$ASTER is the biggest market manipulation I’ve seen in a while:
- 96% of the supply is controlled by 6 wallets (prob 1 entity)
- No working product, with just $500k daily volume on $BTC spot pair & 50% shades
Yet it’s valued at $10B...
Everyone knows it’s complete garbage, but the worst part: you can’t short it.
And that’s exactly what makes ASTER bullish - they decide where the price goes because they control the entire supply.
You can argue all day that supply control is bad, but this project is proof that it works.
Heavily controlled supply = bearish.
Heavily controlled supply by trusted people = bullish.
You can argue endlessly that projects like this are scams, that the market “shouldn’t” work this way, and that garbage that isn’t worth $200M shouldn't be valued at $10B.
And you’d be right - but you wouldn’t be profitable.
Or you can just accept the rules of the game: most altcoins are useless tokens with no real value and no actual problem-solving.
Once you understand that, you can start making money - knowing that in this market, it’s often not real utility that drives price, it’s more about the people & money that stand behind.
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@PrimordialAA The list of those reported is not perfect, there are many innocent people, your manual review would take months. You only examine large reports in detail. There are 22 wallets in my report, 11 wallets are not mine.
https://t.co/RXNp0syxvb
@PrimordialAA
Cluster 23 (but in document №24, probably mistake) with only 25 wallets
Here is my evidence why my address is mistakenly on this list (thanks to @ArkhamIntel for the very nice service):
1) in the above cluster, I act as a recipient in all transactions (I am not a sender in any of them)
2) in the list of 25 wallets, there is a direct connection in my wallet with only 10 of them (as a recipient!)
3) all transactions sent from these wallets to my wallet are empty! that is, in each of them the amount sent does not exceed $0.01, and the commission for most of them ranges from $0.09 to $0.23 at the time of their sending (even before the ETH/L2 network update) — very suspicious
4) 15 empty transactions were sent from 8 wallets to my wallet (some sent more than 1 transaction), 10 Linea, 3 Base, 1 Manta, 1 Arbitrum.
What is strange about the transactions, except that they are empty and paid more in fees:
Out of 10 transactions in Linea, 9 were sent on the same day from 9 different wallets (311 days ago Aug-10-2023) with the same amount (0.0000000001111 ETH), within 20 minutes, namely from around Aug-10-2023 ~07:00:00 PM +UTC to ~07:20:00
below will be a list of all addresses and transactions
2 out of 3 transactions in the Base network also coincide in date (3 minutes difference), 2 out of 3 were sent from the same wallet (these are the same wallets that appear in the Linea network!!! but they were made much later!!! 2 txs Mar-19-2024, but 1 of them Feb-17-2024.
1 transaction in the Manta Network was also sent from a wallet listed in Linea. Dec 25 2023 12:29:09 PM (+02:00 UTC)
1 transaction in the Arbitrum network was also sent from a wallet that is listed in Linea. 241 days 9 hrs ago (Oct-19-2023 01:53:49 PM +UTC)
1 transaction in the Linea network from a wallet that was not previously listed in Linea 325 days ago (Jul-27-2023 12:39:35 PM +UTC)
5) I emphasize this again. I checked everything through Arhkam, these wallets did not receive any transactions from me, only me from them!!!
Here's my theory: there is a scam where attackers send empty transactions with similar wallets to the victim's wallet that has previously used the exchange deposit. That is, they create wallets with similar symbols at the beginning and end! I think I am a victim of such scammers with empty transactions (maybe not, this is just my guess)
Please reconsider my situation, as well as my wallet on Debank https://t.co/v9GlAQ1WcG, because it does not look like Sybil. Longstanding transactions (3+ years), IDO participation, strong activity, lots of tokens/liquidity staked.
My wallet (0x24680aae004c3826b2f311b2c924ce8e58ba2006) is in a suspicious cluster, but even from this cluster, it is connected to 10 addresses out of 25 in this cluster. Help. Below are all the transactions found through Arhkam.
The high variability of the airdrop with 100x difference between the highest and lowest allocations is a deliberate choice.
Simple math:
3.675 billion ZK airdrop. Let's say we increase the number of eligible accounts to 1.5 million. Most of them will be smart industrial sybils, but let's ignore for now.
If we divide 3.675b equally between 1.5m, every organic user with just one account would have gotten 2450 ZK.
Most people would dump, forget, and move on to the next thing. No one would care.
Now, instead, tens of thousands of organic users received a very substantial allocation. For many of them it's creating life-chainging opportunities. Many will really, really, really care about the ZKsync. ZK is their new home now.
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ZKsync never invited people to farm. It always strived to build a community of people who deeply care about the mission of ZK Credo and the incredible potential of the ZK tech.
Almost every blog post, twitter message, public statement of ZKsync focuses on the long-term mission, values and technology. Users were invited to join ZKsync to engage in organic activity, leveraging onchain opportunities and having fun. No rewards were ever promised for those activities.
We never called farmers "bots". We know that there many real people who feel hurt and disappointed. We understand why, and while this is not our fault, it makes us extremely unhappy. But this was bound to happen, because industrial farmers made it impossible to meet the expectations of everyone.
At the same time, it's also true that there is a massive misinformation campaign orchestrated by industrial sybils and their bots.
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$MOCA Public Sale is officially a wrap! Together, we made history:
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- 17k unique KYC-ed users participated
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- 87% NFT Lots secured by Moca NFT holders
- 80k Waitlist Lots committed
Despite being the highest valued sale, $MOCA Public Sale broke a few @CoinList records in 2024:
- FASTEST to be oversubscribed
- MOST funds committed
- HIGHEST participation from Project's community
This couldn’t be done without the unwavering support from the curated communities of @mocaverseNFT, @animocabrands and @CoinList 🤝
Sale result will be released on May 7 and we’ll refund the unsuccessful commitment to the users’ CoinList accounts accordingly on the same day.
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