Cholva

i am in

[Cholva @CryptoCholva]

0x711198accef968d0353d305b127ecb317eef726a
=
0xedd138f8b6652950d79349169f9e65b603bdfb05

[Cholva @CryptoCholva]

@cowcotland @ASUS_ROG_FR je veux

[Cowcotland @cowcotland]

Avec la team @ASUS_ROG_FR on vous fait gagner un clavier ROG AZOTH EXTREME !
Pour participer, rien de plus simple :
👉Like et partage ce post
👉Follow @ASUS_ROG_FR et @cowcotland

TAS le 27 Août 2025 !

Oui on a eu un léger fail sur le 1er post et on s'en excuse😅

[Cholva @CryptoCholva]

@NintendoFrance @DisneyFR @MarvelFR sympa les pochettes CBD et autres molécules non testées en labo de chez https://t.co/8QK3J9IsJ3

[Cholva @CryptoCholva]

@ulaireattea13 @TheKoroshi @ketfromwyoming @piweb_ you convert a Peon too !

[Cholva @CryptoCholva]

0xedd138f8b6652950d79349169f9e65b603bdfb05
=
0x653dd01f3de59a6b1b7d4ddf26d5536f08defa52

[Cholva @CryptoCholva]

@ImLucasnova @CNIL La vidéo pas très RGPD...on voit les noms et prénoms
Sur le coup , j ai plus trop envie de commander chez vous.

[Cholva @CryptoCholva]

0xedd138f8b6652950d79349169f9e65b603bdfb05
=
0x61c072a4e969e25952d19775dc105565ad706d98

[Cholva @CryptoCholva]

0xedd138f8b6652950d79349169f9e65b603bdfb05
=
0x8ba48f5c61c2402cfa0c9a5adc5b1046c942f9b6

[Cholva @CryptoCholva]

@HyperRipz @Snapigo @somatokeyboard

[Cholva @CryptoCholva]

@HyperspaceAvax @looty_fi 🔥

[Cholva @CryptoCholva]

@yamsoko ca... c'est beau !

[Cholva @CryptoCholva]

@chefgoose look a this leaderboard... you will see ...famous avalanche people like "toly us"
Json => https://t.co/3qnpANTKB5

[Cholva @CryptoCholva]

@phfoong @inspectxyz For the leaderboard
https://t.co/3qnpANTKB5
https://t.co/Oh3K1GMock
.

[Cholva @CryptoCholva]

@phfoong @inspectxyz look the new pfp of some high ranking 🤣

[Cholva @CryptoCholva]

@phfoong @inspectxyz

[Cholva @CryptoCholva]

@0xNasta this one is more fun....and better rewards for everyone at the end
https://t.co/UGu2mU2jjb

[Nasta @0xNasta]

To complete, the person is already holding 10 Dokyos bought yesterday (these wallets are not visible on the screen). Therefore, he is utilizing approximately 1000 AVAX for his operation:

500 AVAX to acquire 10x Dokyo yesterday
500 AVAX to purchase the 10x Dokyo from himself, wallet to wallets today

Let's illustrate with a specific example using Dokyo #2586: https://t.co/9BayaSZeh0

Yesterday, a fresh new wallet 0x077ee5513f28742756e00b2cf26bb60e27274610 (1) received 41 AVAX from Binance and swept Dokyo #2586 from an organic wallet

Today, wallet 0x6c1a6eb8a51951260492f29f2b215ed3c5f3c2f3 (3) received 466.06 AVAX from Binance

Wallet (3) transferred 46.43 AVAX to 0x399a00b8aa5e7293cfd5e6c522caecbfd8abbcf2 (9)

Wallet (9) transferred 46.43 AVAX to 0x737d536958b7d661d00fa8017e853bea4dfccef2 (19)

Wallet (19) bought Dokyo #2586 from Wallet (1)

Wallet 0xb0b0ce19a262e9c17cc07ee3bcfb1a7a0bc5ec8d (not on the screen) bought from wallet (19)

Sold to 0xcb53b3bc12e5d7b9d9a5111529336237ba0a25e1 (not on the screen)

0xcb53 sold to 0xcf86725be1d72a4fe5bbaa9341a7ac90cb307a85 (not on the screen) etc.

And this only tracks ONE Dokyo. You can imagine the same operation on the 9 other wallets that received the funds to washtrade

[Nasta @0xNasta]

Hyperspace washtraders new episode

1) Sending 500 AVAX from Binance to a fresh wallet (0x6c1a6eb8a51951260492f29f2b215ed3c5f3c2f3)
2) Splitting the funds between 10 fresh wallets
3) Transferring the funds to 10 fresh wallets
4) Starting wash trading 1 DOKYO per wallet
5) Transferring to 10 new wallets
6) Repeat

This screen is only pointing out a small part of the process

It's hard to estimate how many times the person behind it has carried out this cheat mechanism, and whether he repeat it regularly with new wallets, and if so, how many wallets ? How many points has he been able to accumulate from all the wallets ?

An in-depth analysis would be needed to trace the whole operation, but this is just the tip of the iceberg that I'm showing on this screen

We have observed this type of behavior during previous seasons as well

So I am wondering, is your anti-washtrading system smart enough to detect this ? @HyperspaceAvax @0xKmafia @thebryanjun

If you want to check yourself:
https://t.co/MfqMdSXXg6