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泄露的 Chainalysis 视频显示,尽管区块链具有隐私保护特性,但 Monero 交易仍可被追踪。
该视频描述了该公司追踪交易的方法,现已被删除。
Chainalysis 追踪 XMR 交易的潜在能力令人担忧,因为 Monero 将自己定位为“安全、私密、不可追踪的加密货币,可保护您的资金隐私”。
免责声明:含第三方意见,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
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Top 15 wallets in Neiro CTOs are sitting on $32M of profit Another shield show was arranged by Binance - pouring “on the appeals of concerned citizens” memcoin - a client of market maker Gotbit with capitalization of $10M. This is the 4th token Neiro - a token in honor of the new dog owner of the Dogecoin coin's prototype dog. The reason for today's bump was a message from a Binance funder - where she wrote that Binance has started to listen to the community (or did a market maker whisper in her ear?). So they decided to flood another token Neiro, which supposedly has a good token distribution. Truth is - the top 15 wallets have $32M in unrealized profits, which are probably already hedged via futures. When will this Neiro burst? Let's look at the path of another Neiro (0 -> $320M -> listing on Bybit -> $22M -> $170M -> listing on Binance -> listing another Neiro on Binance -> $70M). One is left to wonder if anyone brave enough to bet money on this.
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Punk Monkey was bought out for 10 ETH with a minimum valuation of 600 ETH, as it were In 2021, one of the considered promising niches was the fractionalization of owning expensive NFTs. In a bull run, people believed that rare NFTs could be worth tens of millions (e.g. a Compound funder bought a punk monkey for $24M), and platforms offered to buy small fractionalized fractions of such NFTs. One such platform, Niftex, was safely shut down, but Punk Monkey 2386 remained fractionalized through this protocol. Since the site was shut down, all interactions with the smart contract could only be conducted directly via blockchain/etherscan. The rules of the platform included a redemption logic: the owner of a faction could initiate a buyback of all factions of other users at a price set by him and if there were no redemption requests from other owners within 14 days, the smart contract would execute the redemption at the first set price. User 0x282 initiated the buyout 14 days ago. Other owners were alerted to the brazen attempt to seize the property at a throwaway price, however: To block a buyout, you must actually buy back the offering person's shares at a price higher than their offered price. 0x282 offered a price of 0.001 eth per share (10 eth for the whole punk), i.e. the price was 0.0010000001 eth for 1/10000th of a monkey share. Another large token stake holder tried to re-bid and re-purchase 0x282's offer, but he was wrong by two ten-trillionths of a cent, because he offered a price of 0.0010000000 eth. As a result, the buyout process was not blocked and user 0x282 took NFT worth $1.3M for $25K in front of everyone.
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Champion of onchain liquidations Tweeters of Lookonchain have found a special degen, liquidating three times in 2022m for 74,426 compoundWBTC ($32.82M). He now has another 488 WBTC ($26.47M) against which he borrowed $17.2M in steibles and has a liquidation price of $50,429.
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Neiro ETH has been poured on Binance, but there is, as they say, a nuance Let's take two pieces of news: On August 1, Binance News writes that Bubblemaps identified 78% of Neiro tokens as having been spotted by insiders/teams. And already on September 6 lists this memcoin on Binance perp listings. Between the receipt of tokens by market maker Wintermute, listing on Bybit it fell from $280M capitalization to $22M, where another market maker took advantage of the situation and got enough token supply for cheap. He did the famous trick with catching up volumes on Bybit futures (up to $300M / day) and sold it as a high volum meme koin cambake story for Binance. As a result - the token is worth $160M, the market maker and insiders are rubbing their hands happily waiting for the opportunity to trade the token on Binance.
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The hunt for Hyperliquid whale with 1,170 BTC continues Earlier in the blog I wrote about a major player who has concentrated 25% of the Hyperliquid exchange's open interest in BTC in one hand. Whale's current position: 1,170 BTC, entry $62,217, liquidation moved to $52,825. Funding costs for the position $907K, unrealized loss $6.88M. His trading style is very specific, he adds on market upswings and often cuts on downswings. Yesterday, Monday, he added a lot on the local top at $59.3K and cut the position on the downside for a few million. Also, the whale added $1.2M USDC collateral the day before.
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