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Nov 4 • 6 tweets • 6 min read
1/ A short thread about $GALA.

An attacker minted 55.6B $GALA ($2.17B) on BSC.
#Gala #GALAcoin #GalaGames #pNetwork
bscscan.com/tokentxns?a=0x…
2/
Then he immediately dumped the minted GALA to #PancakeSwap.

He dumped a total of 10.72B $GALA, and earned a total of 12,977 $BNB ($4.4M).

He drained a #PancakeSwap pool to zero.
3/
Some arbitrageurs found and started buying $GALA from #PancakeSwap, then moved to #Huobi to sell.

Which caused the price of $GALA on #Huobi to drop from $0.04 to $0.0003, a drop of more than 99%.
4/
The attacker received 0.4 BNB from the address "0x5fda" as a gas fee.

And "0x5fda" received BNB from #Binance hot wallet.

So this attacker is a user on #Binance. @cz_binance

bscscan.com/address/0x5fda…
5/
For this attack, @pNetworkDeFi explained the p.Network bridge was misconfigured.

6/
@pNetworkDeFi said that a new pGALA token will be created to replace the old compromised one and airdropped in the coming days to those who had pGALA before the pool was drained.

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More from @lookonchain

Lookonchain Profile picture
Nov 3
The price of $MASK has risen from $1.21 to $5.77 in the past 7 days, an increase of 377%.

We did an analyze on $MASK, including:

- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys

1.
 Here is a thread.🧵
2.
Volume & Market Cap

Here is the market cap and volume of $MASK over the past 30 days.

Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.

Which means that the price of $MASK will fluctuate greatly.
3.
Token Distribution

- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)

masknetwork.medium.com/introducing-th…
Read 12 tweets
Lookonchain Profile picture
Nov 2
1.🧵

Share 10 SmartMoneys of $DOGE with you.

A thread about how they made money on $DOGE.👇

#DOGE #dogecoin #DogecoinToTheMoon #DogecoinRise
2.
SmartMoney: DPEzPFx1YAg2AndcYXD9ouPiNT5izSgeHL

He bought 5B $DOGE on January 11, 2019 when the price was $0.002141.

Then he sold a total of 4.03B $DOGE at an average price of $0.0685.

He holds 969M $DOGE($138M) now, made a profit of $399M, and the ROI is 3729%.
3.
SmartMoney: A8c3xNz2mqsDLFwv5KL5fpH12QEwDaoTXo

He bought 7.27B $DOGE at an average price of $0.002795 and sold 6.87B $DOGE at an average price of $0.01492.

He holds 401M $DOGE($55.4M) now, made a profit of $137.6M, and the ROI is 677%.
Read 12 tweets
Lookonchain Profile picture
Nov 1
Who is the owner of the largest holder of #DogeCoin?

Maybe @elonmusk.

Even though @bitinfocharts tagged $DOGE's largest holding address as “Robinhood”, I still think it's Elon Musk's address.

1.🧵
Here is some evidence. Image
2.
Where does the $DOGE of the largest holder comes from?

The largest holder mainly received $DOGE between July 19th and July 21st, and received a total of 41B $DOGE ($6.4B). Image
3.
The largest holder‘s DOGE came from 5 addresses.

And these 5 addresses’ DOGE mainly came from DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L.

bitinfocharts.com/dogecoin/addre… Image
Read 8 tweets
Lookonchain Profile picture
Nov 1
We did an analysis of the top 50 holders of $DOGE.

1.🧵
Here are some of our findings.

#dogecoin #DOGEUSDT #DogecoinRise #DOGE #DogecoinToTheMoon
2.
The top 50 holders hold a total of 87.1B $DOGE ($12.6B), accounting for 63.71% of the total supply.
3.
The top 50 holders have reduced their holdings by 21M $DOGE($3M) compared to a month ago;

reduced their holdings by 761M $DOGE($110M) compared to a week ago;

and increased their holdings by 484M $DOGE($70M) compared to yesterday.
Read 6 tweets
Lookonchain Profile picture
Oct 29
1/ The price of $DOGE exceeded $0.1 for the first time since May 2022, with a 24-hour increase of nearly 30%. #Dogecoin

This is the last 30-day holding change of the top 10 holders of $DOGE.

And 2 addresses of them are highly correlated with the price of $DOGE. ImageImage
2/

Address: DPDLBAe3RGQ2GiPxDzhgjcmpZCZD8cSBgZ

This address is the largest holder of $DOGE, taged as “Robinhood”.

He transferred a total of 1.05B $DOGE($107.4M) on Oct 5, Oct 28, and Oct 29.

explorer.viawallet.com/doge/address/D… Image
3/
Coincidentally, address "DPDLBA" transferred out 1.35B $DOGE at the beginning of August.

After he transferred out, the price of $DOGE exceeded $0.85.

It reached a peak after May. ImageImageImage
Read 5 tweets
Lookonchain Profile picture
Sep 30
1/ Is NEXO the next ‘Celsius’?

CNBC reported on Sept. 26 that eight U.S. states have taken enforcement action against crypto lending platform Nexo.

cnbc.com/2022/09/26/eig… Image
2/
According to the C&D order from Kentucky regulators,

Nexo Capital held 959,089,286 $NEXO(682,823,570 USD), comprising 95.9% of all tokens in existence.

Excluding $NEXO, Nexo Capital’s liabilities would exceed its assets.

kfi.ky.gov/Documents/SECU 2022-AH-0020 Nexo Inc_.pdf Image
3/
According to the real-time audit report provided by Armanino, Nexo's assets total in excess of 100% of $3,746,586,850 customer liabilities.

real-time-attest.trustexplorer.io/nexo Image
Read 12 tweets

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