Neeraj

HPB and Liver Transplant fellow. Tweets/RTs are of my own opinion. Crypto enthusiast

[Neeraj @neerajkmd]

@ChickFiger Thank you for this. Thank you.

[Ben Zhou @benbybit]

4.21.25 Executive Summary on Hacked Funds:
Total hacked funds of USD 1.4bn around 500k ETH. 68.57% remain traceable, 27.59% have gone dark, 3.84% have been frozen. The untraceable funds primarily flowed into mixers then through bridges to P2P and OTC platforms.
Recently, we have observed that the mixer mainly used by the DPRK is Wasabi. After a certain amount of BTC was washed through Wasabi, a small portion of it entered CryptoMixer, Tornado Cash and Railgun.
Then, multiple cross-chain and swap services were carried out through platforms such as Thorchain, eXch, Lombard, LiFi, Stargate, and SunSwap. Eventually, it entered OTC (Over-the-Counter) or P2P (Peer-to-Peer) fiat currency exchange services.
ETH Whereabout:
432,748 ETH (84.45%, ~$1.21 B) has been transferred from Ethereum to BTC via Thorchain
67.25% (342,975 ETH, ~$960.33 M) has been converted into 10,003 BTC across 35,772 wallets (Average 0.28 BTC each) .
1.17% (5,991 ETH, ~$16.77 M) remains on the Ethereum blockchain across 12,490 wallets (Average 0.48 ETH each) .
BTC Whereabout:
944 BTC (6.34%, ~$90.62 M) went to Wasabi Mixer.
531 BTC (equivalent to 18,206 ETH, 3.57%) has been transferred from BTC to Ethereum via Thorchain.
https://t.co/EEkj05V2xZ :
In the past 60 days, 5,443 bounty reports were received of which 70 were valid bounty reports. We welcome more reports, we need more bounty hunters that can decode mixers as we need a lot of help there down the road.

[Neeraj @neerajkmd]

@torax_fi 13smSkDs2f3UiSXtxUdikcgMngJqVWESTtw8ois9SJVa

[ToraX @torax_fi]

$GRASS + Grok3 = $1200/day

You need:
- ZERO coding skills
- 5 min
- this guide

Here's how you can make your MONEY PRINTER BOT🧵👇

[Neeraj @neerajkmd]

@Manishbhandare4 @HPB_UGI_ACTREC @DrGuruduttVarty @dramitchopde @Saneya_2810 @OncoShravan @docswapnil01 @Kaival_Gundavda Hello. Is the workshop open to international delegates?

[Neeraj @neerajkmd]

@theliverdoc Welcome to Malaysia. Do reach out if you have free time in your schedule for a meal/ drink. This hpb surgeon is a fan haha

[Alex Mason 👁△ @AlexMasonCrypto]

The $5 to $10,000 Challenge Starts Now!

- Previous challenges hit the target in just 3 days.
- 95% win rate. Multiple 100x calls.
- Live trades tracked via a public wallet.
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If you want in, like, retweet, and drop a comment.

I’ll send the link to join—but only if you’re my follower.

[Neeraj @neerajkmd]

@hooeem Thank you for the alpha

[Neeraj @neerajkmd]

@therealsunarpu I agree with KJ about this. It’s condemning a genocide.

[Neeraj @neerajkmd]

Defi on BTC

[Sovryn | DeFi for Bitcoin @SovrynBTC]

New! Deposit $SOV to earn Runes & Extra Spice!

A limited-time 75% Spice bonus for deposits made by Apr 5.

[Neeraj @neerajkmd]

@SovrynBTC Looking fwd

[Neeraj @neerajkmd]

@SovrynBTC Leaving the space in defi for Bitcoin 👍🏾

[Sovryn | DeFi for Bitcoin @SovrynBTC]

BitcoinOS is a shared public good for all!

The Sovryn community leads its development, welcoming open-source developers to join forces in shaping Bitcoin's future.

Join us in building together.

[Sovryn | DeFi for Bitcoin @SovrynBTC]

Does Bitcoin seem frozen in time? Other chains have smart contracts, scaling layers, rollups - and Bitcoin?

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Link⬇️

[Neeraj @neerajkmd]

@DrZalihaMustafa continue to treat your doctors like this and wonder why we have a brain drain problem.

[Neeraj @neerajkmd]

@sitikasim There were already Jews , Christians and Muslims in Palestine before the zionists arrived. Palestenians are also Jewish descendants who converted to Islam. Come on Siti, we expect better from you

[Neeraj @neerajkmd]

@bitcoinmalaya *blinks* SOS in morse code

[Neeraj @neerajkmd]

@KoroushAK Pro

[Neeraj @neerajkmd]

@surayaror Buying and selling : use own lawyer!!

[XO @Trader_XO]

Print this out and keep it in ur scrap book on how to play the cyclical nature of alts - this being one of many structures in my trading manual

We will see these structures in the future - figure out how to trade them.

I’ve given numerous trades - balls on the line - zero hindsight

#timesymmetry