[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.] #  @dethective dethective dethective posts on X about token, rugged, onchain, stocks the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1589216608395968513/interactions)  - X Week XXXXXX -XX% - X Month XXXXXXX -XX% - X Months XXXXXXXXX +74% - X Year XXXXXXXXX +115,835% ### Mentions: XX [#](/creator/twitter::1589216608395968513/posts_active)  - X Week XX no change - X Month XXX +19% - X Months XXX +35% - X Year XXX +11,213% ### Followers: XXXXXX [#](/creator/twitter::1589216608395968513/followers)  - X Week XXXXXX +0.61% - X Month XXXXXX +3.40% - X Months XXXXXX +68% - X Year XXXXXX +1,373% ### CreatorRank: XXXXXXX [#](/creator/twitter::1589216608395968513/influencer_rank)  ### Social Influence [#](/creator/twitter::1589216608395968513/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [finance](/list/finance) XXXX% [exchanges](/list/exchanges) XXXX% [celebrities](/list/celebrities) XXXX% [countries](/list/countries) XXXX% [currencies](/list/currencies) XXXX% **Social topic influence** [token](/topic/token) 7.84%, [rugged](/topic/rugged) 4.9%, [onchain](/topic/onchain) 4.9%, [stocks](/topic/stocks) 3.92%, [melania](/topic/melania) 3.92%, [bybit](/topic/bybit) 2.94%, [market cap](/topic/market-cap) 2.94%, [$pump](/topic/$pump) 2.94%, [memecoin](/topic/memecoin) 1.96%, [money](/topic/money) XXXX% **Top accounts mentioned or mentioned by** [@web3bandit](/creator/undefined) [@melardev](/creator/undefined) [@kkashiyt](/creator/undefined) [@cryptopassie](/creator/undefined) [@cryptobeastreal](/creator/undefined) [@cryptolern](/creator/undefined) [@gadgetleo](/creator/undefined) [@cryptomatheos](/creator/undefined) [@hasbullamain](/creator/undefined) [@bubblemaps](/creator/undefined) [@meteoraag](/creator/undefined) [@katexbt](/creator/undefined) [@nemohoes323](/creator/undefined) [@wazzcrypto](/creator/undefined) [@crypto_foxxxxx](/creator/undefined) [@housej378](/creator/undefined) [@villainmonkey](/creator/undefined) [@wallstreetbets](/creator/undefined) [@jameswynnreal](/creator/undefined) [@xstocksfi](/creator/undefined) **Top assets mentioned** [PumpBTC (Governance token) (PUMP)](/topic/$pump) [BRYAN (BRYAN)](/topic/$bryan) [AltLayer (ALT)](/topic/$alt) [Melania Meme (MELANIA)](/topic/$melania) [HOTEL (HOTEL)](/topic/$hotel) [Celestia (TIA)](/topic/$tia) [USDC (USDC)](/topic/usdc) [Kamino (KMNO)](/topic/kamino) [Launch Coin on Believe (LAUNCHCOIN)](/topic/launchcoin) [Aevo (AEVO)](/topic/$aevo) [Ethereum (ETH)](/topic/ethereum) [Stella (ALPHA)](/topic/$alpha) [Pump.fun (PUMP)](/topic/pumpfun) [Sonic (S)](/topic/sonic) [Launchpad (RUGPROOF)](/topic/launchpad) [Why Are You Gay? (GAY)](/topic/$gay) [Ross Ulbricht (ROSS)](/topic/$ross) ### Top Social Posts [#](/creator/twitter::1589216608395968513/posts) --- Top posts by engagements in the last XX hours "After the first rug the deployer created another coin called "Jack Doherty says Sorry" and rugged again for around XXX dollars. Why would an influencer ruin his reputation for this low amount of money Because there are zero reputational consequences. I see the trend emerging of people saying that they are smart because "they are making money" They also get sponsors and partnerships because they "attract volume and onboard retail""  [@dethective](/creator/x/dethective) on [X](/post/tweet/1948673212331495918) 2025-07-25 09:14:33 UTC 23.5K followers, 5347 engagements "3/ Degens want degen stuff so I looked at CEXes Onchain tells only part of the story. So I checked Bybit and pulled the daily data for the top tokenized stocks. The top-performing tokenized stock is doing around $270K in daily volume. Meanwhile a random token like $TIA which is not even particularly hyped right now is doing $X million. What is going wrong"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181285504839752) 2025-07-26 18:53:27 UTC 23.5K followers, 1342 engagements "You're still spending every day gambling on memecoins when you could've just followed the Ardizor guide for passive income with DePIN. $10k X months X weeks = $280k since the beginning of the year Skill issue"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947795649933746204) 2025-07-22 23:07:25 UTC 23.5K followers, 5488 engagements "2/ Interest is quite low As always the answer lies in onchain data Heres the daily volume for the top tokenized stocks TSLAx: $1M CRCLx: $775K NVDAx: $368K AAPLx: $57K As a reference a memecoin like #USELESS sees $44M in daily volume. Not even remotely comparable"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181282262417421) 2025-07-26 18:53:26 UTC 23.5K followers, 1338 engagements "The worst part of this story is that after he rugged from $190M down to $3M he tweeted again: "I can run it back." The token pumped from $3M to around $13M He rugged again instantly These guys can repeat this cycle multiple times per week and still find buyers. Each time it grows their audience and increases the pool of potential new victims. There is literally no downside. I cannot think of a solution to stop this behavior because it is highly incentivized by everything"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947674099158749665) 2025-07-22 15:04:25 UTC 23.5K followers, 1992 engagements "30 days into tokenized stocks How I made $1K from CEX-DEX arbitrage how efficient the Bybit market is and why crypto people arent attracted to tokenized stocks. Answers and data in this thread 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181275631210787) 2025-07-26 18:53:24 UTC 23.5K followers, 22.9K engagements "The trading wallet was funded with XXX SOL from a Kelsier address He already pulled a quick pump and dump on $BRYAN a token we already know was managed by them. He also started buying some Epstein related shitcoins"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947583464837943681) 2025-07-22 09:04:17 UTC 23.5K followers, 1215 engagements "Another proof of the POSITIVE incentive of rugging followers. Cryptobeast in less than a week: Promoted the coin $ALT The coin rugged going from 200M to zero After only X days he's back promoting the coin again There were a couple of green candle just before the announcement Here again we have an example of a wallet that bought before the announcement and start selling no stop: 3cJkQS34xThPKGq82d5NwUASsg2goPKuAYqYDF9m1PEz"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946661439206555803) 2025-07-19 20:00:28 UTC 23.5K followers, 7641 engagements "Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited 200000 USDC on Kamino. It is currently earning XXXX% APY. He also set up a small trading wallet 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947583461482762646) 2025-07-22 09:04:16 UTC 23.5K followers, 3633 engagements "Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899725649027305) 2025-07-17 17:33:42 UTC 23.5K followers, 278K engagements "@GadgetLeo The second one for XXX dollars surprised me even more. I actually doubted the tweet was real but I saw different versions of the same screenshot and the quick market cap increase also seems difficult to fake"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1948674917920285179) 2025-07-25 09:21:19 UTC 23.5K followers, XX engagements "1/ Stocks tradable on-chain As you might know @xStocksFi launched tokenized versions of some of the most important stocks in the US market. It seems like a really cool idea (I like it too) but the on-chain data reveals a sad reality"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181278667845839) 2025-07-26 18:53:25 UTC 23.5K followers, 1342 engagements "Pasternak created a fresh wallet yesterday and loaded it with $100K. So far he bought X tokens: Launchcoin: -$200 Dupe: -$1590 Orgo: -$2420 Funny enough every single one of them dumped right after he bought in"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1948041586081661189) 2025-07-23 15:24:41 UTC 23.5K followers, 4899 engagements "Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535122985324862) 2025-07-16 17:24:54 UTC 23.5K followers, 14.6K engagements "5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535142857961813) 2025-07-16 17:24:59 UTC 23.5K followers, 1037 engagements "Last two @cryptobeastreal projects $ALT and $ALPHA both rugged at a XXX million market cap. Crazy coincidence"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945050063333437453) 2025-07-15 09:17:27 UTC 23.5K followers, 6130 engagements "4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535139083121024) 2025-07-16 17:24:58 UTC 23.5K followers, XXX 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"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899745102172422) 2025-07-17 17:33:46 UTC 23.5K followers, 9669 engagements "4/ Crypto people want to do stuff with their tokens. Ill take my story as an example. When I first looked into this space I wanted to find a way to use my new TSLAx token. I checked out providing liquidity on Meteora but the volume was low. The total fees over 24h were just $XXX. I found a solution"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181289140982241) 2025-07-26 18:53:28 UTC 23.5K followers, 1285 engagements "A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed XXX SOL into XXXX SOL 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920153992690008123) 2025-05-07 16:29:21 UTC 23.5K followers, 16K engagements "My patience on $PUMP is paying off. I still think this coin was totally unnecessary for the platform and has no real connection to the big revenue of pumpfun. In summary I'm still bearish. A 3B FDV is a lot. Ive just set some take-profits in case of a big pump since the position is getting large. But Ill be more than happy to see this keep going down"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1948321192160465257) 2025-07-24 09:55:44 UTC 23.5K followers, 7486 engagements "3/ There is also volume on DEXes This is just part of the picture. The volume on DEXes is significant as well. If you want to dig deeper I recommend this great post by @Adam_Tehc"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168441398161719) 2025-07-15 17:07:50 UTC 23.5K followers, 1978 engagements "Good news: the @ardizor account is basically dead. From airdrop guides promising $10k/month in X minutes To sloppy AI images full of errors"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1943714220182241695) 2025-07-11 16:49:17 UTC 23.5K followers, 6542 engagements "@katexbt Around XX days but it was not really worth it if you ask me Around 10k per side with a lot of rotations (and fees that I didn't count perfectly) Also the majority of the profit came from 2-3 trades with really high arbitrage"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949234659059179939) 2025-07-26 22:25:32 UTC 23.5K followers, XXX engagements "Only XX days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only X reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach 1500 score to start slashing people"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1924142815258505576) 2025-05-18 16:39:30 UTC 23.5K followers, 3823 engagements "5/ First use case: arbitrage By checking the data you can see that on-chain prices are sometimes quite different from those on Bybit. My strategy: Set up a price alert using Jupiter and the Bybit API If the spread between the two prices is high enough execute both trades Small profit multiple times per day It worked nicely but its not scalable. Due to the low volume I was only able to make around $1K"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949181292245086562) 2025-07-26 18:53:28 UTC 23.5K followers, 1358 engagements "3/ Broccoli (6714) This wallet is basically selling all the time so it just increased a bit the value during the burn event 0x055a3b37957bfbd3345bed9968e7e8dd56d67066"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1906757935050436966) 2025-03-31 17:18:12 UTC 23.5K followers, XXX engagements "Over XX% of $PUMP trading volume is happening on CEX. So I connected to each exchanges API to figure out whats really going on behind the scenes. Heres what I found 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168429368889492) 2025-07-15 17:07:47 UTC 23.5K followers, 5952 engagements "I just wanna share a small story that nobody knows about me. I've been shorting $S (Sonic) since March. The only reason for me is revenge. I lost the majority of the first money I made in the Fantom ecosystem long time ago. That was because I was a huge fan of Cronje and Sesta. I trusted them until I realised they were simply abandoning project after getting rich and jumping on the next shiny thing. When I saw the Fantom rebranding and the enthusiasm I notice the same pattern and just trusted my gut. Today I read that the airdrop was a disaster. I am not surprised"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947687542293184845) 2025-07-22 15:57:51 UTC 23.5K followers, 10.6K engagements "Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920213952706846977) 2025-05-07 20:27:36 UTC 23.5K followers, 3591 engagements "@orca_so can we finally have a launchpad that aims for fair odds for buyers That would be the real change everything is just a -EV for everyone without inside info"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1949572273578573825) 2025-07-27 20:47:05 UTC 23.5K followers, XXX engagements "@web3bandit yes but this is not a bank. - You deposit 85k USD in a bank managed by tether - Tether gives you 85k USDT If the USDT part got frozen the 85k in the bank is still there and the stablecoin simply became over collateralized no"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946912370242072909) 2025-07-20 12:37:35 UTC 23.5K followers, XXX engagements "6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899748046606493) 2025-07-17 17:33:47 UTC 23.5K followers, 14.4K engagements "$5.5M worth of Melania were just transferred from the general wallet to the team wallet. The team wallet is now holding $35M This is likely part of the deal with Wintermute. I just saw that there was also an official announcement about the market-making partnership"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1947960860028121335) 2025-07-23 10:03:55 UTC 23.5K followers, 3187 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.]
@dethective dethective
dethective posts on X about token, rugged, onchain, stocks the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXXX -XX%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX +74%
- X Year XXXXXXXXX +115,835%
Mentions: XX #
- X Week XX no change
- X Month XXX +19%
- X Months XXX +35%
- X Year XXX +11,213%
Followers: XXXXXX #
- X Week XXXXXX +0.61%
- X Month XXXXXX +3.40%
- X Months XXXXXX +68%
- X Year XXXXXX +1,373%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies XXXXX% finance XXXX% exchanges XXXX% celebrities XXXX% countries XXXX% currencies XXXX%
Social topic influence token 7.84%, rugged 4.9%, onchain 4.9%, stocks 3.92%, melania 3.92%, bybit 2.94%, market cap 2.94%, $pump 2.94%, memecoin 1.96%, money XXXX%
Top accounts mentioned or mentioned by @web3bandit @melardev @kkashiyt @cryptopassie @cryptobeastreal @cryptolern @gadgetleo @cryptomatheos @hasbullamain @bubblemaps @meteoraag @katexbt @nemohoes323 @wazzcrypto @crypto_foxxxxx @housej378 @villainmonkey @wallstreetbets @jameswynnreal @xstocksfi
Top assets mentioned PumpBTC (Governance token) (PUMP) BRYAN (BRYAN) AltLayer (ALT) Melania Meme (MELANIA) HOTEL (HOTEL) Celestia (TIA) USDC (USDC) Kamino (KMNO) Launch Coin on Believe (LAUNCHCOIN) Aevo (AEVO) Ethereum (ETH) Stella (ALPHA) Pump.fun (PUMP) Sonic (S) Launchpad (RUGPROOF) Why Are You Gay? (GAY) Ross Ulbricht (ROSS)
Top Social Posts #
Top posts by engagements in the last XX hours
"After the first rug the deployer created another coin called "Jack Doherty says Sorry" and rugged again for around XXX dollars. Why would an influencer ruin his reputation for this low amount of money Because there are zero reputational consequences. I see the trend emerging of people saying that they are smart because "they are making money" They also get sponsors and partnerships because they "attract volume and onboard retail""
@dethective on X 2025-07-25 09:14:33 UTC 23.5K followers, 5347 engagements
"3/ Degens want degen stuff so I looked at CEXes Onchain tells only part of the story. So I checked Bybit and pulled the daily data for the top tokenized stocks. The top-performing tokenized stock is doing around $270K in daily volume. Meanwhile a random token like $TIA which is not even particularly hyped right now is doing $X million. What is going wrong" @dethective on X 2025-07-26 18:53:27 UTC 23.5K followers, 1342 engagements
"You're still spending every day gambling on memecoins when you could've just followed the Ardizor guide for passive income with DePIN. $10k X months X weeks = $280k since the beginning of the year Skill issue" @dethective on X 2025-07-22 23:07:25 UTC 23.5K followers, 5488 engagements
"2/ Interest is quite low As always the answer lies in onchain data Heres the daily volume for the top tokenized stocks TSLAx: $1M CRCLx: $775K NVDAx: $368K AAPLx: $57K As a reference a memecoin like #USELESS sees $44M in daily volume. Not even remotely comparable" @dethective on X 2025-07-26 18:53:26 UTC 23.5K followers, 1338 engagements
"The worst part of this story is that after he rugged from $190M down to $3M he tweeted again: "I can run it back." The token pumped from $3M to around $13M He rugged again instantly These guys can repeat this cycle multiple times per week and still find buyers. Each time it grows their audience and increases the pool of potential new victims. There is literally no downside. I cannot think of a solution to stop this behavior because it is highly incentivized by everything" @dethective on X 2025-07-22 15:04:25 UTC 23.5K followers, 1992 engagements
"30 days into tokenized stocks How I made $1K from CEX-DEX arbitrage how efficient the Bybit market is and why crypto people arent attracted to tokenized stocks. Answers and data in this thread 🧵" @dethective on X 2025-07-26 18:53:24 UTC 23.5K followers, 22.9K engagements
"The trading wallet was funded with XXX SOL from a Kelsier address He already pulled a quick pump and dump on $BRYAN a token we already know was managed by them. He also started buying some Epstein related shitcoins" @dethective on X 2025-07-22 09:04:17 UTC 23.5K followers, 1215 engagements
"Another proof of the POSITIVE incentive of rugging followers. Cryptobeast in less than a week: Promoted the coin $ALT The coin rugged going from 200M to zero After only X days he's back promoting the coin again There were a couple of green candle just before the announcement Here again we have an example of a wallet that bought before the announcement and start selling no stop: 3cJkQS34xThPKGq82d5NwUASsg2goPKuAYqYDF9m1PEz" @dethective on X 2025-07-19 20:00:28 UTC 23.5K followers, 7641 engagements
"Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited 200000 USDC on Kamino. It is currently earning XXXX% APY. He also set up a small trading wallet 👇" @dethective on X 2025-07-22 09:04:16 UTC 23.5K followers, 3633 engagements
"Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵" @dethective on X 2025-07-17 17:33:42 UTC 23.5K followers, 278K engagements
"@GadgetLeo The second one for XXX dollars surprised me even more. I actually doubted the tweet was real but I saw different versions of the same screenshot and the quick market cap increase also seems difficult to fake" @dethective on X 2025-07-25 09:21:19 UTC 23.5K followers, XX engagements
"1/ Stocks tradable on-chain As you might know @xStocksFi launched tokenized versions of some of the most important stocks in the US market. It seems like a really cool idea (I like it too) but the on-chain data reveals a sad reality" @dethective on X 2025-07-26 18:53:25 UTC 23.5K followers, 1342 engagements
"Pasternak created a fresh wallet yesterday and loaded it with $100K. So far he bought X tokens: Launchcoin: -$200 Dupe: -$1590 Orgo: -$2420 Funny enough every single one of them dumped right after he bought in" @dethective on X 2025-07-23 15:24:41 UTC 23.5K followers, 4899 engagements
"Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇" @dethective on X 2025-07-16 17:24:54 UTC 23.5K followers, 14.6K engagements
"5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout" @dethective on X 2025-07-16 17:24:59 UTC 23.5K followers, 1037 engagements
"Last two @cryptobeastreal projects $ALT and $ALPHA both rugged at a XXX million market cap. Crazy coincidence" @dethective on X 2025-07-15 09:17:27 UTC 23.5K followers, 6130 engagements
"4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago" @dethective on X 2025-07-16 17:24:58 UTC 23.5K followers, XXX 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" @dethective on X 2025-07-17 17:33:46 UTC 23.5K followers, 9669 engagements
"4/ Crypto people want to do stuff with their tokens. Ill take my story as an example. When I first looked into this space I wanted to find a way to use my new TSLAx token. I checked out providing liquidity on Meteora but the volume was low. The total fees over 24h were just $XXX. I found a solution" @dethective on X 2025-07-26 18:53:28 UTC 23.5K followers, 1285 engagements
"A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed XXX SOL into XXXX SOL 🧵" @dethective on X 2025-05-07 16:29:21 UTC 23.5K followers, 16K engagements
"My patience on $PUMP is paying off. I still think this coin was totally unnecessary for the platform and has no real connection to the big revenue of pumpfun. In summary I'm still bearish. A 3B FDV is a lot. Ive just set some take-profits in case of a big pump since the position is getting large. But Ill be more than happy to see this keep going down" @dethective on X 2025-07-24 09:55:44 UTC 23.5K followers, 7486 engagements
"3/ There is also volume on DEXes This is just part of the picture. The volume on DEXes is significant as well. If you want to dig deeper I recommend this great post by @Adam_Tehc" @dethective on X 2025-07-15 17:07:50 UTC 23.5K followers, 1978 engagements
"Good news: the @ardizor account is basically dead. From airdrop guides promising $10k/month in X minutes To sloppy AI images full of errors" @dethective on X 2025-07-11 16:49:17 UTC 23.5K followers, 6542 engagements
"@katexbt Around XX days but it was not really worth it if you ask me Around 10k per side with a lot of rotations (and fees that I didn't count perfectly) Also the majority of the profit came from 2-3 trades with really high arbitrage" @dethective on X 2025-07-26 22:25:32 UTC 23.5K followers, XXX engagements
"Only XX days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only X reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach 1500 score to start slashing people" @dethective on X 2025-05-18 16:39:30 UTC 23.5K followers, 3823 engagements
"5/ First use case: arbitrage By checking the data you can see that on-chain prices are sometimes quite different from those on Bybit. My strategy: Set up a price alert using Jupiter and the Bybit API If the spread between the two prices is high enough execute both trades Small profit multiple times per day It worked nicely but its not scalable. Due to the low volume I was only able to make around $1K" @dethective on X 2025-07-26 18:53:28 UTC 23.5K followers, 1358 engagements
"3/ Broccoli (6714) This wallet is basically selling all the time so it just increased a bit the value during the burn event 0x055a3b37957bfbd3345bed9968e7e8dd56d67066" @dethective on X 2025-03-31 17:18:12 UTC 23.5K followers, XXX engagements
"Over XX% of $PUMP trading volume is happening on CEX. So I connected to each exchanges API to figure out whats really going on behind the scenes. Heres what I found 🧵" @dethective on X 2025-07-15 17:07:47 UTC 23.5K followers, 5952 engagements
"I just wanna share a small story that nobody knows about me. I've been shorting $S (Sonic) since March. The only reason for me is revenge. I lost the majority of the first money I made in the Fantom ecosystem long time ago. That was because I was a huge fan of Cronje and Sesta. I trusted them until I realised they were simply abandoning project after getting rich and jumping on the next shiny thing. When I saw the Fantom rebranding and the enthusiasm I notice the same pattern and just trusted my gut. Today I read that the airdrop was a disaster. I am not surprised" @dethective on X 2025-07-22 15:57:51 UTC 23.5K followers, 10.6K engagements
"Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇" @dethective on X 2025-05-07 20:27:36 UTC 23.5K followers, 3591 engagements
"@orca_so can we finally have a launchpad that aims for fair odds for buyers That would be the real change everything is just a -EV for everyone without inside info" @dethective on X 2025-07-27 20:47:05 UTC 23.5K followers, XXX engagements
"@web3bandit yes but this is not a bank. - You deposit 85k USD in a bank managed by tether - Tether gives you 85k USDT If the USDT part got frozen the 85k in the bank is still there and the stablecoin simply became over collateralized no" @dethective on X 2025-07-20 12:37:35 UTC 23.5K followers, XXX engagements
"6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me" @dethective on X 2025-07-17 17:33:47 UTC 23.5K followers, 14.4K engagements
"$5.5M worth of Melania were just transferred from the general wallet to the team wallet. The team wallet is now holding $35M This is likely part of the deal with Wintermute. I just saw that there was also an official announcement about the market-making partnership" @dethective on X 2025-07-23 10:03:55 UTC 23.5K followers, 3187 engagements