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4/ We calculated each trader’s profits by simulating the sale of their full position today. We used live quotes from Jupiter and Uniswap, cross-checked against pool-by-pool liquidity for each token. Each trader was analyzed independently.
3/ Across the top 10 Fomo traders, we estimate only 57% of their PnL could actually be realized @pointfarmcap’s STONK position had the highest estimated price impact: -67%
4/ We calculated each trader’s profits by simulating the sale of their full position today. We used live quotes from Jupiter and Uniswap, cross-checked against pool-by-pool liquidity for each token. Each trader was analyzed independently.
2/ Leaderboards value positions at a fixed token price But large sells impact the price So we took the top Fomo traders’ largest positions and simulated their real value
3/ Across the top 10 Fomo traders, we estimate only 57% of their PnL could actually be realized @pointfarmcap’s STONK position had the highest estimated price impact: -67%
The top 10 Fomo traders are up $50M+ (on paper) But if they sold, how much would they really make? The data 🧵
2/ Leaderboards value positions at a fixed token price But large sells impact the price So we took the top Fomo traders’ largest positions and simulated their real value
The top 10 Fomo traders are up $50M+ (on paper) But if they sold, how much would they really make? The data 🧵
ALERT: 🚨 Bitget potentially hacked Bitget wallets just sent $180M across multiple chains to a single destination: 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee Which then further dispersed to: 0x469Ac1406dE92f82C0563477240a3627057425DC 0xe410a2E5710Ee787bcaa63f52A3943ff71F0d946
UPDATE: $190M hacked from Bitget Assets include $ETH, $BNB, $AVAX, $XAUT, and stables Case still ongoing
ALERT: 🚨 Bitget potentially hacked Bitget wallets just sent $180M across multiple chains to a single destination: 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee Which then further dispersed to: 0x469Ac1406dE92f82C0563477240a3627057425DC 0xe410a2E5710Ee787bcaa63f52A3943ff71F0d946 0xD2C2f029eFF5caCc686F24377CfdDcfc82d9F899 0x7c96279Ec1e888Aa56b9B836e0dB26ca48573E1C 0x94A43df7687A8494948Be937400e9d5D33135DA0 0xA6dD3F218B65E32Ccc37BE30f74884133c655545
The Bitget cold and hot wallets affected: 0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23 0xffa8DB7B38579e6A2D14f9B347a9acE4d044cD54 0x97b9D2102A9a65A26E1EE82D59e42d1B73B68689 0x5bdf85216ec1e38D6458C870992A69e38e03F7Ef 0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23
ALERT: 🚨 Bitget potentially hacked Bitget wallets just sent $180M across multiple chains to a single destination: 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee Which then further dispersed to: 0x469Ac1406dE92f82C0563477240a3627057425DC 0xe410a2E5710Ee787bcaa63f52A3943ff71F0d946 0xD2C2f029eFF5caCc686F24377CfdDcfc82d9F899 0x7c96279Ec1e888Aa56b9B836e0dB26ca48573E1C 0x94A43df7687A8494948Be937400e9d5D33135DA0 0xA6dD3F218B65E32Ccc37BE30f74884133c655545
NEW: The CFTC ordered investigations into the same 2 insider cases we uncovered Just after our stories went live Per @WIRED
We’ve updated the map of $EMBER Team members reached out with more context on a wallet that created a cluster: Wallet GZjYfG is a reward distributor It's now labeled and hidden *** This context wasn’t available onchain Ember’s flywheel mechanism is not standard Rewards are sent from a regular EOA controlled offchain, rather than through a contract that can be identified automatically. From an onchain perspective, GZjYfG looks like a wallet sending tokens to other holders. The connections were correct. The missing piece was Ember’s offchain setup *** This highlights a few misconceptions about Bubblemaps: 1. A cluster does NOT mean a scam Clusters show connections between holders, which can (…
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so this happened... > fresh wallets buy $ millions of $CASCHAT > token gets listed on Robinhood 2 days later > they're now up +$3M nothing to see here 🍿
@bubblemaps No thank you let us bundle in peace Ty
@DaniWorldwide have fun while you can 👀
@HeyAnonai hey anon, miss you
This trader lost it all • Made $17M longing $ETH in april • Went long again days later • Now down -$25M
2/ 0x6c85 closed his first $ETH long at $2,300 (the local top in April), with $17M profit. Days later, he opened a new $90M $ETH long He still holds it today, now down $27M
This trader lost it all • Made $17M longing $ETH in april • Went long again days later • Now down -$25M
UPDATE: 60% are STILL holding their $ANSEM airdrop • 40% hold all • 38% sold all • 22% sold some
NOTE: The top 10 recipients accounted for 80% of all tokens sold Track them here:
Ansem (@blknoiz06) airdropped $6.7M in $ANSEM to 700+ wallets • 1 wallet got $1M+ • 6 wallets $100k+ • 40 wallets $10k+ • 300 wallets $1k+ • 400 wallets $150+ 🧵
UPDATE: 60% are STILL holding their $ANSEM airdrop • 40% hold all • 38% sold all • 22% sold some
2/ The biggest airdrop recipient got 10M $ANSEM (1% of the supply), valued $1M at $100M FDV.
Note: all airdrop $ values were computed using a $100M mcap for $ANSEM Track the airdrop recipients here:
Ansem (@blknoiz06) airdropped $6.7M in $ANSEM to 700+ wallets • 1 wallet got $1M+ • 6 wallets $100k+ • 40 wallets $10k+ • 300 wallets $1k+ • 400 wallets $150+ 🧵
2/ The biggest airdrop recipient got 10M $ANSEM (1% of the supply), valued $1M at $100M FDV.