Jared Zhang

[Jared Zhang @Ruling_Wind]

@bigbottle44 改变饮食结构 降低食物的能量密度

[Jared Zhang @Ruling_Wind]

@bigbottle44 拿住

[Jared Zhang @Ruling_Wind]

@bigbottle44 同车了

[Jared Zhang @Ruling_Wind]

@bigbottle44 多吃点

[Jared Zhang @Ruling_Wind]

@bigbottle44 跑这么快

[Maple @0xMapleH]

一文从链上扒清 @justinsuntron 到底做了什么，从而上了 $WLFI 黑名单：

几小时前，孙割的地址被 @worldlibertyfi 项目方添加进黑名单， wlfi持仓包括解锁和非解锁部分，全部无法转移，那么孙割到底干了什么，触怒了项目方，从勾肩搭背闹到现在直接拉黑的结局。尽管cex是众所周知的黑箱机制，无法探知所内资金流向，那么我们就从仅有的链上数据来扒一扒孙割到底干了什么。

1. 首先我们要关注一个地址 0xf387D73Dca6a29c603d8A9f00B3E2B0Ad029FcB5 ，该地址从35h前，分多笔从火币提款 接近60M wlfi （差3个），存入币安，具体的转账交易。 https://t.co/N4Kljslr5F

2. 然后顺着该地址往下扒，我们可以清晰的看到该地址与币安发生过多笔互动 （图一），分别为存入eigen，存入usdt 和目前存入wlfi，这里我们就从eigen开始具体的追踪过程。

3. 我们可以看到在图一中，从火币提入币安的eigen共计5374260 （忽略小数），然后我们找到对应时间，充入火币里的大额eigen进行比对 （https://t.co/bDkTpqg0Ow），在图二中我们可以清晰可见，在同一天，有6笔超过10w eigen的存入tx，那么我们把这六笔数量相加，神奇的发现这6笔的总量就是前面提到的存入币安的那笔交易数量。

4. 那么如此多数量的eigen究竟是何人的呢？我们可以看到图三，发现这个数量最多的地址（超过2M个）来源于孙割，其他地址之前也有人在eigenlayer发空投时说明过归属于孙割。

5. 那么结论就很简单了：这60M的wlfi就是孙割存入币安的，卖没卖那只有孙割和币安清楚了。

6. 到最后我们总结一下：孙割说自己只是几笔小额测试，而且从链上数据看孙割也没有从公开地址转入火币如此多的wlfi，那么这60M是从哪里来的？是挪用用户的wlfi去币安做“测试”，还是另有老鼠仓呢？ 前者，孙割这是在犯罪，后者，那就是又在玩老一套的明修栈道，暗度陈仓的手法。希望 @justinsuntron @HuobiGlobal 给个解释，那些喷 @worldlibertyfi 不去中心化的，也可以尽情洗稿了。

我其实建议还是认了老鼠仓，卖币是可以的，前期打了预售，有了利润，难道不能卖吗？我自己也卖了一大半的解锁筹码。如果单纯因为他人是大户，而不让卖，那就是道德绑架了。但是如果认了是挪用用户资产，那可就要开始提币运动了，万一伤害到大盘，那会被喷的更惨。

A deep dive on-chain to uncover
@justinsuntron and what exactly he did to end up blacklisted by $WLFI:
A few hours ago, Justin Sun’s address was added to the blacklist by the @worldlibertyfi team. His WLFI holdings — both locked and unlocked — are now completely frozen. So what did he do to anger the project team, going from cozy ties to a hard blacklist? While CEXs are notorious black boxes and we can’t trace internal fund flows, we can dissect the available on-chain data.

1. First, pay attention to address 0xf387D73Dca6a29c603d8A9f00B3E2B0Ad029FcB5. About 35 hours ago, this address withdrew ~60M WLFI (just 3 short) from Huobi in multiple batches and deposited them into Binance. (See details: https://t.co/N4Kljslr5F)

2. Tracing this address further, we clearly see multiple interactions with Binance (Figure 1): deposits of EIGEN, USDT, and now WLFI. Let’s start the tracking from EIGEN.

3. From Figure 1: Huobi → Binance deposits of EIGEN totaled 5,374,260 (ignoring decimals). Checking the corresponding time, we find matching large EIGEN deposits into Huobi (https://t.co/bDkTpqg0Ow). In Figure 2, we clearly see six deposits over 100k EIGEN on the same day. Adding them up? The total matches exactly the EIGEN that went into Binance.

4. So whose EIGEN stash was this? Figure 3 shows that the largest source address (>2M) came directly from Justin Sun. Other addresses have also been identified in past EIGENLayer airdrops as belonging to him.

5. The conclusion is simple: this ~60M WLFI was Justin Sun’s deposit into Binance. Whether he sold it or not, only he and Binance know.

6. To summarize: Sun claimed it was just “small test transactions.” And on-chain data shows he never moved such a huge WLFI amount from his public addresses into Huobi. So where did the 60M WLFI come from? Was it customer WLFI diverted to Binance for ‘testing’, or a secret stash?

If the former: that’s a crime.

If the latter: it’s just the same old trickery.

[Jared Zhang @Ruling_Wind]

@BitCloutCat 爱你 猫哥

[Jared Zhang @Ruling_Wind]

@bigbottle44 笑死我了 瓶子姐把他当个乐子看不好吗🤣

[Jared Zhang @Ruling_Wind]

@bigbottle44 +1

[Jared Zhang @Ruling_Wind]

@luyaoyuan @goldshellminer 好看

[Jared Zhang @Ruling_Wind]

@yuyue_chris 市场永远是对的 怪不了cz 骂骂出出气够了 吸取教训 再找下一个

[Jared Zhang @Ruling_Wind]

@yuyue_chris 抱抱 加油 多多出金吧

[Jared Zhang @Ruling_Wind]

@yuyue_chris 怎么进群呀

[Jared Zhang @Ruling_Wind]

@yuyue_chris 抱抱

[Jared Zhang @Ruling_Wind]

@yuyue_chris @gmgnai 关注你这么久，只想说yuyue yyds

[Jared Zhang @Ruling_Wind]

@Nomad02887202 吹哨人

[Jared Zhang @Ruling_Wind]

@yuyue_chris 舒服了啊

[Jared Zhang @Ruling_Wind]

@liguagua 有群吗哥

[Jared Zhang @Ruling_Wind]

₿itcoin’s wild side, amplified. @SideProtocol
$SIDE Genesis Drop: https://t.co/gWuTXuIFtI

[Jared Zhang @Ruling_Wind]

@promesx1 大卫老师有推特吗