gxsh

inst: gxshhh_

[gxsh @gxshhhhh]

crime szn now becomes crime culture

[Luke Cannon @lukecannon727]

Over the past 2 days, a cluster of 6 Bitget-funded wallets deposited $1.5M to Hyperliquid & Aster & aggressively longed $10M+ in XPL

As the price went up, they withdrew ~$3M in unrealized profit

When the price dumped, they got liquidated, triggering $10M+ of liquidations & ADL backstop on XPL on Hyperliquid (unknown amounts elsewhere)

Was possibly an API key leak of a large trader on Binance who got filled on a $50M long (this position was likely on low leverage & is still open)

The wallets:
0x0686d3fDa80F7B16A4D283c2b3d15f167aAb6a98
0xFB8fE47311C92345B8FC152F697212595A778915
0x0e321565595044B32784fc983D38bFe57dDEE62C
0x763A5940CcB568e594A9CEB4b1D88D60dEC8Ea08
0x1A1Cc7a769B233F29e09050fE383a37c46BcdBDF
0x05967100e6a5e2DcC87E3d966B419278d9ECD340

[Falcon Finance @falconfinance]

🚀 @binance has announced $FF as the 46th HODLer Airdrop!

FF will first be available on Binance Alpha @BinanceWallet, and then move to full Spot trading.

• 150M FF (1.5% of supply) to BNB Simple Earn & On-Chain Yields subscribers (snapshots Sept 14–16)
• Airdrop rewards credited to Spot wallets at least 1h before trading
• Deposits open Sept 26, 10:00 UTC
• Spot trading starts Sept 29, 13:00 UTC with pairs: USDT, USDC, BNB, FDUSD, TRY
• Available on Ethereum and BNB Smart Chain

Full details: https://t.co/949RO3XzHy

[gxsh @gxshhhhh]

@PrimordialAA Check this report (https://t.co/J3BI4TSKSI), sybil 182 was just marked as a sybil because of "Scroll Origin NFT" activity (and there ton of clusters with this pattern as well)

[gxsh @gxshhhhh]

@KurasovP @PrimordialAA @LayerZero_Labs @LayerZero_Fndn Seems like this guy knows what he is talking about
@PrimordialAA

[gxsh @gxshhhhh]

https://t.co/f71n5JVBPX
This report contains some clusters that were formed because of interaction with "Scroll Origin NFT" campaign (https://t.co/diqW7q8ybA). Some clusters based precisely on this activity should be removed because i think that creates a lot of false-positive cases

Campaign took place in a short period of time and had a deadline of November 10. That is why in this report you can see similar dates of first seen interactions (2-9 Nov). So criteria of first interaction is meaningless

Especially i want to talk about sybil 182 cluster (that contains my wallet 0xe114128e48d45547614630a4eccde2a2b924bc05)
If you compare my wallet with another wallet from the cluster (for example - https://t.co/DTlDSZxODM) through Arkham you will see differences in interactions (Arkham dashboard link - https://t.co/TGfBMtCwix):
- some used the Blast, Zora and Linea network
- some have no interactions with these networks at all
- balances in all networks reaches almost a x5 difference (50$ to 250$)
- balances in Scroll network is 100 times differ

It reminds of the situation with @mintdotfun where a similar campaign took place with a very narrow deadline and a cluster of 1000 wallets was formed and removed by team later

[Scroll @Scroll_ZKP]

Mainnet is here, and it’s time to build! 🛠

To commemorate our launch, we are unveiling Scroll Origins, an NFT mint to celebrate our earliest builders who have been a part of our journey from the beginning.

[gxsh @gxshhhhh]

Link to Arkham dashboard: https://t.co/msncq1SX6T

[gxsh @gxshhhhh]

@PrimordialAA Check this report (https://t.co/J3BI4TSKSI). It contains a large number of wallets that interact with "Scroll Origin NFT" campaign (https://t.co/VTsfZ3Q0Ia). Most of the clusters based precisely on this activity and i think that creates a lot of false-positive cases

[Scroll @Scroll_ZKP]

Mainnet is here, and it’s time to build! 🛠

To commemorate our launch, we are unveiling Scroll Origins, an NFT mint to celebrate our earliest builders who have been a part of our journey from the beginning.

[gxsh @gxshhhhh]

In conclusion wallets have no relation to each other except the Scroll Origin NFT company. This situation reminds me of the situation with @mintdotfun where a similar campaign took place with a very narrow deadline and a cluster of 1000 wallets was formed and removed by you later

[gxsh @gxshhhhh]

ihjugyt

[Bybit @Bybit_Official]

🔥 #Bybit x #MASA: 12,660,200 $MASA Up for Grabs!

How?
1. Follow @Bybit_Official and @getmasafi
2. Quote/retweet this post
3. Follow the steps in Event 1 in the announcement link to win

💫 Join Event: https://t.co/JHxj2qPNyr

#TheCryptoArk #BybitListing

[Seeker | Solana Mobile @solanamobile]

We’re thrilled by the electrifying response to Chapter 2! The volume of orders pouring in has already exceeded our expectations for the first day.

Stay tuned for our leaderboard! We can’t wait to see the exciting rewards and giveaways the ecosystem teams have for you!

SOON 🤌

[Bybit @Bybit_Official]

We’re excited to bring you a 300,000,000 $ACS prize pool at the ACS Community Airdrop! @AccessProtocol

Simply quote retweet this tweet and tag 3 friends to grab 30,000 $ACS!

👉🏻 Full details here: https://t.co/MzEBo3swPM

#Bybit #TheCryptoArk

[gxsh @gxshhhhh]

05/06

🔶My personal strategy

I think you know that "its not always like in a book" You need to have your own head and you need to understand the context of the situation

Below is my favourite set-ups for ranges (you can mixed it with your own strategy)

Simple ≠ Useless

[gxsh @gxshhhhh]

01/06

🔶Range strategy

As we all know, we have the range 70% of time, so its very important to us to know how to trade them

I want to tell you about how to become the "The King of Ranges" and i want to share some of my personal strategies

[gxsh @gxshhhhh]

04/06

🔶Distribution

The distribution is sideways, range-bound trading period. It usually occurs after a prolonged uptrend. This is the trading zone where big players build short positions