🏮$1.3M in ETH funneled out of the $HAMS marketing wallet within the past day to random fresh wallets.
👉TX 1 Worth 354 ETH
👉TX 2 Worth 65 ETH
👉TX 3 Worth 65 ETH
👉TX 4 Worth 100 ETH
👉TX 5 Worth 100 ETH
🏮Also sold $108k+ in team tokens in one tx a few hours ago, along with others
👉$108k Sell
🏮More info in Carranza's post and a Twitter thread
👉https://t.me/ArcaneGems/1624
👉https://twitter.com/artysteth/status/1683148630750818305
👉TX 1 Worth 354 ETH
👉TX 2 Worth 65 ETH
👉TX 3 Worth 65 ETH
👉TX 4 Worth 100 ETH
👉TX 5 Worth 100 ETH
🏮Also sold $108k+ in team tokens in one tx a few hours ago, along with others
👉$108k Sell
🏮More info in Carranza's post and a Twitter thread
👉https://t.me/ArcaneGems/1624
👉https://twitter.com/artysteth/status/1683148630750818305
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🏮Careful on ShadowTX, has the same web as Darkswap which in turn copied from Houdiniswap. Darkswap's utility didn't work and I'm not connecting a wallet to test this.
https://swap.shadowtx.co/
https://houdiniswap.com/
https://swap.shadowtx.co/
https://houdiniswap.com/
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🏮They fucked the LP pool and minting procedure hard, so much so people could mint more tokens on the site then in the actual pool.
https://twitter.com/0xSunNFT/status/1684960109334839297?s=20
🏮0xSun turned 1 ETH into 45 with their fuckup lol, tons of more cases too
https://twitter.com/0xSunNFT/status/1684960109334839297?s=20
🏮0xSun turned 1 ETH into 45 with their fuckup lol, tons of more cases too
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🏮Do NOT buy the token, seems like ANYONE can transfer tokens from ANYONE's balance
https://twitter.com/poppunkonchain/status/1684961007007932427?s=61&t=7jQs7DTlsAU6YYoIJe7LeQ
https://twitter.com/poppunkonchain/status/1684961007007932427?s=61&t=7jQs7DTlsAU6YYoIJe7LeQ
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🏮Literal millions are being stolen from people and the space
🏮And Pauly is still playing rap music on the spaces
🏮And Pauly is still playing rap music on the spaces
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Degen Divers🏮
🏮Do NOT buy the token, seems like ANYONE can transfer tokens from ANYONE's balance https://twitter.com/poppunkonchain/status/1684961007007932427?s=61&t=7jQs7DTlsAU6YYoIJe7LeQ
🏮Pauly revolutionized the space, if someone has too many tokens, you can simply just take them
🏮The first true Anti-Whale tech. Masterclass work.
🏮The first true Anti-Whale tech. Masterclass work.
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🏮How did someone mint 400+ ETH worth of $PNDX one hour before the launch was announced on Twitter?
https://etherscan.io/tokentxns?a=0x675fb8c954ac3be7b464c67fe5c4bee16ca899a8
🏮Is this a literal exit scam from Pauly?
https://etherscan.io/tokentxns?a=0x675fb8c954ac3be7b464c67fe5c4bee16ca899a8
🏮Is this a literal exit scam from Pauly?
Ethereum (ETH) Blockchain Explorer
Token Transfer | Etherscan
The list of ERC-20 Token transactions in the Ethereum Blockchain on Etherscan.
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🏮Pauly got hit with a Community Note on Twitter calling his shit a scam lmao. This is literally the first time I've ever seen this happen in Crypto.
https://twitter.com/Pauly0x/status/1684964256918523905?s=20
https://twitter.com/Pauly0x/status/1684964256918523905?s=20
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🏮Leetswap has paused all trading on their dex due to some compromised LPs being drained. Be very careful if you are still on BASE
https://twitter.com/LeetSwap/status/1686190488506769408
https://twitter.com/LeetSwap/status/1686190488506769408
X (formerly Twitter)
LeetSwap (@LeetSwap) on X
As our DEX is forked from Solidly, our factory had a security pause function.
We noticed that some pool liquidity might have been compromised and we temporarily stopped the trading to investigate.
We noticed that some pool liquidity might have been compromised and we temporarily stopped the trading to investigate.
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🏮Careful on $BRIBER, looks like the same slow rugger behind the person that launched $REFUND the other day and the $JIM form Ohio utility scam.
🏮Here is the $REFUND deployer, same CEX wallet funded it with high amounts of ETH, tax farmed it, and let it die
https://etherscan.io/address/0xEF0E367E8aF145857E5f7eA146Db4fe8e9FC15aA
🏮Here is the $REFUND deployer, same CEX wallet funded it with high amounts of ETH, tax farmed it, and let it die
https://etherscan.io/address/0xEF0E367E8aF145857E5f7eA146Db4fe8e9FC15aA
Ethereum (ETH) Blockchain Explorer
Address 0xEF0E367E8aF145857E5f7eA146Db4fe8e9FC15aA | Etherscan
The Address 0xEF0E367E8aF145857E5f7eA146Db4fe8e9FC15aA page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
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🏮Same dude that burned $4.6M in ETH just burned over $3M in GMX and GNX, rip
🏮https://twitter.com/lookonchain/status/1689654885162385408?s=20
🏮https://twitter.com/lookonchain/status/1689654885162385408?s=20
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🏮Nice $230k farm on $SPURDO, this same group launched another Spurdo token that they pumped, dumped, and abandoned within an hour.
👉Old Spurdo Chart
🏮Some of the top wallets in the new $SPURDO only sniped this new one and the old one 👇
👉Wallet 1
👉Wallet 2
👉Wallet 3
🏮Top 25~ wallets are nearly all fresh and only sniped this project, you can assume the team/insiders pushing this own nearly 40% of the supply on multiple wallets.
👉Old Spurdo Chart
🏮Some of the top wallets in the new $SPURDO only sniped this new one and the old one 👇
👉Wallet 1
👉Wallet 2
👉Wallet 3
🏮Top 25~ wallets are nearly all fresh and only sniped this project, you can assume the team/insiders pushing this own nearly 40% of the supply on multiple wallets.
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