Thread by @OrisDorch

Welcome to #WavesGate - laid out what I found on #WAVES, #USDN and @sasha35625. medium.com/@orisdorch/on-…

#Neutrino #viresfinance #wavesarmy @wavesprotocol @neutrino_proto

@coin_telegraph @CoinTelegram @CoinDesk @cryptonews

@crypto_belgian @ILikePool2 @KarlosBarel @TheDEFIac @Mister_Ch0c @zachxbt @ericonomic @davidzmorris @Darrenlautf @MuyaoShen @hardeyjumoh @CryptoRumours @FreddieRaynolds @0xHamz @AirM4rx @avi_eisen @xGeee

tl;dr version -

https://twitter.com/OrisDorch/status/1514340846212206600

@WazzCrypto @BryceWeiner @chainalysis @coinbureau @CryptoTony__ @CryptoWizardd

Looked over the #WAVES rich list for $USDN - 95M between these 3 top accounts- all staking & all funded by the main wallets in question. Interestingly, they look to be the biggest wallets that aren't directly involved in DApps .....

1) 3PHFKt918EBMZ54xzbSDrVs8PJPARX3VBNV - funded by 3PEEsRmcWspCxhKqobvKY3axW1846AMRwzr
w8.io/3PHFKt918EBMZ5…
2) 3PDMxU7HqDwKc2qUpLVe5wJKi1toHDgRvL5 - funded by 3P87zrU6UmJq7wEZz84Fm9PJXr9tLGfEwPB
w8.io/3PDMxU7HqDwKc2…
[...]

3) 3PDFmTq6hgQ5yKYqHvqUp16Zyf9KCozdepf - funded by
3P5TkQBU68n6YMiiA8zEVSVqwhLcqNYVBFW
w8.io/3PDFmTq6hgQ5yK…

Clear connections between the #WAVES whale 3PEEsRmcWspCxhKqobvKY3axW1846AMRwzr and ETH:0x9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 -- which also looks to be connected to 0xb14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 -- in case anyone wanted to dig more on the ETH side.

Pondering the motives behind #WavesGate.. It influenced the trading volume & price of #WAVES, @viresfinance's TVL, and the $USDN circulating supply. All of these things presumably lending credibility to the platform. Perhaps the intention was simply to garner broader adoption?