Yaroslav 🛸

[Onchain Radar @how2onchain]

Several of @MustStopMurad wallets, which ZachXBT couldn’t find and weren’t tagged by any on-chain service."

0x895A04C8B612eB080391625197Eb5E967abAeDdf
0x06c4EfBDA966e4B4694b5f53c47B267475A730e9

[Onchain Radar @how2onchain]

Why is DWF Labs next?

"It all started with the fall of top figures in crypto: first the CEO of FTX, then CZ from Binance, and now Andryunin — CEO of Gotbit.

He needs no introduction. Gotbit specializes in memes across various chains, especially on Solana. Their dirty moves are known to everyone!"

"The founder of Gotbit has been charged with market manipulation and conspiracy with fraudsters (he faces up to 20 years in prison)."

"It seems that not all is well with DWF Labs.

A message from Binance led to DWF Labs disappearing from the radar for 3 months. Binance's monitoring team discovered that DWF Labs was engaged in market manipulation."

[Onchain Radar @how2onchain]

Let's take a look at how Grachev differs from Andryunin:

Essentially, all the dirty moves made by Gotbit went through DEXs, which are easily traceable via the team's MM wallets on-chain. In contrast, most of DWF Labs' moves were on CEXs (off-chain), with a partial share of transactions on-chain.

In the case of DWF, many manipulations were combined using futures and spot trading. Accumulating futures and pumping with spot, or vice versa.

It's no secret that there are two main types of collaboration with a project:

Retail market making (essentially funding the project)
Options market making (token leasing for their services)
Neither of these options involves or implies spoofing or price manipulation for personal gain in any market, including crypto.

[Onchain Radar @how2onchain]

But let's look at the next charts... looks like 1in1: AUCTION, FRONT, FET, HIGH, TRB. One chart for all coins, pumping 200-700% and dumping back to the pump starting point.

On one of the many wallets we've been monitoring for over a year, there are over 30 coins that were actively pumped and dumped at the right time for the market maker, bringing them M$$$.

0x61C177E7f6D89f9ac7C606A31D53AE35921c0585

[Onchain Radar @how2onchain]

$GRASS

The chart looks bullish; staking inflow is rising. I want to see a few million flowing into staking, so I've set an alert on the wallet.

If there's a lot of unstaking, I'll try a short on futures.

Grass Staking Wallet
JBZSiKys4wRSqu2rUeDfPxU7KYGcsnAbgQqDQB6krCwx

[Onchain Radar @how2onchain]

$SANTOS

"There are no insiders on-chain, but I don't rule out the possibility off-chain.

98+% of the issuance is in Binance Fan Token Treasuries.

The entire pump is on CEX (Binance), with other CEXs just showing correlated movement.

We didn’t see a full short imbalance for one reason: The main speculators were given a discount of 35%-40%, so no one was interested in holding out for the highs, plus few entered on spot rather than on futures."

[MAGA Voice @MAGAVoice]

HAPPENING NOW 🚨 THOUSANDS of Muslims are chanting “Allah Akbar” while searching for White British Patriots

Pray for the UK, this is what open borders does to your cities. The UK has officially fallen

[vibe.market @vibechain]

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Scan the QR code or click the next tweet's link 👇👇👇

[Nubit | Bitcoin Thunderbolt @nubit_org]

1/ Nubit has raised $12M, led by @polychain, to revolutionize blockchain scalability and multi-chain ecosystems.

[Nubit | Bitcoin Thunderbolt @nubit_org]

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Everyone wants to use Bitcoin's block space for its top-tier security, but it’s impractical due to its limited capacity.

We might have a solution.

June 5th, 7 AM PT.

[Nubit | Bitcoin Thunderbolt @nubit_org]

We're delighted to announce Nubit's integration with Babylon Devnet!

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https://t.co/DztofrAHbW

[Nubit | Bitcoin Thunderbolt @nubit_org]

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[Nubit | Bitcoin Thunderbolt @nubit_org]

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[Yaroslav 🛸 @Yarosmen]

Verifying my Twitter account for my #GalxeID gid:2ccaxdQf6VjXQ8XmQ5oMMY @Galxe

https://t.co/nSLHOQJlOG

[Pixelverse @pixelverse_xyz]

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[Yaroslav 🛸 @Yarosmen]

@punk1685 4RBGDEjXE3GJ9BJ564EAitiNCnT8qybfN9dFVJDcZaAf

[Yaroslav 🛸 @Yarosmen]

@punk1685 0xd8DD45ef43c35052CE380A9d6fd227C2570b7728

[Yaroslav 🛸 @Yarosmen]

@punk1685 4RBGDEjXE3GJ9BJ564EAitiNCnT8qybfN9dFVJDcZaAf

[Yaroslav 🛸 @Yarosmen]

Done