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Work In Progress
@WIP_DEFI
Follow my journey in defi. For entertainment purposes only.
Mar 22, 2023 • 17 tweets • 14 min read
The #Metis files | Part 1: Follow the money | 3: Ooo its totally separate entities

Today we will show you that
1) $METIS is (one of) the founder(s) of Netswap
2) Netswap received $1.1m of the $2m in stolen BinaryDAO funds
3) Netswap's "main dev" = BinaryDAO's "main dev"

1/x Image Make sure to first check the previous two "Follow the money" threads as well as @lilbagscientist threads in case you missed it.





2/x
Jul 8, 2022 • 7 tweets • 3 min read
A further update on the #CELshortsqueeze. Only data, no financial advice.

Building on the work done by @ThePrivatier which shows that there are 46m $CEL tokens not locked on Celsius.


(1/x) @ThePrivatier Of these 46m $CEL tokens, 16.4m tokens are held in wallets which moved (part of the) $CEL tokens within the last 10 days. So these can be considered most liquid.

2/x