[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.]

@SpecterAnalyst Avatar @SpecterAnalyst Specter

Specter posts on X about token, usdc, hyperliquid, ethereum the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

Engagements Line Chart

Mentions: XX #

Mentions Line Chart

Followers: XXXXX #

Followers Line Chart

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #

Social category influence cryptocurrencies #4264 exchanges #3425 finance XXXX% stocks XXXX% countries XXXX% technology brands XXXX% currencies XXXX%

Social topic influence token #1434, usdc #176, hyperliquid #471, ethereum #1277, $sol #357, sol #1044, binance #3491, $142m #3, $32b #2, czbinance #2917

Top accounts mentioned or mentioned by @zachxbt @cryptobeastreal @godsownbaby001 @swellnetworkio @thatweb3bro @relayprotocol @czbinance @redhatpentester @gainzy222 @rookiemamba @kwasituntum @arkham @yapyoarb @0xtff1 @garrettbullish @benbybit @kruyscollins @xoslabs @jameswynnreal @bubblemaps

Top assets mentioned USDC (USDC) Ethereum (ETH) Solana (SOL) SideShift (XAI) MAGA (TRUMP) Bitcoin (BTC) Coinbase Global, Inc. (COIN) AB (prev. Newton) (AB) YEPE (YEPE) AltLayer (ALT) sETH (SETH) Wrapped Bitcoin (WBTC) Aster (ASTER) Dai (DAI) Celestia (TIA) Mog Coin (MOG) WIFE (WIFE) Bubblemaps (BMT)

Top Social Posts #

Top posts by engagements in the last XX hours

"As mentioned earlier the actor trades using one wallet per trade then withdraws to a fresh EVM wallet. Some of the profits have been deposited into CEXs while others were used to become a validator on Ethereum. Stay smart"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8403 followers, 38.8K engagements

"Investigation into $YEPE (@YEPE_4 ) by @JamesWynnReal James Wynn has made an estimated $7.3M in total profit across XXX wallets. I looked into the token and heres the pattern of how the money was made 👇"
X Link @SpecterAnalyst 2025-10-06T08:56Z 8403 followers, 13.9K engagements

"Interestingly the same GarrettJin-linked wallet received XXX ETH and X ETH from @primev_xyz in July 2025 suggesting a possible relationship"
X Link @SpecterAnalyst 2025-10-12T07:23Z 8404 followers, 2832 engagements

"Just to clarify🙄 The wallet didnt open any trades XX minutes before the announcement. #BTC trade opened: 10/9/2025 4:40:49 PM UTC #ETH trade opened: 10/10/2025 3:49:47 AM UTC Tariff announcement: 10/10/2025 8:57 PM UTC Only the BTC trade wallet is new to Hyperliquid; the ETH wallet isnt Stay smart"
X Link @SpecterAnalyst 2025-10-11T03:44Z 8398 followers, 4655 engagements

"Addresses: 0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c 0x757f88e931ef4d57c23b306c5a6792fc0d16edb2 BTC Short: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ETH Short: 0x2ea18c23f72a4b6172c55b411823cdc5335923f4"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8405 followers, 43.8K engagements

"The exploiter of @UXLINKofficial has started laundering the stolen funds through Tornado Cash. A total of XXXXX BTC ($3.2M) was swapped for XXX ETH all of which has been deposited into Tornado"
X Link @SpecterAnalyst 2025-09-30T08:36Z 8396 followers, XXX engagements

"⚠ The X account of @0G_labs has been compromised. Do NOT click on any links posted from the page. Stay safe stay smart"
X Link @SpecterAnalyst 2025-10-05T11:48Z 8398 followers, XXX engagements

"Part 2: Was Franks Wallet Really Drained Evidence suggests no. On April XX GJvzjpMw received XXX $SOL ($49.1K) from Sideshift. using timing analysis Source: 3URnnJKdG8eTjrKo7G8rN5GjzweYwSZSxwyJm5Ut5UmL deposited $50k USDC to Sideshift. That wallet had earlier received $17.7k USDC (Apr 8) from Sideshift timing analysis tied the sourced to a deposits from E5LXMfNaLFqyaYsRze8ztMBMT55LRhrA9M9vsEgpjsXY"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"Trump Token Link On Feb XX 0x20f73f3 bridged 79775 USDC and swapped for XXX $SOL sending it to Franks public wallet. 0x20f73f3C509CA73536a75B84975d6EDF005c3E38 That same wallet also bridged XX BNB XX $SOL 9CjKCS2B then distributed to: XXX SOL to 4qWkSvrXDb21p3agakGQYwH195XmmipNAMU75gSmXKcW X and later $2679.29 to 3tETKWxeoBooSZc6aKwsB4NSj8JuiPBzUL7UuYA1KVcA"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8404 followers, XXX engagements

"On October XX 0x757f88 on Arbitrum received $363.8M USDC from Hyperliquid in XX txs then transferred it to 0x4f9a3. 0x4f9a3 sent $80M to the wallet that shorted BTC and $30M to the wallet that shorted ETH"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8404 followers, 50.4K engagements

"Garrett jin removed details on his tg profile few hours ago"
X Link @SpecterAnalyst 2025-10-12T07:24Z 8403 followers, 4055 engagements

"The same pattern closely mirrors the $ALT token rug by @realcryptoelio a few months ago which was funded two months before the launch"
X Link @SpecterAnalyst 2025-10-06T08:56Z 8403 followers, 1458 engagements

"A victim wallet was drained for $6.5M two days ago after signing malicious transactions that drained $sETH and $WBTC from his wallet. The bad actor started laundering the funds immediately. I investigated it and so far this is what I have got and what I have done so far to assist the victim"
X Link @SpecterAnalyst 2025-09-20T15:30Z 8403 followers, 1748 engagements

"All evidence points to: Franks wallet wasnt drained. Multiple clusters show interlinked transfers between his wallets. Theres association with $TRUMP tokens and influencer"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8404 followers, XXX engagements

"@rookiemamba Same coai dump massively"
X Link @SpecterAnalyst 2025-10-13T07:33Z 8404 followers, XXX engagements

"So many of you are actually bull posting $aster coz of the Airdrop. You guys must be a retarded James Wynn on TL crying #aster"
X Link @SpecterAnalyst 2025-10-10T19:18Z 8398 followers, 1330 engagements

"Investigation: How @frankdegods Lied About Being Drained Dumped @DeGodsNFT on His Community and How It Ties to $TRUMP Insider Trading Among CT Influencers"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, 1571 engagements

"I investigated the trader who shorted BTC and ETH hours before the dump making a total of $142M in realized profit. On-chain analysis linked the trading address to a wallet holding 29321 BTC ( $3.2B) which could potentially be stolen funds"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8403 followers, 638.6K engagements

"@HarryGH0dler @whitestream5 @btcturk @_WOO_X @BigONEexchange Cry"
X Link @SpecterAnalyst 2025-10-03T08:35Z 8398 followers, XX engagements

"A #Hyperliquid user lost over $21M due to a private key leak. The exploiter withdrew the stolen funds and bridged them into three wallets in $DAI including $3.11M $MSYRUPUSDP via #Ethereum. Theft addresses: 0x37FC5F763b28B15F4952d616F0E25b56A6CA1d18 0xc1EE32Fac1D9a0CE63021467e34164DF3078289B 0x3e2E66af967075120fa8bE27C659d0803DfF4436 0xF4bE227b268e191b79097Daad0AcCcD9a7A7FAD2 Victim: 0x0cdC902f4448b51289398261DB41E8ADC99bE955"
X Link @SpecterAnalyst 2025-10-10T11:23Z 8404 followers, 1820 engagements

"@GarrettBullish @cz_binance @chameleon_jeff @Leonard_Aster @benbybit @star_okx @justinsuntron So quick to become advisor Coming with more than X failed projects"
X Link @SpecterAnalyst 2025-10-13T16:17Z 8405 followers, 1665 engagements

"The pain hits me every time I remember my $TIA is still staked 😭😭"
X Link @SpecterAnalyst 2025-10-10T21:31Z 8404 followers, 1467 engagements

"Remember the 4qWkSvrXD wallet that received $142k on four txs from sideshift using timing analysis is the source of the funds is 0x718Cc7EE2AE2493EBf7D454316Df6B61F4e1a868 This wallet trades one major token $MOG which was heavily promoted by @frankdegods @notthreadguy made $800k+ profit while staying bullish on TL"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8404 followers, XXX engagements

"On May XX GJvzjpMw sent XXX $SOL to that same wallet. Some of these funds were used for meme trading and deposits to Revolut"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"Given that hes from China and the recent U.S. tariff announcement targeted China this raises a strong possibility that Garrett Jin had insider information allowing him to short BTC and ETH ahead of the announcement earning more than $142M in realized profit"
X Link @SpecterAnalyst 2025-10-12T07:24Z 8403 followers, 3634 engagements

"@73keys_ To zero"
X Link @SpecterAnalyst 2025-10-13T16:08Z 8403 followers, XXX engagements

"This is part of the stolen funds from a Coinbase user originally reported by @zachxbt in March XXXXXXX $BTC. A large portion of the stolen Bitcoin was bridged from Bitcoin to Ethereum via Thorchain and swapped for DAI. Bitcoin Theft Address: bc1qvlustvxhqzee9tgqers4tfungrg6c0fs4u76jf EVM Addresses: 0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae 0x1c453fd449356e07661372859B7D6A6591987F72 0xe9A798b332B8BF3c6710E91ec5E0A176a9524fBa 0x6C1692FFA729316A5E74B94ebC213F610b35C55E"
X Link @SpecterAnalyst 2025-10-13T12:17Z 8403 followers, 26.9K engagements

"James Wynn was previously called out by BubbleMaps for receiving XX% of the $WIFE token supply a bundled coin. That aligns with his past actions in 2024 when he received X% of a token and dumped it immediately for $68K"
X Link @SpecterAnalyst 2025-10-06T08:56Z 8404 followers, 1531 engagements

"Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February 2024 after disappearing with $56M in user funds"
X Link @SpecterAnalyst 2025-10-12T07:23Z 8403 followers, 36.4K engagements

"A #Lubian wallet just transferred 9756 $BTC ($1.1B) after being dormant for X years. This comes less than XX hours after the US Governments forfeiture of 127271 BTC funds. 👀 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA bc1q4c9q0nva573jgs7vxu9hf0qyfqqtzy8awn77s0 34kn9zJe1K8kbGUJtMUar4cQrYiQRs9tef"
X Link @SpecterAnalyst 2025-10-15T08:58Z 8402 followers, 1878 engagements

"What caused the $AB (@ABDAO_Global ) massive dump A huge sell order was placed at the exact moment the token started dumping on Binance Alpha XXX. At 01:27 AM UTC a single tx sold 192.37M $AB swapped for $932.79K USDT. In the same minute (01:28 AM UTC) another transaction sold 501.43M $AB swapped for $282.91K USDT. Stay Smart"
X Link @SpecterAnalyst 2025-10-09T03:04Z 8404 followers, 1565 engagements

"This method effectively hides both the source and destination of funds since deposits and withdrawals through Spot go in and out of HyperCore Treasury addresses similar to what was used for the BTC and ETH short trades"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8404 followers, 51.9K engagements

"More Proof GJvzjpMw and the public wallet Wasnt Drained On Jan XX the public wallet received XX $SOL bridged from 0x523c595f46c439a62dcbd16148c79d4713c43b32 (which also interacted with 3URnnJK). Between Apr XX May XX it bridged $34k over XX txns via Relay. To: 0xC4EE54697667f8225D13540f1E39dC4402A87c3 These consistent activities prove the wallet wasnt drained"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"As mentioned earlier I suspected the funds might be stolen. Further digging shows that the wallet used to transfer gas fees to the BTC wallet - 0x52d361a5f9eb03868a4cbf0e6c6db8edab6163e1 - is linked to ereignis.eth on the Ethereum blockchain. This ENS was previously registered as garrettjin.eth belonging to @GarrettBullish the founder of @bitforexcom "
X Link @SpecterAnalyst 2025-10-12T07:23Z 8404 followers, 12.9K engagements

"A total of $194k USDC was deposited to Bybit ($25k) and Binance ($169.9k). Interestingly the Bybit deposit wallet also received $75k from another wallet linked to: Gqoxsdoh8aebHwQXXDahAGvV9deS4TyfkVkY34oJxuAr"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8404 followers, XXX engagements

"A quick investigation into @CryptoGWB $900K+ stolen funds links it to the team behind one of the largest Ponzi schemes in Russia - Finiko. Most of the stolen funds were swapped and bridged to Bitcoin and Solana across multiple transactions. A total of XX wallets were used to receive the funds and about $21K bridged to Solana was sent to the Bitget exchange. One of the recipient wallets had previously received around $3K just four hours before the stolen funds were bridged in. Tracing that $3K led to wallets associated with the Russia-based Finiko Ponzi scheme which collapsed in 2021 after"
X Link @SpecterAnalyst 2025-10-09T14:04Z 8405 followers, 3608 engagements

"BSC meme $PALU went from $2M to $100M in an hour after CZ quote and Binance Alpha Listing These are some interesting wins👇 This wallet bought $XXX $PALU 2days ago which is now worth $248.1K realized 226k. 0x4E6fA2EaF9a6D3aa18ECDFA884ed48970B79aa7d This trader bought a total of $6300 $PALU on 7txs turned to $532.5K with XXX unrealized profit. 0x1Ce804648ae8608F454c83F00CA02575b10605aA This wallet snipped $PALU at exactly the time it was announced to be listed on Binance Alpha bought a total of $51k and turned it to $521.1K (%1042) in 5hrs raised $452.4K so far"
X Link @SpecterAnalyst 2025-10-07T10:10Z 8403 followers, 3714 engagements

"That deposit came from selling 5.5M $MLG tokens originally transferred from Franks public wallet (CRVidEDtE). 📍 So all paths lead back to Frank-linked wallets"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"Other linked wallets: 0x6e4141d33021b52c91c28608403db4a0ffb50ec6 DNZwmHYrS7bekmsJeFPxFvkWRfXRPu44phUqZgdK7Pxy FbRs3RgEDP43hq5C9etGbTAvMm2GYvr7DaSqRnHdAmsS (bought tokabu here but was lying for missing it) H25FTdoutyypFoGjB5VYVExPSsbuofQRopezXmGpgGXk Most are unprofitable. There are bunch of wallet used for trading and some"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"$AB just dumped XX% on a single candle"
X Link @SpecterAnalyst 2025-10-09T01:53Z 8403 followers, 1106 engagements

"Checking 0x757f88 on Hyperliquid shows 3000 BTC ($360M) and $XXX was initially received from HyperCore Treasury on October X. Timing analysis links the source back to a wallet holding 29321 BTC ($3.2B): 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8404 followers, 43.7K engagements

"This strategy helps the operation remain undetected by many analysis tools as the wallets appear aged and unlinked unlike fresh wallets typically used for bundling"
X Link @SpecterAnalyst 2025-10-06T08:56Z 8404 followers, 1011 engagements

"@GarrettBullish @cz_binance @chameleon_jeff @Leonard_Aster @benbybit @star_okx @justinsuntron Someone with"
X Link @SpecterAnalyst 2025-10-13T16:21Z 8402 followers, XXX engagements

"Influencer Cluster In May 43A2SEoa received $10k $15k $20k USDC from wallets i linked to: @mintcollectible @RowdyCrypto @0xSunNFT @0xIT4I @CookerFlips and @frankdegods "
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"Earlier I clarified that the trader began shorting a day before the tariff announcement. Further investigation shows this wasnt their first activity on Hyperliquid theyve been trading there for a while"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8404 followers, 92.9K engagements

"Can i have my bounty @serpinxbt @ethos_network @blvnee This was a time-consuming investigation. If you find this work valuable: Support here Specteranalyst.sol Specteranalyst.eth 0xF51009ff4c7065C6400F47CDDe3E35740FDEC5A5"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8404 followers, XXX engagements

"BitForex was a cryptocurrency trading platform based in Shenzhen China founded in 2017 by Garrett Jin. The exchange was already under regulatory scrutiny in Japan for operating without a license and was accused of inflating trading volumes to appear more successful than it actually was. In January 2024 BitForex reported a trading peak of $XXX billion but by February XX 2024 all social media and Telegram accounts went silent. Shortly after the website went offline preventing withdrawals"
X Link @SpecterAnalyst 2025-10-12T07:23Z 8403 followers, 5123 engagements

"4qWkSvrX received $142k from Sideshift (Feb XX more on that later) sent $10k USDC to 43A2SEoa and the rest to Coinbase & meme trades. 43A2SEoaKYx5NEnXir8mKceCbXLGG7JeeVpC43YxRLHQ"
X Link @SpecterAnalyst 2025-10-15T16:14Z 8403 followers, XXX engagements

"James leveraged his growing attention from @cz_binance to push a meme coin and quietly bundle it for profit. Recently CZ has interacted with several individuals in the space something that deserves more scrutiny. Given his influence its important he verifies the history of people he engages with as many users follow his cues"
X Link @SpecterAnalyst 2025-10-06T08:56Z 8403 followers, XXX engagements

"Tracing further reveals this wallet received 93947 BTC in 20172018 mainly from CEXs and CoinJoin including HTX Gemini Bixin Bitfinex Bithumb and QuadrigaCX. The wallet remained dormant for X years until 2020. With mixed sources like these and long dormancy the funds are likely stolen anf laundered through exchanges and mixers. @arkham"
X Link @SpecterAnalyst 2025-10-11T14:06Z 8404 followers, 43.3K engagements