pince

17 yo. building some cool stuff

[pince @pince_web3]

Appreciate the interview. Amazing editing skills as well 👏@EditingCharts

[EditingCharts @EditingCharts]

Meeting another Memecoin Degen (@pince_web3)

@zachxbt @solana @SolanaFndn @hackerhouses

[Trepa @trepa_io]

Today, we open Flash Pools.

Trepa makes precise predictions feel like a video game.

Every 60 seconds, predict where BTC's price will land. Closer = bigger share of the pool. Up to 100x.

Continuous numerical forecasting at sub-minute resolution. A new prediction primitive on @solana.

Start playing: https://t.co/ZDwz8Hb2Gs

[pince @pince_web3]

@trepa_io precisionmaxxing

[pince @pince_web3]

At least I made 5k$ off it in a few mins

[Sweep @0xSweep]

Roaring Kitty's X account was hacked yesterday

The hackers shared a CA, posted multiple tweets and it sent the coin to over $10M MCAP

Once the heist was successful, they began moving the funds and this is how they did it:

The hacker operated with these 10 wallets:

Ek6SAEMuQgS6whJnzbLjyNaovy9qYqkuoapXAsxeN3q9
BgqQ2NRiKqNCUnUyYd2q4ttzKy5P4sneLdcJQh7mZGHJ
BGYDRS1JHVqCXjTGNQ79QYQs8YxSg1RPicQfpZcNdkSC
AvqQzqFMNvwfsjHashzWW6LvnCbkjRearKCi1KegU7Ed
CsZGEixjcanJ47QY5sX4s6fRkrxNMDSUZfJqTURbGkWS
AjTSCKDiowibfyKdRyyLB1nrGnrAMSFvXHnZzTyv8rNP
GEetNkwTCXTeChGjxfkGoZUHWkYBmBJhRKcQF7Fe7LDa
CgCm3rS1NMhzdnao1MF239HTZpBNCqvRJdQHvmjbKbYG
GQ4S8mpiJoVUZD4AjLTu82Vjn6PjcnDBRpmCjDEYFgkL (dev wallet)
5YB7jsBZUV9uxt21yEgZyefLevrZ7KAYFaVKKuk88QoZ

The first path runs through Ek6S, which made 958 SOL in profits on $RKC and then received funds from the following wallets: 435 SOL from AjTS, 595 SOL from CsZG, 718 SOL from BGYD, 573 SOL from AvqQ, 488 SOL from a HTX hot wallet and another 289 SOL from GQ4S

By the time the consolidation finished, Ek6S was holding 4,059 SOL

Ek6S sent out everything in two transactions, 3,769.5 SOL and 289.6 SOL to C7Ce

C7Ce then split the funds in half, sending 2,030 SOL to DSCw and sitting on the other 2,030 SOL

DSCw didn't hold for long either

It topped its balance up with SOL from another address and pushed 2,050 SOL to 2t79, which is where the laundering trail really starts

2t79 swapped its entire balance for USDC (2,050 SOL to $199k USDC) and used Mayan Bridge to send the $199k across to 0x9B on Arbitrum

From Arbitrum, the same address bridged to Hyper EVM using Hyper Bridge, with the $199k landing on Hyper EVM at the same 0x9B address

On Hyper EVM, the USDC was swapped into XMR and the Monero was then forwarded to 0x23, where 475 XMR ($198k) currently sits

Off to the side, the dev wallet GQ4S ran its own smaller cash out, 500 SOL sent to FuE7, with another 420 SOL kept back in WSOL

FuE7 converted the 500 SOL into $48k USDC and moved it straight to Gxjc, an instant exchange hot wallet, at which point it's effectively untraceable

The second path runs through GEet, which made 118 SOL in profits off $RKC and received 102 SOL from CgCm and 871 SOL from BgqQ

Rather than swap or bridge, GEet split the funds in two, 654.6 SOL to E3dw and 437.3 SOL to 2FYL

E3dw later forwarded the entire 654 SOL to FTpy

FTpy also received another 410 SOL from T9UD, bringing the wallet's total inflow to over 1,065 SOL

FTpy then bridged the full 1,065 SOL to Ethereum using Relay Bridge, with the funds landing as 43.7 ETH in wallet 0x42

From there, 0x42 sent 43.7 ETH back to Solana through Relay Bridge, where the funds landed as 1,045 SOL in wallet 7dkg, where the balance still currently sits

0x42 also split the remaining balance into two separate Tron wallets using Relay Bridge, with both wallets receiving roughly 595 USDT each:

TGX2
TK5Z

TGX2 has already made two deposits into RedotPay, a KYC crypto card provider, creating a potential identity trail for investigators

The wallet T9UD originally received its 410 SOL from 5YB7, which itself made 623 SOL in profits from $RKC

5YB7 then began splitting off smaller laundering routes

The first transfer was 87 SOL sent to 347y

347y converted the funds into 8.5k USDC and bridged to Arbitrum through Mayan Finance, landing at 0x95

0x95 then bridged the funds again to Hyper EVM using the Hyperliquid bridge

Once on Hyper EVM, the full balance was swapped into XMR, converting 8.5k USDC into 20.27 XMR

The XMR was finally forwarded to 0xa6, where it currently sits

Another 75 SOL was sent from 5YB7 to ZcFA

ZcFA converted the funds into 7.2k USDC before bridging to Arbitrum through Mayan Finance, landing at 0xA0

0xA0 then bridged the funds to Hyper EVM through Hyperliquid Bridge

Once on Hyper EVM, the wallet converted the entire balance into 17.35 XMR before forwarding it to 0x03, where it currently sits

A final 50 SOL was sent from 5YB7 to 5nXY

5nXY converted the funds into 4.8k USDC and bridged to Arbitrum using Mayan Finance, landing at 0x1b

0x1b later bridged the funds to Hyper EVM using Hyperliquid Bridge

The full balance was converted into 11.59 XMR and forwarded to 0x38, where it currently sits

At this point, large portions of the stolen funds have already been laundered through cross chain bridges, instant exchanges and Monero conversions

However, several wallets across Solana, Tron and Hyper EVM still hold funds directly connected to the exploit

Whoever this was, he knew what he was doing real good

[pince @pince_web3]

@balladesigns @jubileemedia damnnn balazs cookedd

[pince @pince_web3]

@balladesigns nice!

[pince @pince_web3]

@YumiFinance lfg

[pince @pince_web3]

@balladesigns Amazing man, keep it up — this shit is fire

[pince @pince_web3]

@SolanaConf @solana damn hongkong??

[pince @pince_web3]

Good. Gotta end the Zoinbase era

[Brian Armstrong @brian_armstrong]

If you try to steal from our customers, we will work with law enforcement to find you and bring you to justice.

One down, more to go.

[pince @pince_web3]

@reubence nicee

[pince @pince_web3]

@trepa_io @a_yo_figma sounds good

[pince @pince_web3]

@kingprodi iykyk

[pince @pince_web3]

@trepa_io @superteam @guyukyukgu best pitch i've heard so far!

[pince @pince_web3]

@trepa_io @solana 👀

[pince @pince_web3]

@trepa_io @solana hmm imma make my prediction soon

[pince @pince_web3]

@trepa_io @Dune @keyrock preicsion forecasting goated

[pince @pince_web3]

@trepa_io interesting

[pince @pince_web3]

@trepa_io We will see...

[pince @pince_web3]

The @SolanaConf Breakpoint was absolutely phenomenal…

This was my first, but definitely not my last Breakpoint! I met so many awesome people.

Next year, I’ll be 18 when BP happens in London — so maybe then I can finally drink with you guys at the afterparty 😉

[pince @pince_web3]

@solana Breakpoint was absolutely phenomenal…

This was my first, but definitely not my last Breakpoint! I met so many awesome people.

Next year, I’ll be 18 when BP happens in London — so maybe then I can finally drink with you guys at the afterparty 😉