
The AI Data Layer For Web3 AI Applications. Maker of π https://xitter.cf/t.co/HWUy9dowSb | π¦ @lmkfun Join us https://xitter.cf/t.co/aFafmkrW0c
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Joined December 2021
- Tweets3K
- Following373
- Followers15K
- Likes1.2K
0xScope retweeted
The $STAR10 team controlls 80% of the supply at the beginning. And the token launch is filled with "early snipers"
Theses addresses bought at least 18% tokens at the first minute and they are actively dumping right now.
Sniper Addresses:
lmk.fun/detail/1896477966090β¦
My new one and ONLY OFFICIAL token is HERE! Itβs time to celebrate greatness, passion, and that legendary spirit that NEVER fades πLegends are not bornβ¦ THEY ARE FORGED. And YOU can choose to be a part of it. Get your $STAR10 NOW. Letβs make history together!
star10token.com/
0xScope retweeted
Are whales buying the $ETH dip?
7 addresses withdrew a total of 77,458 $ETH ($170M) from Coinbase over the last 9 hours.
Address:
scan.0xscope.com/moneyFlow/0β¦
0xScope retweeted
A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees.
hypurrscan.io/address/0x20c2β¦
0xScope retweeted
On-chain data shows @suji_yan, founder of @masknetwork was hacked for ~$4M.
These assets were transferred to a new address at the same time and swapped for $ETH.
scan.0xscope.com/address/0x9β¦
0xScope retweeted
$KAITO pumped 284% after @blknoiz06 sold all of his airdrop.
6 days ago, ansem claimed 215,113 $KAITO for $206.5K with an average price of $0.96 per $KAITO. Which could worth $590K now.
basescan.org/address/0x03a10β¦
0xScope retweeted
Pumpfun account was hacked and launched a token. Although it was confirmed to be fake very quick.
Several wallets are still able to profit over $100K by buying/selling within 1 minute.
solscan.io/account/42TEV7iqRβ¦
0xScope retweeted
Update: Strong reason to believe this is the $LIBRA $MELANIA team laundering the funds, honestly they made it too obvious so it's quite hard to unnotice this on chain.
On-chain data shows the $2.73M Loser's funds are from multiple $LIBRA insider wallets including:
$LIBRA Insiders:
Gr3eiFhPfLAaA4SSHYqan8hcBB9dHLxRC176tfRtS4eb ($8.5M - +%765)
21EkH1Wx749ej6g5jZoHcfgNrjhEqwbzEZQbzHJWFXsi ($1.3M - +%377)
MELANIA Insiders:
3pg29bGZCz33RQWMvVdaFEwSdGfa4PttZDXbwf4MGfvE ($570K)
DsoPhpGrQXPRW3nrj313mJ7GEyEvqXRHpcjNv6rGpK67 ($710K)
E4iPcLvc3r4PXgmvvdnewUrwvLxniiYBiGL5MaDjcVty ($884K)
y96k9hcnUNoYiZx8Z2SSQJTdQWmkFzg59Xj1cTZ3apN ($1M)
5JdXUngVPRGwbK1iYwjvXimeaWWy8dmLpWBvMyWmELTT ($904K)
C9QfWZygjnAHKXY84GqxWzDLVgHrHRmmQVwfm7bdDZrt ($1.1M)
BqnBSNFWCHNpPshLUL9wbj133Jf9zby6YowmMN2wwEVu ($1M)
The sandwich wallet was fresh before the attack, we are monitering it for their next steps.
Dbiqe62Wbc7WspGNVovmbWdSNHe31CX91zBvYTs7KyAn
Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)!
Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total!
Sniper address tracked:
lmk.fun/detail/1877277567256β¦
0xScope retweeted
Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)!
Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total!
Sniper address tracked:
lmk.fun/detail/1877277567256β¦
0xScope retweeted
The @pumpdotfun team sent another 87787 $SOL ($12.6M) to Kraken.
They have sent a total of $583M worth of $SOL to exchange since launch.
solscan.io/tx/2cSTqvnB1a2UsZβ¦
The @pumpdotfun team sent another 65122.2 SOL ($11.3M) to Kraken.
They have sent a total of $571M worth of $SOL to exchange since launch.
solscan.io/tx/3QY929oH1ybe2Vβ¦
0xScope retweeted
A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees.
hypurrscan.io/address/0x20c2β¦
0xScope retweeted
.@Bybit_Official now having $535M 24hr net inflow while market donw bad, the withdraw wave seems over and things are backing on track.
scan.0xscope.com/report/bybiβ¦
0xScope retweeted
It seems bybit just transferred 40K $ETH ($100M) back to bitget.
Bitget sent these $ETH 3 days ago as part of the loan deal to help cover bybit's ETH shortage.
scan.0xscope.com/txhash/0x00β¦
0xScope retweeted
The Bybit exploiter is using multiple dex including @okx dex to swap the $ETH for $DAI !
Exploiter send $3.64M $ETH to another address and is now exchanging $DAI back and forth and transfer $DAI out.
scan.0xscope.com/address/0x4β¦
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets.
Exploiter address:
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
scan.0xscope.com/address/0x4β¦
0xScope retweeted
Pumpfun is rumored to launch its own DEX to replace Raydium.
Raydium website shows that 7 of the top 10 liquidity pools by 30d fees are migrated from pumpfun. These 7 pools alone contribute 11% of the total 30d fees on Raydium!
raydium.io/liquidity-pools/?β¦
0xScope retweeted
The @Bybit_Official exploit transaction initiator address received gas from @binance 3days ago.
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets.
Exploiter address:
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
scan.0xscope.com/address/0x4β¦
0xScope retweeted
Update:
Total hacked funds value: $1.46B
- 401346.76 ETH ($1.138B)
- 90375.54 stETH ($255.977M)
- 8000 mETH ($24M)
- 15000 cmETH ($45M)
Detail Moneyflow:
scan.0xscope.com/moneyFlow/0β¦
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets.
Exploiter address:
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
scan.0xscope.com/address/0x4β¦
0xScope retweeted
Bybit currently holds ~$16.096B assets and the 6 hr netflow is -$1.664B. The total value they get hacked is $1.42B. Which means a $224M net user withdraw.
See their reserve & netflow data here:
scan.0xscope.com/report/bybiβ¦
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets.
Exploiter address:
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
scan.0xscope.com/address/0x4β¦
0xScope retweeted
Breaking: Bybit got hacked for 401,346 $ETH ($1.14B) on-chain. Exploiter is currently moving funds to multiple different wallets.
Exploiter address:
0x47666fab8bd0ac7003bce3f5c3585383f09486e2
scan.0xscope.com/address/0x4β¦
0xScope retweeted
.@BNBCHAIN is now live on lmk.fun! π§‘
BNB Chain Traders can now:
- Track smart money in REAL-TIME π
- Catch the next $TST & $BROCCOLI through fomo callβ‘
- Copy top wallets to let them trade alpha for you
π
Try it now: π
lmk.fun/create-channel/bsc_aβ¦























