Discover and read the best of Twitter Threads about #anystakeprotocol

Most recents (1)

I got digging into the rather curious #WAVES address #3PEEsRmcWspCxhKqobvKY3axW1846AMRwzr, which is the center of some controversy since some analysis was performed on its recent activity in lending USDN to borrow USDC/T presumably to manipulate the market
On November 22, 2020 #3PEEsRmcWspCxhKqobvKY3axW1846AMRwzr withdrew 1,325,034.714 $WAVES from @binance. This address's first transaction was only a few days earlier, and this was only the beginning.. In the course of just over a month, it withdrew 5.64M Waves from #Binance...
4.95M of these were used for #USDN issuance, for a total of 41.28M $USDN. 30.88M USDN was transferred to what appear to be Liquidity / Lending platforms, but I haven't fully confirmed this as of yet..
Read 76 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!