@memesdotcash hopefully first token is platform token.
otherwise platform will be dead on arrival... and trying to launch a platform token after multiple dead random launches wont help
gmgm. today we're gonna discuss some "serial builder" on @base.
you know, it's time to make trenches a bit healthier.
sooo, "builder" of the month is ๐ฅ๐ฅ๐ฅ @nikshepsvn with 3 projects: 1 died, 1 hacked and a new one.
TL;DR: $MLTL -> $DAIMON -> $PACK more details below.
====
$MLTL @moltlaunch
====
dev wallet, belongs to @nikshepsvn : 0x49e54D96a6cA6F55DCC85523e47Bba563DFFF6F6
funded by these wallets, nothing really interesting there: 0x6F3C3E7C9a251232f403BB155E3E720DD3209862
EfVy9Mgyv1DmVeoJKAL4czgS4586DdDtoD5H75881vvU
all the revenue ($>150k fees) were transferred to:
0x05f792782867d843d0cC971B1C587B7437dc979b -> 0xa4Dd59fbA2f04b07d051a127A0Fab63eECaBd60D -> VVV Staking.
====
now to the interesting part, dev wallet made a lot of transactions to @hinkal_protocol, privacy protocol.
but it's not really about privacy when there's no volume and you don't know how to use it.
====
$DAIMON @agentdaimon
dev wallet: 0x5D90a925329547257117f7E3Ef84D60CFE1543Eb
funded by the same Hinkal Protocol, timing & amount perfectly matches with MLTL dev deposit:
not sure if Nick introduced himself as a dev of DAIMON, but from on-chain data we could confirm it. this tweet is a bit controversial btw:
https://t.co/8JZVOcp5xy
he was one of the first to notice "fees wallet was changed".
he was also soft/hard shilling it in his tweets:
https://t.co/kd2IGUrH8a
as a lot of trencher know, DAIMON was "hacked" and fees were stolen -> token nuked.
funds and fees were transferred to: 0xb03ee58Fd0c8f21758209dBcb9e42bF071D60487
then -> 0xBCCc32d77024DaE8aD9b310cED1FE949d020C327
====
currently investigating the whole trace of funds hacker did to cover the tracks, taking much more time than expected, so expect a new thread on this.
====
$PACK @packcrackgg
another project was created today and got some hype in the trenches.
also funded by MLTL dev -> Hinkal
this packs contract was also created with funds sourcing from MLTL dev @nikshepsvn:
0x9a51c1e0c80e4b03e40b95e8251594cfa26c3470
0xee622ec901f14bf33ad7a2ecf94c919565225006 <- 0x08c9cff7fa4ef4836cea56084b89bd4b13a83526 <- 0x05f789b55ea95afbde2e81d77e037fe82d0c979b + Hinkal <- MLTL dev.
====
another interesting "coincidence" is all these X accounts are based in Canada. anyway, on-chain proofs should be enough here.
====
not sure if it's "serial building" or pure extraction.
from MLTL fees alone he got >$150k.
not even mentioning the fact of "insider" trading his own DAIMON token with >$50k PNL
currently tracing DAIMON "hacker" transactions to Railgun. what's interesting, he also used Hinkal.
coincidence or not, we'll see soon.
====
part2 is coming.
powered by @virtualsnchill with support/data from @beeboopx
gmgm. today we're gonna discuss some "serial builder" on @base.
you know, it's time to make trenches a bit healthier.
sooo, "builder" of the month is ๐ฅ๐ฅ๐ฅ @nikshepsvn with 3 projects: 1 died, 1 hacked and a new one.
TL;DR: $MLTL -> $DAIMON -> $PACK more details below.
====
$MLTL @moltlaunch
====
dev wallet, belongs to @nikshepsvn : 0x49e54D96a6cA6F55DCC85523e47Bba563DFFF6F6
funded by these wallets, nothing really interesting there: 0x6F3C3E7C9a251232f403BB155E3E720DD3209862
EfVy9Mgyv1DmVeoJKAL4czgS4586DdDtoD5H75881vvU
all the revenue ($>150k fees) were transferred to:
0x05f792782867d843d0cC971B1C587B7437dc979b -> 0xa4Dd59fbA2f04b07d051a127A0Fab63eECaBd60D -> VVV Staking.
====
now to the interesting part, dev wallet made a lot of transactions to @hinkal_protocol, privacy protocol.
but it's not really about privacy when there's no volume and you don't know how to use it.
====
$DAIMON @agentdaimon
dev wallet: 0x5D90a925329547257117f7E3Ef84D60CFE1543Eb
funded by the same Hinkal Protocol, timing & amount perfectly matches with MLTL dev deposit:
not sure if Nick introduced himself as a dev of DAIMON, but from on-chain data we could confirm it. this tweet is a bit controversial btw:
https://t.co/8JZVOcp5xy
he was one of the first to notice "fees wallet was changed".
he was also soft/hard shilling it in his tweets:
https://t.co/kd2IGUrH8a
as a lot of trencher know, DAIMON was "hacked" and fees were stolen -> token nuked.
funds and fees were transferred to: 0xb03ee58Fd0c8f21758209dBcb9e42bF071D60487
then -> 0xBCCc32d77024DaE8aD9b310cED1FE949d020C327
====
currently investigating the whole trace of funds hacker did to cover the tracks, taking much more time than expected, so expect a new thread on this.
====
$PACK @packcrackgg
another project was created today and got some hype in the trenches.
also funded by MLTL dev -> Hinkal
this packs contract was also created with funds sourcing from MLTL dev @nikshepsvn:
0x9a51c1e0c80e4b03e40b95e8251594cfa26c3470
0xee622ec901f14bf33ad7a2ecf94c919565225006 <- 0x08c9cff7fa4ef4836cea56084b89bd4b13a83526 <- 0x05f789b55ea95afbde2e81d77e037fe82d0c979b + Hinkal <- MLTL dev.
====
another interesting "coincidence" is all these X accounts are based in Canada. anyway, on-chain proofs should be enough here.
====
not sure if it's "serial building" or pure extraction.
from MLTL fees alone he got >$150k.
not even mentioning the fact of "insider" trading his own DAIMON token with >$50k PNL
currently tracing DAIMON "hacker" transactions to Railgun. what's interesting, he also used Hinkal.
coincidence or not, we'll see soon.
====
part2 is coming.
powered by @virtualsnchill with support/data from @beeboopx
gmgm. today we're gonna discuss some "serial builder" on @base.
you know, it's time to make trenches a bit healthier.
sooo, "builder" of the month is ๐ฅ๐ฅ๐ฅ @nikshepsvn with 3 projects: 1 died, 1 hacked and a new one.
TL;DR: $MLTL -> $DAIMON -> $PACK more details below.
====
$MLTL @moltlaunch
====
dev wallet, belongs to @nikshepsvn : 0x49e54D96a6cA6F55DCC85523e47Bba563DFFF6F6
funded by these wallets, nothing really interesting there: 0x6F3C3E7C9a251232f403BB155E3E720DD3209862
EfVy9Mgyv1DmVeoJKAL4czgS4586DdDtoD5H75881vvU
all the revenue ($>150k fees) were transferred to:
0x05f792782867d843d0cC971B1C587B7437dc979b -> 0xa4Dd59fbA2f04b07d051a127A0Fab63eECaBd60D -> VVV Staking.
====
now to the interesting part, dev wallet made a lot of transactions to @hinkal_protocol, privacy protocol.
but it's not really about privacy when there's no volume and you don't know how to use it.
====
$DAIMON @agentdaimon
dev wallet: 0x5D90a925329547257117f7E3Ef84D60CFE1543Eb
funded by the same Hinkal Protocol, timing & amount perfectly matches with MLTL dev deposit:
not sure if Nick introduced himself as a dev of DAIMON, but from on-chain data we could confirm it. this tweet is a bit controversial btw:
https://t.co/8JZVOcp5xy
he was one of the first to notice "fees wallet was changed".
he was also soft/hard shilling it in his tweets:
https://t.co/kd2IGUrH8a
as a lot of trencher know, DAIMON was "hacked" and fees were stolen -> token nuked.
funds and fees were transferred to: 0xb03ee58Fd0c8f21758209dBcb9e42bF071D60487
then -> 0xBCCc32d77024DaE8aD9b310cED1FE949d020C327
====
currently investigating the whole trace of funds hacker did to cover the tracks, taking much more time than expected, so expect a new thread on this.
====
$PACK @packcrackgg
another project was created today and got some hype in the trenches.
also funded by MLTL dev -> Hinkal
this packs contract was also created with funds sourcing from MLTL dev @nikshepsvn:
0x9a51c1e0c80e4b03e40b95e8251594cfa26c3470
0xee622ec901f14bf33ad7a2ecf94c919565225006 <- 0x08c9cff7fa4ef4836cea56084b89bd4b13a83526 <- 0x05f789b55ea95afbde2e81d77e037fe82d0c979b + Hinkal <- MLTL dev.
====
another interesting "coincidence" is all these X accounts are based in Canada. anyway, on-chain proofs should be enough here.
====
not sure if it's "serial building" or pure extraction.
from MLTL fees alone he got >$150k.
not even mentioning the fact of "insider" trading his own DAIMON token with >$50k PNL
currently tracing DAIMON "hacker" transactions to Railgun. what's interesting, he also used Hinkal.
coincidence or not, we'll see soon.
====
part2 is coming.
powered by @virtualsnchill with support/data from @beeboopx
@wtf81@anonchain he shilled ucore and conviction and their at 20k mc but he thinks his the reason upeg did well
delusions of grandeur, its a real mental health issue.