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🚨 Shiba Inu $SHIB wallet history EXPOSED!
Where has all the money in the ecosystem gone?
Check out the work @Mr_Lightspeed has done using @etherscan FLOW mapping ⬇️
I’ve published an interactive map of F0F0’s TOAD and BAD activity to help people examine the allegations that insiders drained both projects. I’ve shared this work with several individuals for verification multiple times over the past 18 months.
This is the article that started the investigation:
https://t.co/MMrWVJwwkr
Soyberg’s December 2023 article names the person allegedly behind F0F0. If you’re not up to speed, F0F0 is shorthand for the main wallet address discussed in the article and the primary driver of massive amounts of supply on both projects. Read it, then come back here.
Soyberg connects early purchases, token transfers, recurring payment destinations and historical wallet relationships to argue for insider involvement.
This new publication further expands on that medium article.
The map lets you follow those connections: massive token positions, distributions across wallets, later trading activity and possible links to people behind the launches. It also gives you transaction records to examine the laundering allegations.
It brings together OSINT and 225 selected Ethereum movements across 93 addresses. All 225 passed @etherscan’s Flow validation: https://t.co/v0mu2JlceT
The tracing draws on SlowMist’s Crypto Asset Tracing Handbook: https://t.co/yXJI77bwSz
Techniques used to assess attribution include:
• Tracing ETH funding sources and checking whether funding preceded purchases or transfers.
• Reconstructing transactions through receipts, event logs, balances and returned assets.
• Comparing the timing and sequence of purchases, distributions and payments.
• Following tokens split across wallets and later brought together.
• Comparing repeated use of exact exchange deposit addresses.
• Checking historical contract ownership, permissions and changes.
• Corroborating wallet associations with dated public posts, profiles and NFT records.
• Testing whether shared services, separate customers or delegated operations explain the connections.
Patterns documented in the map include:
• Large token allocations split across multiple wallets.
• Separate BAD branches sending tokens to the same address just 24 seconds apart.
• ETH funding arriving shortly before token transfers.
• Recipients selling TOAD received from F0F0.
• Repeated payments to the same exchange-labeled deposit addresses.
There’s plenty here to dig into yourself. Follow the transactions. Check the timing. Test the claims.
Start with Case Findings, then work your way through the map and draw your own conclusions on the insiders that were truly involved in hurting these two projects.
Every wallet is fully annotated with the evidence, potential identities and more.
#EtherscanFlow
I'm a massive fan of an underdog story in sports.
Yesterday, the smallest active sumo wrestler made his debut at 125 lbs at just 15 years old. Here is he taking on the 330lb 21 year old Toramusashi.
@CzingerVehicles Exterior is Czinger Blue exterior with Livery A in Decker Canyon
Interior in Buttermilk Leather
@CzingerVehicles I would add the stripe in blue on the front splitter as well (found in Livery B) and I wonder about the interior aluminum being blue to match the exterior paint
How excited would you be to learn that a small Kei truck was coming to the US market, and from Scion, no less?
-- measurements =11ft long x 5ft wide
-- top speed = 25mph
-- max payload = 600lbs
-- MSRP = $28k
Read more below from Car and Driver
https://t.co/YXkL5utOWY