众市场（例如原油、金银、股票等），越冷门的市场意味着竞争者越少；如果你想保守一些，就选择主流市场（例如BTC、ETH等），这类市场深度更好，但收益率可能会稍低一些；

2️⃣ 选方向：如果你单纯想吃挂单激励而避免成交，可以选择implied apr 相同的移动方向挂单（受underlying apr移动方向影响）；如果你想成交，那就按需选择自己的目标方向；

3️⃣ 选范围：如果你单纯想吃挂单激励而避免成交，可以选择激励范围的远端（但激励区间会受到盘口价格和流动性的影响，所以比较容易脱离激励范围，需要注意）；而如果你想成交，那就挂在盘口附近；小众市场的激励范围更宽，主流市场的激励范围更窄。

如果有能力，就让AI帮你搓一个挂单机器人，Boros有完善的开发文档。

Boros闲钱别放着发霉了，挂单就是生产力！ #Pendle #Boros #DeFi #挂单激励 #套利 #资金费率交易

Boros @boros_fi
Pendle @pendle_fi