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0xScope @ScopeProtocol

The AI Data Layer For Web3 AI Applications. Maker of 📈 https://t.co/HWUy9dowSb | 🦜 @lmkfun Join us https://t.co/aFafmkrW0c link3.to/0xscope block Joined December 2021
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0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

The $STAR10 team controlls 80% of the supply at the beginning. And the token launch is filled with "early snipers" Theses addresses bought at least 18% tokens at the first minute and they are actively dumping right now. Sniper Addresses: lmk.fun/detail/1896477…

10Ronaldinho Profile Picture

Ronaldinho @10Ronaldinho

6 months ago

The $STAR10 team controlls 80% of the supply at the beginning. And the token launch is filled with "early snipers" Theses addresses bought at least 18% tokens at the first minute and they are actively dumping right now. Sniper Addresses: lmk.fun/detail/1896477… https://t.co/LRJqbO3dH1

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Are whales buying the $ETH dip? 7 addresses withdrew a total of 77,458 $ETH ($170M) from Coinbase over the last 9 hours. Address: scan.0xscope.com/moneyFlow/0xce…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

BREAKING: NOW $72M PROFIT FROM 50X SHOTRING $ETH ON @HyperliquidX. hypurrscan.io/address/0x20c2…

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

BREAKING: NOW $72M PROFIT FROM 50X SHOTRING $ETH ON @HyperliquidX. hypurrscan.io/address/0x20c2… https://t.co/rIJfuM4bvB

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

On-chain data shows @suji_yan, founder of @realMaskNetwork was hacked for ~$4M. These assets were transferred to a new address at the same time and swapped for $ETH. scan.0xscope.com/address/0x934b…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

$KAITO pumped 284% after @blknoiz06 sold all of his airdrop. 6 days ago, ansem claimed 215,113 $KAITO for $206.5K with an average price of $0.96 per $KAITO. Which could worth $590K now. basescan.org/address/0x03a1…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Pumpfun account was hacked and launched a token. Although it was confirmed to be fake very quick. Several wallets are still able to profit over $100K by buying/selling within 1 minute. solscan.io/account/42TEV7…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Update: Strong reason to believe this is the $LIBRA $MELANIA team laundering the funds, honestly they made it too obvious so it's quite hard to unnotice this on chain. On-chain data shows the $2.73M Loser's funds are from multiple $LIBRA insider wallets including: $LIBRA…

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Update: Strong reason to believe this is the $LIBRA $MELANIA team laundering the funds, honestly they made it too obvious so it's quite hard to unnotice this on chain. On-chain data shows the $2.73M Loser's funds are from multiple $LIBRA insider wallets including: $LIBRA…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)! Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total! Sniper address tracked: lmk.fun/detail/1877277…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

The @pumpdotfun team sent another 87787 $SOL ($12.6M) to Kraken. They have sent a total of $583M worth of $SOL to exchange since launch. solscan.io/tx/2cSTqvnB1a2…

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

The @pumpdotfun team sent another 87787 $SOL ($12.6M) to Kraken. They have sent a total of $583M worth of $SOL to exchange since launch. solscan.io/tx/2cSTqvnB1a2… https://t.co/OxMMRUbBcW

ScopeProtocol Profile Picture

0xScope @ScopeProtocol

6 months ago

Joined🫡 Will do everything we can

benbybit Profile Picture

Ben Zhou @benbybit

6 months ago

Joined🫡 Will do everything we can

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees. hypurrscan.io/address/0x20c2…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

.@Bybit_Official now having $535M 24hr net inflow while market donw bad, the withdraw wave seems over and things are backing on track. scan.0xscope.com/report/bybit?n…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

Will time.fun keep solana great? @aeyakovenko does think so. The $toly token reached $20M marketcap 2 hour after launch. One of the lmk.fun channels find $toly at $113K MC, join it so you won't miss the next $toly. 👇 lmk.fun/detail/1876849…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

It seems bybit just transferred 40K $ETH ($100M) back to bitget. Bitget sent these $ETH 3 days ago as part of the loan deal to help cover bybit's ETH shortage. scan.0xscope.com/txhash/0x00d1b…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

6 months ago

The Bybit exploiter is using multiple dex including @okx dex to swap the $ETH for $DAI ! Exploiter send $3.64M $ETH to another address and is now exchanging $DAI back and forth and transfer $DAI out. scan.0xscope.com/address/0x403b…

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

The Bybit exploiter is using multiple dex including @okx dex to swap the $ETH for $DAI ! Exploiter send $3.64M $ETH to another address and is now exchanging $DAI back and forth and transfer $DAI out. scan.0xscope.com/address/0x403b… https://t.co/HdGBO4q1XH

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

Pumpfun is rumored to launch its own DEX to replace Raydium. Raydium website shows that 7 of the top 10 liquidity pools by 30d fees are migrated from pumpfun. These 7 pools alone contribute 11% of the total 30d fees on Raydium! raydium.io/liquidity-pool…

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

The @Bybit_Official exploit transaction initiator address received gas from @binance 3days ago.

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

The @Bybit_Official exploit transaction initiator address received gas from @binance 3days ago. https://t.co/f8zMdHiy9x

0xScope retweeted
lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

Update: Total hacked funds value: $1.46B - 401346.76 ETH ($1.138B) - 90375.54 stETH ($255.977M) - 8000 mETH ($24M) - 15000 cmETH ($45M) Detail Moneyflow: scan.0xscope.com/moneyFlow/0x47…

lmkfun Profile Picture

lmk.fun 🦜 (Prev. Scopescan) @lmkfun

7 months ago

Update: Total hacked funds value: $1.46B - 401346.76 ETH ($1.138B) - 90375.54 stETH ($255.977M) - 8000 mETH ($24M) - 15000 cmETH ($45M) Detail Moneyflow: scan.0xscope.com/moneyFlow/0x47… https://t.co/TBpY1nAGGf

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