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@dethective Avatar @dethective dethective

Influencers and creators are being called out for allegedly manipulating markets and rugging tokens, with some using tactics like minting tokens out of thin air and dumping them for profit. Several tokens have been flagged as potential scams, including $yzy, $wife, and $bulla, with some being shilled by well-known figures. Meanwhile, some traders are sharing their analyses of leaked lists and wallet transactions, revealing potential insider trading and market manipulation schemes.

Engagements: XXXXXX #

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Social Influence #

Social category influence cryptocurrencies XXXX% exchanges #4692 finance XXXX% countries XXXX% social networks XXXX% technology brands XXXX%

Social topic influence money #3086, bsc #487, $aster #357, solana 0.89%, the only 0.89%, token #4314, binance #2881, $tanzania 0.67%, tanzania 0.67%, $72k XXXX%

Top accounts mentioned or mentioned by @bubblemaps @soul_eater_43 @hasbullamain @yzyyeezy @srpeterseth @meteoraag @djdriverless @melardev @fwogross @starplatinumsol @jameswynnreal @cryptopassie @fungibletokn @web3bandit @moo9000 @crypton723 @njoki002 @deebs_defi @ncnakamoto @_donkeyrhubarb

Top assets mentioned Aster (ASTER) Solana (SOL) public (PUBLIC) CatDog (CATDOG) ??Holder (BNBHOLDER) AETHER (AETHER) BOB (BOB) Hasbulla's Cat (BARSIK) Aerospace.sh (AEROSPACE) Planet Finance (AQUA) Bubblemaps (BMT) YEPE (YEPE) Launch Coin on Believe (LAUNCHCOIN) PancakeSwap (CAKE) DegeCoin (DEGE) BOTIFY (BOTIFY) Bonpay (BON)

Top Social Posts #

Top posts by engagements in the last XX hours

"The story of an insanely successful trader. 1st of Sep it unstaked 8M from Aave. Then it bought only X BSC tokens: X are in huge profit with around $1.45M in PnL X are at a small loss It also has a history of $1.8M PnL on Hyperliquid"
X Link @dethective 2025-10-07T22:21Z 34.1K followers, 16.2K engagements

"Some addresses: BSC: "4" Deployer: 0x5511b9cba5f6a01f7685236393faca4415777f3d Funding wallet: 0x91FBB0A23D33F0442f28917369d0bBFb1063E314 Aster wallet: 0xdc6827303339bca3a8cb4b8e1ac70eabcd79b19f Solana: Bridge wallet 5r4wAfjNTfn5874AndZq1r8LcPYHJbbLNRLkskbMTn2E Multiple scam wallet: FK3uhVBWBqynZ4SepaTAHbeJhY5ANjdubk6BzpVis79x"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, 1878 engagements

"3/ 72k from hacking Just go here and check the top realized profit for this wallet on Gmgn. They are all coming from hacked accounts like $TANZANIA $STEAM $PUBLIC . FK3uhVBWBqynZ4SepaTAHbeJhY5ANjdubk6BzpVis79x"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, 1700 engagements

"Did the hacker of the memecoin X really make only $13K The group behind this hack already made $72K with $TANZANIA and other coins based on an X profile hack I traced back the funds coming from Solana The whole story of a multimillionaire hacker 🧵"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, 31.2K engagements

"Other scam: $CATDOG"
X Link @dethective 2025-10-08T19:46Z 34.2K followers, 1065 engagements

"Im making an interesting analysis on the ZachXBT leaked list (coming soon) and noticed that one address appeared twice. @Regrets10x and @lynk0x are the same person and managed to get paid TWICE for the same project"
X Link @dethective 2025-09-01T20:27Z 34.2K followers, 411.7K engagements

"4/ Conclusion It might sound extreme but theres no reason to buy memecoins you see on Twitter. If youre a grifter (like XXXX% of people here) copy the only valuable part of those accounts: build a following and use it as exit liquidity. Guide here:"
X Link @dethective 2025-10-12T20:45Z 34.2K followers, 2646 engagements

"@Yennii56 I am sorry I really tried but I don't understand how I am proving your point and the Hawk Tuah part. The only question I have is why he sold everything just to rebuy X minute before CZ tweet"
X Link @dethective 2025-10-10T15:44Z 34.2K followers, XXX engagements

"1/ 0xSweep The majority of his profit came from a BullX trading wallet. Every single ticker where that wallet was profitable was also shilled on his Twitter account (e.g. $AETHER $BOB $BARSIK ). Meanwhile his followers are told they need to work harder and keep clicking"
X Link @dethective 2025-09-01T21:07Z 34.2K followers, 33.3K engagements

"5/ The tool About XX days ago a guy with no real audience showcased something similar and made $114k in fees. The $AEROSPACE website is already down. I could probably squeeze out a few thousand if I copied the same play and Ill admit its tempting. But Im too honest to put out a half-baked tool tied to a useless token. So my plan is to spend a few days improving it and then release it for free if theres enough demand"
X Link @dethective 2025-09-17T21:21Z 34.2K followers, 7935 engagements

"Nice things happening on #SCI69000 A big account shills it on his channels Dumps everything Buys again a few seconds before CZs tweet Makes $430k Concludes with a told you so The story and the address 🧵"
X Link @dethective 2025-10-10T13:30Z 34.2K followers, 145.7K engagements

"@Magumsy_xyz Yep this is just the tranche X out of 4"
X Link @dethective 2025-10-14T21:52Z 34.2K followers, 1294 engagements

"When something like this happens on Hyperliquid you have thousands of eyes that can reconstruct the full history of trades and even the addresses. On Aster you only get an API that returns the last 1000 trades. Maybe I am missing something but I really do not understand why we are calling this a DEX. To me it looks like a CEX without KYC where you login with your wallet"
X Link @dethective 2025-09-25T22:36Z 34.2K followers, 49.9K engagements

"For $AQUA rugging money from the presale was not enough. They decided to pull off one of the worst launches ever: XX% of the supply split across hundreds of wallets 77k (+5.4k in fees) sold through the Meteora pool The quick story here:"
X Link @dethective 2025-09-08T22:31Z 34.2K followers, 13K engagements

"Wallet 1: 0xA841621Ae9512C3808e1c5cDDAa248fB27f0BAae or gmgn link if you prefer:"
X Link @dethective 2025-10-13T22:18Z 34.2K followers, XXX engagements

"Common Tier Amounts: XX BNB (4 wallets) XXXXX BNB (5 wallets) XXXXX BNB (4 wallets) XXXXX BNB (9 wallets) XXXX BNB (50+ wallets)"
X Link @dethective 2025-10-14T21:13Z 34.2K followers, 2886 engagements

""I didn't have to farm the community" XXX deleted tweets"
X Link @dethective 2025-09-30T23:46Z 34.2K followers, 33K engagements

"@bubblemaps @JamesWynnReal Its nice to see that constantly promoting pump and dump schemes not only causes zero reputational issues but has even earned you a public endorsement from the richest person in crypto"
X Link @dethective 2025-10-05T15:12Z 34.2K followers, 4204 engagements

"3/ Address You can double check what I am saying here:"
X Link @dethective 2025-10-10T13:30Z 34.2K followers, 4140 engagements

"Address List (just text): atitty_ 0x8c741460F6274869C035d95ACc602C62846400Fd Mediagiraffes 0xbb8e74bda3d7615d09710fba90b3af1b149b780f apemp5 0x469e8e739c2dc6994fd79efb785972d8afefd640 Regrets10x / lynk0x 0x4950afc2a8e5834a1858a94f98b68cd00f96fe12 DaoKwonDo 0xD029421d3cE1A01bbEf22f865793Dd70e63FF997 herrocrypto 0x326ef9fa575a92090d8dea0b1f053afca64fb19b mooondat 0x8d95136d5999536e58ad25915d4380bf4ace86ef Jeremyybtc 0x13c1e86b01544d4ed8e38f11132a11868c3a49e9"
X Link @dethective 2025-10-14T20:08Z 34.2K followers, 2870 engagements

"I present you James Wynn. The new BNB chain intern"
X Link @dethective 2025-10-06T13:20Z 34.2K followers, 33.6K engagements

"It's impossible to stop those accounts from shilling XX coins per day. I can only show you countless times that wallets buy before each tweet until you realize you're in a rigged casino. The address of the daily BSC forced trend 🧵"
X Link @dethective 2025-10-12T20:45Z 34.2K followers, 17.7K engagements

"Do you remember ZachXBTs list of undisclosed paid KOLs I used it to: Check their bridge transactions Identify the KOLs BSC addresses See what theyre doing during the Binance Meme Season Ill share the address list below 👇"
X Link @dethective 2025-10-14T20:08Z 34.2K followers, 29.2K engagements

"TLDR: Hackers get access to big profiles on X Tweet various CAs like $TANZANIA $STEAM $PUBLIC on Solana Extract multiple thousands with side wallets Bridge everything to BSC Hack the @BNBCHAIN profile and profit the same way Farm $ASTER airdrop with 900k All transparently on-chain"
X Link @dethective 2025-10-01T18:18Z 34.2K followers, 9955 engagements

"5/ Conclusion So to reply to the CZ claim could he have made more by building He got: $72K from a previous hack $25K from the current hack The total balance across those connected wallets is about $3M I honestly think that from a purely economic perspective he could not have made more by building Unless we take into account building more sophisticated scam methods"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, 1763 engagements

"Ardizor crew looks ready to deploy another scam clearly following the BSC trend. If youre new to crypto remember to never take advice from those accounts. Heres the list just block them all and protect your money"
X Link @dethective 2025-10-08T19:45Z 34.2K followers, 3786 engagements

"Address List (Gmgn format for easy tracking): atitty_ Mediagiraffes apemp5 Regrets10x / lynk0x DaoKwonDo herrocrypto mooondat Jeremyybtc"
X Link @dethective 2025-10-14T20:08Z 34.2K followers, 2064 engagements

"According to Aster's data guru the only reliable source now is CoinMarketCap since DeFiLlama has become unreliable. Heres the list of top CEXs by volume. You might recognize some exchange (just one)"
X Link @dethective 2025-10-05T20:00Z 34.2K followers, 20.2K engagements

"@ShiLLin_ViLLian @CoinMarketCap I agree I use it also for CEXes The best one is FameEX. I just don't know what Binance is doing between those great CEXes"
X Link @dethective 2025-10-05T19:07Z 34.2K followers, XXX engagements

"Previous scam: $BREAD"
X Link @dethective 2025-10-08T19:46Z 34.1K followers, 1298 engagements

"2 of the top addresses by volume on $ASTER withdrew some liquidity right after the airdrop (19:30 UTC). Wallet 1: 8B 30-day volume $700K out Wallet 2: 7B 30-day volume $500K out We cant really know if thats the real size of the airdrop since everything on CEXes is hidden. But thats the only clue I have about its size"
X Link @dethective 2025-10-13T22:18Z 34.2K followers, 7947 engagements

"I just noticed I put X more zero. It's #SCI6900"
X Link @dethective 2025-10-10T13:31Z 34.1K followers, 3856 engagements

"Today I opened my Polymarket sniper tool and I saw a 7500$ balance (I started with 500$) I was happy but then I just to discover that somehow the PnL it's not working properly and it was completely wrong (I actually lost 170$) My learning: - I don't know shit about baseball - I should create expiring orders for sport events - It was a good decision to not onboard people even if everyone was asking for it because as I said I am still working on improving it"
X Link @dethective 2025-10-05T22:11Z 34.2K followers, 35.2K engagements

"The first XX buyers of $BNBHolder extracted 5.38M together. Who are those people Did they trade before All the addresses here 👇"
X Link @dethective 2025-10-09T17:03Z 34.2K followers, 13.2K engagements

"@SoloJayQ I think it's smart. Like the Casino's that are treating well people that lose money a lot by giving them free pizza"
X Link @dethective 2025-10-14T21:50Z 34.2K followers, 1758 engagements

"I just got unfollowed and blocked by CZ over my comment on Aster. I still do not understand this approach. It would have been far more constructive to simply reply You are wrong. It is not a CEX because and explain why"
X Link @dethective 2025-09-28T02:32Z 34.2K followers, 165.9K engagements

"How did I know Everything come from this address: 0xda37E5F0C4867Cc82C803ffe12693E57b3062870 An example of distribution transaction here: 0x5cc19b4be0206623676b4b53fc25fe9ed39f83e5525ef82472df858b1469f4a7"
X Link @dethective 2025-10-14T21:13Z 34.2K followers, 4176 engagements

"Wallet #4 The wallet was funded on 09-28 at 13:34. It already withdrew everything from Aster and has a sibling wallet (the next one). The real farmer. Address:"
X Link @dethective 2025-10-07T00:51Z 34.2K followers, 1258 engagements

"@BNBCHAIN So basically who was holding memecoins and instead of losing XX% lost XX% due to the market volatility"
X Link @dethective 2025-10-13T15:17Z 34.2K followers, 9213 engagements

"Wallet #5 The wallet was funded on 09-28 at 13:32 with the same size. It's definitely not a coincidence. The only difference is that it still has 148k on Aster"
X Link @dethective 2025-10-07T00:51Z 34.2K followers, 2262 engagements

"James Wynn migrated to BSC (with CZ endorsement) and he is using the usual strategy. Buy Tweet Sell Profit I identified a bunch of wallets that profited 350k from this on $YEPE All the addresses 👇"
X Link @dethective 2025-10-04T16:17Z 34.2K followers, 18.1K engagements

"3/ The bundle Of course we also have the wallet that - Bought at the first minute - Has no other token traded - Sold all over the process 11.6k profit Address:"
X Link @dethective 2025-10-12T20:45Z 34.2K followers, 2057 engagements

"- Never wrote you didn't. The point is exactly to shill low cap. - "Held with thesis along every MC and dip" - literally start selling after XX minutes. It should be a very painful holding: - "Never dumped everything in one clip": again not relevant never claimed that. - This is the only claim of the post: How did you bought a token where you were fully out X min before CZ tweet I am not hating I don't know you and it's the first time I saw you. Keep bragging about your money and how cool you are and how stupid are all the others"
X Link @dethective 2025-10-10T14:55Z 34.2K followers, 3836 engagements

"I went through ZachXBTs leaked list to get an idea of how much money those KOLs have. Methodology: Get the average balance (SOL + Tokens) Get the max balance for the last XX days But HOW did they get that money Some examples 👇"
X Link @dethective 2025-09-01T21:07Z 34.2K followers, 405.7K engagements

"4/ Why you're always losing money copytrading You should never use leaderboards like 4Scan or Kolscan if you want to find interesting wallets. The people there WANT to be seen. They make money from copytraders and thats why they win. The best wallets are always fresh. They make one trade pull a million and disappear"
X Link @dethective 2025-10-09T17:03Z 34.2K followers, 2122 engagements

"4/ How much money did I make The code has been running for X days. So far Ive made around $X (still unrealized)"
X Link @dethective 2025-09-17T21:21Z 34.2K followers, 6695 engagements

"Everything you need to know about BNB airdrop: The top wallet received XXXXX BNB (address in the thread) So far 40000 wallets received the airdrop The airdrop really went to people that lost money trading. Total BNB Distributed: 8923.10 BNB Minimum Received: XXXXXXX BNB"
X Link @dethective 2025-10-14T21:13Z 34.2K followers, 31.2K engagements

"I had X short positions on HL opened and you might think I made a lot of money in this crash. Nope. But I learned what is auto delevarage"
X Link @dethective 2025-10-10T23:45Z 34.2K followers, 136.4K engagements

"This is the biggest $ASTER airdrop on the leaderboard (12.38B points). If you see a screenshot with an higher value is a larp"
X Link @dethective 2025-10-07T12:21Z 34.1K followers, 14.7K 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"
X Link @dethective 2025-07-17T17:33Z 34.2K followers, 9765 engagements

"@solrac149 it was good. The coins were Aster Cro launchcoin and Wlfi"
X Link @dethective 2025-10-11T06:21Z 34.2K followers, 6134 engagements

"Meet the top X winners for stage X of the $ASTER airdrop. Wallets X and X are the same entity. The X wallets generated 85B in volume over the last XX days. Addresses in this thread 🧵"
X Link @dethective 2025-10-07T00:51Z 34.2K followers, 31.4K engagements

"3/ Trading style Every wallet shows the same pattern: their only real success was $BNBHolder. None of them were big memecoin traders. They mostly bought large caps like $CAKE and $ASTER both linked to the Binance ecosystem"
X Link @dethective 2025-10-09T17:03Z 34.2K followers, 1201 engagements

"Aster KOLs claims "Defillama is centralized and can delist $ASTER anytime" Just to share a dashboard that is using Defillama API. The source to get this data is only one: Aster API. Defillama had a wrapper to get data from it and they decided to shut it down. Big shoutout to @0xngmi to understand problems with data and act even if it's against the industry incentives"
X Link @dethective 2025-10-05T17:21Z 34.2K followers, 261.1K engagements

"Since $WEED started I have not been able to buy a single pack or upgrade because it always failed. I am afraid I am already out because a XX hour delay gives you a big disadvantage in the ponzi. I am just going to LP on Meteora a little bit"
X Link @dethective 2025-10-01T11:51Z 34.2K followers, 19K engagements

"I spent the last X days building a tool that snipes all the new markets on Polymarket. The idea: when a new market launches theres a brief price discovery window where you can make some profit. The results of my experiment here 🧵"
X Link @dethective 2025-09-17T21:21Z 34.2K followers, 101K engagements

"2/ ShmooNFT A Telegram channel XX tickers shilled per day. While he received a lot of money directly from Binance the only X profitable trades on the leaked wallets are $DEGE $BON and $BOTIFY. X out of X shilled on Twitter"
X Link @dethective 2025-09-01T21:07Z 34.2K followers, 30.6K engagements

"I was testing my sniping bot on Polymarket and I accidentally hit three times a 9900% gain. Since I was in the testing phase my entry was XXXX dollars. I am XXX percent sure this will not happen again once I have a fully functional product"
X Link @dethective 2025-10-01T23:34Z 34.2K followers, 143.3K engagements

"2/ The solana address Surprisingly the solana address is linked to multiple other tokens that rugged. Follow the money and check the entrypoint FK.s79x That wallet extracted money from multiples "hacked" profiles"
X Link @dethective 2025-10-01T16:33Z 34.1K followers, XXX engagements

"Wallet 2: 0x6f5437aac52575dd5068c611e9d47b06b2a2207b or gmgn link if you prefer:"
X Link @dethective 2025-10-13T22:18Z 34.2K followers, 1616 engagements