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2/ Last year, we exposed $EDEL for sniping and hiding their own supply, before selling it
BREAKING: Edel Finance sniped 30% of $EDEL Then tried to hide it behind a maze of wallets and liquidity positions Here's how they did it 🧵
2/ Last year, we exposed $EDEL for sniping and hiding their own supply, before selling it
Thousands of memecoins @frankdegods: “I’ll take $200k of the bundled one please”
3/ Just before the drop, one whale aped the top of $AI With 2 connected wallets, he spent $991K to buy 0.28% of the supply between Sept 3-17
4/ At one point, the whale was up $100K. Now he’s sitting on a $600K unrealized loss Will he hold? Can he make it back? Follow him in real time:
2/ $AI hit its ATH of $450M on September 17 Since then, it dropped 70% Trump and Elon’s push for “Super Intelligence” and the launch of competing meme $SI accelerated the dump
3/ Just before the drop, one whale aped the top of $AI With 2 connected wallets, he spent $991K to buy 0.28% of the supply between Sept 3-17
This whale gambled it all He bought $1,000,000 of $AI at the very top But is now down -$600,000 🧵
2/ $AI hit its ATH of $450M on September 17 Since then, it dropped 70% Trump and Elon’s push for “Super Intelligence” and the launch of competing meme $SI accelerated the dump
This whale gambled it all He bought $1,000,000 of $AI at the very top But is now down -$600,000 🧵
1/ How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group. Posing as a client, I gathered intel that helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.
@zachxbt This is on another level. Huge respect zach!
@gomo_family bundlers hate it 🫡 check holders and clusters live from gomo!
UPDATE: New document reveals an alleged $5M deal between Javier Milei and Hayden Davis before $LIBRA launched A year ago, Milei said: "I didn't promote it, I merely shared it"
5/ Meanwhile, the criminal investigation in Argentina continues Investigators found a draft on Mauricio Novelli’s phone describing an alleged $5M agreement involving Davis and Milei They confirmed the draft existed, but not that the deal happened
3/ The lawsuit accused Hayden Davis, Kelsier, Meteora and others of running a coordinated insider trading scheme across the two token launches.
4/ The judge dismissed the case with prejudice, closing it in NY court But most claims against Hayden/Kelsier were dismissed for lack of jurisdiction Plaintiffs can still: • appeal this ruling • file in a court with jurisdiction over Davis
2/ The US class action was led by Burwick Law on behalf of investors who lost money on $LIBRA and M3M3. Their estimates say 86% of $LIBRA investors lost money, totaling over $250M.
3/ The lawsuit accused Hayden Davis, Kelsier, Meteora and others of running a coordinated insider trading scheme across the two token launches.
another presidential meme 82% of $LIBRA is held in one cluster no tokenomics shared—trade with caution
2/ The US class action was led by Burwick Law on behalf of investors who lost money on $LIBRA and M3M3. Their estimates say 86% of $LIBRA investors lost money, totaling over $250M.
1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins Featuring new onchain evidence A thread with Coffeezilla 🧵 ↓
🇺🇸 🇦🇷 $LIBRA CASE DISMISSED?! Not quite. Most claims against Hayden/Kelsier were dismissed over NY jurisdiction, not the allegations themselves. The case in Argentina is still ongoing 🧵
@8ee0ne that's the worst part
3/ Wallet 9pkJqJ created $SI and minted 20% to himself He sniped an extra 12% from 8 other wallets Then sold it all for $24K Today, it would be worth $15M
4/ After dumping too soon, the dev came back to buy $SI again But it was already way too late A brutal fumble Follow $SI in real time:
2/ $SI launched around Trump’s push to rename Artificial Intelligence to “Super Intelligence” The narrative quickly caught attention The token exploded after Trump publicly used “SI”
3/ Wallet 9pkJqJ created $SI and minted 20% to himself He sniped an extra 12% from 8 other wallets Then sold it all for $24K Today, it would be worth $15M
The $SI dev was a scammer He sniped 32% with side wallets but dumped it for pennies It'd now be worth $15M. Karma 🧵
2/ $SI launched around Trump’s push to rename Artificial Intelligence to “Super Intelligence” The narrative quickly caught attention The token exploded after Trump publicly used “SI”
The $SI dev was a scammer He sniped 32% with side wallets but dumped it for pennies It'd now be worth $15M. Karma 🧵