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The Economic Definitions ebooks: https://t.co/hcJ6fw675b https://t.co/Ac9kzrZ1Gv https://t.co/EFWfG9cHxn
Nov 20 6 tweets 5 min read
#Tether's done $1.4B in 2 days at 0%, so Saylor had best hurry up if he wants to keep pace with their rate of printing. $3.5B just this week alone. Especially since Tether's still at a high premium so they'll print way more. Infact they're printing hundreds of millions right now. Image
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DISGUSTANG Image
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Nov 11 8 tweets 4 min read
Jesus christ, calm the fuck down. #Tether's premium's hit $1.0023 on CMC, a full 10x above the minimum arb. Highest price since March atleast (though it's down a bit since i started making the thread). Image This happening while Binance does another $2B "chainswap" from TRON to ETH. To be fair, it was done a while after the runup started. Printer's started up on TRON again, including a Bitfinex TRON to ETH chainswap.

Second one in a few days:
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Jun 1 20 tweets 10 min read
#Tether watch!

I don't know who needs to hear this, but the vast majority of USDT holders+USDT on TRON are fake, and i'm tired of pretending they're not. Over the past year, accounts holding USDT on TRON have gone from 26 million to 43.6 million in straight linear fashion. 🧵 Image How come the transfer accounts and counts stay the same at the same time that number of accounts have nearly doubled; with only a 50% increase at best in transfer amounts? Image
Mar 31 17 tweets 6 min read
#Tether/#Justinscam watch!

BREAKING: Justin Sun steals another ~$60M from #HTX customers with Tether's direct help, and #Binance money laundering to try and hide it. I just happen to catch it pretty much live so it was fast to track. Observe. 🧵 Image $60M (rounded) freshly redeemed Tethers, because ETH's quiet so it's not a chainswap.

It's notable because it came *directly* from Binance. Which is a giant proof that says "NOT ALL redemptions come via Bitfinex".

Keep that in mind when looking at all treasury ins in 3 months: Image
Mar 4 17 tweets 6 min read
Just remember this while crypto prices go crazy again this week. Understand it's all fake and i can create yet another chart where market cap is unrelated to price action to the upside. This time in the biggest pairs in crypto. It'll end in tears #Bitcoin #Tether #Ethereum #FDUSD Image Luna/Terra had the EXACT same setup. If reducing Luna supply leads to increasing UST supply, then increasing Luna supply should reduce UST supply, because arbitrage works two ways! With UST it only worked one way; until all supply came to market at once. Image
Sep 15, 2023 7 tweets 5 min read
PSA: Justin Sun has now (very fraudulently) printed OVER A BILLION DOLLARS worth of shitcoins.

His wallet holds $1B+ in Just Lend Wrapped Staked USDT.

The #TUSD movement that's happening rn is him swapping TRON TUSD for #stUSDT.
tronscan.org/#/address/TT2T…


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This could also indicate stUSDT is infact (or atleast partially) backed by TUSD, which itself is naturally fraudulently printed.

No idea what this contract is for but it was made 03-08-2023: tronscan.org/#/contract/TLT…
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Apr 4, 2023 24 tweets 10 min read
#Tether watch!

Alright, i promised a post on this so here goes. #Bitfinex is amassing a much bigger Bitcoin hoard than previously disclosed. Either that (by far most likely), or some whale trusts only trusts Bitfinex to trade with, and only accumulates at quarter end, in bulk. Gonna be another screenshot heavy thread i'm afraid, since i've gotta prove ownership when that's hard to do. So.

This time we follow the money backwards. How did 53.5K Bitcoin accumulate in a ~6 month old wallet? Aside from a few tiny txn, all BTC came in via Bitfinex.
Apr 3, 2023 13 tweets 7 min read
#Tether watch!

#Bitfinex is printing themselves money again. Quite literally. They're using a new account to try and obscure it but i can pretty much prove it at this point.

Lemme walk you through. So Tether printed $100 million to an account 10 hours ago on TRON.

This is a fresh account with 5 TRX txn and 2 other txn.
Feb 26, 2023 16 tweets 11 min read
#Tether watch!

Got another juicy thread today tracking down Binance wash trading. Very juicy.

So, i was looking at the #USDT again that keeps flowing into #Binance via #Kraken. I did the crazy thing again, and found it in Binance Hot.

But this time i went even further. See that red line? I figured, maybe the bot network is stupid enough to transfer all the funds in at once, because there's pages of IN at 6H22M - but the amounts are *ASCENDING* in order! Sorted almost!

So i clicked on *every wallet* in that screenshot. Here's the analysis:
Feb 24, 2023 4 tweets 2 min read
Been a while since i looked at the $FNMA Fannie Mae monthly summary.

And yknow what, history never repeats, but it often does rhyme... Image Dug out an old summary from December 2008, and the liquidation rate's looking like it's having the same "blow off bottom" as it had in 2008.

Here's how that went in 2009 (from the January 2010 summary). Mind you liquidations spiked higher during covid than during the 2011 peak: Image
Jan 26, 2023 17 tweets 8 min read
#Tether watch!

More BRRR. But that's not the question of today, which remains these darn chainswaps Bitfinex keeps doing.

This isn't small potatoes yknow. $388 million in 5 days! I really wonder what the function of Bitfinex 2 on Ethereum is as well. Since these chainswaps keep originating from there, and the INs before the chainswap are a total mystery to me.
Dec 14, 2022 15 tweets 6 min read
#Tether watch!

🚨P̨ͯ̎͐ͦ̓ͨ͟҉̣̺̖̳̝͔ͅR̛̞̩̟̬̺̪͙̱͋̓ͭͨͯ̽̄̈͌͂ͤ̑͘͡͠Į̛̯͚̣͖̼͇̪̖̭̹̱͖͎̬̭̒ͯ̍̾͒ͥ͒ͯͧ̒̈̈ͨ͋ͩ̃͟͝N̐͌ͮ͒̿̒҉̛̕͏̺̯̗̥̪̯̦̩̩̗̘̗͉͈̳̯̝͚̣̕T̡̈́ͧ̄ͩ͢͏̲̦̩̠̖̖̤͈!̴̶̢̧̢̭̝̻̣̞͓̯̱̺̦̳͕͍̗͍͍̼̽̅̂̒̈́̆͛͑̂ͪ̚🚨

The fuck? So, in a nutshell, Coinmarketcap and Coingecko circulating supply have become completely unreliable. I've squared the numbers before as has @Cryptadamist, so it's notable that there's a change.

Which also means the market cap readout on EVERY WEBSITE is now unreliable.
Dec 13, 2022 5 tweets 2 min read
Caught this with #Tether and #Binance doing their chain swap.

For some reason, that 2.8B didn't end up in Tether's treasury wallet directly. Somehow it ended up in multiple Binance hot wallets (as the top 11-50 holders grew alot compared to top 1-10).

And wouldn't you know it.. Image So what you're looking at is the moment of transfer out of Binance Cold 2, as well as 2 other Binance Hot wallets at that time which aren't the main one. Page 500 was already below 2 hours when i thought of tracking this transaction.

And while i can't correlate ins....
Dec 13, 2022 10 tweets 3 min read
Couple of highlights. I think the DoJ's case will be more extensive, this is gonna take ages to dig everything up, buuuuut there's a few gems in there none the less: Shoulda kept ya mouth shut buddy.
Dec 13, 2022 4 tweets 2 min read
By the way; i wonder if people can figure out why Binance stopped withdrawals on USDC, but not USDT. And for anybody saying "it's for arbitrage" - please compare the last few hours on Kraken, Coinbase, Binance and Bitfinex and tell me where arbitrage happened.
Dec 13, 2022 9 tweets 3 min read
#Tether watch!

Print! +~$84 million $USDT from last night. But in keeping with the recent trend, i've got *yet more* suspicious behavior catalogued. Tether's in deep trouble if not straight up dying.

First off - i can finally tie the volume spikes into price action: If you still think that's a glitch with THAT much convenient timing, there's nothing i can do for you, sorry. For the rest; the big spikes simply mean alot of quick transactions at scale, which CMC aggregates with an algo causing these big spikes.

The spikes can be small too.
Dec 6, 2022 5 tweets 2 min read
Correlation does not equal causation, atleast in this case i don't think so. Still, makes for a hell of a chart.
#Tether $DXY $TLT Here's the closeup though, before it drops off the 15m chart and it becomes less granular.

Tether's depeg happened to happen on the same day the last CPI report came out, which dropped the DXY and spiked TLT - inverting their relationship ever since then.
Dec 6, 2022 9 tweets 3 min read
#Tether watch!

🚨PRINT!🚨
+$80 million tonight. But keeping in turn with digging up yet more data, tonight, i've got something very.... very scary.

I should've thrown out the prediction last night, but i was too scared. Wanted confirmation.

Tethers market cap PREDICTS the DXY! To elaborate, yesterday Tether should've printed (the 5th), but didn't. This while the peg was well within the printing zone as established over the last few days.

I've seen this before. 2-3 times, can't be sure if this is the 3rd or 4th time. I AM sure it's not a fluke.
Dec 3, 2022 13 tweets 7 min read
#Tether watch!

🚨PRINT!🚨
Jump up of about $80 mil, but treasury wallets display an interesting pattern. So a smol 🧵

First off, i think this pretty much decisively proves there's a conspiracy going on. Justin Sun, CZ, and Tether are colluding in the biggest ponzi in history. Whenever #Tether's above peg, they print $USDT and give it to #Binance to wash-trade into the market and do whatever the fuck with it.

Below peg, Bitfinex swaps legitimate ETH Tether for bogus TRON Tether to washtrade the peg up. Above peg, the situation reverses:
Nov 30, 2022 25 tweets 8 min read
Well, i did some more digging, and there's no point going deeper into transactions on the BSC chain. Since most of the (in)action's happening on the BNB-chain, and shit's VERY sus there at first sight; i know enough.

But i wanna go over what a mess the BNB token has become too. Image Is the circulating supply 159M? or 163M? Or neither? Lets try and track this down.

So, part of this mess is that BNB is actually on 3 chains, not just 1: Ethereum, Binance Smart Chain, and the newly merged BNB chain - the latter being the vast majority of tokens.
Nov 29, 2022 10 tweets 4 min read
Just a heads up; i've got more digging to do but i've got some damning evidence that BNB's mostly a Binance shell game.

bscscan.com/address/0x5a52…

Binance hot wallet 22 with 1,006,999.98 BNB in balance. How did it get there?

Transaction log: Image Well OK maybe it's "normal market operations" moving a million BNB. Checking Wallet 20 (which has alot more transactions) to see where *it* got 1 million BNB from; i came across this: Image