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0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
Controversy erupts as connections are drawn between a $735M short wallet, Binance, and the 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 project, sparking accusations of user protection failures.
About 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 is a cryptocurrency project.
Engagements: XXXXX #
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXXX
1-Year High: XXXXXXX on 2025-10-12
1-Year Low: XXXXX on 2025-10-11
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| Engagements | XXXXX |
Mentions: X #
Mentions 24-Hour Time-Series Raw Data
Current Value: X
Daily Average: X
1-Year High: X on 2025-10-12
1-Year Low: X on 2025-10-11
| Social Network | X |
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| Mentions | X |
Creators: X #
Creators 24-Hour Time-Series Raw Data
X unique social accounts have posts mentioning 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours which is no change from in the previous XX hours
Daily Average: X
1-Year High: X on 2025-10-12
1-Year Low: X on 2025-10-11
The most influential creators that mention 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @HarakiriInu | X | XXXXX | X | X |
Sentiment: XXX% #
Sentiment 24-Hour Time-Series Raw Data
Current Value: XXX%
Daily Average: XXX%
1-Year High: XXX% on 2025-10-12
1-Year Low: XXX% on 2025-10-12
Most Supportive Themes
- Positive Sentiment: (1%) Community members are expressing optimism about the project.
Most Critical Themes
- Negative Sentiment: (0%) Some users are expressing concerns about the project.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| X | XXX | X% | XXXXX | XX% | X | X% |
| Total | XXX | X% | XXXXX | XX% | X | X% |
Top assets mentioned In the posts about 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours
Bitcoin (BTC) Ethereum (ETH) Tether (USDT)
Top topics mentioned In the posts about 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours
$735m, bitcoin, coins layer 1, coins bitcoin ecosystem, coins pow, czbinance, binance, ethereum, $40k, $usdt
Top Social Posts #
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"SHORT POSITION FEES UNRAVEL KEY CONNECTIONS 😱 The $735M short wallet got fees from 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1. Linked to Binance deposits. $40K $USDT sent to ereignis.eth weeks earlier. Timing raises eyebrows. coincidence or coordinated"
X Link @wiseadvicesumit 2025-10-12T11:23Z 318.5K followers, 2362 engagements
"You are clearly NOT protecting users @cz_binance 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 you guys have KYC funded the HL scammer (a chinese as well) and now you are like "oh i don't know how a dex works" yeah savage dangerous person"
X Link @HarakiriInu 2025-10-12T09:47Z 1055 followers, XXX engagements
"@cz_binance why do you stay silent abot his address Binance does have KYC it would be easy tho. unless 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1"
X Link @HarakiriInu 2025-10-12T09:33Z 1055 followers, XX 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