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0xScope (🪬 . 🪬) Profile picture
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Jan 4 • 3 tweets • 2 min read
🚨.@Gemini is moving the $100M+ (95.8K) $ETH collected from @GenesisTrading.

Between late 2020 and mid-2021, two #Genesis addresses moved a total of 95.8K ETH to a contract deployed by Gemini.

2022/11/21, the contract transferred $ETH to an EOA that gas provided by Gemini.
That ETH was later moved to the newly created EOA address again, and finally, 2 hours ago, the ETH ended up in the following address：

watchers.pro/#/address/0x8c…

We will monitor the later movement closely:
Check out the above money-flow chart to access the flow and addresses👇:

watchers.pro/#/moneyFlow/0x…

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More from @ScopeProtocol

0xScope (🪬 . 🪬) Profile picture
Nov 22, 2022
We find a smart money (or dark money?) address that always borrows >$10M USDC/ETH and deposits it to exchange every time before FTX-drainer dumps ETH.
Chances are he knows the activity of FTX-drainer and benefits from it:
🧵
🎯Target: 0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701

⏳Time: 2022-11-21 UTC
14:11 0xd275 transferred 15,000 $ETH to the exchange
16:11 the FTX hacker began to transfer 15,000 $ETH to multiple addresses

Both happened to transfer the same amount.
⌛️2022-11-21
8:00 0xd275 began to transfer $USDC to the exchange. #Binance
9:16 Hacker began to sell $ETH to get $RenBTC.
Read 7 tweets
0xScope (🪬 . 🪬) Profile picture
Nov 21, 2022
🕵️According to our #JumpCrypto entity, for now, they have over $2.5B worth of assets on Ethereum, and 90%+ of them are $ETH (2.07M/$2.28B).
This makes Jump the single largest EOA holder.
Every move Jump makes matters to ETH holders.
Of all 56 addresses within Jump Entity, one address holds 2M ETH, let's see what does this address recently do:
0x0716a17fbaee714f1e6ab0f9d59edbc5f09815c0
This address total was sent out 60K $ETH after October, where did it go?
Time to use our money flow tool.
Well, the finding is surprising and no-surprising at the same time, the ETH got out and was immediately moved to another address and seems deposited around $39M to exchanges like #Gemini.
Read 5 tweets
0xScope (🪬 . 🪬) Profile picture
Nov 10, 2022
😬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👇:
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)
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 (🪬 . 🪬) Profile picture
Nov 10, 2022
【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 (🪬 . 🪬) Profile picture
Nov 9, 2022
A recap of the crazy last 72 Hours, a thread🧵👇: Image
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/…
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. ImageImage
Read 25 tweets
0xScope (🪬 . 🪬) Profile picture
Nov 9, 2022
This is probably the most detailed analysis of #Alameda's on-chain status:

We pull a total of 643 #Alameda's addresses data on different chains.

Right now, they have $310M in EVM positions and assets, $200M on Solana (excluding low liquidity assets)

A breakdown:
Assets on Ethereum worth $230M include：
$99M #USDC
$32M #BIT they keep the oath I guess
$23M #USDT
$18M #WETH
$12M #ETH
Mostly major assets, on the other hand, other altcoins decreased. Image
Besides, they have around $80M worth of Ethereum positions like:
$23.5M #FTT collateral to borrow $MIM
$3.66M #WBTC collateral on @AaveAave to lend $CRV
$2.37M aETHc on @ankr
$5.64M #USDC Liquidity on @ClearpoolFin
$7.11M #xSUSHI @SushiSwap
Read 5 tweets

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