[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

@DesoGames Avatar @DesoGames Deso

Deso posts on X about bitcoin, bitfinex, ponzi, money the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

Engagements Line Chart

Mentions: XX #

Mentions Line Chart

Followers: XXXXXX #

Followers Line Chart

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence

Social category influence finance XXXXX% cryptocurrencies #5014 exchanges #1005 stocks XXXX% technology brands XXXX% currencies XXXX% social networks XXXX% countries XXXX%

Social topic influence bitcoin #1608, bitfinex #5, ponzi #54, money 8.25%, fdusd #2, usdt #535, binance #833, market cap #600, liquidity #3603, debt XXXX%

Top accounts mentioned or mentioned by @xbt886 @sharpshark65759 @aristo1m @tethersux @ethenalabs @michaeljburry @cloudey_se @jameshenryand @bellweirboy @askdrburt

Top assets mentioned Bitcoin (BTC) Alphabet Inc Class A (GOOGL) Tether (USDT) Sei (SEI) USDC (USDC) Silvergate Capital Corporation (SI) Coinbase Global, Inc. (COIN)

Top Social Posts

Top posts by engagements in the last XX hours

""But Deso how is Bitcoin mining a high yield investment" Listen these people are terribly stupid that's why they're running a ponzi and not a real business. So they fall for narratives as easily as your average rube. How stupid are they This fucking stupid:"
X Link 2025-12-04T03:36Z 15.3K followers, XX engagements

"The loan they gave Bitfinex/themselves they had to give because the money it covered for was lost after they gave it to a very sketchy Panamanian bank without any sort of contract or written agreement; and it turned out to be a ponzi. They then did it XX other times. Atleast"
X Link 2025-12-04T03:36Z 15.3K followers, XXX engagements

"There's no point to not-invest that 2.3M pounds into HEKA funds via Abraxas if you're gonna take that money home then turn around and invest it into HEKA funds. If he's taking it home to invest into something else WHY Isn't his fund very successful Who is doing better"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"Truth is Abraxas is a leveraged crypto treasury company and has been even before Saylor came up with the idea. AUM grew from 1034M euro to 3327M euro 2023-2024. End of 2023 BTC was $44K. End 2024 it was $92.5K. They would've jumped by 1.1B holding just Bitcoin"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"@sharpshark65759 @tethersux Yep because for whatever reason the Bitfinex peg lines up with tops in the Bitcoin price. It shouldn't there's no reason X stablecoin pair on X exchange depegging denotes a top in the BTC price. Here's a chart with a few boxes but you look hard enough you'll spot many more"
X Link 2025-12-06T11:42Z 15.3K followers, XXX engagements

"Thank you for your sacrifice please come again Bitfinex's peg is slightly stronger again though. Might even make it to $95K this time before the next sucker slaughter"
X Link 2025-12-07T19:15Z 15.3K followers, 3810 engagements

"The highest volume currency pair on Binance is currently FDUSD:BTC with USDT:BTC being the runner up. FDUSD has dropped to a $XXX million market cap; USDT has risen to a $185720 million market cap. FDUSD's currently running at a XXX% volume-to-market cap. This is fraud"
X Link 2025-12-09T07:11Z 15.3K followers, 6401 engagements

"#Tether watch Just to show i'm not always doom and gloom; the Bitfinex peg just spiked back to a premium without a comparable price drop in BTC (on the back of $17M of positive volume). If it goes up without BTC falling; there's room for it to fall with BTC rising up higher"
X Link 2025-12-09T11:26Z 15.3K followers, 2071 engagements

"IMO; Bitfinex spiked on the back of real money they managed to siphon off real people with washtrading the USDT across chains; which is then gonna get put towards supporting the peg and manipulating Bitcoin higher. If i were to guess why the pattern changed; BTCUSDLONGS topped"
X Link 2025-12-09T11:26Z 15.3K followers, XXX engagements

"It's Bitfinex's BTC margin pair. """"""people"""""" adding Bitcoin on margin on Bitfinex grow that pair which obviously would be bullish for Bitcoin's price. Complete and utter fraud ofcourse just look at 1:1 scale comparison with BTCUSDSHORTS. Which collapsed in June 2019"
X Link 2025-12-09T11:26Z 15.3K followers, XXX engagements

"Here's when it went parabolic compared to the BTC price; including the period where shorts disconnected from longs. Longs didn't go parabolic at the price top and shorts didn't collapse at a bottom. They did collapse about X months after the NYAG injunctioned Bitfinex' money"
X Link 2025-12-09T11:26Z 15.3K followers, XXX engagements

"@Xbt886 Mind you i've been on this for a while. Just a random google search:"
X Link 2025-12-09T11:36Z 15.3K followers, XXX engagements

"cough Well i just found out that the rules for silver coins have changed in 2025 for the Netherlands - the tax exemption is gone. I bought my stash without any taxes on them and that's no longer possible. The same coins i bought in 2019 for XXXX euro's are now XXXX euros"
X Link 2025-12-10T21:39Z 15.3K followers, XXX engagements

"Is mine Maybe not for the next meeting or the one after; but there is definitely going to be a surprise hike along this journey that'll announce more surprise hikes in the future. Even with a Trump flunky at the wheel. Even Erdogan had to submit to the bond market"
X Link 2025-12-10T23:09Z 15.3K followers, XXX engagements

"This dumb cunt HOW DO YOU GET THE ENERGY BACK OUT When the guy running point on the bubble that's supposed to save humanity sounds exactly like Michael Saylor - exactly as wrong and not thinking critically - you know things are going to be bad. 2026's gonna be the year"
X Link 2025-12-11T07:39Z 15.3K followers, 1204 engagements

"#Tether watch #Bitcoin fell to $90K again pushing Bitfinex back up to $XXXXXX. This comes as no surprise to followers of the Tether watch since i said it wasn't gonna hit $100K based on peg strength and nothing has changed. Only a straight depeg will make BTC hit $100K"
X Link 2025-12-11T09:10Z 15.3K followers, 2131 engagements

"There's only X "official" depegs on that chart both denoted a top in Bitcoin for an extended period of time. That simply cannot be coincidence especially not if i increase the line a little bit more to XXXXX and then draw boxes around the depegs and the BTC price at the time"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"Notice how the depegs seem to be spread out far more randomly far more often line up with the Bitcoin price cratering rather than topping as well as happening in random places without any sort of gradual buildup either way. Even as a line chart the difference is obvious"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"Now i get it. Bitfinex is a stablecoin pair BTC isn't so BTC rises and falls alot more than bitfinex does so they look incomparable. This is what the rest of the space is looking at and going like "no it's fine Bitfinex can't possibly move Bitcoin it hardly moves at all""
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"Two assets same scale percentage comparison. That's what most people do to compare asset performance. But if you separate the two price scales the pattern behind the movement of both becomes clear. These pairs are moving inverse to each other when they just shouldn't"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"But even then when directly comparing USDT for dollars on Bitfinex with USDT for dollars anywhere else the movement doesn't make sense. The Bitcoin price shouldn't affect Bitfinex the way that it does. The recent spike-drop-spike pattern shows as much. USDT pairs same scale:"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"It's just so sad nobody's interested in this. Not even big names that i have shared this info with. Incedibly frustrating that i've found the evidence Tether's a ponzi because again; There's no reason a Bitfinex depeg should denote a BTC price top"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"Thanks to Bitcoin's fall volume in crypto's going up and #FDUSD has nearly hit 1000% volume to market cap. Currently THE ENTIRE SUPPLY OF FDUSD COINS is being traded back and forth XXXX TIMES per day. Despite this and dropping to $940M market cap - still can't hold its peg"
X Link 2025-11-21T18:29Z 15.3K followers, 1275 engagements

"If Tether was ever to be found to not be fully backed (aka a true balance sheet leaks) all USDT pairs will depeg immediately and the "market makers" will disappear into thin air. There will be no redeeming at all. That's the real danger. They have never been audited"
X Link 2025-12-01T00:19Z 15.3K followers, 11.3K engagements

"Funnily enough though out of the X download links the IOS one doesn't work; while if i manually look for the game it doesn't exist on the Google play store while it is on the Apple app store. But this is a dead mobile slop game and YouTube is the dead giveaway there"
X Link 2025-12-01T12:21Z 15.3K followers, XX engagements

"There are exactly X videos on YouTube that aren't part of MetaPlanet's own channel. The most popular is a XX second short with a load of hashtags and XXX views. Granted it did more views on this guy's channel with X subs than anything else so there must've been some players"
X Link 2025-12-01T12:21Z 15.3K followers, XX engagements

"This thing also advertises itself as being on the "SEI" network. Well with such a coin doing numbers on Binance surely the parent coin is also doing well Nope $100M 24H volume on a $800M market cap coin. SEI/USDT is doing $12M on Binance. And that's the 70th biggest crypto"
X Link 2025-12-01T12:21Z 15.3K followers, XXX engagements

"The money was on Kraken from 19:01 to 19:13 UTC yesterday. We can state this with certainty thanks to blockchain. Here's Kraken at 19:01 UTC on the 5th. Halfway through that first block on the grid it'd already left. They clearly missed the arb opportunity there"
X Link 2025-12-06T09:08Z 15.3K followers, XXX engagements

"Not that it was very big that's a spike to XXXXXXX. Genuinely XXXXXXX above the minimum arb point where below that Tether won't print. And as pointed out the USDT didn't even arrive until XXXXXX. It can't be backfill (use $70M then get $70M) because it transferred out again"
X Link 2025-12-06T09:08Z 15.3K followers, XXX engagements

"And Fabio built up 400000 pounds of debt with himself to pay dividends to himself which he didn't have despite still being profitable. Could've taken less directors compensation and then not go into debt with yourself. But no greedy gonna greed"
X Link 2025-12-06T09:09Z 15.3K followers, XX engagements

"400k pounds is also pretty close to the 444k pounds that previously was "invested" into HEKA funds. BUT Despite HEKA funds being so profitable that Abraxas is dipping into their own supply and using debt to do it; the director took home cash. From companies he owns"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"Arkham isn't XXX% accurate either there's still coins they don't track and they've got far too little money listed for Abraxas end 2024 (should be 523M euro and rather they have $7.6M listed on Arkham). Could be it was always a ponzi and XXX% was leverage but who knows"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"All people are interested in now is engagement bait. IS TETHER PONZI LIKE THIS POST TO FIND OUT It's a simple question. If they're getting dollars for USDT someone is giving dollars. We can see it's Abraxas. How does Abraxas get USD Investigate them and it's clearly BS"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"Still nobody ready for what's gonna happen to Bitcoin's fees or security budget when it finally becomes too expensive to mine at the current hashrate. Bitcoin isn't immune to natural mining sector merger and acquisitions yknow. But it cannot be allowed to have a XX% monopoly"
X Link 2025-12-08T07:46Z 15.3K followers, 1680 engagements

"@aristo1m Bitfinex's peg action is (somehow) correlated with the actual amount of dollars Terher can spend on maintaining the premium/pumping up Bitcoin. If BTC's price rise causes the bitfinex peg to fall it'll top when Bitfinex gets too low. Simply observed fact"
X Link 2025-12-08T19:53Z 15.3K followers, XX engagements

"I.E. the volume on FDUSD shows it's all washtrading anyway as there's no proportionality between USDT and FDUSD volume. These aren't legitimate traders these are "Binance market makers" being employed where-ever Binance institutes fee-less trading (I.E. what they wanna pump)"
X Link 2025-12-09T07:11Z 15.3K followers, XXX engagements

"You know why fees are there It's not just for the exchange to make money though that too. It's because it makes it very hard to run washtrading bots as by definition washtrading doesn't make any money. You're selling to yourself. Any profit is also your loss"
X Link 2025-12-09T07:11Z 15.3K followers, XXX engagements

"So with zero fees on USDT makes it very easy to washtrade. Not so much with USDC though. And BUSD's dead there's no reason for Binance to "compete" with USDC in the stablecoin space. And yet. @michaeljburry wouldn't be interested in exposing another obvious fraud maybe"
X Link 2025-12-09T07:11Z 15.3K followers, XXX engagements

"The whole point here is: If you can't trust FDUSD volumes you can't trust USDT volumes on the same exchange either especially when they have shown similar discrepancies. I've posted about USDT:BTC volume getting nuked down to position X or X in the list before"
X Link 2025-12-09T07:11Z 15.3K followers, XXX engagements

"Usually when there's another coin going through a hype cycle. Point being there's NOTHING holding up the Bitcoin price. Not even Saylor he's just exit liquidity. Binance goes away so does $90K. It won't be a case of "people will go to another CEX". "The people" never existed"
X Link 2025-12-09T07:11Z 15.3K followers, XXX engagements

"We once again apologize to anyone wanting their money back out of Aave; though His Excellency was kind enough to not-spike the variable rates this time. Ethena and Abraxas seem to have stopped messing with the pool so who knows who these people are now. Outside of Justin"
X Link 2025-12-09T11:26Z 15.3K followers, XX engagements

"@Xbt886 Sure or the other way around or FDUSD:BTC positions to FDUSD:BTC positions owned by the same person or for USDT. Doing it cross-chain or across multiple pairs within an exchange makes it harder to find out. The sheer size of the numbers say it must happen though"
X Link 2025-12-09T11:33Z 15.3K followers, XXX engagements

"@Xbt886 Incase you're interested i wrote a very long article with my uptodate findings a while ago which also included FDUSD (i'd forgotten about that): Contains about everything i knew of stables up to that point and there's an older article with older data"
X Link 2025-12-09T11:48Z 15.3K followers, XXX engagements

"@Xbt886 Well it was a ponzi from the start. But no after the 2023 banking crisis took down silvergate and signature's 24/7 dollar networks TUSD volume spiked while BUSD's market cap decline suddenly slowed. Few months later FDUSD took over. Justin has dealings with them too"
X Link 2025-12-09T11:51Z 15.3K followers, XXX engagements

"Was reminded of this in case anyone coming by saying "you don't trade this""
X Link 2025-12-09T18:03Z 15.3K followers, XXX engagements

"Also this time purely as a reminder: You can retweet as well as like. Take a chance on somebody who made a good call that isn't supposed to exist. Maybe the people on your feed might be interested in the biggest ponzi in history This'll be a movie later show you were there"
X Link 2025-12-09T18:05Z 15.3K followers, XXX engagements

"VIX XX was still stupid what a surprise"
X Link 2025-12-10T09:20Z 15.3K followers, XXX engagements

"#Tether watch Rampant confusion within tradefi as #Bitcoin has diverged from the rest of the liquidity sponges. Yet all these people following patterns haven't even found the most obvious one yet. Oh Bitcoin fell again from $92K How surprising"
X Link 2025-12-06T09:08Z 15.3K followers, 1863 engagements

"If they used $70M then backfilled $70M why did they transfer $70M out again And why did they use it to pay off debt rather than transfer it back to Tether complete the cycle and get dollars for it instead They're clearly not using the market to get dollars from it"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"Because IMO they blew up a long time ago and have been using Tether/Aave debt to hide it as long as they can. Since Arkham found their BTC wallets their stated value lines up pretty darn close to what Abraxas claimed end 2024. Those same numbers now say a $1B+ loss"
X Link 2025-12-06T09:09Z 15.3K followers, XXX engagements

"@Xbt886 Oh i know it is. What you might've missed is Justin Sun's TUSD forming a bridge between the two. I've been in the skeptic game since late 2020 lets say so i've seen it rise and fall. Binance Launchpad used to allow staking with BUSD then TUSD then FDUSD as well"
X Link 2025-12-09T11:45Z 15.3K followers, XXX engagements

"Since i did see that comment about it - yes #silver's over $XX. Even passed $XX. It's fine it'll go higher. If not today or tomorrow. Macro hasn't changed. Now Trump is requiring rate cuts to become next Fed head. I just find the biggest ponzi of all time more fascinating"
X Link 2025-12-09T18:32Z 15.3K followers, XXX engagements

"It's a simple relationship the more BTC rises the more Bitfinex falls and at the rate of rising and falling at $100K Bitfinex will be around $XXXXX which is the limit of this charade. Why OBSERVED HISTORY It's the rest that comes up with conjecture. I've got a chart"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"Do you have ANY IDEA how unlikely it is for a currency pair that ISN'T affecting another asset's price to line up this exactly with price tops in said asset There's atleast a XXX correlation there; WHEN THERE SHOULD NOT BE This is Coinbase same pair same period"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements

"SURPRISE New article is out Just in time for some late night reading. It's another 23K words monster of everything i could remember of X years of #Tether #Stablecoins #Binance #JustinSun #FDUSD #TUSD #BUSD #stUSDT fraud and much more Enjoy"
X Link 2024-09-08T20:02Z 15.3K followers, 64.7K engagements

"It should just mean liquidity is low on one exchange and market makers should buy USDT on Bitfinex for dollars in order to sell USDT for dollars on Coinbase/Kraken whenever a discrepancy occurs. THAT is arbitrage and it's also what's holding up most of crypto's prices"
X Link 2025-12-11T09:10Z 15.3K followers, XX engagements