0xScope (@josse) • Hey
First-ever Web3 Knowledge Graph Protocol
http://0xscope.com
Flagship product:
http://watchers.pro
@0xWatchers
Publications
- Address:
bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp
- On-chain data shows that the US government is transferring the seized $BTC from #SilkRoad.
Two transactions totaling 9825 $BTC ($302M) were sent to new addresses 361yog and bc1qpg.
Due to network congestion, these transactions remain unconfirmed after nearly an hour. https://t.co/NzRmyqVaeW
- Money Flow:
https://t.co/mtVpaepR13
Fake phishing address:
0x000011387eb24f199e875b1325e4805efd3b0000
- Protect yourself from scams:
Before clicking 'Confirm', click on the contract with in the top left corner, then click 'View on block explorer'.
Check the contract's transaction history for any irregularities or warnings. https://t.co/p3yrYyJxXE
- 🚨Always be cautious before clicking 'Confirm'.
The fake phishing 182233 contract has scammed over $2M in 19 days using its 'claim' method, with 1k+ victims losing their $ETH.
Today, the biggest victim, 0xb9c1, lost 150 $ETH (0.28M). https://t.co/zGb48OCWBq
- 🔗Follow the path to discovery! Experience Money Flow here: https://t.co/cugIlKjn4f.
Ready to find some alpha? Click and dive in with @0xWatchers
- 🌟With its powerful insights, MoneyFlow offers users an unprecedented journey into the depths of blockchain transactions.
Uncover the flow of funds, track addresses, and witness the captivating dynamics of value movement. It's a tool that make blockchain transparent and visable
- 💫Click the Calculate Entity button, and witness the magic unfold! This will reveal addresses we believe belong to the same entity (those with the same colors).
Discover the secrets behind 'BrandonKangFilms' and 'tim.eth'. https://t.co/ml7DCJiJOe
- 💰Let's decode the MoneyFlow graph!
Uncover BAYC's top 50 Minter addresses and witness the deployer's cash-out moves.
Check the top name on the list, pranksy.eth who holds the key to the vault—1250 BAYC minted for 100 ETH, worth a jaw-dropping $277.67K! https://t.co/oYC8lqusoi
- 🖱️ Hover over the address node to unlock a world of possibilities: expand, copy, hide, add private tags, and calculate entities – these and more superpowers are at your fingertips.
You can check more details at https://t.co/odgy8TNX69 https://t.co/Qn5IwTfXrA
- RT @crypto_condom: Genuinely think this is the shittiest idea in a long time. There is no way to 100% verify wallet ownership & no one shou…
- Over the past week, there has been widespread interest in the suspicious fund transfers by @MultichainOrg.
Our research team at #0xscope has compiled a comprehensive summary of all the events and their respective consequences for you to check:
https://t.co/vlTIDGek7I
- Three #Multichain hacker addresses (0x027F / 0xefEe / 0x48Be) have been frozen by @circle.
These addresses held a total of 65M in assets, including 63.2M $USDC, which are now frozen.
Address:
https://t.co/gLpjpC2TvX https://t.co/YtZUmhaxeg https://t.co/sAzOQMPmrG
- Due to the @MultichainOrg freeze, people are selling stables (fUSDT, etc.) for $FTM and depositing $FTM to CEX to escape from @FantomFDN!
#fantom stables now trading at ~$0.7.
Whale 0xe7 keep selling 100K fUSDT for 70K $FTM.
His realized loss already reached $200K. https://t.co/eiQdn1EH3M
- .@MultichainOrg suffers another hack today, $126M stolen (9% TVL) and $MULTI price dropped 20%. Previous hack occurred in Jul 2021, resulting in $7.9M loss due to compromised private key.
The impact extends to #FTM, #Moonriver, #Kava, #Dogechain, #Conflux, and #ETHW ecosystems.… https://t.co/TOBQT7YEgA https://t.co/JBkA693vii
- Following the @MultichainOrg incident, $MIM is on the de-peg.
The token is now trading on #fantom with a price of ~null.25. https://t.co/Unu8aPHtQo
- #Hotbit claims that these tokens mainly come from deposits of users who are unable to pay withdrawal fees.
These coins will be sold for high liquidity assets like $USDT to be returned proportionally to users
Address:
0xa97c
https://t.co/si9Imu5EKk
0xfd32
https://t.co/GTu8jPGjhH
- In the past 2 days, #Hotbit transferred users' unwithdrawn altcoins to 0xa97c/0xfd32 and sold
-0xa97c: 3.9M assets, 2.57M converted to stablecoins
-0xfd32: 1.3M assets, 0.92M converted to stablecoins
Some sold coins may be low-liquidity #meme coins. If you hold them, be aware. https://t.co/DnN8ebApsj
- Addrsss:
https://t.co/CCThWLQ7F8
https://t.co/gJAxUTUsvJ
https://t.co/l7fOBErxuy
- .@mrJackLevin's $VMPX fully minted in 1d 3h.
During this period, 3.69k $ETH (7.1M) burned, and 4.77k addresses joined.
Top 3 minters (all arbitrageurs), sold after each mint:
-0x77ad minted 5.92M $VMPX, avg. cost $0.059
-0x2a73 / 5.90M / $0.061
-0x0773 / 3.15M / $0.063 https://t.co/fAtTRogRPC
- Relevant Addresses:
1
https://t.co/gJAxUTUsvJ
2
https://t.co/qa0jQYdn2a
3
https://t.co/JcL4L6D7e1
- The market quickly recovered from the past 2 months' loss.
On-chain data shows whales are accumulating major tokens.
522K $ETH ( $947M) withdrawn from CEX for the past 24H.
https://t.co/2ePNQWpuiK https://t.co/Dmu0uSJc6v
- RT @CryptoGideon_: You'll be surprised by this on-chain investigation:👀
⚠️The donation wallet of @zachxbt only holds ≈ $16k as of now
A f…
- Address:
https://t.co/prJAhGXAP1
- .#JustinSun just removed some of his stablecoin liquidity on the #BSC in the past hour,
specifically $USDD (6.28M) and $BUSD (5.48M) from #Ellipsis and #Pancake, and then deposited to #Huobi.
Currently, the liquidity for $USDD on BSC's DEX is insufficient. https://t.co/AuMP0QbHvv
- RT @Dynamo_Patrick: @DeDotFi @rwa_xyz @Token_Unlocks @MapOfZones How to find and track whales and smart money wallets with @ScopeProtocol.
- On-chain data confirmed that 130,177 #BTC ($3.45B) has been transferred from the previous #binance wallet to:
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 (1500 $BTC)
39884E3j6KZj82FK4vcCrkUvWYL5MQaS3v (115177 $BTC) https://t.co/S6TaBvi2Iq
- Multi-sig address (0x3e7e):
https://t.co/RLk3ujBFPX https://t.co/wjsBssTCol
- UPDATE:
@zachxbt's legal defense fund (0x6eA1) has received over null.1M in donations!
Even with Zach's goal of nullM surpassed, people are still contributing
9 hours ago, null.02M worth of tokens were transferred to a new multi-sig address (0x3e7e) to cover upcoming legal fees https://t.co/U3FR3dlEb9 https://t.co/kZItarmKyf
- Moneyflow:
https://t.co/8mZCpCVSMf
Address:
0x6ea158145907a1fac74016087611913a96d96624
- ZachXBT's legal defense fund (0x6eA1) has received $0.59M in donations within the last 12 hours.
Among the largest contributors are @jespow with 17K, @Memeland 11.8K,@justinsuntron 10k, and the #1 donor even created a $ZACH token and donated transaction taxes on the token. https://t.co/FZKQzgqPri https://t.co/n4zCWYsKG4
- @AaveAave Correction:
The current $USDT deposit APY for #AAVE V2 is 8.54%,
while #AAVE V3 has a borrow APY of 2.95%.
He profits from the interest rate difference between #AAVE V3 and V2. https://t.co/CZJNGJDg9u
- @AaveAave Address:
https://t.co/dO0cmVHoPa
- In response to the potential risk of USDT's depeg, a whale 0x9026 is depositing $USDC into both @AaveAave V2&V3, borrowing $USDT and selling it.
Plus, now #AAVE V2's $USDT deposit APY is higher than borrow APY, he is also making money from the interest difference. https://t.co/url6ulEuY3
- We have noticed that a whale (0x8b37) transferred all of its 3.6M $CRV (2.1M USD) to #Binance 1h ago.
0x8b37 began selling $CRV starting from May 30th and no longer has any $CRV in its wallet. https://t.co/gB7WDOVKmZ
- @Rishaddhuka $USDT is on the depeg.
- With the opening of #Launchpad, $BNB's price has begun to rise.
Also, the #Venus $BNB APY has increased.
This has lowered the probability of the BNB Bridge Exploiter's #Venus account being liquidated.
-Borrow limit used is currently at 88.64%
Clever move. https://t.co/sANQt0jWHB https://t.co/aOWsrmdKl1
- Oapital deposited a lot of $USDC in #Venus and borrowed 45k $BNB (10.91M) then send to #Binance. However, they repaid most $BNB a few hours later.
Currently, they have borrowed a total of 3.48M $BNB, and their borrowing limit in #Venus has exceeded 80%. https://t.co/Ov0AnOSNGZ
- These two addresses respectively borrowed 44k $BNB (11M) and 32k $BNB (8M) from #Venus, and then deposited them into #Binance.
⬇️
https://t.co/pJsJCcIDJZ
https://t.co/trqOZ7vtNl https://t.co/sZ1DaFLHa4
- Yesterday's Binance #Launchpad attracted many people to deposit $BNB and $TUSD.
Due to the limited amount of $MAV Pool Rewards, they might be the biggest winners.
Let's take a look at who deposited the most.👀 https://t.co/CjjWQHxTT4
- These two addresses deposited 14.85M and 8M $TUSD, respectively, after the start of the Launchpad event.
⬇️
https://t.co/LzSQ90kwPH
https://t.co/3Brx4b3Or9 https://t.co/Ckx1D4OJde
- Our #CEX transparency dashboard has gained significant attention on CT recently, and we appreciate it greatly.
To continue improving our user experience, we will conduct an upgrade and some dashboard data will not be accessible at most 48 hours.
Thanks for understanding! 🫡
- Based on our CEX transparency dashboard, @binance appears to have withstood the withdrawal pressure brought by the #SEC news and is experiencing positive net flows.
null.38B inflow & $521M netflow for the past 24H.
@cz_binance @heyibinance
https://t.co/ovQW3k6oWR https://t.co/yRhVmlEhY2
- So our data is trusted by @cz_binance I guess 🫡
#Binance #SEC
https://t.co/hosck8opO8 https://t.co/9yxlpPiU5o
- The liquidator address 0x5630 has received $30M $USDT from #Binance, which will be used to repay the BNB Bridge Exploiter's debt in #Venus when the $BNB price falls below $220.
The address currently holds 30M $USDT and 30M $BUSD
Address⬇️
https://t.co/roCFJCWaiT https://t.co/zVHkONLRb3 https://t.co/8Eaw9XA5Ks
- BNB Bridge Exploiter Address:
https://t.co/EiBPHfJIP0
- 🚨@SturdyFinance just got hacked due to faulty cB-stETH-STABLE price oracle.
Hacker profited 442.45 ETH ($0.775M) and transferred to @TornadoCash & 0.18 ETH sent to @ChangeNOW_io.
As of now, @SturdyFinance has been temporarily suspended. https://t.co/8OrtQG2E6u
- BNB Bridge Exploiter's (0x489a) #venus health rate is now 1.02, nearing liquidation at $BNB's price of $220 (current price $224.7).
@VenusProtocol says @BNBChain will take over Venus' BNB position with $30M to handle liquidation.
The new $BNB liquidation price is $176.9 https://t.co/fpHqM0erLA https://t.co/ye9yJl0u1I
- Hacker's address:
https://t.co/pceI8WihTw
Money Flow:
https://t.co/4ewhmZvYr1
- . #Wintermute seems are also part of the $MATIC dump for the past 24H.
They deposited 2.3M $MATIC to #binance 19 hours ago.
https://t.co/Bl7vODfMC0 https://t.co/0nSmBJ3gdm