My Main Contact = @devmidas

Every analysis can change from time to time as the dev can change their code/contracts.

🚨 = RUG OR MOON. 80/20
🔵 = Ad
🟢 = Looks safe
🟡 = Unusual txs or method in contract
🔴 = High risk
💩 = Rugged

🔎 = Pay attention

Disclaimer: Anything posted on this channel is NOT financial advice. We will try our best to take everything into consideration when analysing a project, please do your own research as well.

Bombcrypto Returns 🟢🔎

Bombcrypto was one of the most famous projects in Gaming NFT Era at 2021 and is coming back in 2024. It is announcing that their game will be available again till the end of March.

Even though it's a big project, you should be aware that there are some accounts linked to the team/partners swapping tokens. Here are the main one's our researchers found:

BCOIN, old vested accounts claiming tokens and sending to wallets that sold tokens:
https://bscscan.com/token/0x00e1656e45f18ec6747f5a8496fd39b50b38396d?a=0x2d2629c3b994c475f6cb01e0807085ed1fc82572

0xedbd75d1648558... hash is a transfer to the team's MultiSig wallet: https://bscscan.com/token/0x00e1656e45f18ec6747f5a8496fd39b50b38396d?a=0xccbcff483c6b8b26e35ceaf468e2316f2da1841f


BOMB, old vested accounts claiming tokens and sending to multiple wallets that sold tokens, follow the transfer txs:
https://polygonscan.com/token/0xb2c63830d4478cb331142fac075a39671a5541dc?a=0xe5f75be1798a8f5422adcbda950c1e2aaa969f8b
https://polygonscan.com/token/0xb2c63830d4478cb331142fac075a39671a5541dc?a=0x7b66c9449b745946dc2bae7b88e87d2fa485dbae

SEN, whale that bought before the comeback annoucement manipulating the token's price:
https://bscscan.com/token/0xb43ac9a81eda5a5b36839d5b6fc65606815361b0?a=0x510e0aa9d2143c2a758d5c7df90406add5b111ba

- Token contracts are normal BEP20 and no dangerous methods were found
- Team is doxxed and a public company
- Known in multiple markets
- Huge potential

Although this unusual txs are happening, we still believe Bombcrypto's will return and this txs could be explained by the team so it would reduce the player's and investors FUD.

The official project's contracts can be found at their website https://bombcrypto.io/

Expect tokens price to dump when there's a time gap in announcements and/or these wallets move their tokens. Expect pump when devs announce dates, new functionalities and launches the game.

Disclaimer: we hold/trade BCOIN and SENSPARK tokens.

Legacy - Odd TX 🟡

https://bscscan.com/token/0x226474f31d533b4de9fe22c0698b2453fc708d3f?a=0x436E1fA0F4E796640286A5418F91FFA92c4CBDeF

Wallet received more than 300 different transfers with small number of LCOINs.

Legacy liquidity was added 1 day 10 hours ago: https://bscscan.com/tx/0x704e8676f2f74b8bfec3570654f45f608aadb735c49f5711f015f9696389469c

The first tx the wallet received was 1 day 8 hours ago: https://bscscan.com/tx/0x59d6b884b8a7154ea67843211ae0cf008f37fe93a9cecb8f1bd56faab56dd597

Which was made by this wallet: https://bscscan.com/token/0x226474f31d533b4de9fe22c0698b2453fc708d3f?a=0x0f1ff32f2e4c76f537ebcad35543f132c621802a

The last wallet bought some tokens and also received tokens from what we believe is the reward pool: 0x03d0AcB16Bf4b019b446Fdc838E39495ad790885 (we couldn't find this contract in whitepaper, but we can deduct it by looking at the transfers pattern and the initial deployer transfer)

What we're finding ODD is that this wallet sent a really small amount of tokens to the pool and received more than 1k back in multiple transactions, which we believe isn't possible.

After selling 172$ worth of tokens, it promptly bought back as the txs were spread through Telegram and Discord, wich is another fact that makes this suspicious.

NEW FINDINGS:
- The first wallet interacted with this wallet https://bscscan.com/address/0xdc28ca0ec3519e47292202d1f426a7ddf31e32d2
22 days ago via a 1 BNB transfer: https://bscscan.com/tx/0x6a6dabe9bf7136047479ffadb8431f819432a3c67878294b66f1c0493f7f106f
And bought/interacted with LCOIN V1

- The wallet mentioned above 0xdc28ca0ec3519e47292202d1f426a7ddf31e32d2 is the wallet that deployed the first Legacy Coin contract.

👉 We ask you to forward these transactions to dev and ask for explanation on how these wallets are obtaining their tokens and why they are selling/buying back.

If you want us to analyse the Legacy project, leave a thumbs up at this post.

We will keep updating this post as we delve deep into what is happening.

Na vdd isso ai é uma wallet do projeto, ela é fixa do contrato

Translation: In fact, this is a project wallet, it is fixed in the contract

Update about this:
- First wallet is FEE wallet and used to pay marketing, development costs, etc
- Last wallet is DEV wallet for testing purposes

We will not change from 🟡 as there are some UNLOCKED wallets holding large amount of tokens, but everything above had an explanation. We are going to keep researching the wallets and the project itself. Every update will be posted here, please share the channel with others so we can keep doing it ❤️

🟢🔎 How to profit from whales as a small player in the market? 🔎🟢

Many of us are small players who invest in projects that we believe will return some percentage in the near/medium term. We often encounter whale manipulation that drives the price of cryptocurrencies down, killing our positions, and then drives it up, creating FOMO traps that we might fall into.

This kind of movement is expected in a market that is highly susceptible to price manipulation and low liquidity.

But how can we profit from these whales and how can we find them?
In this post, I'll show you how to do it and provide an example of a whale that you can profit from.

The first step is to identify which wallet holds the most tokens from the project you are about to invest in.

Using Senspark Token as an example, you can access the holder list by clicking the following link: https://bscscan.com/token/0xb43ac9a81eda5a5b36839d5b6fc65606815361b0#balances

By analyzing the list, you can spot an account that holds millions of tokens and could dump the entire price if moved at once: https://bscscan.com/token/0xb43ac9a81eda5a5b36839d5b6fc65606815361b0?a=0x510e0aa9d2143c2a758d5c7df90406add5b111ba

By clicking on it, you will come across his transactions and notice a pattern: he sells large quantities at once and then buys small fractions of tokens, manipulating the price as he wishes and perhaps reducing his positions.

However, every time he sells, he drops the price by 10% to 50% at once, which is a significant amount. You can verify this at DexView: https://www.dexview.com/bsc/0xb43Ac9a81eDA5a5b36839d5b6FC65606815361b0?maker=0x510e0aa9d2143c2a758d5c7df90406add5b111ba

To profit from his trades, we buy when he sells and sell once the price stabilizes. It is important to note that this is not a foolproof strategy, but it has been successful for us so far.

But how can we know when he trades?

Enter one of the best bots on this platform: @EVMTrackerBot

This bot allows us to add his address to a tracking list, alerting us to each and every transaction he makes.

E.g.:#sen_whale
Swapped 900,000 #SEN ($7,880.81) for 7,880.81 #BUSD @ $0.0088Swapped 7,890.01 #USDT ($7,890.01) for 20.93 #WBNB On #Metamask Swap Router @ $377.03
#bnb Cielo ViewTx Chart

The trade above made us a profit of 35% in just 15 minutes.

🚨 We understand that this success may not happen every time, but we are here to teach you new ways to look at DeFi and how to profit.

If you enjoyed this post, please leave a thumbs up and share it ❤️.

🟢 Marbles Rush 🟢

The Marbles Rush platform is a project that brings the thrill of live marble races, allowing users to bet on the outcomes using the native Marbles Rush token (MRT).

B/S Tax: 3%/3%
Public team
Low supply: 20M
Low MC: 66k$ (atm)
Team with a big funds wallet
Looks floored

We expect Marbles Rush to do well in the near time if the team engages in marketing and unleashes the full potential of the project. They've just deployed their offchain betting system.

Follow their group and wait the next steps, do not invest blindly.

You can follow Marbles Rush live bets at: https://www.twitch.tv/marblesrush and place yours at https://marblesrush.io/bet/

Chart at https://poocoin.app/tokens/0x3151073977746533e1d585b3c1afdbcada54baac.

TG: @marblesrush

Disclaimer: we hold MRT.

We are still waiting for the dev to lock the 19mi tokens before buying any LCOIN. It is stabilizing at the 0.2 range 🟡

Marbles Rush Biggest Shopping Competition Marathon

5 Biggest shopping competitions.
25 days of tournaments and fun.

Two chances to win:

The two largest purchases without trade or sales receive at the end of each competition.
🥇 0.3 bnb
🥈 0.1 bnb

Classification ranking by points of largest purchases.
The top 5 in the competitions receive classification points for the marathon tournament.
1st place - 10 points.
2nd place - 8 points.
3rd place - 6 points.
4th place - 5 points.
5th place - 4 points.


At the end of the 5 competitions:
The highest scoring teams at the end of all competitions will win:
🥇 1 bnb + 4 nfts
🥈 0.5 bnb + 2 nft
🥉 0.2 bnb + 1 nft

General rules:
To score in the rankings and participate in competitions, you CANNOT sell MRT tokens until the end of the marathon.

Anyone who sells or trades will NOT receive the final prize, they will be eliminated from the competition and their ranking points will be removed.

MRT team is starting to push marketing

As we've expected, BCOIN is moving. The dev just announced that they will release the new tokenomics in a few hours 👀

Important note: The BOMB token on Polygon is a mirror of the BCOIN token on Binance Smart Chain (BNB), so it does not have its own tokenomics

🚫 Beware of Exit Liquidity in Crypto & NFTs!

1️⃣ Exit Liquidity happens when you buy high, enabling early investors to cash out.
2️⃣ Common traps: Initial Offerings, Pump & Dumps, Callers, Rug Pulls & Wash Trading. 🎣
3️⃣ Avoid the trap:
- Deep research
- Ignore FOMO
- Risk management
- Use trusted exchanges

Exit Liquidity exploits include hype creation by whales, leading to price falls after their exit.

🔑 Strategies to avoid being the 'greater fool':
- Verify token holders at explorers
- Study project team & roadmap
- Beware of token unlocks
- Stay updated, avoid impulsive buys
- Allocate funds wisely

Remember, knowledge & caution are your best defenses in the volatile crypto market. Don't become the exit for early investors' profits! 💼

Learn more about DeFi safety at @bcinspector

Big movement on BCOIN currently. Some traders are selling SENSPARK token for it. Keep an eye on both SENS and BOMB (polygon) as they are tanking towards an accumulation range 🚨

Check out previous Bombcrypto's analyses at @bcinspector

Almost touching 2X from the moment we first anticipated the new tokenomics news 😳

Follow @bcinspector so you don't miss next opportunities.