[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.] #  @_DeFi_Detective Wallet Tracker Wallet Tracker posts on X about coinbase, $keycat, $doginme, keycat the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1772038485743984640/interactions)  - X Week XXXXX +0.07% - X Month XXXXXX +6,763% ### Mentions: XX [#](/creator/twitter::1772038485743984640/posts_active)  - X Week XX -XX% - X Month XX +667% ### Followers: XXXXX [#](/creator/twitter::1772038485743984640/followers)  - X Week XXX -XXXX% - X Month XXX +196% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1772038485743984640/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [stocks](/list/stocks) [exchanges](/list/exchanges) #2403 [technology brands](/list/technology-brands) [social networks](/list/social-networks) [finance](/list/finance) **Social topic influence** [coinbase](/topic/coinbase) #246, [$keycat](/topic/$keycat) #5, [$doginme](/topic/$doginme) #2, [keycat](/topic/keycat) #10, [$kta](/topic/$kta) #19, [discord](/topic/discord), [gamer](/topic/gamer), [$gau](/topic/$gau) #5, [just a](/topic/just-a), [$30k](/topic/$30k) #51 **Top accounts mentioned or mentioned by** [@theionicxbt](/creator/undefined) [@septianus53416](/creator/undefined) [@memecoinmill](/creator/undefined) [@memecoin_mill](/creator/undefined) **Top assets mentioned** [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Keyboard Cat (KEYCAT)](/topic/$keycat) [doginme (DOGINME)](/topic/$doginme) [Keeta (KTA)](/topic/$kta) [Gamer Arena (GAU)](/topic/$gau) [APED (APED)](/topic/$aped) [Cosmic Network (COSMIC)](/topic/$cosmic) [Blocknet (BLOCK)](/topic/$block) [Carry (CRE)](/topic/$cre) ### Top Social Posts Top posts by engagements in the last XX hours "On 12th March 2025 wallet 0x290e a brand new and freshly funded wallet bought over $76k of $doginme" [X Link](https://x.com/_DeFi_Detective/status/1995859018422812761) 2025-12-02T14:14Z XXX followers, XXX engagements "I traced the wallets funding back to a whale wallet. This whale holds over $XX million in assets. Its an automated wallet which spits out thousands of transactions every single day making tracking the wallet almost impossible" [X Link](https://x.com/_DeFi_Detective/status/1995859051641799024) 2025-12-02T14:14Z XXX followers, XX engagements "After digging through hundreds of wallets this whale was interacting with I noticed almost all of them were old. But the wallet that aped $doginme Brand new I started hunting for other fresh wallets this whale was funding betting theyd be buying the next Coinbase listing" [X Link](https://x.com/_DeFi_Detective/status/1995859055894761595) 2025-12-02T14:14Z XXX followers, XXX engagements "I spent weeks searching through all of the whales transactions. Then the pattern became clear. Most of the newly funded wallets started loading up on $keycat around the 14th March. I found so many similar wallets. I knew with confidence $keycat would be the next listing" [X Link](https://x.com/_DeFi_Detective/status/1995859067055866101) 2025-12-02T14:14Z XXX followers, XXX engagements "Then on March 28th Coinbase posted this announcement stating that $keycat will be listed for trading on their exchange" [X Link](https://x.com/_DeFi_Detective/status/1995859076962812370) 2025-12-02T14:14Z XXX followers, XXX engagements "Heres a list of some of the wallets in this cluster and what they were holding at the time. Many of these wallets were stacked with $KTA" [X Link](https://x.com/_DeFi_Detective/status/1998391980502458665) 2025-12-09T13:59Z XXX followers, XXX engagements "None of Ionics calls in his Discord are based on conviction. All of his picks are nothing more than paid shills. Most of these were one-time payments. However Gamer Arena was different" [X Link](https://x.com/_DeFi_Detective/status/1988613291124416810) 2025-11-12T14:22Z XXX followers, XXX engagements "Gamer Arena ($GAU) was an ongoing paid promotion. Ionic continuously mentioned them every month shilling it to his VIP members on a regular basis. He then received monthly payments in $GAU tokens from Gamer Arena which he then dumped on his followers shortly after👇" [X Link](https://x.com/_DeFi_Detective/status/1988613298879873132) 2025-11-12T14:22Z XXX followers, XXX engagements "A shameless lie to every one of his loyal paying VIP members. He didnt lose any money in that rug he only lost the tokens he was paid to shill the project. But was this just a one-off paid promotion" [X Link](https://x.com/_DeFi_Detective/status/1995287407927668920) 2025-12-01T00:22Z XXX followers, XX engagements "Lets take a look at more of Ionics calls in his private discord. These are the crypto projects he suggests to his followers. $OCW $BLOCK $CRE $DROPS $GAU $COSMIC $SECT" [X Link](https://x.com/_DeFi_Detective/status/1995288211795714137) 2025-12-01T00:25Z XXX followers, XXX engagements "Every single one of those fresh wallets started exiting immediately after the announcement locking in over 2x profit. This wallet alone turned $30k into $60k then sent profits straight to a Coinbase deposit address" [X Link](https://x.com/_DeFi_Detective/status/1998391972323565840) 2025-12-09T13:59Z XXX followers, XX engagements "Less than XX hours later Coinbase announced they were listing it on their exchange. Lucky coincidence or is there more to it" [X Link](https://x.com/_DeFi_Detective/status/1995859029382627573) 2025-12-02T14:14Z XXX followers, XXX engagements "This $10m whale loaded up on $doginme $keycat snd $kta just days before Coinbase added them to their exchange. Good timing or something else Lets look through the on-chain patterns 🧵" [X Link](https://x.com/_DeFi_Detective/status/1998391901746078103) 2025-12-09T13:58Z XXX followers, XXX engagements "This whale bought $doginme and $keycat just before Coinbase listed both of them Pure coincidence. or is this $XX million whale a Coinbase inside trader Lets look at the evidence 🧵" [X Link](https://x.com/_DeFi_Detective/status/1995859008528547870) 2025-12-02T14:14Z XXX followers, XXX engagements "In the space of a week the price of $doginme surged to make this wallet over XXX% profit turning $78k into over $700k" [X Link](https://x.com/_DeFi_Detective/status/1995859040057078149) 2025-12-02T14:14Z XXX followers, XXX engagements "As soon as the Coinbase announcement dropped $keycat went vertical with a XX% pump in a matter of minutes" [X Link](https://x.com/_DeFi_Detective/status/1995859087717007401) 2025-12-02T14:14Z XXX followers, XXX engagements "All of these wallets immediately started dumping $keycat straight after the announcement locking in over XXX% profit across the board. This wallet alone turned $30k into $60k before withdrawing the funds to a Coinbase address" [X Link](https://x.com/_DeFi_Detective/status/1995859100593508832) 2025-12-02T14:14Z XXX followers, XXX engagements "After digging through hundreds of wallets this cluster interacts with one thing stood out: Almost all wallets are years old except the ones that bought $doginme. Those wallets were created days before the move. So I started hunting for every new wallet this whale was funding" [X Link](https://x.com/_DeFi_Detective/status/1998391939528294792) 2025-12-09T13:59Z XXX followers, XX engagements "I spent weeks combing through thousands of transactions until I noticed some interesting buys. A wave of brand-new wallets started stacking $keycat around March 14th. There were so many I was XXX% convinced the next Coinbase listing was locked in" [X Link](https://x.com/_DeFi_Detective/status/1998391946772127885) 2025-12-09T13:59Z XXX followers, XX engagements "Then on March 28th Coinbase dropped this announcement that $keycat will be listed for trading" [X Link](https://x.com/_DeFi_Detective/status/1998391955995144474) 2025-12-09T13:59Z XXX followers, XX engagements "As soon as the announcement was posted $keycat ripped XX% in a matter of minutes" [X Link](https://x.com/_DeFi_Detective/status/1998391964694094295) 2025-12-09T13:59Z XXX followers, XX engagements "This project which also launched on Base. went from $6.5m to $750m market cap in just a few months. This cluster of wallets were buying between 14th - 18th March making a nice 35x to the $KTA peak. Either god-tier conviction or perfect timing again" [X Link](https://x.com/_DeFi_Detective/status/1998391988186411060) 2025-12-09T13:59Z XXX followers, XXX engagements
[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.]
@_DeFi_Detective Wallet Tracker
Wallet Tracker posts on X about coinbase, $keycat, $doginme, keycat the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXX +0.07%
- X Month XXXXXX +6,763%
Mentions: XX #
- X Week XX -XX%
- X Month XX +667%
Followers: XXXXX #
- X Week XXX -XXXX%
- X Month XXX +196%
CreatorRank: XXXXXXXXX #
Social Influence
Social category influence cryptocurrencies stocks exchanges #2403 technology brands social networks finance
Social topic influence coinbase #246, $keycat #5, $doginme #2, keycat #10, $kta #19, discord, gamer, $gau #5, just a, $30k #51
Top accounts mentioned or mentioned by @theionicxbt @septianus53416 @memecoinmill @memecoin_mill
Top assets mentioned Coinbase Global, Inc. (COIN) Keyboard Cat (KEYCAT) doginme (DOGINME) Keeta (KTA) Gamer Arena (GAU) APED (APED) Cosmic Network (COSMIC) Blocknet (BLOCK) Carry (CRE)
Top Social Posts
Top posts by engagements in the last XX hours
"On 12th March 2025 wallet 0x290e a brand new and freshly funded wallet bought over $76k of $doginme"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"I traced the wallets funding back to a whale wallet. This whale holds over $XX million in assets. Its an automated wallet which spits out thousands of transactions every single day making tracking the wallet almost impossible"
X Link 2025-12-02T14:14Z XXX followers, XX engagements
"After digging through hundreds of wallets this whale was interacting with I noticed almost all of them were old. But the wallet that aped $doginme Brand new I started hunting for other fresh wallets this whale was funding betting theyd be buying the next Coinbase listing"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"I spent weeks searching through all of the whales transactions. Then the pattern became clear. Most of the newly funded wallets started loading up on $keycat around the 14th March. I found so many similar wallets. I knew with confidence $keycat would be the next listing"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"Then on March 28th Coinbase posted this announcement stating that $keycat will be listed for trading on their exchange"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"Heres a list of some of the wallets in this cluster and what they were holding at the time. Many of these wallets were stacked with $KTA"
X Link 2025-12-09T13:59Z XXX followers, XXX engagements
"None of Ionics calls in his Discord are based on conviction. All of his picks are nothing more than paid shills. Most of these were one-time payments. However Gamer Arena was different"
X Link 2025-11-12T14:22Z XXX followers, XXX engagements
"Gamer Arena ($GAU) was an ongoing paid promotion. Ionic continuously mentioned them every month shilling it to his VIP members on a regular basis. He then received monthly payments in $GAU tokens from Gamer Arena which he then dumped on his followers shortly after👇"
X Link 2025-11-12T14:22Z XXX followers, XXX engagements
"A shameless lie to every one of his loyal paying VIP members. He didnt lose any money in that rug he only lost the tokens he was paid to shill the project. But was this just a one-off paid promotion"
X Link 2025-12-01T00:22Z XXX followers, XX engagements
"Lets take a look at more of Ionics calls in his private discord. These are the crypto projects he suggests to his followers. $OCW $BLOCK $CRE $DROPS $GAU $COSMIC $SECT"
X Link 2025-12-01T00:25Z XXX followers, XXX engagements
"Every single one of those fresh wallets started exiting immediately after the announcement locking in over 2x profit. This wallet alone turned $30k into $60k then sent profits straight to a Coinbase deposit address"
X Link 2025-12-09T13:59Z XXX followers, XX engagements
"Less than XX hours later Coinbase announced they were listing it on their exchange. Lucky coincidence or is there more to it"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"This $10m whale loaded up on $doginme $keycat snd $kta just days before Coinbase added them to their exchange. Good timing or something else Lets look through the on-chain patterns 🧵"
X Link 2025-12-09T13:58Z XXX followers, XXX engagements
"This whale bought $doginme and $keycat just before Coinbase listed both of them Pure coincidence. or is this $XX million whale a Coinbase inside trader Lets look at the evidence 🧵"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"In the space of a week the price of $doginme surged to make this wallet over XXX% profit turning $78k into over $700k"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"As soon as the Coinbase announcement dropped $keycat went vertical with a XX% pump in a matter of minutes"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"All of these wallets immediately started dumping $keycat straight after the announcement locking in over XXX% profit across the board. This wallet alone turned $30k into $60k before withdrawing the funds to a Coinbase address"
X Link 2025-12-02T14:14Z XXX followers, XXX engagements
"After digging through hundreds of wallets this cluster interacts with one thing stood out: Almost all wallets are years old except the ones that bought $doginme. Those wallets were created days before the move. So I started hunting for every new wallet this whale was funding"
X Link 2025-12-09T13:59Z XXX followers, XX engagements
"I spent weeks combing through thousands of transactions until I noticed some interesting buys. A wave of brand-new wallets started stacking $keycat around March 14th. There were so many I was XXX% convinced the next Coinbase listing was locked in"
X Link 2025-12-09T13:59Z XXX followers, XX engagements
"Then on March 28th Coinbase dropped this announcement that $keycat will be listed for trading"
X Link 2025-12-09T13:59Z XXX followers, XX engagements
"As soon as the announcement was posted $keycat ripped XX% in a matter of minutes"
X Link 2025-12-09T13:59Z XXX followers, XX engagements
"This project which also launched on Base. went from $6.5m to $750m market cap in just a few months. This cluster of wallets were buying between 14th - 18th March making a nice 35x to the $KTA peak. Either god-tier conviction or perfect timing again"
X Link 2025-12-09T13:59Z XXX followers, XXX engagements