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The Saint Eclectic Profile picture
@sainteclectic
Nov 28, 2021 • 7 tweets • 5 min read • Read on X
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Our friend with the wallet "BEIJ" is back again.

Hot on the heels of his 1,000◎ @DegenTrashPanda purchase, he has now acquired:
- @DegenApeAcademy Ape #744 for 369◎
- Ape #9538 for 173◎
- Ape#9714 for 189◎

A total of 1,731◎ ($328k) spent on the Degeniverse in 2 days👀👇
This wallet BEIJ sent 3594◎ ($682k) from their CEX account on FTX exchange to their Solana wallet to fund their Degeniverse habit.

This does not imply its FTX, this is just what you'd see if you or I transferred SOL across from our FTX CEX account. Read on to see the purchases:
Purchase of the @DegenTrashPanda Astronaut:
solscan.io/tx/38h7CSCFFUk…
Purchase of the @DegenApeAcademy #744: solscan.io/tx/5aZ3qcPbRhG…
Purchase of the @DegenApeAcademy #9538: solscan.io/tx/4E31XdU3BSW…
Purchase of the @DegenApeAcademy #9714: solscan.io/tx/4UvFYdx711H…
Thank you to @ApeddaddyRick @_bankr0bb3r @NFTjordy @tofushit888 for alerting me to it & helping me pull some of this data

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More from @sainteclectic

The Saint Eclectic Profile picture
Jun 23, 2022
So the big #Solana announcement is here. What is SMS?

@solana Mobile Stack: a web 3 layer built on android allowing devs to create apps on the new… Solana phone: Saga 📱📈#blockchain #crypto Image
The phone will ship in 1Q23 and is the flagship product for Solana’s mobile endeavors Image
Three features that power the Saga:
- Seed Vault
- Mobile Wallet Adapter
- Solana Pay for Android (pay with any token anywhere)

All designed for you to be able to access and use your keys for blockchain transactions on the go Image
Read 5 tweets
The Saint Eclectic Profile picture
Mar 25, 2022
1/ At $50m The @CashioApp exploit was the 2nd largest heist on @solana & 13th largest hack overall. Despite this its been radio silence for hours.

@Saber_HQ have been working on it but have not been contacted by the exploiter.

Can anyone help? What we know & some thoughts🧵👇
2/ After the exploiter minted 2billion CASH they drained the CASH deposits of USDT & USDC ($26m) & swapped their remaining CASH tokens for ($25m) through @Saber_HQ crashing CASH's price to 0.

They now had~$50m of USDC/USDT/UST, $21m of which was swapped to ETH & wormholed to ETH
3/ All this was detailed by @0xavarek in this detailed thread:


The attacker's SOL wallet was funded by @sideshiftai a non-KYC dex who could potentially help but have been mostly silent on twitter.
Read 16 tweets
The Saint Eclectic Profile picture
Mar 24, 2022
1/ Yesterday it emerged that the @CashioApp hackers wallet being funded by "sWZs" which was the same address that funded the Balloonsville NFT rugger.

This is @sideshiftai's no-dox wormhole Dex, meaning they are probably unrelated...
@Saber_HQ @simplyianm @SBF_FTX @aeyakovenko Image
2/ .. & they both just used that exchange to fund their activities

It's been 24 hours later and not much has emerged or been announced. There are many anxious investors in the Cashio, Saber & Sunny discords.
3/ Spreading risk is impt. Unfortunately in this instance many people have lost a large amount of USD (some upwards of millions) & it has been difficult for many to stay calm.

The hacker sent back amounts <$100k but not directly to user wallets (to LP-related side wallets)
Read 8 tweets
The Saint Eclectic Profile picture
Mar 23, 2022
In the last hour 100+ @DegenTrashPanda have been swept, raising the floor from 2.6◎ to 3◎. As you know, DTP is the companion Degeniverse project to @DegenApeAcademy.

Some observations & upcoming catalysts around the DTP game & $RAIN token 🦝💦🧵👇 #solana #solananfts #nfts Image
Over the last hour, wallet 8igPE has picked up over 100 Degen Trash Pandas. This is a different individual to the ones that bought 26 Degen Apes overnight.
8igPE holds 244 DTP as of writing along with 6 Panda Rugs & 84 Degen Apes - a big believer in the Degeniverse while also owning various other Solana NFTs like @TaiyoRobotics @SolanaMBS & @catalinawhales Image
Read 16 tweets
The Saint Eclectic Profile picture
Mar 23, 2022
A little bit of action this evening on the @DegenApeAcademy front with 26 apes being sold in quick succession over the last 3 hours to GMos & 10 individual buyers, bringing the floor to 58SOL🧵👇 #solana #solananfts #nfts #degenape Image
The ape buying was kicked off by wallet GMos 3 hours ago - with it buying 16 apes and transferring them to 2T5k, an account that holds $1.08m worth of @genopets GENE tokens & 24 @Gyris_official NFTs.
nfteyez.global/accounts/2T5kb… Image
Since then there have been another 10 sales mostly on @MagicEden in the 55 to 65 SOL range.

All of these went to 10 different buyers, with the pink lady sailor heading @9x9x9eth's way. ImageImage
Read 5 tweets
The Saint Eclectic Profile picture
Dec 31, 2021
Solanart was one of the first major NFT exchanges on #Solana. It has a record of behavior that does not live up to community standards.

We should demand better if we are serious about improving Solana and the onboarding of the next wave of users.🧵👇 #nft #solanacommunity Image
Recently many have alleged that Solanart engage in shady, neglectful & cash grabbing behavior. I first covered this topic 3 months ago.

With many new entrants to Solana, not everyone was aware of this.

Interestingly, new stories have come to light.
I will focus on the facts in this thread.

The intention is to share information, then you be the judge as a community and decide what is acceptable for our ecosystem.

Thank you to all of you who reached out - you are making the community a better place.
Read 47 tweets

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