CryptoMouse

@Definalist

[CryptoMouse @cryptomouse99]

@thedropnft @GaryGensler

[Definalist @definalist]

🚨@DWFLabs mixed $turt to several wallets using the BRC bridge and dumped it on your mouth

> The confirmed amount dumped and transferred to Binance so far is 550ETH
> The dumped $TURT volume confirmed so far is $1.27M (about 10% of the turt market cap)

If you track the address below, you will be able to find dwf's dumping other BRC tokens such as $MUBI

How did you track it?
1)bc1pfnjgclfc72k0t0fl9nx2402ep7q7uawwep927qc78galnhsv4lhsrn7pv4
this wallet bridged TURT to DWF_spell wallet

2)bc1pwm7mpvpnexp0dmf9tjle98s9yh66auhcp6e3uemwdvx4gws2ny3skv2m70
wallet 1) sent 20,000 nhub to this guy

3) search 2) wallet on multibit's bridge dashboard, you can find 0x9459d39B04212284Da7307a1B96cE56dfd57E2dc this one

4) there you go, dwf dump&deposit address

0x42000a644c2b5E24429201f3fdc22A07C5092f05
0xce13ac9fA5D436a1536034aC9639Dc138aBfB410

FYI
If you trace the deposit wallet, you will find traces of several BRC20 tokens being dumped
conterargu to on-chain analysis are always welcome

[Definalist @definalist]

Looks like @investvoyager keep burning their tokens
now over $10M worth $VGX

https://t.co/0dztffx1O6

https://t.co/Z2p4H6tnz0

[Definalist @definalist]

Only one day left for 1st anniversary of @elonmusk ‘s Twitter Acquisition

https://t.co/3fskLLJbpf

[Definalist @definalist]

Is this @cobie (buying @rollbitcom )?

I tracked a wallet accumulated $300k worth of $RLB for an 20mins, and that wallet seems to be related to cobie(?) came up as suspicious.

1)The wallet address mentioned earlier is 0x860676154c804b6122d0e430a8b6ab438a160164
This wallet has primarily interacted with the following three addresses are
0x284de0e87b9556edf8681f54989921153a5238c7
0x7e1de4d4d0e750a54033c8549c1a0769ad9bc46b
0xcf11831ded69caa955b52a3ead082e6802b037cf
,most of which distribute tokens worth $500 to $1000 to multiple wallets or consolidate them back into one place.

2)I can't recall the exact number of clicks due to clicking too much, but when you do that several times on the mentioned wallet, you'll likely encounter a bizarre wallet with the address starting with "0x2f53a8b252cb957b601b83cd9297fc6ac9252a1c"
This wallet has been transferring substantial amounts, totaling around 20,000 ETH, thousands times. It deposits on exchanges and sends gas fees to various wallets to collect USDC again. It seems private/VC wallet that strongly avoids tracking(not CEX one i bet)

3)When tracking the wallet mentioned in 2), you'll come across numerous extraordinary wallets. For instance, it interacts with various wallets on Arbiscan, and their portfolios are visible on Debank (e.x] 0x31926e4a20ddae22f395892d028018ce7ba40cf6 honestly, quite enviable).
Moreover, the wallet from 2) moves 20,000 ETH multiple times. If you follow it, you'll eventually encounter a wallet that transferred over 600 ETH at once. By tracking this wallet, you can find the wallet right below👇
0xb0cf943cf94e7b6a2657d15af41c5e06c2bfea3d

4)Finally, if you search the wallet address mentioned above, you'll find that it was a wallet suspected as "cobie" in the past.
https://t.co/wgnFmeQFgj

One of our team members using @nansen_ai alpha, but cobie's wallet has been constantly changing and experiencing significant variations, was really hard to track him.
While only @cobie knows the true identity remains veiled, it's worth considering that out of curiosity and determination to uncover who is scraping attention-grabbing tokens.

Comments and criticism regarding tracking are always acceptable though🙏

[Definalist @definalist]

Remember when many tokens were listed on Binance Innovation Zone 2years ago?
one VC has recently begun accumulating $1M worth of $RLB, and interestingly, this VC was the same one that engaged in front-running with 6figure worth before the listings of $SYN & $CVP on Binance.
(1/3)

[Definalist @definalist]

Sam altman's @worldnetwork receipt
Raise
$25M at $1B (Oct, 2021)
$100M at $3B (Mar, 2022)
$115M (May, 2023)

>'22, numerous Crypto firms received absurd valuations and investments.
>'23, The sentiment in the crypto sector significantly dampened.
(1/2)

[Definalist @definalist]

Seems like @worldnetwork $WLD on the move.
But it's a bit strange that it started with @Bybit_Official wallet😅

address here
https://t.co/NaW8M3yUeO

[Definalist @definalist]

Many VCs are flocking to the @Ronin_Network to spot buy $RON
$RON pumped 40% in the last 2 weeks and hits $100m TVL today.
@mrjasonchoi from Tangent Ventures and @jumptrading might know why.
Because they made a spot buy $4M in the Market over the past two weeks
👇

[Definalist @definalist]

The option to select #TUSD when withdrawing busd from binance has quietly been added.
And someone minted $11.8M TUSD last night, and someone seems @TrueFiDAO it self.
Seems like there was probably a request from Binance or something.
tx
https://t.co/ywCa994yal

[Definalist @definalist]

1/
We are 99% sure that @ParallelTCG 's $PRIME will be listed on @CoinbaseExch
They tested $PRIME in exactly the same way as $BLUR.
The on-chain proof is below and let u know how u get $PRIME
https://t.co/yIHP4kuYfI

[CryptoMouse @cryptomouse99]

@ryogan86 역시,,, 보고 계셨군롱,,,

[CryptoMouse @cryptomouse99]

@ryogan86 you were watching sir,,, Thanks,,🫡

[Definalist @definalist]

(1/4)The 3rd best trader on @GMX_IO wallet is from BTC12 Capital. This $20m worth wallet recently accumulating 800k worth of $MAGIC and purchased 61
@smolverse NFTs.
0xa688bc5e676325cc5fc891ac48fe442f6298a432
The proof that this wallet came from BTC12 Capital is below👇

[용서 @sangwan_yoseph]

부동산 매수타이밍 답안지 유출
- 조세특례제한법 제99조 2항 출몰하면
- 가진 모든돈을 영끌해야함
(* 역사는 반복된다 기준입니다.)

[Dayton Mills @daytonmills]

One Raft will be burnable for one Genesis Island.

Owning a Genesis Island earns you royalties from all materials sold in the game on the grand exchange.

Also, before the launch of Islands we will do a snapshot of Raft holders and be airdropping a portion of our token as a gift!

[Nathan | Factomind @NathanYJLee]

어렵진 않은데 의외로 정리 잘 된 자료가 드문 금융 상식 (4편)

자산군 (Asset Class) 에 대해서 알아보기

이번엔 대체자산 (+가상화폐)

1. 채권
2. 주식
3. 원자재/상품 (Commodity)
4. 외환
5. 기타 (코인, 부동산 등 대체자산)

[용서 @sangwan_yoseph]

(퍼온글)
부동산 투자상식 30가지

1. 입주량을 이기는 전세가격은 없다.
2. 영원한 상승장도 없고, 영원한 하락장도 없다.
​3. 상승장은 길고 크며 하락장은 짧고 작다.
​4. 갭이 작다고 무조건 오르는 건 아니다.​
​5. 경매보다 급매, 급매보다 대세상승장에 투자하자.

[Steve @Steve_4P]

[내 인생에 영향을 준 책 리스트]

1. 국민경제학의 기본원리 - 카를 멩거(Carl Menger): 오스트리아 학파 경제학의 근원지라고 할 수 있는 주관주의 가치론(Subjective Theory of Value)이 처음으로 나오는 책. 니체의 상대주의와 매우 흡사한 개념이고, 노동 가치론의 대척점에 있다.

[CryptoMouse @cryptomouse99]

@IPALAU1 @playbigtimeKR Let's F Bellbee