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Nov 14 โ€ข 5 tweets โ€ข 4 min read
ApeCoin ( $APE) dropped 49% from $5.2 to $2.65 under the influence of #FTX/#Alameda.

We found that influencers sold $APE before the price crashed.

1.๐Ÿงต
I will share them with you.๐Ÿ‘‡ Image
2.
@j1mmyeth

He received an airdrop of 809,500 $APE($6.9M at that time) and hosted all the $APE to address "0x39b5".

He sold 169,070 $APE ($2M) at $11.87 on Apr 18.

Then he sold 638,000 $APE($2.3M) at $3.61 on Nov 7 and Nov 9.

He only holds 4,495 $APE($13,082) now. ImageImage
3.
@dingalingts

He received an airdrop of 1,434,898 $APE($12.3M at that time).

Then started selling $APE on October 23, and by November 4, he sold a total of 143,500 $APE ($645,400), with an average selling price of $4.5.

He holds 412,534 $APE($1.2M) now. ImageImage
4.
@OGDfarmer

He received an airdrop of 215,086 $APE($2.8M at that time).

He sold 20,214 $APE($91,179) in October at $4.51.

Sold 39,300 $APE($175,143) on Nov 2 and Nov 3 at $4.46.

He holds 40,4000 $APE($116,800) now. ImageImage
5.
Here are their addresses.

@j1mmyeth: 0x8ad272ac86c6c88683d9a60eb8ed57e6c304bb0c

@dingalingts: 0x54be3a794282c030b15e43ae2bb182e14c409c5e

@OGDfarmer: 0xde112b77a1a72c726d8c914c23dceaa53273c351

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More from @lookonchain

Nov 15
Will Gate.io be the next #FTX?

1.๐Ÿงต

Here are some findings.๐Ÿ‘‡
2.

Today on-chain sleuth @zachxbt tweeted that Gate.io was hacked for $230 million on April 21, 2018.
3.

Interestingly, the first transaction of Gate.ioโ€™s hot wallet was also on April 21, 2018.

https://t.co/Q1M8T0O4yl hid the fact that funds were stolen. Image
Read 9 tweets
Nov 15
Why did I tag address "0xe692" as "Vitalik Buterin"?
@evan_van_ness

1.๐Ÿงต
Just to give some reasons from the on-chain data.
2.

First, let's see where the 3,000 $ETH sold by address "0xe692" comes from.

3,000 $ETH came from address "0xd04d" and was received 20 minutes before selling. Image
3.

All ETH at address "0xd04d" was received on May 16 from the address with the public tag "Vb 3" (0x2208), a total of 30,000 $ETH.

30,000 $ETH was worth 60.6M USD on May 16th.

Who else will @VitalikButerin gift 60.6M USD to besides himself and his family? Image
Read 7 tweets
Nov 14
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.๐Ÿ‘‡
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
Nov 13
We did an analysis of wallets of Crypto.com.

1.๐Ÿงต
Here are some of our findings:๐Ÿ‘‡
#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
Nov 11
What happeded to #BlockFi ?

1.๐Ÿงต

A thread tells you how #BlockFi got to the brink of bankruptcy.
2.

BlockFi is a CeFi platform that provides cryptocurrency deposits and lending services.

I will tell you about #BlockFi from:

- Wrong decision to invest in GBTC.
- Loans that 3AC cannot repay.
- FTX Crash.
3.
Wrong decision to invest in GBTC.

#Blockfi is the 2nd holder of GBTC with19.85M shares in GBTC trust ($500M) in July 2021.

They received large BTC deposits from investors at a 5% interest rate.

And deposited into GBTC to make profit by high premium.
Read 11 tweets
Nov 10
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?๐Ÿ‘‡ 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

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