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@dethective "4/ You already know the answer 60k in $BRYAN coin to 76WL again from Kelsiers"
@dethective on X 2025-05-07 20:27:40 UTC 23.5K followers, XXX engagements

"4/ The total amount rugged The top traders of the last X promoted coins get 2.3M 500k from $ALPHA 1.8M from $ALT The rest of the time he just farm engagement and the reach is insane"
@dethective on X 2025-07-15 08:37:48 UTC 23.5K followers, 1516 engagements

"You're still spending every day gambling on memecoins when you could've just followed the Ardizor guide for passive income with DePIN. $10k X months X weeks = $280k since the beginning of the year Skill issue"
@dethective on X 2025-07-22 23:07:25 UTC 23.5K followers, 5365 engagements

"I don't have a clear opinion on this yet so I want to hear some ideas. It's definitely a good thing to block hacked funds. But since USDT is technically backed X to X with dollar reserves if you freeze 85K in tokens the company basically gets a "free" 85K. Am I right The risk I see is that this creates an economic incentive for stablecoin issuers to freeze funds. Of course this isnt a great example since 85K is a ridiculous amount for a company like Tether. But since the collateral is still there wouldn't it make more sense to mint say XX percent of the value and give it as a grant to people"
@dethective on X 2025-07-20 12:30:01 UTC 23.5K followers, 6820 engagements

"Quick disclaimer: this is NOT a paid promotion. It's simply a product I find valuable and aligned with my ideas. Im not here to blindly chase money or incentives. Thats why I have a lot of yaps but you wont see me on any Kaito leaderboard. Im not trying to be an ads account. If something genuinely interests me Ill write content about it"
@dethective on X 2025-05-18 16:39:31 UTC 23.4K followers, XXX engagements

"$WOLF is another bundled scam from @wallstreetbets All the top traders are funded by the same address CXkVqyNEUHvnGEyaf8kdXT6Gi1Bjfx21Nvu72GTzjHJ They are cashing out 20k for each wallet"
@dethective on X 2025-03-08 07:15:20 UTC 23.5K followers, 7059 engagements

"@CryptoPassie It's so non-sense that I thought nobody will think that I am actually sharing this as it was something true"
@dethective on X 2025-07-23 09:18:24 UTC 23.5K followers, XX engagements

"The trading wallet was funded with XXX SOL from a Kelsier address He already pulled a quick pump and dump on $BRYAN a token we already know was managed by them. He also started buying some Epstein related shitcoins"
@dethective on X 2025-07-22 09:04:17 UTC 23.5K followers, 1130 engagements

"So apparently @cryptobeastreal claimed that the drop of $ALT was due to a "sophisticated group of snipers". The funny thing is that it happened EXACTLY the same with his previous token $ALPHA 👇"
@dethective on X 2025-07-15 08:37:45 UTC 23.5K followers, 15K engagements

"Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited 200000 USDC on Kamino. It is currently earning XXXX% APY. He also set up a small trading wallet 👇"
@dethective on X 2025-07-22 09:04:16 UTC 23.5K followers, 3547 engagements

"Another proof of the POSITIVE incentive of rugging followers. Cryptobeast in less than a week: Promoted the coin $ALT The coin rugged going from 200M to zero After only X days he's back promoting the coin again There were a couple of green candle just before the announcement Here again we have an example of a wallet that bought before the announcement and start selling no stop: 3cJkQS34xThPKGq82d5NwUASsg2goPKuAYqYDF9m1PEz"
@dethective on X 2025-07-19 20:00:28 UTC 23.5K followers, 7487 engagements

"2/ The first human This wallet belongs to a memecoin trader whos quite profitable. He made a lot of money with $MOG and is oddly holding $TRX on Solana. He aped in with 120K on $MELANIA and is already selling"
@dethective on X 2025-07-16 17:24:56 UTC 23.5K followers, 1068 engagements

"@web3bandit yeah no problem I am really guessing here as well I think you're not doing something similar to a leverage here. I believe you get over collateralized and simply go back to 1:1 but it seems too complicated and probably the strength of tether is the simplicity"
@dethective on X 2025-07-20 12:45:12 UTC 23.4K followers, XXX engagements

"Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵"
@dethective on X 2025-07-17 17:33:42 UTC 23.5K followers, 277K engagements

"Wallet here: DjAfkjAV7qD6U2qjjU5RdcuzXwdk1gF3CtiWwGZc8pxJ I'll say clearly that if you copytrade this you're gonna lose money"
@dethective on X 2025-07-23 15:24:42 UTC 23.5K followers, XXX engagements

"@CryptoMatheos yes my thesis works only if the funds are permanently frozen. If they can come back to circulation that's a completely different story"
@dethective on X 2025-07-20 12:56:49 UTC 23.4K followers, XXX engagements

"Pasternak created a fresh wallet yesterday and loaded it with $100K. So far he bought X tokens: Launchcoin: -$200 Dupe: -$1590 Orgo: -$2420 Funny enough every single one of them dumped right after he bought in"
@dethective on X 2025-07-23 15:24:41 UTC 23.5K followers, 4657 engagements

"3/ The "sophisticated actors" acted in the same way Just compare the bundles of $ALT and $ALPHA. The pattern is identical. All funded at the same time they all bought 2.3k each"
@dethective on X 2025-07-15 08:37:48 UTC 23.5K followers, XXX engagements

"The history of $DADDY: How controlling a large enough supply can turn a token into a long-term cash extraction machine. In this thread I'll use some underrated features of @Bubblemaps to analyze the historical supply dynamics of a bundled token. This is my submission for #TheMissingBubble 👇"
@dethective on X 2025-03-18 17:06:51 UTC 23.5K followers, 110.8K engagements

"5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout"
@dethective on X 2025-07-16 17:24:59 UTC 23.5K followers, 1022 engagements

"1/ This is going to 500M The target was the same not even a bit of fantasy. Everything deleted of course"
@dethective on X 2025-07-15 08:37:46 UTC 23.5K followers, XXX engagements

"4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago"
@dethective on X 2025-07-16 17:24:58 UTC 23.5K followers, XXX engagements

"5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with XXX million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap"
@dethective on X 2025-07-17 17:33:46 UTC 23.4K followers, 9627 engagements

"Crypto is the only industry where you can: Announce a $100M buy of $TRUMP coin Pump the price XX% Do nothing and get away with it because everyone will just forget"
@dethective on X 2025-07-18 17:50:02 UTC 23.5K followers, 4641 engagements

"By the way the Pumpfun presale page everyone is talking about is already offline"
@dethective on X 2025-07-07 22:05:48 UTC 23.4K followers, 2282 engagements

"I actually like crime pumps. Just added more on my Melania shorts. I am shorting on X exchanges now. Everyone forgot about Melania but it's still 250M marketcap"
@dethective on X 2025-07-16 20:59:46 UTC 23.4K followers, 3947 engagements

"A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed XXX SOL into XXXX SOL 🧵"
@dethective on X 2025-05-07 16:29:21 UTC 23.5K followers, 16K engagements

"3/ The second human Another memecoin trader with some ups and downs. This is probably a gamble. They sold all their $GRIFFAIN for $MELANIA"
@dethective on X 2025-07-16 17:24:57 UTC 23.5K followers, 1027 engagements

"This whole analysis is powered by data from @nansen_ai I dont want this to feel like an ad. Ill just keep using it more and more to showcase its features while doing my usual work here. Of course I have an affiliate link for a XX% discount:"
@dethective on X 2025-07-16 17:25:00 UTC 23.5K followers, 1648 engagements

"7 days ago I posted my strategy for $PUMP. I did exactly what I said: started DCA shorting X days after launch. I will keep doing this over the next few days because I believe the only path for this token is a slow dump and unlike XX percent of people here I have patience. Where do you short it I always get this question and since I do not want to shill any referral links because it is too risky and unprofitable for me (I made around 11$ the only time I tried) I will just give you a beginner tip. X. Go on CoinGecko X. Search for $PUMP X. Go to Markets then Perpetuals X. Sort by volume 5."
@dethective on X 2025-07-19 15:12:49 UTC 23.5K followers, 11K engagements

"My patience on $PUMP is paying off. I still think this coin was totally unnecessary for the platform and has no real connection to the big revenue of pumpfun. In summary I'm still bearish. A 3B FDV is a lot. Ive just set some take-profits in case of a big pump since the position is getting large. But Ill be more than happy to see this keep going down"
@dethective on X 2025-07-24 09:55:44 UTC 23.5K followers, 4868 engagements

"3/ There is also volume on DEXes This is just part of the picture. The volume on DEXes is significant as well. If you want to dig deeper I recommend this great post by @Adam_Tehc"
@dethective on X 2025-07-15 17:07:50 UTC 23.5K followers, 1963 engagements

"Only XX days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only X reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach 1500 score to start slashing people"
@dethective on X 2025-05-18 16:39:30 UTC 23.5K followers, 3821 engagements

"Over XX% of $PUMP trading volume is happening on CEX. So I connected to each exchanges API to figure out whats really going on behind the scenes. Heres what I found 🧵"
@dethective on X 2025-07-15 17:07:47 UTC 23.4K followers, 5933 engagements

"I just wanna share a small story that nobody knows about me. I've been shorting $S (Sonic) since March. The only reason for me is revenge. I lost the majority of the first money I made in the Fantom ecosystem long time ago. That was because I was a huge fan of Cronje and Sesta. I trusted them until I realised they were simply abandoning project after getting rich and jumping on the next shiny thing. When I saw the Fantom rebranding and the enthusiasm I notice the same pattern and just trusted my gut. Today I read that the airdrop was a disaster. I am not surprised"
@dethective on X 2025-07-22 15:57:51 UTC 23.5K followers, 10.4K engagements

"Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇"
@dethective on X 2025-05-07 20:27:36 UTC 23.5K followers, 3587 engagements

"@MeteoraAG I would just give everything to @met_lparmy I know they will just put all the $MET in some DLMM strategy lmao"
@dethective on X 2025-07-18 14:52:28 UTC 23.4K followers, 1237 engagements

"6/ So is it a good time to buy I actually shorted more today. I dont think a crime pump will happen just from an announcement. Melania coin has been clearly linked to Hayden Davis. It would be legally risky for anyone close to the Trump family to promote it. What really surprised me is seeing a market maker like Wintermute buy 416K net in 24h on a dead token mostly held by a team that keeps selling"
@dethective on X 2025-07-16 17:24:59 UTC 23.5K followers, XXX engagements

"2/ The top was again 180M Both tokens reached exactly the same marketcap before rugging. He promised 500M he rugged at 180M"
@dethective on X 2025-07-15 08:37:47 UTC 23.4K followers, XXX engagements

"@web3bandit yes but this is not a bank. - You deposit 85k USD in a bank managed by tether - Tether gives you 85k USDT If the USDT part got frozen the 85k in the bank is still there and the stablecoin simply became over collateralized no"
@dethective on X 2025-07-20 12:37:35 UTC 23.5K followers, XXX engagements

"6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me"
@dethective on X 2025-07-17 17:33:47 UTC 23.5K followers, 14.3K engagements

"$5.5M worth of Melania were just transferred from the general wallet to the team wallet. The team wallet is now holding $35M This is likely part of the deal with Wintermute. I just saw that there was also an official announcement about the market-making partnership"
@dethective on X 2025-07-23 10:03:55 UTC 23.5K followers, 3026 engagements

"Ardizor was using buybacks to pump prices before it was cool"
@dethective on X 2025-07-16 11:04:56 UTC 23.5K followers, 2721 engagements