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# ![@dethective Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1589216608395968513.png) @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: XXXXX [#](/creator/twitter::1589216608395968513/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:interactions.svg)

- X Week XXXXXX -XX%
- X Month XXXXXXXXX +16%
- X Months XXXXXXXXX +115%
- X Year XXXXXXXXXX +1,071%

### Mentions: XX [#](/creator/twitter::1589216608395968513/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XXX +11%
- X Months XXX -XXXX%
- X Year XXXXX +389%

### Followers: XXXXXX [#](/creator/twitter::1589216608395968513/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:followers.svg)

- X Week XXXXXX +0.21%
- X Month XXXXXX +6.40%
- X Months XXXXXX +82%
- X Year XXXXXX +379%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1589216608395968513/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1589216608395968513/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  [exchanges](/list/exchanges)  #5916 [finance](/list/finance)  [social networks](/list/social-networks)  [technology brands](/list/technology-brands)  [countries](/list/countries)  [stocks](/list/stocks) 

**Social topic influence**
[money](/topic/money), [$aster](/topic/$aster) #468, [all the](/topic/all-the), [token](/topic/token) #4653, [twitter](/topic/twitter), [binance](/topic/binance), [$catdog](/topic/$catdog) #1, [sol](/topic/sol), [bsc](/topic/bsc) #646, [500k](/topic/500k) #176

**Top accounts mentioned or mentioned by**
[@bubblemaps](/creator/undefined) [@meteoraag](/creator/undefined) [@hasbullamain](/creator/undefined) [@cobratate](/creator/undefined) [@cryptorugmunch](/creator/undefined) [@flipsidecrypto](/creator/undefined) [@kaitoai](/creator/undefined) [@elonmusk](/creator/undefined) [@moneyl0rd](/creator/undefined) [@srpeterseth](/creator/undefined) [@wazzcrypto](/creator/undefined) [@zachxbt](/creator/undefined) [@ardizor](/creator/undefined) [@soul_eater_43](/creator/undefined) [@whaleinsider](/creator/undefined) [@deebsdefi](/creator/undefined) [@jameswynnreal](/creator/undefined) [@starplatinumsol](/creator/undefined) [@driftprotocol](/creator/undefined) [@neiroonethereum](/creator/undefined)

**Top assets mentioned**
[Aster (ASTER)](/topic/$aster) [CatDog (CATDOG)](/topic/$catdog) [USDC (USDC)](/topic/usdc) [Kamino (KMNO)](/topic/kamino) [AETHER (AETHER)](/topic/$aether) [BOB (BOB)](/topic/$bob) [Hasbulla's Cat (BARSIK)](/topic/$barsik) [DegeCoin (DEGE)](/topic/$dege) [BOTIFY (BOTIFY)](/topic/$botify) [Bonpay (BON)](/topic/$bon) [HOTEL (HOTEL)](/topic/$hotel) [Why Are You Gay? (GAY)](/topic/$gay) [Ross Ulbricht (ROSS)](/topic/$ross) [Solana (SOL)](/topic/solana) [public (PUBLIC)](/topic/$public) [??Holder (BNBHOLDER)](/topic/$bnbholder) [Aerospace.sh (AEROSPACE)](/topic/$aerospace) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [MAGA (TRUMP)](/topic/$trump)
### Top Social Posts [#](/creator/twitter::1589216608395968513/posts)
---
Top posts by engagements in the last XX hours

"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](https://x.com/dethective/status/1975363195268395209) [@dethective](/creator/x/dethective) 2025-10-07T00:51Z 34.2K followers, 31.5K 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](https://x.com/dethective/status/1974887699694624927) [@dethective](/creator/x/dethective) 2025-10-05T17:21Z 34.2K followers, 262.5K engagements


"I wanna share my first real win. Probably nobody knows that when I started this account (1y ago) I used to write a lot about @MeteoraAG I joined all the community calls and wrote threads about the best concepts I learned. Then I got rugged a couple of times while providing liquidity started learning about bundles and the rest is history. Note that this allocation has nothing to do with my account it was XXX% connected to my LP activity"  
[X Link](https://x.com/dethective/status/1978804699840057816) [@dethective](/creator/x/dethective) 2025-10-16T12:46Z 34.2K followers, 28.9K 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](https://x.com/dethective/status/1976796300709642639) [@dethective](/creator/x/dethective) 2025-10-10T23:45Z 34.2K followers, 136.7K 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 👇"  
[X Link](https://x.com/dethective/status/1947583461482762646) [@dethective](/creator/x/dethective) 2025-07-22T09:04Z 34.2K followers, 3984 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](https://x.com/dethective/status/1962623410170929650) [@dethective](/creator/x/dethective) 2025-09-01T21:07Z 34.2K followers, 33.3K 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](https://x.com/dethective/status/1962623414205636683) [@dethective](/creator/x/dethective) 2025-09-01T21:07Z 34.2K followers, 30.6K engagements


"How much wash trading is happening on Aster Im trying to answer this complicated question with a rough estimation. By using the API and applying some metrics I estimate around $2.5B out of $42B. Results methodology and conclusions in this thread 🧵"  
[X Link](https://x.com/dethective/status/1972434610605998084) [@dethective](/creator/x/dethective) 2025-09-28T22:53Z 34.2K followers, 28.1K engagements


"Previous scam: $BREAD"  
[X Link](https://x.com/dethective/status/1976011264716620222) [@dethective](/creator/x/dethective) 2025-10-08T19:46Z 34.2K followers, 1351 engagements


"Other scam: $CATDOG"  
[X Link](https://x.com/dethective/status/1976011436779327746) [@dethective](/creator/x/dethective) 2025-10-08T19:46Z 34.2K followers, 1101 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](https://x.com/dethective/status/1945899745102172422) [@dethective](/creator/x/dethective) 2025-07-17T17:33Z 34.2K followers, 9767 engagements


""I didn't have to farm the community" XXX deleted tweets"  
[X Link](https://x.com/dethective/status/1973172624600801413) [@dethective](/creator/x/dethective) 2025-09-30T23:46Z 34.2K followers, 33K 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](https://x.com/dethective/status/1973354989704847567) [@dethective](/creator/x/dethective) 2025-10-01T11:51Z 34.2K followers, 19K 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](https://x.com/dethective/status/1976332695371170236) [@dethective](/creator/x/dethective) 2025-10-09T17:03Z 34.2K followers, 2152 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 🧵"  
[X Link](https://x.com/dethective/status/1920153992690008123) [@dethective](/creator/x/dethective) 2025-05-07T16:29Z 34.2K followers, 16K 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"  
[X Link](https://x.com/dethective/status/1945899748046606493) [@dethective](/creator/x/dethective) 2025-07-17T17:33Z 34.2K followers, 14.5K 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](https://x.com/dethective/status/1962613347360129090) [@dethective](/creator/x/dethective) 2025-09-01T20:27Z 34.2K followers, 412.2K 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](https://x.com/dethective/status/1962623406257389883) [@dethective](/creator/x/dethective) 2025-09-01T21:07Z 34.2K followers, 405.9K 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](https://x.com/dethective/status/1973452354948124857) [@dethective](/creator/x/dethective) 2025-10-01T18:18Z 34.2K followers, 9993 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](https://x.com/dethective/status/1976332681400218019) [@dethective](/creator/x/dethective) 2025-10-09T17:03Z 34.2K followers, 13.3K 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](https://x.com/dethective/status/1968425094612406388) [@dethective](/creator/x/dethective) 2025-09-17T21:21Z 34.2K followers, 6873 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](https://x.com/dethective/status/1968425097842016480) [@dethective](/creator/x/dethective) 2025-09-17T21:21Z 34.2K followers, 8076 engagements


"This is of course fake news but since the reach was already quite big I wanted to check. The address mentioned by those accounts simply withdrew 55M $ASTER from Gate and it is linked with Galaxy Digital a market maker. This is basically shitposting but since I saw many people believing it I thought it was worth making a quick post"  
[X Link](https://x.com/dethective/status/1971659354781704262) [@dethective](/creator/x/dethective) 2025-09-26T19:33Z 34.2K followers, 10.1K 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](https://x.com/dethective/status/1978191300781339042) [@dethective](/creator/x/dethective) 2025-10-14T20:08Z 34.2K followers, 30.7K 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](https://x.com/dethective/status/1968425080574107795) [@dethective](/creator/x/dethective) 2025-09-17T21:21Z 34.2K followers, 102.7K 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](https://x.com/dethective/status/1971343139463102555) [@dethective](/creator/x/dethective) 2025-09-25T22:36Z 34.2K followers, 49.9K 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](https://x.com/dethective/status/1976641392282931436) [@dethective](/creator/x/dethective) 2025-10-10T13:30Z 34.2K followers, 146K 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](https://x.com/dethective/status/1978207434566160725) [@dethective](/creator/x/dethective) 2025-10-14T21:13Z 34.2K followers, 33.5K engagements


"Day 2199 of showing James Wynns wallet farming a 500K MC token hoping people stop buying everything he shills. He always: Funds fresh wallets from LMAX/MEXC Literally buys before the tweet and sells after Wallet list (60k profit) 🧵"  
[X Link](https://x.com/dethective/status/1978796939371053089) [@dethective](/creator/x/dethective) 2025-10-16T12:15Z 34.2K followers, 12K engagements


"I find really interesting that the address mentioned by Jeffy Yu as "Business Development Consulting" is involved in a lot of previous shady tokens. Received the $500k as mentioned by Jeffy Bought $TRUMP 1.5$ Made 500k with $TRUMP Got fucked by Hayden on $LIBRA"  
[X Link](https://x.com/dethective/status/1979324921647149341) [@dethective](/creator/x/dethective) 2025-10-17T23:13Z 34.2K followers, 8993 engagements