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0xScope (🪬 . 🪬)

@ScopeProtocol

Jan 6

Huobi had a net outflow of 11.7M in the past hour and 57.9M in the past 24 hours, the net outflow velocity appears to be increasing.
The largest token outflow in the last 24 hours is $USDC (-9.45%).

Huobi is currently the exchange with the largest asset outflow in the past 24 hours, and the token that #Huobi currently holds the biggest position is $HT, while other exchanges are stable coins and $ETH.

The chains with the most asset outflows are #Ethereum and #Tron, but #Huobi's Eco chain (Heco) balance has increased.

Currently, 44.74% of Huobi's Ethereum assets are $HT.
The drop in $HT price may have a greater impact on the total balance.

Read 4 tweets

0xScope (🪬 . 🪬)

@ScopeProtocol

Jan 6

@GenesisTrading

🚨.@GenesisTrading laid off 30% of its employees and is "considering" filing for bankruptcy according to @WSJ.

wsj.com/amp/articles/c…

1. How did genesis end up here?
2. How does this gonna affect the market and why should you care?

A explain thread.
👇

Now, Who is #Genesis?

Genesis "was" a leading CeFi platform that provides mainly lending services for institutions.

A lending platform usually borrows money from one side and lends the borrowed money to the other side to profit from the interest gap.

That's what CeFi does.

@DCGco

But #Genesis is not independent, it is under the control of @DCGco and @BarrySilbert.

#GrayScale is also part of the group.

That's why you see @cameron battling Barry on CT with an open letter.

Read 21 tweets

0xScope (🪬 . 🪬)

@ScopeProtocol

Jan 4

@CryptoNovo311

🚨Massive NFTs have been hacked including multiple #BAYC & #CryptoPunks & #Meetbits of @CryptoNovo311, the total hacked value is $6M+.

We identify the whole process and hacker address, and those funds ended up in @ChangeNOW_io.

Before his NFT got transferred, it seems he approved the hacked collection to
0x8e25ab3382ad5bde35a09e72d3b9a851a7cc8d00 (0x8e)
and then 0x8e transfer all NFT to:
0x43ca3957a188ee03da87d6bed138bcc8d5c3d7a0(0x43)

0x43 takes all the offers and swapped the $ETH he gets to $ETH and goes to #changenow.

(hacker tries to confuse others but with money flow, you can clearly see where the $ETH goes)

Read 6 tweets

0xScope (🪬 . 🪬)

@ScopeProtocol

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 (🪬 . 🪬)

@ScopeProtocol

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 (🪬 . 🪬)

@ScopeProtocol

Nov 10, 2022

@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

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