0xScope (@scopeprotocol) 's Twitter Profile
0xScope

@scopeprotocol

The AI Data Layer For Web3 AI Applications.

Maker of 📈 ai.0xscope.com | 🦜 @lmkfun

Join us t.me/scope_official

ID: 1465939427612667906

linkhttps://link3.to/0xscope calendar_today01-12-2021 07:03:51

3,3K Tweet

187,187K Takipçi

380 Takip Edilen

lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/0x47…

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/0x47…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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-pool…

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-pool…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/0x403b…

The Bybit exploiter is using multiple dex including <a href="/okx/">OKX</a> 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/0x403b…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/0x00d1b…

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/0x00d1b…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

Will time.fun keep solana great? toly 🇺🇸 does think so. The $toly token reached $20M marketcap 2 hour after launch. One of the lmk.fun channels find $toly at $113K MC, join it so you won't miss the next $toly. 👇 lmk.fun/detail/1876849…

Will time.fun keep solana great? <a href="/aeyakovenko/">toly 🇺🇸</a>  does think so. The $toly token reached $20M marketcap 2 hour after launch.

One of the lmk.fun channels find $toly at $113K MC, join it so you won't miss the next $toly. 👇

lmk.fun/detail/1876849…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

.Bybit 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/bybit?n…

.<a href="/Bybit_Official/">Bybit</a> 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/bybit?n…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/0x20c2…

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/0x20c2…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

The pump.fun 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/2cSTqvnB1a2…

The <a href="/pumpdotfun/">pump.fun</a> 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/2cSTqvnB1a2…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/1877277…

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/1877277…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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

lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/42TEV7…

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/42TEV7…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

$KAITO pumped 284% after Ansem 🐂🀄️ 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/0x03a1…

$KAITO pumped 284% after <a href="/blknoiz06/">Ansem 🐂🀄️</a> 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/0x03a1…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

On-chain data shows Suji Yan - Mask is BUIDLing, founder of Mask Network (mask.io) was hacked for ~$4M. These assets were transferred to a new address at the same time and swapped for $ETH. scan.0xscope.com/address/0x934b…

On-chain data shows <a href="/suji_yan/">Suji Yan - Mask is BUIDLing</a>, founder of <a href="/realMaskNetwork/">Mask Network (mask.io)</a> was hacked for ~$4M.

These assets were transferred to a new address at the same time and swapped for $ETH.

scan.0xscope.com/address/0x934b…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/0xce…

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/0xce…
lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) 's Twitter Profile Photo

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/1896477…

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/1896477…