# ![@eyeonchains Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1806351518313922561.png) @eyeonchains Eye

Garrett Jin, linked to the HyperliquidHyperunit whale, has been involved in various crypto ventures, including a stint as CEO of BitForex, which was accused of falsifying trading volumes. An investigation suggests that Jin may have obtained privileged information from a source within the White House, potentially through an insider trading ring. This has raised concerns about his integrity and potential connections to influential individuals.

### Engagements: [---] [#](/creator/twitter::1806351518313922561/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:interactions.svg)

- [--] Week [-----] -95%
- [--] Month [-------] +300%
- [--] Months [---------] +1,241%
- [--] Year [---------] +921%

### Mentions: [--] [#](/creator/twitter::1806351518313922561/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:posts_active.svg)

- [--] Month [--] -18%
- [--] Months [---] +97%
- [--] Year [---] -35%

### Followers: [------] [#](/creator/twitter::1806351518313922561/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:followers.svg)

- [--] Week [------] +0.09%
- [--] Month [------] +7.10%
- [--] Months [------] +641%
- [--] Year [------] +800%

### CreatorRank: [---------] [#](/creator/twitter::1806351518313922561/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  29.52% [finance](/list/finance)  19.05% [exchanges](/list/exchanges)  11.43% [social networks](/list/social-networks)  11.43% [technology brands](/list/technology-brands)  8.57% [countries](/list/countries)  2.86% [stocks](/list/stocks)  2.86% [celebrities](/list/celebrities)  2.86% [travel destinations](/list/travel-destinations)  0.95% [musicians](/list/musicians)  0.95%

**Social topic influence**
[crypto](/topic/crypto) 9.52%, [$libra](/topic/$libra) 8.57%, [breaking](/topic/breaking) 8.57%, [usdc](/topic/usdc) 6.67%, [binance](/topic/binance) 6.67%, [instagram](/topic/instagram) 5.71%, [bob](/topic/bob) 5.71%, [hyperliquid](/topic/hyperliquid) 5.71%, [white house](/topic/white-house) 5.71%, [money](/topic/money) 4.76%

**Top accounts mentioned or mentioned by**
[@garrettbullish](/creator/undefined) [@trovemarkets](/creator/undefined) [@unwisecap](/creator/undefined) [@kelsierventures](/creator/undefined) [@bronsixbt](/creator/undefined) [@mugabev2](/creator/undefined) [@xhashcom](/creator/undefined) [@jmilei](/creator/undefined) [@haste888](/creator/undefined) [@emmettgallic](/creator/undefined) [@bitforexcom](/creator/undefined) [@loveyouallnft](/creator/undefined) [@czbinance](/creator/undefined) [@hipoppofficial](/creator/undefined) [@1gunnagunna](/creator/undefined) [@cobie](/creator/undefined) [@stoolpresidente](/creator/undefined) [@banks](/creator/undefined) [@cthomasdavis](/creator/undefined) [@kelsiusventures](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc) [Pump.fun (PUMP)](/topic/pumpfun) [Solana (SOL)](/topic/solana) [Trex Company, Inc. (TREX)](/topic/$trex) [AETHER (AETHER)](/topic/$aether) [Stella (ALPHA)](/topic/$alpha) [Melania Meme (MELANIA)](/topic/$melania) [Official Trump (TRUMP)](/topic/$trump) [Fartcoin (FARTCOIN)](/topic/fartcoin) [YZY (YZY)](/topic/$yzy) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [360noscope420blazeit (MLG)](/topic/$mlg) [Ryan Specialty Group Holdings, Inc (RYAN)](/topic/$ryan) [Central African Republic Meme (CAR)](/topic/$car) [MATES (MATES)](/topic/$mates)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M Geopolitical risk = crypto bid US has already taken action against Venezuela and people predict next target might be Iran. Geopolitical conflicts often trigger capital outflows from the affected countries flowing into BTC ETH and other major cryptos. The US seizure of https://t.co/71KkgI9eD7 Geopolitical risk = crypto bid US has already taken action against Venezuela and people predict next target might be Iran. Geopolitical conflicts often trigger capital outflows"  
[X Link](https://x.com/eyeonchains/status/2011131483348451351)  2026-01-13T17:41Z 19.9K followers, 70.8K engagements


"Garrett Jin (@GarrettBullish) received $20M USDC from Binance and moved it all to HL adding collateral to his long positions of $792M. He is down approximately $121.7M over the past week"  
[X Link](https://x.com/eyeonchains/status/2015491290205397145)  2026-01-25T18:25Z 19.9K followers, 46.8K engagements


"7/Garrett Jin who graduated with a degree in economics from Boston University in [----] began his career as an intern at the China Construction Bank where he worked until [----]. In [----] he founded his first company Da Yo Trading (HK) which operated until [----]. Subsequently he changed jobs again entering the crypto space by working for Huobi (HTX) as an Operations Director until [----]. After that he moved to Frankfurt and co-founded FuLang Medical Germany GmbH a medical platform a role he left in 2017"  
[X Link](https://x.com/eyeonchains/status/1977072005850476803)  2025-10-11T18:01Z 19.9K followers, 177.4K engagements


"8/From [----] to [----] he served as the CEO of @bitforexcom an exchange that became the subject of a scandal accused of falsifying trading volumes. In [----] it was flagged by Japan's Financial Services Agency (FSA) for operating without registration. In February [----] the private keys of the hot wallets were compromised with approximately $57M withdrawn without any clear explanation. Immediately after the website became inaccessible withdrawals were frozen and all operations ceased. In July [----] BitForex announced that its team had been detained and was under investigation by the police in Jiangsu"  
[X Link](https://x.com/eyeonchains/status/1977072016240128023)  2025-10-11T18:01Z 19.9K followers, 139.5K engagements


"9/ During the devastating collapse of @bitforexcom Garrett founded WaveLabs VC in [----] (operational until 2023) launching projects such as @tanglepaycom (2021) @iotabee (2022) and @groupfi_ai (2023). TanglePay is a mobile/Chrome wallet for IOTA supporting tokens staking DeFi and NFTs which evolved into a Web3 "talking wallet"; its X account has been inactive since [----]. IotaBee was a DEX on IOTA/Shimmer for cross-chain swaps that ended up shutting down in [----] while GroupFi is a feeless Web3 messaging protocol for gated/cross-dApp chats which is currently active and has received seed funding."  
[X Link](https://x.com/eyeonchains/status/1977072019779850270)  2025-10-11T18:01Z 19.9K followers, 126.5K engagements


"@LoveYouAllNFT @binance @cz_binance @heyibinance You're the last person who should be talking considering you launched a presale where you took 50% of the raise withdrawing [----] SOL to CEXs and scamming your followers 19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address ESktPRHrZS2HQrtgrpZn4BDWqd8y2GLTfNzSkA4Yntg. On-chain 50% (2926 SOL) were allocated to the liquidity pool while the remaining funds were withdrawn to CEXs accounts .@LoveYouAllNFT s https://t.co/jmKeMGfK6P 19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address"  
[X Link](https://x.com/eyeonchains/status/1978534999226818750)  2025-10-15T18:54Z 19.9K followers, 10.5K engagements


"1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale who holds over [------] BTC. Recently he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform"  
[X Link](https://x.com/eyeonchains/status/1977071983172231507)  2025-10-11T18:01Z 19.9K followers, 2.6M engagements


".@GarrettBullish knows something we don't know"  
[X Link](https://x.com/eyeonchains/status/1981399873766510906)  2025-10-23T16:38Z 19.9K followers, 1.5M engagements


"1/ An investigation linking the real actor behind the @TroveMarkets scam where @unwisecap appears to be merely a frontman puppet for the external LP provider the entity with direct access to the ICO funds whose recent movements $1.8M across CEXs ultimately led to the discovery of their identity Identity of the LPll revealed soon Identity of the LPll revealed soon"  
[X Link](https://x.com/eyeonchains/status/2015831708940071050)  2026-01-26T16:58Z 19.9K followers, 154.3K engagements


"1/ The identification of two of the individuals behind the @TroveMarkets scam accomplices of @unwisecap in the disappearance of $11.5M"  
[X Link](https://x.com/eyeonchains/status/2018165723118326094)  2026-02-02T03:32Z 19.9K followers, 60.5K engagements


"The wallet 0xFc66 linked to @CumberlandSays received $25M USDC from 0xe287AA11128C7DB934722963325146f3EFA217b5 and moved all the funds to HL to increase them [--] still open positions bringing the total exposure to $10478M It is currently showing $7.28M in unrealized PnL"  
[X Link](https://x.com/eyeonchains/status/2019523882328486277)  2026-02-05T21:29Z 19.9K followers, [----] engagements


"1/ A large off-chain investigation into the entire team behind the @TroveMarkets scam and here is what i discovered"  
[X Link](https://x.com/eyeonchains/status/2013794618723172695)  2026-01-21T02:03Z 19.9K followers, 135.9K engagements


"Identity of the LPll revealed soon"  
[X Link](https://x.com/eyeonchains/status/2015248755809763495)  2026-01-25T02:21Z 19.9K followers, 80.1K engagements


"7/ A deeper investigation into both projects (@TakerProtocol and @Hi_PoPPOfficial ) indicates that they were connected by the same individual which leads back to the alleged LP broker behind Trove"  
[X Link](https://x.com/eyeonchains/status/2015831760177615160)  2026-01-26T16:58Z 19.9K followers, [----] engagements


"I would like to state that ive reported everything to the Royal Virgin Islands Police and to the Financial Investigations Agency providing them with all the material in my possession to support what will be an international cooperation aimed at bringing those responsible to justice. Eye is watching https://twitter.com/i/web/status/2016270000856957369 https://twitter.com/i/web/status/2016270000856957369"  
[X Link](https://x.com/eyeonchains/status/2016270000856957369)  2026-01-27T22:00Z 19.9K followers, [----] engagements


".@unwisecap and his group of criminals including @Bronsixbt and Shane Sagar are serial rug pullers. They are spreading disinformation to divert attention from the real person who has access to the funds which is Unwise and his LP 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH"  
[X Link](https://x.com/eyeonchains/status/2018040542777471000)  2026-02-01T19:15Z 19.9K followers, 13K engagements


"3/ @BronsiXBT also known as Chris/Cristiano is a [--] year old living in Dubai allegedly Holland and half Moroccan. He is part of a North African cabal that launches meme coins and then rug. Part of his family members are in jail"  
[X Link](https://x.com/eyeonchains/status/2018165729539903608)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"6/ By going deeper through @OSINTindustries I cross referenced the social accounts connected to both X profiles. They are linked to multiple other social media accounts"  
[X Link](https://x.com/eyeonchains/status/2018165756450443272)  2026-02-02T03:33Z 19.9K followers, 11.2K engagements


"7/ In particular on TikTok and Instagram under the handle @bronsicooks he attempted to present himself as a crypto guruposting content from events and promoting the idea of making money with meme coins. In one frame I noticed that his PC language was set to Dutch and the initial of the connected Google account started with the letter C https://twitter.com/i/web/status/2018165764339937411 https://twitter.com/i/web/status/2018165764339937411"  
[X Link](https://x.com/eyeonchains/status/2018165764339937411)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"13/ Shane Sagar has carried out several frauds in the United States. He launched numerous projects all of which failed and created an unreasonable number of LinkedIn profiles in an attempt to hide his identity. It appears that scamming has been the core of his entire professional history https://twitter.com/i/web/status/2018165805557358745 https://twitter.com/i/web/status/2018165805557358745"  
[X Link](https://x.com/eyeonchains/status/2018165805557358745)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"@cobie @SilvXBT Sorry i looked into it more and spoke with a few people the seed round was done via @Tachyonfund by Echo and not Sonar"  
[X Link](https://x.com/eyeonchains/status/2019718278663512226)  2026-02-06T10:22Z 19.9K followers, [----] engagements


"EXPOSED: $alpha the bundled scam linked to $aether 👇🏻 Another day another insider rug and it all leads back to the same shady network. This time its @alphaofsol a bundled scam orchestrated by the same wallet cabal behind $aether. Lets break it down 🧵"  
[X Link](https://x.com/eyeonchains/status/1886494468724912509)  2025-02-03T19:18Z 19.9K followers, 19.2K engagements


"3/ The exact same wallets that rugged $aether are now behind $alpha and theyre playing the same game: The insiders preload massive supply before launch using fake volume & influencer promotions to lure in retail buyers. Once the hype peaks they dump their holdings while retail gets left holding the bags"  
[X Link](https://x.com/eyeonchains/status/1886494480276316652)  2025-02-03T19:18Z 19.9K followers, [----] engagements


"EXPOSED: @AR15CRYPTO & The LA Vape Cabals $MLG manipulation 👇🏻 Adin Ross one of the biggest streamers just played the classic influencer pump n dump on MLG with the full backing of the LA Vape Cabal. A deep dive into his wallets shows what it was a pre planned insider move 🧵"  
[X Link](https://x.com/eyeonchains/status/1887269742760616273)  2025-02-05T22:39Z 19.9K followers, [----] engagements


"EXPOSED: The $MEMEDEX bundle scam 👇🏻 @TheMemdex100 exploited hype by sending tokens to Murad twice without any response purely to farm engagement and bait buyers. A massive 50% dump from the ATH leaving retail holders wrecked. Heres the full breakdown🧵"  
[X Link](https://x.com/eyeonchains/status/1888338526049022187)  2025-02-08T21:26Z 19.9K followers, [----] engagements


"EXPOSE: The #jailstool scam by @stoolpresidente 👇🏻 Dave Portnoy member of the LA Vape Cabal just pulled off a bundled supply scam with jailstool generating $600M in volume within [--] hours backed by fellow cabal members like @Banks 🧵"  
[X Link](https://x.com/eyeonchains/status/1888675796468056073)  2025-02-09T19:46Z 19.9K followers, [----] engagements


"UPDATE: #jailstool is down 70% and the usual suspects made millions while the community got left holding the bag. Surprise surprise @stoolpresidente and his crew ran the classic bundled scam. 90% of the supply in insider hands while retail got breadcrumbs. This is what happens when you trust the LA Vape Cabal EXPOSE: The #jailstool scam by @stoolpresidente 👇🏻 Dave Portnoy member of the LA Vape Cabal just pulled off a bundled supply scam with jailstool generating $600M in volume within [--] hours backed by fellow cabal members like @Banks 🧵 https://t.co/5M2bP6ynui EXPOSE: The #jailstool scam"  
[X Link](https://x.com/eyeonchains/status/1888964445436551465)  2025-02-10T14:53Z 19.9K followers, [----] engagements


"EXPOSE: The faces behind the scam $libra promoted by @JMilei 👇🏻 The viral $LIBRA memecoin hyped by Argentina's President Milei skyrocketed to $4.5B market cap before collapsing by 90%. Behind it Hayden Mark Devis CEO of @KelsierVentures and his father Tom Davis + Arunkumar Sugadevan the maker of the tokens. Credits by @fried_rice"  
[X Link](https://x.com/eyeonchains/status/1891197645307478062)  2025-02-16T18:47Z 19.9K followers, 52K engagements


"BREAKING: Tim davis Hayden's father is running away with $LIBRA money👇🏻 Tim Davis aka @cthomasdavis Chairman and Co-founder of @KelsiusVentures just vanished from social media after our investigation.The rug is complete but weve already traced everything🧵"  
[X Link](https://x.com/eyeonchains/status/1891273434971123794)  2025-02-16T23:48Z 19.9K followers, 40.9K engagements


"BREAKING🚨: This is the face of Gideon Davis @gideondavis_ brother of Hayden Davis. Gideon also works for @KelsierVentures with his father Tim and his brother Hayden. They launched the @JMilei crypto rug pull $LIBRA together. Gideon just now deleted his Instagram account while his LinkedIn account its still up 👇"  
[X Link](https://x.com/eyeonchains/status/1891539571277467880)  2025-02-17T17:25Z 19.9K followers, [----] engagements


"UPDATE🚨: Gideon Davis brother of Hayden Davis both brothers are the founders of the podcast YoungDumbWokePod where they once hosted @JasonPortnoy (the guy in the picture below with Gideon) ex PayPal Palantir. This ties @KelsiusVentures & the $LIBRA scam back to the PayPal Mafia network linking it all the way to Peter Thiel and Elon Musk BREAKING🚨: This is the face of Gideon Davis @gideondavis_ brother of Hayden Davis. Gideon also works for @KelsierVentures with his father Tim and his brother Hayden. They launched the @JMilei crypto rug pull $LIBRA together. Gideon just now deleted his"  
[X Link](https://x.com/eyeonchains/status/1891544399261184135)  2025-02-17T17:45Z 19.9K followers, [----] engagements


"UPDATE 🚨: Scotlyn Davis sister of Hayden Davis just deleted her Instagram wiping traces of the connections she built through her escort work. Two LinkedIn accounts are still up showing she worked for Aven/Holo Agency registered under Brian Culwell one of her sugar daddies and founder of Aiken Reeves (luxury asset firm). Scotlyn has always moved in shady circles constantly chasing money even flying to Turkey for a nose job before heading to LA to pose as a model. Well be dropping full receipts in our TG exposing her network of clients friends & pimps worldwide used for $LIBRA scam. BREAKING"  
[X Link](https://x.com/eyeonchains/status/1892645379034009854)  2025-02-20T18:39Z 19.9K followers, 20.4K engagements


"BREAKING🚨: The real mastermind behind the $LIBRA scam Scotlyn Davis sister of Hayden Davis and Creative Director at @KelsierVentures. She leveraged her influence connections and business ties to pull investors into scams orchestrated by the Davis. Our investigation uncovered a web of connections all built through publicly available information. Her personal number appeared in an archived escort listing in Spain and her now deleted Instagram showcased her ties to key figures in the crypto space like @ivanhodl ceo of @moonpay who followed her before she wiped her profile. From Barcelona to LA"  
[X Link](https://x.com/eyeonchains/status/1892995410009948212)  2025-02-21T17:50Z 19.9K followers, 18.6K engagements


"EXPOSE: @cthomasdavis behind the biggest memecoin scams 👇🏻 The real architect of fraud and insider trading Tom Davis Haydens father and the silent operator behind countless memecoin manipulations. A deep dive into his on-chain activity and network reveals connections to KOLs insider wallets and stolen millions across $MELANIA $TRUMP $CAR $RYAN $AIAI $MATES $ENRON $LIBRA and $M3M3.Let's break it down. 🧵"  
[X Link](https://x.com/eyeonchains/status/1893066347921227871)  2025-02-21T22:32Z 19.9K followers, 11.7K engagements


"BREAKING🚨: YE @kanyewest MEMECOIN WILL BE LAUNCHED BY SERIAL SCAMMER @barkmeta. YOU CAN HEAR BARK BRAGGING ABOUT RUGGING HIS COMMUNITY IN THIS PRIVATE LEAKED AUDIO"  
[X Link](https://x.com/eyeonchains/status/1893423414884323345)  2025-02-22T22:11Z 19.9K followers, [----] engagements


"11/ .@topchimper (Bob Lax) launched $HASTE in October [----] raising [-----] SOL ($6.1M) via address CMG5qx6bKE4QBf2zjupCce2BY74FadbTCLJHB9BQ transferred to 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y. On-chain funds were decimated in Jupiter perpetual futures trading incurring a 98% PnL loss. Additionally $2M were bridged to Hyperliquid (address: 0xF034364A93EDD7c38A1c59b8700b6613e0623e77I) for a vault all lost. Currently $300K remains alongside $4.4M in FARTCOIN and [----] SOL. The projects X accounts@hasteand@haste888 are suspended amplifying the sting of @topchimper. The alt account still"  
[X Link](https://x.com/eyeonchains/status/1918302659469000719)  2025-05-02T13:52Z 19.9K followers, 70.5K engagements


"19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address ESktPRHrZS2HQrtgrpZn4BDWqd8y2GLTfNzSkA4Yntg. On-chain 50% (2926 SOL) were allocated to the liquidity pool while the remaining funds were withdrawn to CEXs accounts .@LoveYouAllNFT s pattern of CEX withdrawals is troubling"  
[X Link](https://x.com/eyeonchains/status/1918302734941602258)  2025-05-02T13:53Z 19.9K followers, 11.3K engagements


"How Bob Lax blew @haste888s treasury on reckless trades losing $31M On [--] October [----] at about 15:50 UTC Bob Lax known on X as @topchimper (now @MugabeV2) announced a Blind Raise offering no name no project details and no explanation of what the funds were for. Despite the total lack of information he immediately began soliciting contributions 🧵"  
[X Link](https://x.com/eyeonchains/status/1920955339085664634)  2025-05-09T21:33Z 19.9K followers, 37.5K engagements


"22/ From one Blind Raise tweet to the final liquidation on Hyperliquid Bob Lax aka @MugabeV2 turned a cult persona into a $6 M bonfire: alt accounts wild PERP flips on Jupiter and Hyperliquid and even a flash rug on Pumpfun. $3.1 M of @haste888s treasury gone about [---] K USDC left on Hyperliquid (0xF03) while the treasury wallet (5Djr) still holds $5M in FARTCOIN and [----] SOL. No product no roadmap just smoke. If the wallet is a black box and the pitch is pure charisma keep your SOL in your pocket"  
[X Link](https://x.com/eyeonchains/status/1920955599388360831)  2025-05-09T21:34Z 19.9K followers, 18K engagements


"From 16th jan [----] to 5th march [----] Bob Lax (@MugabeV2) made a total of [----] transactions with the @haste888 treasury wallet 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y approximately [--] transactions for day. Since 03/05/2025 the wallet is inactive and did [--] transactions. Did Bob Lax lose the private key of the wallet holding the presale @haste888 funds"  
[X Link](https://x.com/eyeonchains/status/1923448596550090760)  2025-05-16T18:40Z 19.9K followers, 18K engagements


"UPDATE 🚨: Sources close to @MugabeV2 have officially confirmed that he lost the private key of the haste treasury wallet From 16th jan [----] to 5th march [----] Bob Lax (@MugabeV2) made a total of [----] transactions with the @haste888 treasury wallet 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y approximately [--] transactions for day. Since 03/05/2025 the wallet is inactive and did [--] transactions. Did https://t.co/lPpXT1KSDL From 16th jan [----] to 5th march [----] Bob Lax (@MugabeV2) made a total of [----] transactions with the @haste888 treasury wallet 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y"  
[X Link](https://x.com/eyeonchains/status/1924453703030866065)  2025-05-19T13:14Z 19.9K followers, 37.2K engagements


"NEW LEAK: A circulating sheet of 200+ influencers including major international celebrities from every niche with up to 20M+ followers. Names like @camerondallas @amberrose @jakepaul @lilpump and @tessabrooks are ready to post anything for the right price"  
[X Link](https://x.com/eyeonchains/status/1967769562742657192)  2025-09-16T01:56Z 19.9K followers, [----] engagements


"BREAKING: A shocking deep dive with the exploiter behind $30M+ hack hitting @Equilibriafi @bunni_xyz & more. Her astonishment was palpable upon realizing her anonymity had been pierced yet when presented with a clear opportunity to repatriate the stolen funds she exhibited profound arrogance rejecting the proposal outright. Firmly convinced of her untouchable status she asserted unchecked dominance over the pilfered assets"  
[X Link](https://x.com/eyeonchains/status/1973425692756058128)  2025-10-01T16:32Z 19.9K followers, 11.5K engagements


"Law enforcement bombshells dropping soon"  
[X Link](https://x.com/eyeonchains/status/1973425698414141660)  2025-10-01T16:32Z 19.9K followers, [----] engagements


"2/ During August and September he sold over [-----] BTC for ETH using both the SPOT and PERP via Hyperliquid/Hyperunit employing a series of BTC wallets. 169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd 17MWdxfjPYP2PYhdy885QtihfbW181r1rn 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C 1NtXY85WnT4RLcsJU6a6dF5VRLos1XiWsi https://intel.arkm.com/tracer/7ab8c884-b39b-47da-91a8-21e068722794 https://intel.arkm.com/tracer/7ab8c884-b39b-47da-91a8-21e068722794"  
[X Link](https://x.com/anyuser/status/1977071987181719925)  2025-10-11T18:01Z 19.9K followers, 200.1K engagements


"3/ The following ETH addresses received over [------] ETH which were then all deposited into the same Beacon Deposit Contract for stacking. 0xE6D23a0504C51C495a24cA6874E838AFaf6C0ed0 0x308358d56A7319633dCDb4EACda485C3E0672311 0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 0xe8337B3Fed1101924E9A9F89eD48A0D1C5B8Ec3F 0xF744f66621Df59861fe621444E473b595bb83Ad4 0x4116812b89749563d40B0ffC187Db7ce668711Cb 0x4515d87323f54b36949a478Ed64533779C228e23 https://intel.arkm.com/tracer/ad65f6e6-3775-4ee8-bb03-dd706c21a94a https://intel.arkm.com/tracer/ad65f6e6-3775-4ee8-bb03-dd706c21a94a"  
[X Link](https://x.com/anyuser/status/1977071990407115005)  2025-10-11T18:01Z 19.9K followers, 191K engagements


"4/ The ETH staking contract (0x2F44F404d835c3820059d216B957284a064E024b) was deployed by the address 0xBFBaEc1d047E19437a098Ab69EEA1388DBb0c14B at this tx which was funded by the wallet 0x1CB7B54AAB4283782b8aF70d07F88AD795c952E9. This wallet had received the first funds from the ereignis.eth on BSC. Once the staking contract was deployed the very first wallet to interact with it was ereignis.eth which deposited [--] ETH. https://etherscan.io/tx/0xc3356063c37c1e36ac8f6da3dee91272e0fd0cbb2e7eb964870fc1c5e4349f0f"  
[X Link](https://x.com/eyeonchains/status/1977071993917714556)  2025-10-11T18:01Z 19.9K followers, 155.1K engagements


"5/ Analyzing the address of the whale who opened the $735M BTC short (0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae) it's noted that it received funds for fees from wallet 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1. Shortly before sending these fees wallet 0x52d3 deposited $4.1M in USDC to this Binance Deposit (0xD5D7072A18c4367e5Bc9c14B10FCA81b95571730). In turn a moment earlier the same Binance Deposit had received $7.54M from wallet 0x95368460c2ca94757BE67e76b50Df6cb55815215. Significantly wallet 0x9536. had sent $40000 in USDT to ereignis.eth exactly two weeks before the short was opened"  
[X Link](https://x.com/anyuser/status/1977071997445415240)  2025-10-11T18:01Z 19.9K followers, 151.9K engagements


"6/ Investigating the ereignis.eth address reveals it has a second ENS name garrettjin.eth which leads to the X user @GarrettBullish"  
[X Link](https://x.com/anyuser/status/1977072001484476435)  2025-10-11T18:01Z 19.9K followers, 148.2K engagements


"10/The ENS name ereignis.eth ("event" in German) confirms his link to this wallet identifying him as the actor behind the large-scale operations on Hyperliquid/Hyperunit. Curiously he is followed on X by @sershokunin (founder of @unitxyz). The funds of the Hyperliquid/Hyperunit whale originate from these two addresses: 1KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd and 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7. These BTC were withdrawn 7-8 years ago primarily from HTX OKX ViaBTC Bixin and Binance a suspicious pattern that links back to his past at @HuobiGlobal and the funds gone from Bitforex scam . His"  
[X Link](https://x.com/eyeonchains/status/1977072022145442283)  2025-10-11T18:01Z 19.9K followers, 127.3K engagements


"11/ Garrett is also the founder of @XHash_com (since 2024) an institutional platform for non-custodial ETH staking. All the staked ETH could have been used to onboard questionable funds into the company continuing a path of crypto controversies that raises doubts about his integrity. It is evident he has not learned from past frauds. Strangely after a post by @emmettgallic Garrett removed @XHash_com from his X profile bio and changed his profile picture. However on Telegram he still has XHash in his bio and uses the same profile picture (PFP) he previously had on X"  
[X Link](https://x.com/eyeonchains/status/1977072025018499107)  2025-10-11T18:01Z 19.9K followers, 146.2K engagements


"12/ Currently Garrett still holds [-----] BTC (at a current value of $5.19B) at these addresses 1C9dhpbtosmxW4L2ctTpPLdKwE2iaEHj7B bc1qh3g2qyq2akw7ep03nsnmfyy8sgxs92q7jfc2jf 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6 1CKJYQPP9xhqjMMYAnzNux3h5wC2vb6Y5M 17MWdxfjPYP2PYhdy885QtihfbW181r1rn bc1qmqqr5y3r7ud3dnznejsp3sf06fgrtfz4p5mefr bc1q3vhptfhz48znfsshh9j2xey2nlkjd8qe64uq5p"  
[X Link](https://x.com/anyuser/status/1977072027719606387)  2025-10-11T18:01Z 19.9K followers, 129.8K engagements


"BREAKING: Garrett Jin the Hyperliquid/Hyperunit whale changed his Telegram privacy settings right after my post hiding his previously public photos and phone number. He also removed @XHash_com from his bio just like he did on his X profile after @emmettgallic posted about him. Looks like hes got something to hide. 1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale who holds over [------] BTC. Recently he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform. https://t.co/WeNvmiYP8v 1/"  
[X Link](https://x.com/eyeonchains/status/1977215003741602014)  2025-10-12T03:29Z 19.9K followers, 217.2K engagements


"@emmettgallic @XHash_com @GarrettBullish Hes juggling names on Telegram too"  
[X Link](https://x.com/anyuser/status/1977219114595680688)  2025-10-12T03:45Z 19.9K followers, 11.3K engagements


"Updates coming soon"  
[X Link](https://x.com/eyeonchains/status/1977712185229897836)  2025-10-13T12:25Z 19.9K followers, 20.1K engagements


"1/ After posting the White House pictures I have been contacted by various entities and after further researching I decided to compress everything into a new post. It appears that some of the privileged info obtained by parts of the Hyperliquid whales shorting before the announcement came by tracking an insider ring of crypto traders inside the White House"  
[X Link](https://x.com/eyeonchains/status/1977800260492603466)  2025-10-13T18:15Z 19.9K followers, 145.7K engagements


"2/ The timing and nature of a recent transaction clearly suggest it was based on privileged information. Who did the owner of the wallet track and got the info of the post from It's a method those guys are using that makes it unlinkable with the White House"  
[X Link](https://x.com/anyuser/status/1977800267706896404)  2025-10-13T18:15Z 19.9K followers, 16.8K engagements


"3/ My sources indicate two potential sources for how this "alpha" was obtained: Leakage from a CCP foreign policy body The crypto insider trading ring that is running full steam in the White House My initial tracking was right but their trade come by tracking said insider trading ring running in the White House and not getting direct info from the administration. The trail is deeper"  
[X Link](https://x.com/eyeonchains/status/1977800274908504536)  2025-10-13T18:15Z 19.9K followers, 17.8K engagements


"4/ It is not clear if the current administration is aware of the insider ring trading on White House announcements. Hopefully said ring and bad actors can be found and eliminated from their positions inside the administration. Various investigative journalists like me are working day and night to make everything clear to the public. Ill post about the identities of the people running the insider trading ring of the WH"  
[X Link](https://x.com/eyeonchains/status/1977800283066343783)  2025-10-13T18:15Z 19.9K followers, 23.2K engagements


"5/ DISCLAIMER: I cut off the identity of the sources for obvious personal safety reasons of said sources"  
[X Link](https://x.com/anyuser/status/1977801296716673395)  2025-10-13T18:19Z 19.9K followers, 18.3K engagements


"2/ If the leaks are not given directly to Garret but to someone else it strengthens the frontman hypothesis. You would never expose the person you get the sensitive information from that allows you to make hundreds of millions especially in a delicate operation potentially linked to the CCP"  
[X Link](https://x.com/anyuser/status/1977844284914081882)  2025-10-13T21:09Z 19.9K followers, 18.7K engagements


"3/ The crucial information given to the HL whale most likely comes from a group of insiders who have long been exploiting confidential information from the White House rumors and official announcements ahead of time"  
[X Link](https://x.com/anyuser/status/1977844293004894642)  2025-10-13T21:10Z 19.9K followers, 27.2K engagements


"4/ The information is forwarded by aides with access to the POTUS to a group of insiders to open extremely favorable trading positions. The names leading the operation are Zach Witkoff and Chase Herro"  
[X Link](https://x.com/eyeonchains/status/1977844301636772047)  2025-10-13T21:10Z 19.9K followers, 14.5K engagements


"5/ This group was favoring participants with short term notice to maximize trades before major price moves. Trump's eldest sons are also engaged in these activities though the confirmed names so far are Witkoff and Herro"  
[X Link](https://x.com/anyuser/status/1977844309572690184)  2025-10-13T21:10Z 19.9K followers, 28.4K engagements


"6/ Disclaimer: For personal security reasons this will be my last post on the topic. I will leave to the public the research of more infos and I know a lot of very good other investigative journalists are going to pick it up from here. I went too deep in the rabbit hole and I dont really feel like it is safe for me to keep going"  
[X Link](https://x.com/eyeonchains/status/1977844314370703643)  2025-10-13T21:10Z 19.9K followers, 37K engagements


"New game for the industry @heinenbros has built something innovative. On-chain criminals will be caught directly through their flexes on social media. The worlds most advanced AI for image geolocation purpose-built for law enforcement and government. https://t.co/Ki9ANXWSCG The worlds most advanced AI for image geolocation purpose-built for law enforcement and government. https://t.co/Ki9ANXWSCG"  
[X Link](https://x.com/eyeonchains/status/1978281979985432742)  2025-10-15T02:09Z 19.9K followers, 14.6K engagements


"The Bunni exploiter is the same person behind other [--] exploits such as @Equilibriafi @bsx_labs @DFXFinance and @CurveFinance where in many cases after she attack she drained the entire liquidity of various protocols driving them to failure. This is a person who acts without scruples and without mercy disregarding the fact that they are playing with the future of many people including users' funds and those of the various teams. The explorer is a person who is very well connected in the crypto industry with connections to VCs and thinks she are untouchable thanks to her alibi. A first class"  
[X Link](https://x.com/eyeonchains/status/1981263319185990008)  2025-10-23T07:36Z 19.9K followers, 54.5K engagements


"I can't wait to see how you will explain to the @IRSnews your lifestyle that exceeds your salary"  
[X Link](https://x.com/anyuser/status/1981263322746933538)  2025-10-23T07:36Z 19.9K followers, [----] engagements


"Cybercriminals beware 👁"  
[X Link](https://x.com/anyuser/status/1981416669592379546)  2025-10-23T17:45Z 19.9K followers, [----] engagements


"The HL whale 0xc2a3 has increased his position for the third time and is currently down $7M in unrealized PnL. Does he know something or is this guy just crazy"  
[X Link](https://x.com/anyuser/status/1985060838458192034)  2025-11-02T19:05Z 19.9K followers, 10.2K engagements


"The wallet 0xb317 belonging to the BTC whale has returned. After receiving $20M USDC from Binance immediately deposited the entire amount on Hyperliquid and opened LONG positions on BTC and ETH coincidentally right after the other address 0xc2a30 closed its position with a $20M loss"  
[X Link](https://x.com/eyeonchains/status/1985383724880371811)  2025-11-03T16:29Z 19.9K followers, 14.6K engagements


".@megaeth token hasnt launched yet and it seems that a VC is already trying to sell tokens OTC before the launch Announcing: The Conviction Round Over [----] natives selected for their verifiable onchain social and Mega credentials. Today with Fluffles and Echo you are officially the largest stakeholders of MegaETH. Your $MEGA allocation is now live on our site. Details below thread https://t.co/BHaPIEEEYv Announcing: The Conviction Round Over [----] natives selected for their verifiable onchain social and Mega credentials. Today with Fluffles and Echo you are officially the largest stakeholders"  
[X Link](https://x.com/eyeonchains/status/1987180578509095146)  2025-11-08T15:29Z 19.9K followers, 45.7K engagements


".@CantonNetwork just launched its token today and someones already selling their validators OTC barely [--] hours after launch"  
[X Link](https://x.com/eyeonchains/status/1987913500283580893)  2025-11-10T16:01Z 19.9K followers, [----] engagements


"1/ The @megaeth presale was a huge success on paper raising over $1.3B. More than half of these funds came from wallets involved in sybil attacks. To combat this the team processed refunds worth over $600M ensuring that attackers like @icobeast or @KookCapitalLLC did not receive any allocations. Some Sybil wallets went undetected by the team"  
[X Link](https://x.com/eyeonchains/status/1988205015278780764)  2025-11-11T11:19Z 19.9K followers, [----] engagements


"The HL whale 0xFc66 who opened short positions on BTC and ETH with 20x leverage on Nov [--] received another $3M USDC from Binance today at 10:56 UTC. At 10:59 UTC deposited the $3M USDC into Hyperliquid and opened new short positions on BTC and ETH with 20x leverage. 0xFc66 is currently up $1.1M in unrealized PnL A whale deposited $3.5M $USDC into #HyperLiquid and opened short positions on $BTC and $ETH with 20x leverage. https://t.co/mq1BvbG5CF https://t.co/hZyjOswxCS A whale deposited $3.5M $USDC into #HyperLiquid and opened short positions on $BTC and $ETH with 20x leverage."  
[X Link](https://x.com/eyeonchains/status/1989453265420128344)  2025-11-14T21:59Z 19.9K followers, [----] engagements


"EXPOSED: $BIOS a bundle scam 👇🏻 @biosphere3_ai just launched skyrocketing 20000% in minutes to a $26M market cap. But the blockchain tells a different story one of insider trading and bundled supply.🧵"  
[X Link](https://x.com/eyeonchains/status/1877570993310302281)  2025-01-10T04:19Z 19.9K followers, 13.9K engagements


"UPDATE: Weve uncovered GitHub repository contributors tied directly to @dogwiftools the masterminds behind the $10M wallet draining malware scam. They thought they could stay hidden. Not on our watch. Full expose and personal details dropping in our TG group. Stay tuned. 🛸👽 EXCLUSIVE EXPOSE: The man behind the $10M scam @dogwiftools 👇🏻 The biggest Solana tool for bundle coins on Pumpfun it was a trap. Thousands of users used @dogwiftools unknowingly installing malware that drained their wallets stole CEX logins and siphoned over $10 MILLION🧵 https://t.co/W7N2wVwD7V EXCLUSIVE EXPOSE: The"  
[X Link](https://x.com/eyeonchains/status/1884729190693413059)  2025-01-29T22:23Z 19.9K followers, [----] engagements


"BREAKING 🚨: First footage surfaces of Scotlyn Davis at Crypto Ball spotted right behind @saylor & Sergey in a key photo. This confirms her presence fueling rumors that she was there for insider trading intel connected to the $Trump launch $MELANIA involvement and $LIBRA backdoor deals. The pieces are coming together BREAKING🚨: The real mastermind behind the $LIBRA scam Scotlyn Davis sister of Hayden Davis and Creative Director at @KelsierVentures. She leveraged her influence connections and business ties to pull investors into scams orchestrated by the Davis. Our investigation uncovered"  
[X Link](https://x.com/eyeonchains/status/1893010798563184850)  2025-02-21T18:51Z 19.9K followers, [----] engagements


"1/ From March to October [----] Solana became a battleground for meme coin ICOs sparked by single tweet campaigns on X. These projects drew in +$200M but a sobering reality emerged over half collapsed or disappeared within weeks leaving investors stranded. @toly Solanas co-founder warned. For the X ICOs Bounty I traced the funds of [--] projects determined to reveal where the money went and who stood behind the hype after $BOME success. https://x.com/aeyakovenko/status/1782138710332760296 https://x.com/aeyakovenko/status/1782138710332760296"  
[X Link](https://x.com/eyeonchains/status/1918302568008102045)  2025-05-02T13:52Z 19.9K followers, [----] engagements


"4/ In February 2025@painlaunched $PAIN collecting [------] SOL ($33.9M) via address GSjZ1X5cGKSdUOWGcevUbsZJ7DTSuL6PrkQE5DwbKqw. Funds were transferred to painvault.sol for a Meteora pool but a significant move followed: 80% (150555 SOL) were refunded to presalers through address 5xhEEf7oaEBEPjQ7rLFoYPrWRSQiZzWRmYtxuSLk22cg. The remaining funds use lacks clarity leaving investors to question @pain s priorities"  
[X Link](https://x.com/eyeonchains/status/1918302590615601177)  2025-05-02T13:52Z 19.9K followers, [----] engagements


"5/ Launched in March [----] by @0xDekadente $SMOLE raised [------] SOL ($29.9M) through address BL1gBdtuYRYSepKpoy1GCNSm1JeGSiNb7tbdB2HQzor. On-chain data shows [------] SOL were allocated to the liquidity pool (address: 2HGaP06L4ADHC4CDGtnJLbXQi4u5jzbjqkmK6RGFbyZE77chos3crAggS82GxgApSEuHpE6r34eeUWGC5aaFUwBr). However [-----] SOL went to a measuring address and [----] SOL were sent to CEXs a move that tempers @0xDekadente s strong LP commitment https://twitter.com/i/web/status/1918302600308342818 https://twitter.com/i/web/status/1918302600308342818"  
[X Link](https://x.com/eyeonchains/status/1918302600308342818)  2025-05-02T13:52Z 19.9K followers, [----] engagements


"20/ From [--] March at 2:00 UTC until [--] March at 8:07 UTC Bob Lax trying to recoup some funds launched $YBYD on Pumpfun (CA: Cwd6xyCR74Zw7nTu1wV9WdQzVLxuQeJ2xtScuhQHpump). He seeded the coin with [--] SOL ($1 K) and sold at the top rugged the coin at a [--] K MCAP and profited a total of +$4 K. The treasury wallet (5Djr) bought [---] SOL for [-----] FARTCOIN ($22 K) and transferred [--] K USDC to the new sub-wallet LCgcWJVzLwaEeoTGc4F5MnUtebAPow2CLgAYsjD7GJZ which opened a PERP of [--] K USDC and was then liquidated for [---] K USDC"  
[X Link](https://x.com/eyeonchains/status/1920955566169657728)  2025-05-09T21:34Z 19.9K followers, 12.1K engagements


"@kanyewest launched $YZY backed by the master extractor Hayden Davis and Ben Chow @hellochow who reportedly extracted over $50M in just one hour from the launch. Despite the many chapters surrounding $LIBRA this was done with the participation of the snipers from @GrandFNF and now the token is already down 40% 🧵👇"  
[X Link](https://x.com/eyeonchains/status/1958388941767274985)  2025-08-21T04:41Z 19.9K followers, 17.5K engagements


"2/ The top [--] traders on $YZY on DexScreener are mostly fresh addresses funded by different CEXs sniping the coin minutes before the launch replicating the strategy used by these individuals in previous scandals. In particular the top trader is linked to @FlippingProfits with the wallet 6VjwLcbYwhb454AWLWn45D5VMkzu5fYxXquoBefTPDG funded with $1M one month prior from the doxxed wallet G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E"  
[X Link](https://x.com/eyeonchains/status/1958388945038799063)  2025-08-21T04:41Z 19.9K followers, [----] engagements


"The Polish scammer last known as "Gregory Mayard" has been running a massive crypto scam using a slew of alt accounts. Hes drained wallets of several public figure in the CT pulling in six figures through a malware. Recently he got cocky on his Telegram channel bragging about his scores and leaving a trail of clues thatll likely lead to his downfall 🧵👇"  
[X Link](https://x.com/eyeonchains/status/1958741222018711749)  2025-08-22T04:01Z 19.9K followers, 12.6K engagements


"@cz_binance @HaileyLennonBTC The investigation continues"  
[X Link](https://x.com/eyeonchains/status/1977342388990292421)  2025-10-12T11:55Z 19.9K followers, [----] engagements


"1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman but this was the starting point for tracking the real insider trading ring 1/ After posting the White House pictures I have been contacted by various entities and after further researching I decided to compress everything into a new post. It appears that some of the privileged info obtained by parts of the Hyperliquid whales shorting before the https://t.co/vs0moXRWuN 1/ After"  
[X Link](https://x.com/eyeonchains/status/1977844274965430437)  2025-10-13T21:09Z 19.9K followers, 407.2K engagements


"UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $447M with 5x leverage and is currently showing $1.7M in unrealized PnL UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $342M with 5x leverage and is currently showing $23M in unrealized PnL https://t.co/Ttq7Ewp7lK UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $342M with 5x leverage and is currently showing $23M in unrealized PnL https://t.co/Ttq7Ewp7lK"  
[X Link](https://x.com/eyeonchains/status/1999178582187257941)  2025-12-11T18:04Z 19.9K followers, [----] engagements


"Garrett Jin (@GarrettBullish) has transferred [------] ETH ($330M) from the following addresses: 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E 0x36ED68c47a007b6D896515070375b3f5AC9BC889 The entire amount was transferred to a Binance Deposit"  
[X Link](https://x.com/eyeonchains/status/2005876206147698689)  2025-12-30T05:38Z 19.9K followers, 14K engagements


"Garrett Jin (@garrettbullish) is now up $8M in profit over the last [--] hours from the December [--] bottom and his LONG positions now total $800M"  
[X Link](https://x.com/eyeonchains/status/2007896056546406601)  2026-01-04T19:24Z 19.9K followers, [----] engagements


"BREAKING: Garrett Jin through his company @XHash_com was involved in the creation of the following staking pools: Eth2Depositor (0x2F4) EthBatchDepositor (0xE00) A total of [------] ETH ($4.07B) was deposited into these pools for a period of four months. These funds originated from BTC sales on Hyperliquid/Hyperunit during August and September. Recently all ETH has been unstaked from the pools. The company listed on LinkedIn as Hypercieve based in Singapore lists Jack Chen as a co-founder. Jack Chen is also the Founder of @SpiderPool_com a BTC mining company. Notably both Jack Chen and Garrett"  
[X Link](https://x.com/eyeonchains/status/2008296735748288751)  2026-01-05T21:57Z 19.9K followers, 10.6K engagements


"UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M https://t.co/Lpscga8oZp Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M https://t.co/Lpscga8oZp"  
[X Link](https://x.com/eyeonchains/status/2011247013644664844)  2026-01-14T01:20Z 19.9K followers, 23.8K engagements


"Garrett Jin (@GarrettBullish) is still up $48.8M in profit over the past week with his LONG positions increasing to $905M UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M https://t.co/G5sXOe7ObC UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M https://t.co/G5sXOe7ObC"  
[X Link](https://x.com/eyeonchains/status/2012317500369768580)  2026-01-17T00:14Z 19.9K followers, [----] engagements


"My task force and i are hot on the trail of those behind the @TroveMarkets scam. We've uncovered highly relevant and consistent intel but the full picture isn't complete yet. Complaints have been filed and we've reached out to major CEXs like Gate.io Bybit OKX and Binance"  
[X Link](https://x.com/eyeonchains/status/2014897899667153091)  2026-01-24T03:07Z 19.9K followers, 10.1K engagements


"Attention Trove scam victims: If you've filed a police report in your country DM me your reference ID and the agency involved. This will allow me to update CEXs with all reports and accelerate recovery efforts"  
[X Link](https://x.com/eyeonchains/status/2015248750688489687)  2026-01-25T02:21Z 19.9K followers, 10K engagements


"10/ The same email is also registered across multiple personal use"  
[X Link](https://x.com/eyeonchains/status/2015831786626990566)  2026-01-26T16:58Z 19.9K followers, [----] engagements


"11/ The entity appears to use multiple phone numbers as different numbers were identified beyond the one used to register the taker.xyz domain Notably the phone number used for the Taker project registration is linked to several accounts in particular within the PiNetwork registration module the username used is ppcoin https://twitter.com/i/web/status/2015831796412191130 https://twitter.com/i/web/status/2015831796412191130"  
[X Link](https://x.com/eyeonchains/status/2015831796412191130)  2026-01-26T16:58Z 19.9K followers, [----] engagements


"14/ Their involvement with the @Hi_PoPPOfficial project also indicates access to high-level connections having secured a $4M investment from the VC @ForesightVen"  
[X Link](https://x.com/eyeonchains/status/2015831810010186147)  2026-01-26T16:58Z 19.9K followers, [----] engagements


"BREAKING: @TroveMarkets after siphoning off the ICO funds they went silent for days and then announced a rebranding of the platform stating that it would move to Solana. They also removed the company name PerpCollectibles LTD and the MiCA compliance document from the website Trove will officially be transitioning to Solana. Youll also notice a new banner + logo as we roll out the next chapter of Trove. https://t.co/hFORYuV2FU Trove will officially be transitioning to Solana. Youll also notice a new banner + logo as we roll out the next chapter of Trove. https://t.co/hFORYuV2FU"  
[X Link](https://x.com/eyeonchains/status/2016191717200814323)  2026-01-27T16:48Z 19.9K followers, 17.7K engagements


".@unwisecap"  
[X Link](https://x.com/eyeonchains/status/2017262961404850572)  2026-01-30T15:45Z 19.9K followers, 10.6K engagements


"2/ The names of the alleged malicious actors are: Christian / Cristiano Gjd aka @BronsiXBT Shane Sagar These two individuals played a key role in the operation not only did they take investors money but they also mocked and misled the victims"  
[X Link](https://x.com/eyeonchains/status/2018165727195234678)  2026-02-02T03:32Z 19.9K followers, [----] engagements


"8/ Until yesterday the account followed only [--] people; now it follows just [--]. @Bronsixbt realized too late that he was also following himself with his personal TikTok account under the handle Chrisgjd. The same happened on his Instagram profile under the handle ch1020384 registered under the name Cristiano https://twitter.com/i/web/status/2018165772795650289 https://twitter.com/i/web/status/2018165772795650289"  
[X Link](https://x.com/eyeonchains/status/2018165772795650289)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"11/ During my conversation with Cristiano yesterday he repeatedly and unintentionally asked if I knew Shane. After I exposed that I had discovered his real identity he told me he would speak with Shane Cristiano unknowingly revealed the missing link I needed to complete the picture of the group behind the Trove scam and who assisted @unwisecap"  
[X Link](https://x.com/eyeonchains/status/2018165793695969309)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"12/ After further research Shane Sagar is already known as a serial rugger. He was previously exposed by @zachxbt for the Gunna meme coin and has been involved in multiple other scams 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH"  
[X Link](https://x.com/eyeonchains/status/2018165797529559452)  2026-02-02T03:33Z 19.9K followers, [----] engagements


"@0xDamien @TroveMarkets @unwisecap Ty broski"  
[X Link](https://x.com/eyeonchains/status/2018179702783951156)  2026-02-02T04:28Z 19.9K followers, [----] engagements

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