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0xScope

@ScopeProtocol

Nov 10

@SBF_FTX

😬Rumor has it that @SBF_FTX has been moving users' funds around. We dived in for a hell lot of time and here's what we found:

🚨We found that @SBF_FTX and @AlamedaResearch have been SHARING the same funding and lots of exchange accounts for a long time 🫡.

Proofs👇:

@SBF

First of all, we applied address clustering to all the @SBF addresses we can find, and one of them is highly connected with a tagged #Alameda's address.
SBF's: 0xD57581D9e42E9032e6f60422fA619b4A4574Ba79 (0xD5)
Alameda's：
0xf108a465a5dafb51bb48615b1a4f5e00401ff90d (0xf1)

@SBF_FTX

Why do we say address 0xD5 is @SBF_FTX?
Okay, first of all, he admits himself.

And we also find this is one of the multi-signer of @SushiSwap, which SBF is.

panewslab.com/en/articledeta…

Read 11 tweets

0xScope

@ScopeProtocol

Nov 10

@TechFlowPost

【0xScope Corps Rally: Watchers Assembly】

We are doing something interesting and can't wait to share it with you 👇

Co-host:@TechFlowPost @BiteyeCN @BuidlerDAO @7upDAO @TernaryOfficial @TigerVCDAO @avatar_dao

Recently, FTX events have been scorching, and people are in great demand for data tracking. 0xScope's research team, in the first instance, created a dashboard that closely tracked the events around FTX and monitored the money flow in the market 👉 watchers.pro/#/report

We're cultivating one of the most vital up-and-coming forces of on-chain intelligence, working with Watchers to monitor market movements, protect investor safety, and drive sustainable industry growth!

Read 5 tweets

0xScope

@ScopeProtocol

Nov 9

A recap of the crazy last 72 Hours, a thread🧵👇:

It all started with the worry about #Alameda's financial status after their balance sheet and liability are leaked👇.
Then the rumor is out that FTX is in a liquidity crisis.
But at this point, based on the scale of FTX, many still hold FTX is safe.

coindesk.com/business/2022/…

@cz_binance

Then 3 days later, a huge #FTT transaction (22,999,999 - $580M at that time) happens, then the man, @cz_binance steps in and announces #Binance gonna sell all #FTT they have due to #FTX existing risk, seems a war between @binance and @FTX_Official has just begun.

Read 25 tweets

0xScope

@ScopeProtocol

Nov 8

@FTX_Official

We created a sheet that includes all the important data of the ongoing @FTX_Official drama.
All data is updated every hour.
Explain👇:
docs.google.com/spreadsheets/d…

@FTX_Official

Sheet1 & Sheet2:
@FTX_Official 's inflow and outflow data indicate how much capital left Alameda, especially ETH/stablecoins.
$50M left in the past 1H.

@FTX_Official

Sheet 3
We calculate how much money has been transferred from @FTX_Official to @binance?
At this war, is #binance getting something juicy?
The answer is yes, around 20% of the #Binance inflow comes from #FTX in the past 7 days.
🟩->🟨
And that is $1.17B in USD value.

Read 5 tweets

0xScope

@ScopeProtocol

Nov 8

🚨As the #FTX drama continues, many projects and retail investors worry #Alameda is gonna dump their tokens, so maybe it's time for a quick review of what tokens are in Alameda's pocket now?
🧵👇

How much do they have on Ethereum?

By checking our entity

Alameda Research#RE5UBiNg (627 addresses)

now holds around $100M in assets

Besides major tokens like $USDC/ $ETH/ $BTC, the following are also worth noticing:

$2.76M in $UNI
$2.66M in $MATIC (already decrease 80% of the balance in 1 day)
$1.86M in $SHIB
$1.55M in $RNDR
$1.51M in $ORBS

Read 5 tweets

0xScope

@ScopeProtocol

Nov 7

@FTX_Official

🧵What happens with FTX?
The ongoing #FTX & #binance drama draws the attention of the whole market.
0xScope gives you a real-time monitor of what is happening with @FTX_Official based on the most powerful Ethereum on-chain tracking ability.

Hold tight, you are gonna like it👇:

@0xWatchers

Before we start, we have created entities of related parties, you can use the ID to see the dashboard or you can set custom alerts on @0xWatchers:

Alameda Research#RE5UBiNg (627 addresses)
Binance Exchange#xLrHRwpe (74 addresses)
FTX#5ZDQkT62(3 addresses)

#TrustIn0xScope

@FTX_Official

First of all, @FTX_Official is experiencing a panic withdrawal period. The balance of USDT/USDC drops 95%📉 in 7 days and ETH drops 50%.
On the other hand, parties like Alameda keep filling holes for FTX. For now, the stablecoin share keeps around 0.2%.

Read 10 tweets

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