0xScope Profile picture
The AI Data Layer For Web3 AI Applications. Maker of 📈 https://t.co/HWUy9dowSb | 🔎 @0xScopeScan Join us https://t.co/aFafmkrW0c
Jerome Ku Profile picture 1 subscribed
Apr 25, 2023 5 tweets 4 min read
1/n #Meme season is also #rug season
If you get rugged, don't just give up

@0xWatchers have a full set of investigation tools to help you locate and monitor the rug pullers⚔️

Product: watchers.pro 2/n First, enter the following information in the 'Money Flow':

- Your Address
- Stolen tokens
- Time period

Once you have entered this information, you can locate the hacker's address and track where the funds went afterwards.

Use the tool here:
watchers.pro/moneyFlow/0xd8… Image
Jan 6, 2023 4 tweets 3 min read
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.
Jan 6, 2023 5 tweets 4 min read
🚨 The @justinsuntron is super active on #Tron today.

Here's what he did:

1. Withdraw 62M USDT on #Justlend
2. Buy 2M USDD using 2M USDT on #Sun
3. Withdraw 6M USDC on #JustLend and transferred out
4. Transfer 60M USDT to @binance

tronscan.org/#/address/TPyj… Based on the record, Justin usually:

1. Transfer $USDT on #Tron to binance
2. Transfer $USDC/ $BUSD out from binance on Ethereum
3. Cashed out them on #Paxos and #Circle.

Let's see if Justin will do this again.

Jan 6, 2023 21 tweets 12 min read
🚨.@GenesisTrading laid off 30% of its employees and is "considering" filing for bankruptcy according to @WSJ.


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.
Jan 4, 2023 6 tweets 4 min read
🚨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. Image Before his NFT got transferred, it seems he approved the hacked collection to
0x8e25ab3382ad5bde35a09e72d3b9a851a7cc8d00 (0x8e)
and then 0x8e transfer all NFT to:
0x43ca3957a188ee03da87d6bed138bcc8d5c3d7a0(0x43) ImageImage
Nov 22, 2022 7 tweets 3 min read
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.
Nov 21, 2022 5 tweets 3 min read
🕵️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:
This address total was sent out 60K $ETH after October, where did it go?
Time to use our money flow tool.
Nov 10, 2022 11 tweets 8 min read
😬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)
0xf108a465a5dafb51bb48615b1a4f5e00401ff90d (0xf1)
Nov 10, 2022 5 tweets 3 min read
【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
Nov 9, 2022 25 tweets 18 min read
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.

Nov 9, 2022 5 tweets 6 min read
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
Nov 8, 2022 5 tweets 4 min read
We created a sheet that includes all the important data of the ongoing @FTX_Official drama.
All data is updated every hour.
docs.google.com/spreadsheets/d… Sheet1 & Sheet2:
@FTX_Official 's inflow and outflow data indicate how much capital left Alameda, especially ETH/stablecoins.
$50M left in the past 1H. ImageImage
Nov 8, 2022 5 tweets 5 min read
🚨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 Image
Nov 7, 2022 10 tweets 6 min read
🧵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👇: 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)