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🚨 The @justinsuntron is super active on #Tron today.

Here's what he did:

1. Withdraw 62M USDT on #Justlend
2. Buy 2M USDD using 2M USDT on #Sun
3. Withdraw 6M USDC on #JustLend and transferred out
4. Transfer 60M USDT to @binance

tronscan.org/#/address/TPyj…
Based on the record, Justin usually:

1. Transfer $USDT on #Tron to binance
2. Transfer $USDC/ $BUSD out from binance on Ethereum
3. Cashed out them on #Paxos and #Circle.

Let's see if Justin will do this again.

Since the last time we posted about this, Justin cashed out $88.5M $BUSD on the last day of 2022.
Read 5 tweets
Five hours ago, the crypto industry lost another 200 million USD in liquidity. A giant whale withdrew 200 million $USDT from #binance, of which 100 million USDT was sold into $USDC, and 100 million USD was exchanged from Circle, completing the withdraw money. ImageImage
What gift to buy for #Christmas costs 200 million US dollars🤣🤣.@cz_binance
etherscan.io/address/0x1387…
Through further chain analysis, it is found that this address has four associated addresses, and the withdrawal of 1061593301.6 USD has been completed through #Circle.
breadcrumbs.app/reports/0xeeaf… ImageImage
Read 4 tweets
1/ $USDD is not safe!

#USDD has been depegged since Nov 9 and has not returned to the peg!

#USDD reserves decreased by 548M $USDC

Justin Sun used the 350M $USDC in the reserve to repay the loan in #Justlend.

The real Collat. Ratio is only 50%!

Here is some evidence.👇
2.

#USDD has been depegged since Nov 9 and has not returned to the peg!

Now the trading price is $0.9812.

And #USDD accounts for 81.25% of the Curve USDD/3CRV pool.
3.

On Nov 10, #TRON still had 990M $USDD in its reserves, and now there is only 442M $USDC left.

548M $USDC disappeared? @justinsuntron

Read 10 tweets
We did an analysis of wallets of Crypto.com.

1.🧵
Here are some of our findings:👇
#CryptoCom
2.

5 Ethereum wallets and 6 BTC wallets of Crypto.com hold a total of $2.68B assets.

Including:
- 51,836 $BTC($857M)
- 58T $SHIB($531M)
- 364,969 $ETH($446M)
- 184M $USDT
- 88M $USDC
- 1.2B $CRO($80M)
...
3.

Crypto.com holds 58T $SHIB($531M), surpassing $ETH and accounting for nearly 20% of total assets.

And Crypto.com also holds 1.2B $CRO($80M), accounting for 3% of the total assets.
Read 8 tweets
1/ #USDT has now returned to the peg and and is trading at $0.9985.

The #Curve 3pool is in balance, with $USDT accounting for 67.47%.

While most people are in panic, @maplefinance has made over $1.2M with $USDT depegging.

How did he do it?👇 ImageImage
2/

5 hours ago, when $USDT depegged to $0.99, Maple withdrew 48.78M $USDC from #Circle and exchanged for $USDT.

He also borrowed 100M $USDC from #Aave to exchange for $USDT.

And he received a total of 150.1M $USDT with an average exchange rate of 0.9912. ImageImage
3/

Then he transferred 149.9M $USDT to Bitfinex, which was converted into US Dollars at a ratio of 1:1.

So he can deposit these US Dollars into #Circle and withdraw $USDC.

He made a profit of more than 1.2M USD! Image
Read 4 tweets
1/16 Second Great #Stablecoin War incoming! 🤺

Why?

Let's find out together!

A thread by @esatoshiclub!
2/16 #Binance deliberately started a war with @circle's $USDC as soon as it announced it would automatically convert users’ deposits of #USDC to their own #stablecoin $BUSD

It's clear that @binance wants to chunk a big piece of this market. But would it be able to dethrone USDC?
3/16 Let's talk numbers. #Binance made the first major move and $BUSD's share of the #stablecoin market increased from 10.01% to 15.48%.

Also, its market cap has also risen 3.3% over the last 30 days.

One simple move, a significant outcome. The art of war at its finest.
Read 16 tweets
🚀 We are live! Here is the correct streaming link for all of today's discussions and performances, starting with a panel on complex time with David Krakauer, James Gleick, Ted Chiang, and David Wolpert in a few moments (measured linearly...):

#IPFest
"One of the ideas we had with #InterPlanetary was, 'What would it take to make science hedonistic? And instead of telling people to do it, you'd have to tell people to STOP doing it?"

- SFI President David Krakauer sets the tone for this weekend's celebrations
#IPFest Image
David Krakauer: "Do you have a favorite model or metaphor for #time?"

@JamesGleick: "You've already mentioned a river; that's everybody's favorite. Borges said time is a tiger. People talk about it as a thread. We ONLY talk about time in metaphors." Image
Read 141 tweets
⏳4592307816 Occurs at position 60 in π. It includes the ten numbers. 666 relating to 6x6x6=216. 216 relating to the diameter of the moon 2160 Miles. 351, 26th Triangular. 26 letters in the English alphabet. 60, a whole when taking about time. 22/7=3.14... 2083 the 314th prime⌛️ Image
"Sixty Time" = 459! WOW! Image
Read 40 tweets
The #Truth is:
The #Empire (#NATO) cannot create a #No-#Fly zone over #Ukraine, because the #Russians already did that in what is called:
The #Russian #Strategy of #A2AD:
#Anti-#Access/#Area-#Denial.
What is Anti-Access/Area-Denial (#A2AD)❓
A2AD denies an adversary’s freedom of movement.
AA –inhibition of enemy military movement into an area of operations.
AD – denial of enemy freedom of action in areas.

Russia’s Anti-Access Area Denial 👇Click👇
👉missiledefenseadvocacy.org/missile-threat…👈 Image
Ow... We forgot:
This map is of #Before the current #Crisis.
Now there is a new #Big #Red #Circle around #Belarus (that is now also pink) and #Eastern-#Ukraine (that is now shaded pink // green).
#A2AD in full action.
Read 4 tweets
🚨 BREAKING: The U.S. Senate sent a letter requesting immediate information from #Tether about their reserves, redemption process, issuance, and activities due to "several market integrity concerns" as stated by the PWG.

Tether has been given 10 days to respond. #Retweet
Question number 5. This is going to be so much fun! 🙈
Interesting Note: The letter is addressed to #Tether CEO Jean Louis van der Velde, who hasn't been seen/heard for quite time...
Read 12 tweets
Urban Playground
BIG Sand Box. Who Says White man Can't JUMP?
Your World = My Concrete Jungle

#Supernatural Playground (Sandbox) = A Way out.
The SQUARED #Circle

Life is a Highway via @YouTube
In the Simpsons movie, There's A Scene where we all escape the chaos evil has created for Humanity.. Some Chose to stay behind and Help humanity survive and make everything right for all of you..
Selfless Love for ALL Mankind. That Is All I Am, LOVE.
Minus The middle Finger.
I'm not FLIP #PING anyone off because That's just not my #Style ..

Unless I'm at A .@slipknot Concert. Slipknot is My Favorite band of all time. Corey and the rest truly saved My Life & Gods Plan to Save Humanity. I Am truly grateful/Blessed to have the Family I do.
Read 9 tweets
Thanks to @kimbiddulph it’s #Archaeology31 time again! - Starting with prompt number one: #new.

Which in this case is: New year, new journal. Empty pages waiting to be filled with thoughts, notes, sketches ... opportunities. Image
#Archaeology31 day 2, #future, offers a great chance to highlight a topic I found particularly interesting as of late:

How will an #ArchaeologyOfTheFuture look like - What do *we* leave behind for future colleagues?

(Weekend reading recommendations included. 😉) Image
Starting with the question what actually constitutes #CulturalHeritage, #sites, and #monuments of our age ...

(#Archaeology31, 2. #future)
Read 42 tweets
#Cryptos that will likely earn you #money in 2021
One of such picks is decentralized financial (#DeFi) protocols Yearn.finance (YFI) and Aave.
Valid reasons experts picked Yearn.finance (YFI) and #Aave, taking into consideration that #Circle is offering high yield digital dollar corporate accounts with 8.5% to 10.75% annual percentage yields, using both Yearn and Aave
Read 6 tweets
Aprovechando que parece que estamos viendo la luz al final del túnel del #confinamiento, voy a recomendar PELÍCULAS que se desarrollan (casi) por completo en un #ÚnicoEscenario y dónde poder verlas. Abro #HILO.

Pd.: Hay más encerraditos de los que pensáis 👇 Image
#ÚltimaLlamada de Joel Schumacher.

Disponible en @MovistarPlus.

Infravalorada por muchos pese a ser de las últimas grandes de su director. Podéis aprender muchos detalles de ella en el @aquihaydragones #10 de la mano de @rodrigocortes 👇

ivoox.com/27019603 Image
Hablando de @rodrigocortes, no puede faltar la obra maestra #Buried (#Enterrado).

Aplaudida en #Sundance, ganadora de 3 Goya y disponible en @MovistarPlus, quizá fuese la peli más valiente del 2010.

Os dejo un @Cinemascopazo, en la que la analizaron 👇

Image
Read 50 tweets
Abschnitt 7
@Anniethecircle1 ist endlich zurück aus Europa! Kann es kaum erwarten, sie endlich wiederzusehen! Vielleicht hat sie ja spannende News für uns?
#allesfürdencircle #pastperfect
Wer wird wohl die Testperson werden?
Read 10 tweets
Abschnitt 6
Leute, ich bin so aufgeregt! Beim heutigen #DreamFriday wurde es ja schon verkündet: Ab heute bin ich TRANSPARENT!🥳 Wie cool ist das denn bitte?! Was wollt ihr morgen auf dem Circle Campus zuerst sehen? Vorschläge gerne in die Commis ⬇️ #allesfürdenCircle #TeilenIstHeilen
Morgen um 13:00 kriegt ihr einen ganz besonderen Leckerbissen. Also zu sehen. Den Leckerbissen bekommt natürlich der Hai aus dem #Marianengraben - Georgia nimmt uns mit zur Fütterung! Und ihr könnt abstimmen, was es zur Feier des Tages geben soll! Yummy!
#AllesFürDenCircle
Read 6 tweets
Abschnitt 4
Meine Eltern sind endlich krankenversichert und das musste gefeiert werden! 🥂 Der Funky Arse Whole Circus war zwar so mies, wie er klingt, aber die Stimmung der Circle-Crowd war bombastisch. Kalden war auch da.. schönes Wiedersehen!❤️#partypeople #zitronenbaum #allesfürdencircle
In der (noch leeren) Lobby der Renaissance schon mal auf die PK aus Washington warten. Heute ist #DreamFriday und
@Anniethecircle1 ist auch wieder aus Peru zurück 😍 Was auch immer Senatorin Williamson heute vorhat.. gegen den #Circle hat sie keine Chance 🤷‍♀️ #allesfürdencircle Image
Read 9 tweets
Abschnitt 3
Bin gerade bei meinen Eltern, steht da doch nicht mein EX da, hallo, mein Eeexxxxx 🤮, der hat mir gerade noch gefehlt
jetzt hat der Typ mich auch noch voll gelabert, von wegen ich würde mit ihm "durch einen Filter sprechen"...wir leben doch im 21.Jahrhundert!!!! Soll ich ihm ne Brieftaube schicken 😂😂😂
#allesfürdencircle
Read 6 tweets

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