#  @Andrey_10gwei Andrew [--] GWEI Andrew [--] GWEI posts on X about polymarket, in the, drop, community the most. They currently have [-----] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours. ### Engagements: [------] [#](/creator/twitter::1111305176/interactions)  - [--] Week [------] +72% - [--] Month [-------] -75% - [--] Months [---------] -26% - [--] Year [---------] +114% ### Mentions: [--] [#](/creator/twitter::1111305176/posts_active)  - [--] Week [--] +5.10% - [--] Month [---] -54% - [--] Months [---] +283% - [--] Year [---] +360% ### Followers: [-----] [#](/creator/twitter::1111305176/followers)  - [--] Week [-----] +0.40% - [--] Month [-----] +3.90% - [--] Months [-----] +92% - [--] Year [-----] +174% ### CreatorRank: [-------] [#](/creator/twitter::1111305176/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) 27.19% [finance](/list/finance) 21.93% [stocks](/list/stocks) 3.51% [exchanges](/list/exchanges) 3.51% [countries](/list/countries) 1.75% [technology brands](/list/technology-brands) 1.75% [social networks](/list/social-networks) 0.88% **Social topic influence** [polymarket](/topic/polymarket) #82, [in the](/topic/in-the) 14.04%, [drop](/topic/drop) 11.4%, [community](/topic/community) 10.53%, [linea](/topic/linea) 7.89%, [liquidity](/topic/liquidity) 7.89%, [just a](/topic/just-a) #670, [at least](/topic/at-least) 6.14%, [insider](/topic/insider) #105, [market](/topic/market) 4.39% **Top accounts mentioned or mentioned by** [@polymarket](/creator/undefined) [@timrebuilding](/creator/undefined) [@lineabuild](/creator/undefined) [@scrollzkp](/creator/undefined) [@theblock](/creator/undefined) [@sandypeng](/creator/undefined) [@primordialaa](/creator/undefined) [@solayerlabs](/creator/undefined) [@monokern](/creator/undefined) [@aleiahlock](/creator/undefined) [@gabagool22](/creator/undefined) [@10gweivia10gwei](/creator/undefined) [@matthewmodabber](/creator/undefined) [@shaynecoplan](/creator/undefined) [@dominatos](/creator/undefined) [@loganpaul](/creator/undefined) [@vvtentt101](/creator/undefined) [@0xkelle](/creator/undefined) [@binance](/creator/undefined) [@polymarkettrade](/creator/undefined) **Top assets mentioned** [Linea (LINEA)](/topic/linea) [zkSync (ZK)](/topic/zksync) [Layerzero (ZRO)](/topic/layerzero) [USDC (USDC)](/topic/usdc) [Scroll (SCR)](/topic/$scr) [UniLayer (LAYER)](/topic/$layer) [StarkNet (STRK)](/topic/starknet) [Couchbase, Inc. (BASE)](/topic/$base) [Bitcoin (BTC)](/topic/bitcoin) [Caught in 4K (4K)](/topic/$4k) ### Top Social Posts Top posts by engagements in the last [--] hours "Fragment from TV news dedicated to this insider WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist allegedly https://t.co/vkd6N8o6MO WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist" [X Link](https://x.com/Andrey_10gwei/status/2022326089679347885) 2026-02-13T15:04Z [----] followers, [----] engagements "What is the difference between [-----] wallets receiving [-----] tokens each (100 million tokens total) and [--] wallets receiving [--] million tokens each (100 million tokens total) Is the first case a Sybil attack while the second is not @LineaBuild $linea" [X Link](https://x.com/Andrey_10gwei/status/1963342003044860292) 2025-09-03T20:43Z [----] followers, [----] engagements "POLYMARKET TRADING EXPERIMENT. $1000 Starting deposit. First Bet on @edgeX_exchange FDV Market I'm planning to allocate 1/10 of my @Polymarket experimental deposit across different outcome positions on this specific market: My account: Let's start with research. EdgeX is a Perpetual DEX with one key distinguishing feature: it's incubated and directly supported by Amber Group (no need to explain who they are). KEY METRICS AND PARAMETERS FOR COMPETITIVE COMPARISON (Hyperliquid Lighter Aster): - Revenue - Trading Volume - Open Interest (OI) - Token FDV I've visualized all of this in the" [X Link](https://x.com/Andrey_10gwei/status/2009380690157306240) 2026-01-08T21:44Z [----] followers, [----] engagements "I cant see $BASE having an FDV below $4-6B. Obvious mispricing on Polymarket = Opportunity $BASE is the token of the number one US exchange which has firmly secured its market share and is known by basically everyone. Yet right now there is clear mispricing on @Polymarket most likely because the L2 narrative is going through a rough patch. But $BASE is not just a token of yet another L2 network. It is the token of one of the largest centralized exchanges which fundamentally changes the setup. Market: To start with here are uptodate FDV figures for other exchange tokens from @CoinMarketCap BNB" [X Link](https://x.com/Andrey_10gwei/status/2010109134541337043) 2026-01-10T21:58Z [----] followers, 41.1K engagements "VC Insider Bet on Polymarket: Who will Trump nominate as Fed Chair Not long ago Kevin Hassett was considered the frontrunner in this race and Rick Rieder's chances were estimated at no more than 5-10%. But everything changed in an instant. Who could have known about this outcome in advance For example someone from the VC world. Market: Account 1: - Started betting on Rick Rieder on December 19th at 5c aggressively increasing the position throughout the last month. Has $161486.89 (167.31%) in unrealized profit with an average bet price of 18c. This account belongs to Hypersphere Ventures (the" [X Link](https://x.com/Andrey_10gwei/status/2015502181680443611) 2026-01-25T19:09Z [----] followers, [----] engagements "This crazy trader bet $28.5K on the FED hiking rates by 25+ bps in March. Hes either a genius or insane. Whats interesting is that hes been aggressively building his position over the last [--] hours and hes already up 34% (about $9.7K). His account still has around $1.5K left and the wallet funding it has even more funds ready to deploy: - If he turns out to be right his $28.5K could turn into $2M though the probability of that outcome is only about 2%. Market: The wallet funding his Polymarket account still holds a reserve stash of crypto ready to top up the position. Its a new wallet that" [X Link](https://x.com/Andrey_10gwei/status/2017996571351085550) 2026-02-01T16:20Z [----] followers, [----] engagements "$12k $270k. Six Polymarket accounts one owner four days. Insane results While digging through different Polymarket accounts I stumbled on this guy. Six accounts roughly $2.1k deposited on each - a streak of winning predictions over [--] days - $270k in profit. But its not that simple - His accounts: - PROFIT: $78000 - PROFIT: $63000 - PROFIT: $52000 - PROFIT: $31000 - PROFIT: $15000 - PROFIT: $13000 All of these accounts belong to one person (same cluster): deposits from Bitget to Polygon wallets ($2.1k USDC each) made on the same day within [---] hours from those wallets straight into Polymarket" [X Link](https://x.com/Andrey_10gwei/status/2018371427963965905) 2026-02-02T17:10Z [----] followers, [----] engagements "http://x.com/i/article/2019084044147843075 http://x.com/i/article/2019084044147843075" [X Link](https://x.com/Andrey_10gwei/status/2019139198838886857) 2026-02-04T20:01Z [----] followers, [----] engagements "@banan_crypto 15-minute BTC markets and sports markets usually have quite sufficient liquidity. But despite that there will still be some expenses for sure" [X Link](https://x.com/Andrey_10gwei/status/2019147862215430542) 2026-02-04T20:35Z [----] followers, [---] engagements "Bitcoin below $70K - Down 15% on Polymarket in just a few days. Time to rebalance. The markets covered in red and everyones calling for a bear market - maybe theyre right. Many crypto-related markets on @Polymarket have seen strong volatility lately. Overall my experimental account balance is sitting at roughly a 15% unrealized loss. So whats the move Rebalancing. Some positions are in profit - for example this one: - I predict on the following outcomes: FDV $1B - NO FDV $2B - NO FDV $3B - NO With fear maxed out across the market optimism about high FDVs naturally fades - and NO shares rise" [X Link](https://x.com/Andrey_10gwei/status/2019428949982384399) 2026-02-05T15:12Z [----] followers, [---] engagements "We urgently need a @Polymarket on this topic: Who will sell BTC/ETH partially or fully at -50% from ATH by March [--] / June [--] / September [--] / December [--]. And a list of 30-50 names of people and companies. Could call it Paperhands Forecast. Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://t.co/0qWkRUhTQb https://t.co/AQo7jMkshw Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://t.co/0qWkRUhTQb https://t.co/AQo7jMkshw" [X Link](https://x.com/Andrey_10gwei/status/2019435393200837114) 2026-02-05T15:38Z [----] followers, [---] engagements "In case you missed it - worth reading. In the article: hedging via 150+ Polymarket account cluster (prob 3x bigger) + PnL growth from doubling down on quick wins: $2k $4k $8k $16k $32k $64k. https://t.co/QSRt1IeHKc https://t.co/QSRt1IeHKc" [X Link](https://x.com/Andrey_10gwei/status/2019439471645847614) 2026-02-05T15:54Z [----] followers, [----] engagements "From case to case different leads can appear. If the wallet had a rich on-chain history - in that case one could try to look for connections through transactions with wallets belonging to representatives of those sports clubs/organizations. But its worth noting that its extremely unlikely youd actually find such connections - or rather its very unlikely that the crypto wallets of any club/team representatives would be publicly identified or branded in the first place" [X Link](https://x.com/Andrey_10gwei/status/2019794387283144996) 2026-02-06T15:24Z [----] followers, [---] engagements "That's not what you think๐ @Polymarket" [X Link](https://x.com/Andrey_10gwei/status/2019819075078385854) 2026-02-06T17:02Z [----] followers, 12K engagements "@RetroValix @Polymarket That's not what you think bro" [X Link](https://x.com/Andrey_10gwei/status/2019823079359488343) 2026-02-06T17:18Z [----] followers, [----] engagements "@xarteth @Polymarket No bro I told you that's not what you think" [X Link](https://x.com/Andrey_10gwei/status/2020028853687607339) 2026-02-07T06:56Z [----] followers, [---] engagements "Even Polymarket insiders panic-sell during extreme fear. But then they remember they're actually insiders. and start buying back in. Remember that insider "Khami" who was loading up on NO in the Nothing Ever Happens: MicroStrategy market When I first posted about him he was sitting on roughly $18000 in unrealized profits: About five days ago he basically dumped his entire position (30000 shares) at around [--] taking home roughly $7800. His account: That same day the crypto Fear & Greed Index tanked to [--] (Extreme Fear). Later that day he scooped back up [-----] shares at around [--] ($1800). P.S." [X Link](https://x.com/Andrey_10gwei/status/2020179523363315931) 2026-02-07T16:55Z [----] followers, [----] engagements "@Doonhamer_ @MatthewModabber @shayne_coplan @BeReal_App @Polymarket Bro knows how to do it super f*cking cool" [X Link](https://x.com/Andrey_10gwei/status/2020181368911843744) 2026-02-07T17:02Z [----] followers, [---] engagements "@0xTengen_ Yeah but he only reloaded like a third of it - that's roughly 10x smaller than the unrealized gains he had before" [X Link](https://x.com/Andrey_10gwei/status/2020181954076021142) 2026-02-07T17:04Z [----] followers, [--] engagements "@_dominatos Understatement much The Fear & Greed Index smashed its all-time record low yesterday dropping to [--]. That's the worst it's ever been since the index started tracking crypto sentiment" [X Link](https://x.com/Andrey_10gwei/status/2020182780941070471) 2026-02-07T17:08Z [----] followers, [--] engagements "Nothing ever happens: () - until Michael Saylor announces a new BTC purchase Yesterdays teaser post from @saylor seems to hint at that. Historically such posts have been followed by a BTC purchase announcement within a day or two. And heres where it gets interesting: - If the purchase exceeds [-----] BTC the probability of YES in this Polymarket is likely to crash from around [--] to [----]. - If the purchase is significantly smaller than [-----] BTC - the probability could spike toward 80% for YES. Im holding NO at an average of [--] expecting the market to resolve that way if Strategys BTC balance" [X Link](https://x.com/Andrey_10gwei/status/2020755136365129767) 2026-02-09T07:02Z [----] followers, [---] engagements "@KyleDeWriter - His wallet that he funded the Polymarket account from. Gotta say it looks pretty degen tbh. https://intel.arkm.com/explorer/address/0x7b832859703AaCF3BbF87C2a423F4e45F77Fe04E https://intel.arkm.com/explorer/address/0x7b832859703AaCF3BbF87C2a423F4e45F77Fe04E" [X Link](https://x.com/Andrey_10gwei/status/2020785532595220844) 2026-02-09T09:03Z [----] followers, [---] engagements "POV: Youre sitting next to @LoganPaul and hes about to yolo $1M because @Polymarket odds said 68%" [X Link](https://x.com/Andrey_10gwei/status/2020832659438759953) 2026-02-09T12:10Z [----] followers, [----] engagements "@Naeven_ @LoganPaul @Polymarket Bro I don't really follow Logan Paul but wasn't it obvious to literally everyone that this was just a sponsored plug / ad integration" [X Link](https://x.com/Andrey_10gwei/status/2020867717427785854) 2026-02-09T14:29Z [----] followers, [--] engagements "Why does this Polymarket chart look like they brought @wintermute_t in as the market maker" [X Link](https://x.com/Andrey_10gwei/status/2020874935590097054) 2026-02-09T14:58Z [----] followers, [----] engagements "I somehow missed the wildest trade on Polymarkets US X Iran meeting market 241x on a single prediction. He aped in with just $59 buying [-----] shares at [---]. Cashed out with a $14261.81 net profit Thats 24176.33% or a 241x moonshot on one trade. Account: https://polymarket.com/0x045118538c5abed6824a8a68bc0a1264dc4eb87avia=10gwei Sometimes $50 is enough to make $5500. The craziest Polymarket trades I've ever seen. Did you know you can turn: $1.4 into $360 $50 into $5500 or $120 into $6500. with just one trade A roundup of the most insane trades on @Polymarket All from one single market: -" [X Link](https://x.com/Andrey_10gwei/status/2021241865626939762) 2026-02-10T15:16Z [----] followers, [----] engagements "Risking $3M for a $5K profit For this guy - just a Tuesday. In earlier posts youve already seen @Polymarket traders making insane xs while putting only a few bucks on the line. This account is the exact opposite: - Hes betting crazy big: $3000000 to squeeze out $3005000 - thats just 0.17%. $744000 to make $602 BTW If you placed a $3M bet every other day for a year and reinvested the profits the math suggests roughly 35% APY. But would you risk $3M [---] times a year just to earn 0.17% per trade https://polymarket.com/0x0f66c5891da180d4620a1838d408e9774b16a9d0via=10gwei" [X Link](https://x.com/Andrey_10gwei/status/2021631697209684415) 2026-02-11T17:05Z [----] followers, [----] engagements "@Vvtentt101 @Polymarket This dude was out here placing bets before fear was even invented" [X Link](https://x.com/Andrey_10gwei/status/2021639622606925827) 2026-02-11T17:37Z [----] followers, [---] engagements "@monokern @Polymarket @TheBlock__ Most likely yes" [X Link](https://x.com/Andrey_10gwei/status/2021940344754254250) 2026-02-12T13:31Z [----] followers, [---] engagements "@0xKelle @Polymarket @TheBlock__ Id say yes probably" [X Link](https://x.com/Andrey_10gwei/status/2021941900094415253) 2026-02-12T13:38Z [----] followers, [---] engagements "@_dominatos @Polymarket @TheBlock__ I think they just requested the KYC data from the CEX that this account interacted with" [X Link](https://x.com/Andrey_10gwei/status/2021951197771706368) 2026-02-12T14:15Z [----] followers, [---] engagements "Insider who made $400000 on Maduro's capture at Polymarket could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the wellknown events in Venezuela earning a total of $400000. Insider's account: The market where he won the $400k: I decided to dig into the chain in search of any clues. Found [--] wallets that were funding the @Polymarket account: - 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 - 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 Both accounts have no transactions" [X Link](https://x.com/Andrey_10gwei/status/2007904168791454011) 2026-01-04T19:57Z [----] followers, 597.7K engagements "Lighter Airdrop and TGE Coming Within the Next [--] Weeks - Insider Bet Proof on Polymarket @Lighter_xyz's airdrop and TGE are coming in the next [--] weeks. The proof An insider team member's bet on @Polymarket. I found [--] interesting accounts on Polymarket that belong to the same person. - Account 1: - Account 2: Combined they've placed approximately $125000 on various FDV outcomes with "YES" results in this market: Market Link: The key detail about this market: it will automatically resolve to "No" if Lighter doesn't conduct its TGE by December 31st [----]. Why This Is 100% Insider I verified the" [X Link](https://x.com/Andrey_10gwei/status/1998810679822729432) 2025-12-10T17:42Z [----] followers, 313.1K engagements "$300000 - $2.46M. Five predictions on Polymarket 720% profit in a week. Incredibly lucky trader or insider This account was created just [--] days ago. January [--] - $150K deposited across [--] transactions. January [--] - another $150K. Total deposits: $300K. Since then - only [--] predictions. [--] wins [--] loss. The biggest single win: $2.3M. In just one week he made $2.16M net profit. His account: As usual the wallet funding this account has no on-chain history - except funding from an exchange and subsequent deposits to Polymarket. Do you believe in coincidences and pure luck like this" [X Link](https://x.com/Andrey_10gwei/status/2019789211335905667) 2026-02-06T15:04Z [----] followers, [----] engagements "Sometimes $50 is enough to make $5500. The craziest Polymarket trades I've ever seen. Did you know you can turn: $1.4 into $360 $50 into $5500 or $120 into $6500. with just one trade A roundup of the most insane trades on @Polymarket All from one single market: - [--] traders who turned dozens into thousands: - This lucky guy put in just $50 and walked away with $5500 (10952%) - Put in $120 took out $6560 (5367%) [--] traders who turned $1 into hundreds: - $1.44 - $360 (24875%) - $1 - $218 (21000%) - $1.54 - $259 (16774%) - $1 - $202 (20300%) [--] traders who turned $30 into $800 in one trade: - -" [X Link](https://x.com/Andrey_10gwei/status/2020902518214042102) 2026-02-09T16:48Z [----] followers, 11.1K engagements "WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist allegedly obtained operational intel during his service and passed it to the civilian who then placed bets on the outcomes of military operations - earning around $150000 in profit. His main account with winnings over $150K: - New accounts he switched to after posts started appearing on X: - - Interestingly not all of his bets were" [X Link](https://x.com/Andrey_10gwei/status/2021939410464374924) 2026-02-12T13:28Z [----] followers, 20.1K engagements "Breaking @Polymarket has just registered the domain A TGE is likely coming soon http://Polymarket.foundation http://Polymarket.foundation" [X Link](https://x.com/Andrey_10gwei/status/1943217674084917273) 2025-07-10T07:56Z [----] followers, [----] engagements "Example of Privileged Money (Aka Insider) on Polymarket Consider an example from Polymarket: Logan Paul's Pikachu Illustrator Sale Price. This account is a striking example of "Privileged Money" with high probability and currently holds unrealized profits exceeding 150%: What are the characteristic signs of "Privileged Money Flow" in this case Key indicators: [--]. New account created solely for a single market bet. The wallet shows no history beyond an exchange deposit and a transfer to the Polymarket account. [--]. Funding from a wallet with zero transaction history. No prior activity except the" [X Link](https://x.com/Andrey_10gwei/status/2012667401364504687) 2026-01-17T23:24Z [----] followers, [----] engagements "Why do these guys look like they're about to drop the hottest album of the year Because they just built the #1 prediction market. and opened NYC's first free grocery store. @shayne_coplan @MatthewModabber @joshbtucker @Polymarket Welcome to The Polymarket ๐ cc @dafsiberia https://t.co/ydUG7b8Bf9 Welcome to The Polymarket ๐ cc @dafsiberia https://t.co/ydUG7b8Bf9" [X Link](https://x.com/Andrey_10gwei/status/2022685167580778803) 2026-02-14T14:51Z [----] followers, [----] engagements "Remember the insider who made $400K on Maduros capture Funny little details After his winning bet on Polymarket he cashed out everything straight to a Coinbase deposit address from his account: Some time later someone sent him a $1 tip on Polymarket using the Send Tip feature. And guess what He withdrew that $1 too. Every dollar counts https://polymarket.com/0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9via=10gwei Insider who made $400000 on Maduro's capture at Polymarket could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about" [X Link](https://x.com/Andrey_10gwei/status/2022733705341473121) 2026-02-14T18:04Z [----] followers, 18.6K engagements "@Mnilax @Polymarket @PolymarketTrade @Strategy If this isn't the bottom yet - maybe he'll wait until March where it would be smart to buy cheaper but in a bigger chunk right away - say 40k. I'll be monitoring this market to add more shares" [X Link](https://x.com/Andrey_10gwei/status/2019444354205549015) 2026-02-05T16:13Z [----] followers, [--] engagements "@0x_saurav @Polymarket @PolymarketTrade By the way BTC was at $28k on the day of the $ARB TGE. That didn't stop it from hitting a $1013 billion FDV right after. Imagine $POLY with tens of millions of monthly traffic and strong PMF" [X Link](https://x.com/Andrey_10gwei/status/2019821168098988307) 2026-02-06T17:11Z [----] followers, [---] engagements "It is for liquidity that this project distributed insane allocations of 100k tokens despite being an L2 blockchain not a liquid (re)staking protocol. -" [X Link](https://x.com/anyuser/status/1800979798358896865) 2024-06-12T19:53Z [----] followers, 94.8K engagements "Hypothetically there could be [----] wallets each with a [-----] balance which would be counted as $20000 when added to the liquidity on platforms like Syncswap. Would such a wallet get a hefty drop Absolutely. -" [X Link](https://x.com/anyuser/status/1800979813093834923) 2024-06-12T19:53Z [----] followers, 40.6K engagements "Now let's look at some other numbers: The top 50k wallets will receive 55% of the entire airdrop. The top 100k wallets will receive 68% of the entire airdrop. D for decentralization or Cyberpunk by ZkSync. -" [X Link](https://x.com/anyuser/status/1800979817149718865) 2024-06-12T19:53Z [----] followers, 39K engagements "2376152343 ZK were distributed among [-----] wallets. 11.3% of the Total Supply. Or [---------] ZK tokens were distributed among [----] wallets. 4.3% of the Total Supply to 9.2k wallets. Let me remind you Stark distributed 5% of the total supply to 500k wallets. -" [X Link](https://x.com/anyuser/status/1800979820194476235) 2024-06-12T19:53Z [----] followers, 38.1K engagements "@TrustaLabs also commented it. Many ecosystem projects were also "left out": @zkpepereal deprived of project allocations @zkerafi deprived of project allocations and the liquidity brought by users was not counted in the drop criteria -" [X Link](https://x.com/anyuser/status/1800979827132108936) 2024-06-12T19:53Z [----] followers, 32.7K engagements "@Element_Market - the top NFT marketplace in ZK deprived of allocations @zk_apes - without allocations. @Rollup_Finance - without allocations" [X Link](https://x.com/anyuser/status/1800979830235648512) 2024-06-12T19:53Z [----] followers, 29.6K engagements "@_WOOFi - without allocations and the liquidity brought by users was not counted in the airdrop criteria. Preliminarily there are also [--] industrial Sybil farms with 44k and 9k wallets respectively which in total received over 500m ZK tokens. -" [X Link](https://x.com/anyuser/status/1800979833217818959) 2024-06-12T19:53Z [----] followers, 28.4K engagements "They are listed in LayerZero reports and were topped up on the same day with identical amounts from the same sources. - Wallets that were blacklisted as Sybils by Arbitrum are now ELIGIBLE for the max ZK airdrop allocation. - https://dune.com/queries/3820007 https://dune.com/queries/3820007" [X Link](https://x.com/anyuser/status/1800979836321649121) 2024-06-12T19:53Z [----] followers, 90.5K engagements "This is just the tip of the iceberg but the "New Bottom" has officially been reached by the ZK team and it's unlikely anyone will "surpass" them anytime soon" [X Link](https://x.com/anyuser/status/1800979839677026582) 2024-06-12T19:53Z [----] followers, 17K engagements "I think we'll see much more dirty facts about ZkSync scamERA airdrop soon. #zksyncscam @gluk64 @Ozhar @frogmonkee @zksync @TheZKNation Airdrop failure from @zkSync or where is the decentralization Blockchain is a transparent territory. Traces remain even if someone leaves an airstream for maneuvering. The @zksync team has made a sensation in the crypto community with the most opaque distribution possible. https://t.co/p6Nn0j50mE Airdrop failure from @zkSync or where is the decentralization Blockchain is a transparent territory. Traces remain even if someone leaves an airstream for" [X Link](https://x.com/anyuser/status/1801213201641607255) 2024-06-13T11:21Z [----] followers, 21.2K engagements "Hey @PrimordialAA Thank you for making the entire ๐ช preparation process transparent and for gathering feedback from the community. We really appreciate it and are grateful to you. I'd like to propose a couple of suggestions regarding the criteria and the airdrop itself -" [X Link](https://x.com/anyuser/status/1802024214846656899) 2024-06-15T17:03Z [----] followers, 11.7K engagements "2. The market isn't in the best state right now but is there a chance to increase the allocation for L0 Core by 2-3% This should be enough to raise the minimum allocation to [--] with 800k eligible. -" [X Link](https://x.com/anyuser/status/1802024220492169371) 2024-06-15T17:03Z [----] followers, [----] engagements "3. A linear distribution based on fees paid on L0 is great honest and transparent. Will there be any additional minimum criteria My suggestions -" [X Link](https://x.com/anyuser/status/1802024223197564988) 2024-06-15T17:03Z [----] followers, [----] engagements "- $10 in paid fees as you already mentioned - Minimum of [--] interaction with L0 in [--] different months. Interaction with L0 in just [--] or [--] months over 2+ years since the project's launch doesn't seem like a durable user. -" [X Link](https://x.com/anyuser/status/1802024226750095454) 2024-06-15T17:03Z [----] followers, [----] engagements "Hi @PrimordialAA I have significant doubts regarding this report: Several people have reached out to me mentioning that individual wallets belonging to different people ended up in this single report. I volunteered to help and started investigating. - https://commonwealth.im/layerzero/discussion/22621-sybil-report-issue-number-928-on-github https://commonwealth.im/layerzero/discussion/22621-sybil-report-issue-number-928-on-github" [X Link](https://x.com/anyuser/status/1802333131334193466) 2024-06-16T13:31Z [----] followers, [----] engagements "First you say you love your community then talk about the first rule of happiness and low expectations and then you're like "Oh where did all our users go" Right @sandypeng" [X Link](https://x.com/anyuser/status/1844034860379492370) 2024-10-09T15:19Z [----] followers, [----] engagements "Scroll founder's wallet with 1million+ marks. Scroll = ZKscam [---] Teams are distributing drops to their wallets a fact. I will provide evidence of @Scroll_ZKP wallets with 10-50-100k and even 1mln marks. Retweet it -" [X Link](https://x.com/anyuser/status/1846986027715510389) 2024-10-17T18:45Z [----] followers, 548.1K engagements "Wallet1: 0x4721cf824b6750B58d781fD1336D92a082704C7A This wallet was first funded from the founders wallet across different networks. Arkham also indicates this as a Scroll team wallet albeit with a question mark. But there should be no questions. 43.5k marks -" [X Link](https://x.com/anyuser/status/1846986041296568346) 2024-10-17T18:46Z [----] followers, 27.4K engagements "Wallet2: [--] mln+ marks. 0x1e4c8489F9d876293C36b730107E89e0F2a0CB04 This wallet was first funded from WALLET1 which belongs to the team. There are [--] transactions in Scroll on this wallet - "Approve" and "Supply" 500k USDC in AAVE on February [--]. [--] mln+ marks. -" [X Link](https://x.com/anyuser/status/1846986045453124067) 2024-10-17T18:46Z [----] followers, 24.4K engagements "Wallet3: 0x4852FFA873c471Abd92696DB3041D298e2710c4E First funded from the founders wallet. Also first funded from the WALLET1 in Scroll network. 13k marks. -" [X Link](https://x.com/anyuser/status/1846986049412595832) 2024-10-17T18:46Z [----] followers, 21.5K engagements "Wallet4: 0xbdA143d49da40C2cDA27c40edfBbe8A0D4AE0cBc Smart contract wallet with multisig (Deployer scrup.eth) belonging to Scroll. There is a transaction from WALLET1 [---] ETH. 63.9k marks -" [X Link](https://x.com/anyuser/status/1846986053149741541) 2024-10-17T18:46Z [----] followers, 19.9K engagements "Wallet5: 0xDf61edCc0659565F1B4A11A20397be99006a3d85 Another with multisig. Linked to WALLET4 which was sponsored from WALLET1. There is also transaction with Scrup.eth (WALLET4 contract deployer). 35k marks -" [X Link](https://x.com/anyuser/status/1846986056802918542) 2024-10-17T18:46Z [----] followers, 20.1K engagements "Wallet6: 0xc65C94019F4c5a386ecd6e984753742aBe228aFd Linked by transaction with WALLET1. 50k marks -" [X Link](https://x.com/anyuser/status/1846986060729143643) 2024-10-17T18:46Z [----] followers, 19.3K engagements "Most of the wallets in this top with 200k+ marks are project wallets: L0 Orbiter Rhino Owlto Relay and others. These are the wallets that are needed to run their bridge contracts etc(As I understand it) and with tens and hundreds of thousands of trans. -" [X Link](https://x.com/anyuser/status/1846986082400792773) 2024-10-17T18:46Z [----] followers, 15.5K engagements "@sandypeng @Scroll_ZKP Thank you for paying attention to the community concerns. I would like to add why they occurred as it is not only related to the team-owned wallets mentioned in the last post. -" [X Link](https://x.com/anyuser/status/1847671965965832562) 2024-10-19T16:11Z [----] followers, 24.4K engagements "Airdrop that fully tied to the number of marks for liquidity = point system - more suitable for LRT protocols than for l2 as it is far from the only indicator of a loyal and active blockchain user. Below I will explain why with an example -" [X Link](https://x.com/anyuser/status/1847671969996575054) 2024-10-19T16:11Z [----] followers, [----] engagements "Skroll TX cost were $1-3$ per TX from Oct23-May24. Official bridge from mainnet to Scroll was $30. During this period there were about 2mln users at least of which were active (Had lots of tx) hence the costs. I.e. the vast majority. -" [X Link](https://x.com/anyuser/status/1847671972953542837) 2024-10-19T16:11Z [----] followers, [----] engagements "The team retrospectively accrued about 250mln marks for onchain. For every $ burned for tx were given [--] marks. Burned $50 = earned [---] marks. Comparing this to accruing marks for USDC hold in AAVE: [-----] USDC for [--] days gave the same [---] marks. With about zero costs. -" [X Link](https://x.com/anyuser/status/1847671976816435449) 2024-10-19T16:11Z [----] followers, [----] engagements "Now there are 825mln marks in total. top10 wallets have 85mln marks (10%). And the top100 wallets have 250mln(30%) the same amount that was charged to 2mln users for an onchain that users spent millions of $ commissions on. -" [X Link](https://x.com/anyuser/status/1847671980511605164) 2024-10-19T16:11Z [----] followers, [----] engagements "100 whales farmed 30% of all marks. In case the main drop criteria and max allocation will directly depend on the amount of marks we'll get a situation where the focus is shifted in favour of the interests of large players farming liquidity in large amounts without cost. -" [X Link](https://x.com/anyuser/status/1847671983670251845) 2024-10-19T16:11Z [----] followers, [----] engagements "This is a devaluation of early users and retail in general even though this is the largest user group for any blockchain. Disappointment of such a group of individuals = FUD and abandonment of the product in favor of competitors which is hardly the same as the team's goal. -" [X Link](https://x.com/anyuser/status/1847671987226710244) 2024-10-19T16:11Z [----] followers, [----] engagements "Despite rumours of a HARD CAP limit of 30k SCR or $40k per wallet - that's still a lot. 2x what it was in ZK/STRK and almost 3x what it was in ARB. Even [---] wallets with this allocation = large % of supply in the hands of a few. -" [X Link](https://x.com/anyuser/status/1847671990263349595) 2024-10-19T16:11Z [----] followers, [----] engagements "Retail users of which there are a majority are likely to be left disappointed if their efforts and costs of using the network are not properly rewarded. The team should try to minimize this frustration so as not to lose active users after TGE -" [X Link](https://x.com/anyuser/status/1847671994197614908) 2024-10-19T16:11Z [----] followers, [----] engagements "Possible solution in the interest of the majority. [--]. Limit the max allocation per wallet at the level of ZkSync or Arbitrum (15-20k SCR) at least. [--]. Include in the criteria not only the number of stamps but also other onchain metrics: tx amount volume spent gas etc. -" [X Link](https://x.com/anyuser/status/1847671997179756956) 2024-10-19T16:11Z [----] followers, [----] engagements "Such criteria will allow better consideration of the interests of active onchain users on the network (which are the majority) not just those who have contributed liquidity = More chance of finding a balance between the interests of different categories of users. -" [X Link](https://x.com/anyuser/status/1847672000594002121) 2024-10-19T16:11Z [----] followers, [----] engagements "If the majority of active users can at least recoup their costs of using the network it will greatly increase the chances that they will continue to use Scroll after TGE and contribute to the ecosystem. It may be possible to avoid FUD -" [X Link](https://x.com/anyuser/status/1847672004226273660) 2024-10-19T16:11Z [----] followers, [----] engagements "P.S. Wallets with marks that belong to the team - it's important to exclude from counting at all same as the marks that are credited to them. 7% is already low in the current situation and reducing the drop due to unclaimed tokens with team wallets is not the best solution" [X Link](https://x.com/anyuser/status/1847672007179038992) 2024-10-19T16:11Z [----] followers, [----] engagements "@Scroll_ZKP I didn't see a word about limiting the maximum allocation. Is there one" [X Link](https://x.com/anyuser/status/1848365720901444078) 2024-10-21T14:08Z [----] followers, [----] engagements "Inputs Total marks: [---] million Marks among wallets 200: [--] million Marks among Eligible wallets: [---] million Eligible wallets: 570k Consider a basic allocation to community drop with no bonuses i.e. 4% or 40mn SCR -" [X Link](https://x.com/anyuser/status/1848441533466317103) 2024-10-21T19:09Z [----] followers, [----] engagements "With a fully linear distribution and no limit on the maximum allocation per wallet we can calculate the approximate value of [--] mark: 40mn SCR/738mn = [-----] SCR Multiplied by the pre-market price i.e. $1.37 we get = $0.074 for [--] mark. -" [X Link](https://x.com/anyuser/status/1848441536658239521) 2024-10-21T19:09Z [----] followers, [----] engagements "Which means we can expect the following rewards for "The community drop": [---] marks = $14.8 [---] marks = $22.2 [---] marks = $29.6 [---] marks = $37 [----] marks = $74. And so on -" [X Link](https://x.com/anyuser/status/1848441540181692565) 2024-10-21T19:09Z [----] followers, 11.4K engagements "Also apparently the team went out of their way to make a pool of 10mln SCR which is split equally between all eligible wallets and goes on top of the rewards above. That's 10mn SCR / 570k wallets * $1.37= $24 -" [X Link](https://x.com/anyuser/status/1848441543473979589) 2024-10-21T19:09Z [----] followers, [----] engagements "Total we get (Without "Onchain Bonus" Category): [---] marks = [----] + [--] = $38.8 [---] marks = [----] + [--] = $46.2 [---] marks = [----] + [--] = $53.6 [---] marks = [--] + [--] = $61 [----] marks = $74 + [--] = $98 A wallet even with [----] marks will only get $98 -" [X Link](https://x.com/anyuser/status/1848441546645135672) 2024-10-21T19:09Z [----] followers, 11K engagements "This brings up a logical question why so little If the pool per community drops 40mln + 10mln bonus for 570k wallets that's $120 the size of the average drop per wallet. An anecdote comes to mind -" [X Link](https://x.com/anyuser/status/1848441549962809556) 2024-10-21T19:09Z [----] followers, [----] engagements "Officials eat meat and people eat cabbage but on average everyone eats stuffed cabbage Same here only instead of officials it's Whales (Or VC) -" [X Link](https://x.com/anyuser/status/1848441553418965482) 2024-10-21T19:09Z [----] followers, [----] engagements "- top [--] wallets collectively have 86.6mln marks and will receive 4.68mln SCR or $6.41mn = 11.7% of the entire community reward pool. - The top [---] wallets collectively have 250mln marks and will receive 13.55mln SCR or $18.56mln = almost 34% of the total reward pool. -" [X Link](https://x.com/anyuser/status/1848441556703080796) 2024-10-21T19:09Z [----] followers, [----] engagements "Otherwise I hope @VitalikButerin will keep his word and we won't see him mention l2 like scroll anymore" [X Link](https://x.com/anyuser/status/1848441562935537868) 2024-10-21T19:09Z [----] followers, [----] engagements "Scroll's TVL has nearly halved. The lower the TVL in the @Scroll_ZKP and the price of $SCR - the higher the price of the commemorative NFT "Scroll - The Biggest Fail" on Zora ๐ Around [---] holders and 1.9k mints for two days. Thank you all for supportโค https://zora.co/collect/base:0xac943a6b5045c77d123d79687d2ffa6cdd455c70/1 https://zora.co/collect/base:0xac943a6b5045c77d123d79687d2ffa6cdd455c70/1" [X Link](https://x.com/anyuser/status/1850536886726447485) 2024-10-27T13:55Z [----] followers, 19.4K engagements "Really interesting does the Solayer team remember what they wrote about retroactive rewards in the official documentation Will you keep your word @solayer_labs @lxjhk @0xJsum documentation link bellow -" [X Link](https://x.com/anyuser/status/1882729490079773038) 2025-01-24T09:57Z [----] followers, [----] engagements "@Solayer lol. It's fair airdrop ahah btw. Despite of Solayer eligibility checker you still can check your allocation details below - please press like & retweet about Scamlayer" [X Link](https://x.com/anyuser/status/1887946373431021955) 2025-02-07T19:27Z [----] followers, 11.4K engagements "Tracked [----] ETH and [-----] WBTC of laundered cryptocurrency from the Lazarus Groups Bybit exchange hack. The funds have been deposited into Binance. Through the same wallets they are currently actively laundering and moving more ETH to the exchange. I have all the evidence that these are the Hackers funds. Can anyone help me get in touch with Bybit to quickly freeze the stolen assets Please support with a retweet/like/comment. @benbybit @cz_binance @Bybit_Official @binance" [X Link](https://x.com/anyuser/status/1895151217887649844) 2025-02-27T16:37Z [----] followers, 61.8K engagements "The @solayer_labs team wallets received at least a 6-figure amount of the $Layer airdrop. Solayer = ScrollScam [---] Team wallets holding hundreds of thousands of $Layer from the airdrop tokens worth millions of dollars sold on the market by the team and deception in tokenomics (3.6% instead of the promised 12% for the Genesis Airdrop). How did the project team backed by @yzilabs and @polychain deceive everyone This will be a long thread with all the evidence. - @lxjhk @0xJsum @SolayerFdn" [X Link](https://x.com/anyuser/status/1904213414634766460) 2025-03-24T16:47Z [----] followers, 72.6K engagements "It seems that the token launch from @LineaBuild is indeed happening soon. Were expecting the TGE in the next 2-3 weeks. What are your expectations for the airdrop Drop in the comments ๐ - A great drop and lots of happy users ๐- A terrible drop and FUD disappointment" [X Link](https://x.com/anyuser/status/1919272229742825509) 2025-05-05T06:05Z [----] followers, 14K engagements "If this tweet gets [----] likes Ill take over @Scroll_ZKP invent a time machine and distribute a proper airdrop to the community so the project doesnt sink into oblivion $SCR If this tweet gets [---] likes Ill take over @Scroll_ZKP main and entertain the entire universe. If this tweet gets [---] likes Ill take over @Scroll_ZKP main and entertain the entire universe" [X Link](https://x.com/anyuser/status/1919406986069721328) 2025-05-05T15:01Z [----] followers, [----] engagements "$Layer This is exactly what Pump & Dump schemes look like and I wanted to warn the community with the research I shared about @solayer_labs An obvious retail scam $300M in market capitalization vanished in just a few hours. Tokens collapse like houses of cards. The @solayer_labs team wallets received at least a 6-figure amount of the $Layer airdrop. Solayer = ScrollScam [---] Team wallets holding hundreds of thousands of $Layer from the airdrop tokens worth millions of dollars sold on the market by the team and deception in https://t.co/3nbKhQCqi4 The @solayer_labs team wallets received at" [X Link](https://x.com/anyuser/status/1919829616115540303) 2025-05-06T19:00Z [----] followers, 15K engagements "I guess my sons birth started a bull run My wife probably wont be thrilled that shell have to give birth more often now. $ETH $BTC" [X Link](https://x.com/anyuser/status/1920803535941259418) 2025-05-09T11:30Z [----] followers, [----] engagements "$ZRO 2nd airdrop coming Have you noticed that activity on X for @LayerZero_Core has significantly increased recently And then @PrimordialAA suddenly decided to write thanks for help with sybil hunting almost a year later. This guy doesnt do anything without a reason - he knows how to ride the hype and plans everything in advance. Plus the token unlocks for investors are starting soon. In short were expecting a second airdrop round from LayerZero. One thing I never got around to doing from the Sybil hunting/TGE days was thanking all of those involved. First @arkham was amazing throughout --" [X Link](https://x.com/anyuser/status/1930714307438002647) 2025-06-05T19:52Z [----] followers, 17.2K engagements "Symbolic. Exactly [--] year since the birth (TGE) of $ZRO. Yeah I know I know what @PrimordialAA will say - that theres no second drop. Lol @LayerZero_Core @0xlajota @LayerZero_Fndn June 20th @0xlajota @LayerZero_Fndn June 20th" [X Link](https://x.com/anyuser/status/1931759424235823534) 2025-06-08T17:05Z [----] followers, 13K engagements "What are the chances that @LineaBuild will actually distribute 40% @bigironchris I remember you said youd leave Linea if the drop was bad. Was your departure from the team related to bad signs regarding the plans for the airdrop distribution Imo @Consensys should airdrop 40% of the @LineaBuild token. Now that I have fully transitioned to a community poster and communed with the spirit in my dreams the greatest strategy has been revealed to me A serious thread ๐งต Imo @Consensys should airdrop 40% of the @LineaBuild token. Now that I have fully transitioned to a community poster and communed" [X Link](https://x.com/anyuser/status/1938873243802141102) 2025-06-28T08:12Z [----] followers, [----] engagements "Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a like/retweet. Thread ---" [X Link](https://x.com/anyuser/status/1941427457447415914) 2025-07-05T09:22Z [----] followers, 39.1K engagements "Is the @LineaBuild TGE really happening very soon $LINEA #RETROSPECTIVE In this thread Ill explain why the @LineaBuild TGE is set to take place in July and why this isnt just speculation but a logical and traceable story through #RETROSPECTIVE. Last year I also predicted the announcement dates for the Airdrop and TGE of @Starknet and @Scroll_ZKP using a method called #Retrospective. Subscribe like this tweet and bookmark it so you dont lose it THREAD -" [X Link](https://x.com/anyuser/status/1942240131764584870) 2025-07-07T15:11Z [----] followers, 33.4K engagements "Since the @LineaBuild TGE is coming up soon Id like to conduct a relevant poll. Every opinion matters. Is it appropriate for team wallets to farm points for their own project and receive an airdrop Please provide an explanation in the comments. Yes No Yes No" [X Link](https://x.com/anyuser/status/1944469135238570184) 2025-07-13T18:49Z [----] followers, 18.6K engagements "Implementing the Best Go-To-Market Strategy Ever by @LineaBuild I think this will be the most useful thread with all the details planned by @ethereumJoseph: What will @LineaBuild's FDV be how @NileExchange @etherexbuild and @sharplink are involved and why Lineas TGE was postponed from earlier this year. A lot of ALPHA. Don't forget to follow me and hit the like to support this thread. THREAD -" [X Link](https://x.com/anyuser/status/1947264940730945744) 2025-07-21T11:58Z [----] followers, 34.1K engagements "Hi Declan Any rewards for providing liquidity are included in the 75% ecosystem fund. This includes past and future LPs and is handled separately from user airdrops like LXP. Details on LXP-L will be handled via the Consortium Does this mean that the drop for LXP-L will be later i.e. not at the TGE" [X Link](https://x.com/anyuser/status/1950425336686019059) 2025-07-30T05:16Z [----] followers, 12K engagements "It feels like @townsapp has the same vibes as @solayer_labs Promises to lure people in then a complete pivot -unfortunately this is becoming the norm in WEB3. Solayer also manipulated with expectations the same way as Towns doing it now. Maybe Towns are distributing airdrop to team wallets too Any thoughts @serpinxbt @townsapp Farmers and Sybils angry they didnt get more free money than they got @serpinxbt @townsapp Farmers and Sybils angry they didnt get more free money than they got" [X Link](https://x.com/anyuser/status/1952979921350840395) 2025-08-06T06:27Z [----] followers, [----] engagements "Wat F12. Its coming @LineaBuild https://linea.build/hub/airdrop https://linea.build/hub/airdrop" [X Link](https://x.com/anyuser/status/1960827374129569901) 2025-08-27T22:10Z [----] followers, 12.2K engagements "Airdrop hasn't happened yet and we don't know if project and team wallets will be eligible. But in case of fully linear distribution and charging to such wallets there will be a lot of FUD. @sandypeng" [X Link](https://x.com/anyuser/status/1846986086280843774) 2024-10-17T18:46Z [----] followers, 14.8K engagements "I address it to the @Scroll_ZKP team @sandypeng @shenhaichen - You have a unique chance to do the right thing exclude project and team wallets from airdrop and make Scroll Airdrop at least not the worst and minimize FUD" [X Link](https://x.com/anyuser/status/1846986089669550350) 2024-10-17T18:46Z [----] followers, 18.4K engagements "However unlike the aforementioned team the blockchain is transparent and "remembers" everything. Let's analyze DeFiLama's data on the TVL (Total Value Locked) in the ZkSync network. -" [X Link](https://x.com/Andrey_10gwei/status/1800979794286285275) 2024-06-12T19:53Z [----] followers, 103.6K engagements "Where's the money @Scroll_ZKP Let's calculate the size of your drop allocation. Completely linear distribution. Spoiler: the top [--] wallets will receive 11.7% of "The Community Drop" The top [---] will receive 34%. - @sandypeng @VitalikButerin" [X Link](https://x.com/Andrey_10gwei/status/1848441529737634271) 2024-10-21T19:09Z [----] followers, 103.5K engagements "๐HOW TO BUY $LINEA ON BITGET @LineaBuild coming sooooon https://www.bitget.com/how-to-buy/wallet/linea-linea Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a like/retweet. Thread --- https://t.co/yfLNf4dZ9z https://www.bitget.com/how-to-buy/wallet/linea-linea Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a" [X Link](https://x.com/Andrey_10gwei/status/1941464723821822184) 2025-07-05T11:50Z [----] followers, 23.4K engagements "By my conservative estimate @StarkWareLtd and the @Starknet team have sold at least 400M $STRK or 4% of the total token supply into the market on their network. In fact I'm confident that much more has been sold but it will take time to piece everything together with all the proof. One day Ill get around to compiling everything and posting it with all the evidence. The prime example of a scammer team and maximum extractors this cycle. @EliBenSasson makes bullish posts about Starknet almost every day with one hand while sending tokens to the order book with the other" [X Link](https://x.com/Andrey_10gwei/status/1949490208853860389) 2025-07-27T15:21Z [----] followers, 39.5K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@Andrey_10gwei Andrew [--] GWEIAndrew [--] GWEI posts on X about polymarket, in the, drop, community the most. They currently have [-----] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours.
Social category influence cryptocurrencies 27.19% finance 21.93% stocks 3.51% exchanges 3.51% countries 1.75% technology brands 1.75% social networks 0.88%
Social topic influence polymarket #82, in the 14.04%, drop 11.4%, community 10.53%, linea 7.89%, liquidity 7.89%, just a #670, at least 6.14%, insider #105, market 4.39%
Top accounts mentioned or mentioned by @polymarket @timrebuilding @lineabuild @scrollzkp @theblock @sandypeng @primordialaa @solayerlabs @monokern @aleiahlock @gabagool22 @10gweivia10gwei @matthewmodabber @shaynecoplan @dominatos @loganpaul @vvtentt101 @0xkelle @binance @polymarkettrade
Top assets mentioned Linea (LINEA) zkSync (ZK) Layerzero (ZRO) USDC (USDC) Scroll (SCR) UniLayer (LAYER) StarkNet (STRK) Couchbase, Inc. (BASE) Bitcoin (BTC) Caught in 4K (4K)
Top posts by engagements in the last [--] hours
"Fragment from TV news dedicated to this insider WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist allegedly https://t.co/vkd6N8o6MO WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist"
X Link 2026-02-13T15:04Z [----] followers, [----] engagements
"What is the difference between [-----] wallets receiving [-----] tokens each (100 million tokens total) and [--] wallets receiving [--] million tokens each (100 million tokens total) Is the first case a Sybil attack while the second is not @LineaBuild $linea"
X Link 2025-09-03T20:43Z [----] followers, [----] engagements
"POLYMARKET TRADING EXPERIMENT. $1000 Starting deposit. First Bet on @edgeX_exchange FDV Market I'm planning to allocate 1/10 of my @Polymarket experimental deposit across different outcome positions on this specific market: My account: Let's start with research. EdgeX is a Perpetual DEX with one key distinguishing feature: it's incubated and directly supported by Amber Group (no need to explain who they are). KEY METRICS AND PARAMETERS FOR COMPETITIVE COMPARISON (Hyperliquid Lighter Aster): - Revenue - Trading Volume - Open Interest (OI) - Token FDV I've visualized all of this in the"
X Link 2026-01-08T21:44Z [----] followers, [----] engagements
"I cant see $BASE having an FDV below $4-6B. Obvious mispricing on Polymarket = Opportunity $BASE is the token of the number one US exchange which has firmly secured its market share and is known by basically everyone. Yet right now there is clear mispricing on @Polymarket most likely because the L2 narrative is going through a rough patch. But $BASE is not just a token of yet another L2 network. It is the token of one of the largest centralized exchanges which fundamentally changes the setup. Market: To start with here are uptodate FDV figures for other exchange tokens from @CoinMarketCap BNB"
X Link 2026-01-10T21:58Z [----] followers, 41.1K engagements
"VC Insider Bet on Polymarket: Who will Trump nominate as Fed Chair Not long ago Kevin Hassett was considered the frontrunner in this race and Rick Rieder's chances were estimated at no more than 5-10%. But everything changed in an instant. Who could have known about this outcome in advance For example someone from the VC world. Market: Account 1: - Started betting on Rick Rieder on December 19th at 5c aggressively increasing the position throughout the last month. Has $161486.89 (167.31%) in unrealized profit with an average bet price of 18c. This account belongs to Hypersphere Ventures (the"
X Link 2026-01-25T19:09Z [----] followers, [----] engagements
"This crazy trader bet $28.5K on the FED hiking rates by 25+ bps in March. Hes either a genius or insane. Whats interesting is that hes been aggressively building his position over the last [--] hours and hes already up 34% (about $9.7K). His account still has around $1.5K left and the wallet funding it has even more funds ready to deploy: - If he turns out to be right his $28.5K could turn into $2M though the probability of that outcome is only about 2%. Market: The wallet funding his Polymarket account still holds a reserve stash of crypto ready to top up the position. Its a new wallet that"
X Link 2026-02-01T16:20Z [----] followers, [----] engagements
"$12k $270k. Six Polymarket accounts one owner four days. Insane results While digging through different Polymarket accounts I stumbled on this guy. Six accounts roughly $2.1k deposited on each - a streak of winning predictions over [--] days - $270k in profit. But its not that simple - His accounts: - PROFIT: $78000 - PROFIT: $63000 - PROFIT: $52000 - PROFIT: $31000 - PROFIT: $15000 - PROFIT: $13000 All of these accounts belong to one person (same cluster): deposits from Bitget to Polygon wallets ($2.1k USDC each) made on the same day within [---] hours from those wallets straight into Polymarket"
X Link 2026-02-02T17:10Z [----] followers, [----] engagements
"http://x.com/i/article/2019084044147843075 http://x.com/i/article/2019084044147843075"
X Link 2026-02-04T20:01Z [----] followers, [----] engagements
"@banan_crypto 15-minute BTC markets and sports markets usually have quite sufficient liquidity. But despite that there will still be some expenses for sure"
X Link 2026-02-04T20:35Z [----] followers, [---] engagements
"Bitcoin below $70K - Down 15% on Polymarket in just a few days. Time to rebalance. The markets covered in red and everyones calling for a bear market - maybe theyre right. Many crypto-related markets on @Polymarket have seen strong volatility lately. Overall my experimental account balance is sitting at roughly a 15% unrealized loss. So whats the move Rebalancing. Some positions are in profit - for example this one: - I predict on the following outcomes: FDV $1B - NO FDV $2B - NO FDV $3B - NO With fear maxed out across the market optimism about high FDVs naturally fades - and NO shares rise"
X Link 2026-02-05T15:12Z [----] followers, [---] engagements
"We urgently need a @Polymarket on this topic: Who will sell BTC/ETH partially or fully at -50% from ATH by March [--] / June [--] / September [--] / December [--]. And a list of 30-50 names of people and companies. Could call it Paperhands Forecast. Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://t.co/0qWkRUhTQb https://t.co/AQo7jMkshw Trump's World Liberty (@worldlibertyfi) just sold [--] WBTC($5.04M) at $69000. https://t.co/0qWkRUhTQb https://t.co/AQo7jMkshw"
X Link 2026-02-05T15:38Z [----] followers, [---] engagements
"In case you missed it - worth reading. In the article: hedging via 150+ Polymarket account cluster (prob 3x bigger) + PnL growth from doubling down on quick wins: $2k $4k $8k $16k $32k $64k. https://t.co/QSRt1IeHKc https://t.co/QSRt1IeHKc"
X Link 2026-02-05T15:54Z [----] followers, [----] engagements
"From case to case different leads can appear. If the wallet had a rich on-chain history - in that case one could try to look for connections through transactions with wallets belonging to representatives of those sports clubs/organizations. But its worth noting that its extremely unlikely youd actually find such connections - or rather its very unlikely that the crypto wallets of any club/team representatives would be publicly identified or branded in the first place"
X Link 2026-02-06T15:24Z [----] followers, [---] engagements
"That's not what you think๐ @Polymarket"
X Link 2026-02-06T17:02Z [----] followers, 12K engagements
"@RetroValix @Polymarket That's not what you think bro"
X Link 2026-02-06T17:18Z [----] followers, [----] engagements
"@xarteth @Polymarket No bro I told you that's not what you think"
X Link 2026-02-07T06:56Z [----] followers, [---] engagements
"Even Polymarket insiders panic-sell during extreme fear. But then they remember they're actually insiders. and start buying back in. Remember that insider "Khami" who was loading up on NO in the Nothing Ever Happens: MicroStrategy market When I first posted about him he was sitting on roughly $18000 in unrealized profits: About five days ago he basically dumped his entire position (30000 shares) at around [--] taking home roughly $7800. His account: That same day the crypto Fear & Greed Index tanked to [--] (Extreme Fear). Later that day he scooped back up [-----] shares at around [--] ($1800). P.S."
X Link 2026-02-07T16:55Z [----] followers, [----] engagements
"@Doonhamer_ @MatthewModabber @shayne_coplan @BeReal_App @Polymarket Bro knows how to do it super f*cking cool"
X Link 2026-02-07T17:02Z [----] followers, [---] engagements
"@0xTengen_ Yeah but he only reloaded like a third of it - that's roughly 10x smaller than the unrealized gains he had before"
X Link 2026-02-07T17:04Z [----] followers, [--] engagements
"@_dominatos Understatement much The Fear & Greed Index smashed its all-time record low yesterday dropping to [--]. That's the worst it's ever been since the index started tracking crypto sentiment"
X Link 2026-02-07T17:08Z [----] followers, [--] engagements
"Nothing ever happens: () - until Michael Saylor announces a new BTC purchase Yesterdays teaser post from @saylor seems to hint at that. Historically such posts have been followed by a BTC purchase announcement within a day or two. And heres where it gets interesting: - If the purchase exceeds [-----] BTC the probability of YES in this Polymarket is likely to crash from around [--] to [----]. - If the purchase is significantly smaller than [-----] BTC - the probability could spike toward 80% for YES. Im holding NO at an average of [--] expecting the market to resolve that way if Strategys BTC balance"
X Link 2026-02-09T07:02Z [----] followers, [---] engagements
"@KyleDeWriter - His wallet that he funded the Polymarket account from. Gotta say it looks pretty degen tbh. https://intel.arkm.com/explorer/address/0x7b832859703AaCF3BbF87C2a423F4e45F77Fe04E https://intel.arkm.com/explorer/address/0x7b832859703AaCF3BbF87C2a423F4e45F77Fe04E"
X Link 2026-02-09T09:03Z [----] followers, [---] engagements
"POV: Youre sitting next to @LoganPaul and hes about to yolo $1M because @Polymarket odds said 68%"
X Link 2026-02-09T12:10Z [----] followers, [----] engagements
"@Naeven_ @LoganPaul @Polymarket Bro I don't really follow Logan Paul but wasn't it obvious to literally everyone that this was just a sponsored plug / ad integration"
X Link 2026-02-09T14:29Z [----] followers, [--] engagements
"Why does this Polymarket chart look like they brought @wintermute_t in as the market maker"
X Link 2026-02-09T14:58Z [----] followers, [----] engagements
"I somehow missed the wildest trade on Polymarkets US X Iran meeting market 241x on a single prediction. He aped in with just $59 buying [-----] shares at [---]. Cashed out with a $14261.81 net profit Thats 24176.33% or a 241x moonshot on one trade. Account: https://polymarket.com/0x045118538c5abed6824a8a68bc0a1264dc4eb87avia=10gwei Sometimes $50 is enough to make $5500. The craziest Polymarket trades I've ever seen. Did you know you can turn: $1.4 into $360 $50 into $5500 or $120 into $6500. with just one trade A roundup of the most insane trades on @Polymarket All from one single market: -"
X Link 2026-02-10T15:16Z [----] followers, [----] engagements
"Risking $3M for a $5K profit For this guy - just a Tuesday. In earlier posts youve already seen @Polymarket traders making insane xs while putting only a few bucks on the line. This account is the exact opposite: - Hes betting crazy big: $3000000 to squeeze out $3005000 - thats just 0.17%. $744000 to make $602 BTW If you placed a $3M bet every other day for a year and reinvested the profits the math suggests roughly 35% APY. But would you risk $3M [---] times a year just to earn 0.17% per trade https://polymarket.com/0x0f66c5891da180d4620a1838d408e9774b16a9d0via=10gwei"
X Link 2026-02-11T17:05Z [----] followers, [----] engagements
"@Vvtentt101 @Polymarket This dude was out here placing bets before fear was even invented"
X Link 2026-02-11T17:37Z [----] followers, [---] engagements
"@monokern @Polymarket @TheBlock__ Most likely yes"
X Link 2026-02-12T13:31Z [----] followers, [---] engagements
"@0xKelle @Polymarket @TheBlock__ Id say yes probably"
X Link 2026-02-12T13:38Z [----] followers, [---] engagements
"@dominatos @Polymarket @TheBlock_ I think they just requested the KYC data from the CEX that this account interacted with"
X Link 2026-02-12T14:15Z [----] followers, [---] engagements
"Insider who made $400000 on Maduro's capture at Polymarket could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the wellknown events in Venezuela earning a total of $400000. Insider's account: The market where he won the $400k: I decided to dig into the chain in search of any clues. Found [--] wallets that were funding the @Polymarket account: - 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 - 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 Both accounts have no transactions"
X Link 2026-01-04T19:57Z [----] followers, 597.7K engagements
"Lighter Airdrop and TGE Coming Within the Next [--] Weeks - Insider Bet Proof on Polymarket @Lighter_xyz's airdrop and TGE are coming in the next [--] weeks. The proof An insider team member's bet on @Polymarket. I found [--] interesting accounts on Polymarket that belong to the same person. - Account 1: - Account 2: Combined they've placed approximately $125000 on various FDV outcomes with "YES" results in this market: Market Link: The key detail about this market: it will automatically resolve to "No" if Lighter doesn't conduct its TGE by December 31st [----]. Why This Is 100% Insider I verified the"
X Link 2025-12-10T17:42Z [----] followers, 313.1K engagements
"$300000 - $2.46M. Five predictions on Polymarket 720% profit in a week. Incredibly lucky trader or insider This account was created just [--] days ago. January [--] - $150K deposited across [--] transactions. January [--] - another $150K. Total deposits: $300K. Since then - only [--] predictions. [--] wins [--] loss. The biggest single win: $2.3M. In just one week he made $2.16M net profit. His account: As usual the wallet funding this account has no on-chain history - except funding from an exchange and subsequent deposits to Polymarket. Do you believe in coincidences and pure luck like this"
X Link 2026-02-06T15:04Z [----] followers, [----] engagements
"Sometimes $50 is enough to make $5500. The craziest Polymarket trades I've ever seen. Did you know you can turn: $1.4 into $360 $50 into $5500 or $120 into $6500. with just one trade A roundup of the most insane trades on @Polymarket All from one single market: - [--] traders who turned dozens into thousands: - This lucky guy put in just $50 and walked away with $5500 (10952%) - Put in $120 took out $6560 (5367%) [--] traders who turned $1 into hundreds: - $1.44 - $360 (24875%) - $1 - $218 (21000%) - $1.54 - $259 (16774%) - $1 - $202 (20300%) [--] traders who turned $30 into $800 in one trade: - -"
X Link 2026-02-09T16:48Z [----] followers, 11.1K engagements
"WOW - Israeli insider ricosuave666 (now Rundeep) on @Polymarket actually turned out to be a real insider and hes now been officially caught. According to @TheBlock__ the insider account was run by two people - a civilian and an IDF reservist. The reservist allegedly obtained operational intel during his service and passed it to the civilian who then placed bets on the outcomes of military operations - earning around $150000 in profit. His main account with winnings over $150K: - New accounts he switched to after posts started appearing on X: - - Interestingly not all of his bets were"
X Link 2026-02-12T13:28Z [----] followers, 20.1K engagements
"Breaking @Polymarket has just registered the domain A TGE is likely coming soon http://Polymarket.foundation http://Polymarket.foundation"
X Link 2025-07-10T07:56Z [----] followers, [----] engagements
"Example of Privileged Money (Aka Insider) on Polymarket Consider an example from Polymarket: Logan Paul's Pikachu Illustrator Sale Price. This account is a striking example of "Privileged Money" with high probability and currently holds unrealized profits exceeding 150%: What are the characteristic signs of "Privileged Money Flow" in this case Key indicators: [--]. New account created solely for a single market bet. The wallet shows no history beyond an exchange deposit and a transfer to the Polymarket account. [--]. Funding from a wallet with zero transaction history. No prior activity except the"
X Link 2026-01-17T23:24Z [----] followers, [----] engagements
"Why do these guys look like they're about to drop the hottest album of the year Because they just built the #1 prediction market. and opened NYC's first free grocery store. @shayne_coplan @MatthewModabber @joshbtucker @Polymarket Welcome to The Polymarket ๐ cc @dafsiberia https://t.co/ydUG7b8Bf9 Welcome to The Polymarket ๐ cc @dafsiberia https://t.co/ydUG7b8Bf9"
X Link 2026-02-14T14:51Z [----] followers, [----] engagements
"Remember the insider who made $400K on Maduros capture Funny little details After his winning bet on Polymarket he cashed out everything straight to a Coinbase deposit address from his account: Some time later someone sent him a $1 tip on Polymarket using the Send Tip feature. And guess what He withdrew that $1 too. Every dollar counts https://polymarket.com/0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9via=10gwei Insider who made $400000 on Maduro's capture at Polymarket could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about"
X Link 2026-02-14T18:04Z [----] followers, 18.6K engagements
"@Mnilax @Polymarket @PolymarketTrade @Strategy If this isn't the bottom yet - maybe he'll wait until March where it would be smart to buy cheaper but in a bigger chunk right away - say 40k. I'll be monitoring this market to add more shares"
X Link 2026-02-05T16:13Z [----] followers, [--] engagements
"@0x_saurav @Polymarket @PolymarketTrade By the way BTC was at $28k on the day of the $ARB TGE. That didn't stop it from hitting a $1013 billion FDV right after. Imagine $POLY with tens of millions of monthly traffic and strong PMF"
X Link 2026-02-06T17:11Z [----] followers, [---] engagements
"It is for liquidity that this project distributed insane allocations of 100k tokens despite being an L2 blockchain not a liquid (re)staking protocol. -"
X Link 2024-06-12T19:53Z [----] followers, 94.8K engagements
"Hypothetically there could be [----] wallets each with a [-----] balance which would be counted as $20000 when added to the liquidity on platforms like Syncswap. Would such a wallet get a hefty drop Absolutely. -"
X Link 2024-06-12T19:53Z [----] followers, 40.6K engagements
"Now let's look at some other numbers: The top 50k wallets will receive 55% of the entire airdrop. The top 100k wallets will receive 68% of the entire airdrop. D for decentralization or Cyberpunk by ZkSync. -"
X Link 2024-06-12T19:53Z [----] followers, 39K engagements
"2376152343 ZK were distributed among [-----] wallets. 11.3% of the Total Supply. Or [---------] ZK tokens were distributed among [----] wallets. 4.3% of the Total Supply to 9.2k wallets. Let me remind you Stark distributed 5% of the total supply to 500k wallets. -"
X Link 2024-06-12T19:53Z [----] followers, 38.1K engagements
"@TrustaLabs also commented it. Many ecosystem projects were also "left out": @zkpepereal deprived of project allocations @zkerafi deprived of project allocations and the liquidity brought by users was not counted in the drop criteria -"
X Link 2024-06-12T19:53Z [----] followers, 32.7K engagements
"@Element_Market - the top NFT marketplace in ZK deprived of allocations @zk_apes - without allocations. @Rollup_Finance - without allocations"
X Link 2024-06-12T19:53Z [----] followers, 29.6K engagements
"@_WOOFi - without allocations and the liquidity brought by users was not counted in the airdrop criteria. Preliminarily there are also [--] industrial Sybil farms with 44k and 9k wallets respectively which in total received over 500m ZK tokens. -"
X Link 2024-06-12T19:53Z [----] followers, 28.4K engagements
"They are listed in LayerZero reports and were topped up on the same day with identical amounts from the same sources. - Wallets that were blacklisted as Sybils by Arbitrum are now ELIGIBLE for the max ZK airdrop allocation. - https://dune.com/queries/3820007 https://dune.com/queries/3820007"
X Link 2024-06-12T19:53Z [----] followers, 90.5K engagements
"This is just the tip of the iceberg but the "New Bottom" has officially been reached by the ZK team and it's unlikely anyone will "surpass" them anytime soon"
X Link 2024-06-12T19:53Z [----] followers, 17K engagements
"I think we'll see much more dirty facts about ZkSync scamERA airdrop soon. #zksyncscam @gluk64 @Ozhar @frogmonkee @zksync @TheZKNation Airdrop failure from @zkSync or where is the decentralization Blockchain is a transparent territory. Traces remain even if someone leaves an airstream for maneuvering. The @zksync team has made a sensation in the crypto community with the most opaque distribution possible. https://t.co/p6Nn0j50mE Airdrop failure from @zkSync or where is the decentralization Blockchain is a transparent territory. Traces remain even if someone leaves an airstream for"
X Link 2024-06-13T11:21Z [----] followers, 21.2K engagements
"Hey @PrimordialAA Thank you for making the entire ๐ช preparation process transparent and for gathering feedback from the community. We really appreciate it and are grateful to you. I'd like to propose a couple of suggestions regarding the criteria and the airdrop itself -"
X Link 2024-06-15T17:03Z [----] followers, 11.7K engagements
"2. The market isn't in the best state right now but is there a chance to increase the allocation for L0 Core by 2-3% This should be enough to raise the minimum allocation to [--] with 800k eligible. -"
X Link 2024-06-15T17:03Z [----] followers, [----] engagements
"3. A linear distribution based on fees paid on L0 is great honest and transparent. Will there be any additional minimum criteria My suggestions -"
X Link 2024-06-15T17:03Z [----] followers, [----] engagements
"- $10 in paid fees as you already mentioned - Minimum of [--] interaction with L0 in [--] different months. Interaction with L0 in just [--] or [--] months over 2+ years since the project's launch doesn't seem like a durable user. -"
X Link 2024-06-15T17:03Z [----] followers, [----] engagements
"Hi @PrimordialAA I have significant doubts regarding this report: Several people have reached out to me mentioning that individual wallets belonging to different people ended up in this single report. I volunteered to help and started investigating. - https://commonwealth.im/layerzero/discussion/22621-sybil-report-issue-number-928-on-github https://commonwealth.im/layerzero/discussion/22621-sybil-report-issue-number-928-on-github"
X Link 2024-06-16T13:31Z [----] followers, [----] engagements
"First you say you love your community then talk about the first rule of happiness and low expectations and then you're like "Oh where did all our users go" Right @sandypeng"
X Link 2024-10-09T15:19Z [----] followers, [----] engagements
"Scroll founder's wallet with 1million+ marks. Scroll = ZKscam [---] Teams are distributing drops to their wallets a fact. I will provide evidence of @Scroll_ZKP wallets with 10-50-100k and even 1mln marks. Retweet it -"
X Link 2024-10-17T18:45Z [----] followers, 548.1K engagements
"Wallet1: 0x4721cf824b6750B58d781fD1336D92a082704C7A This wallet was first funded from the founders wallet across different networks. Arkham also indicates this as a Scroll team wallet albeit with a question mark. But there should be no questions. 43.5k marks -"
X Link 2024-10-17T18:46Z [----] followers, 27.4K engagements
"Wallet2: [--] mln+ marks. 0x1e4c8489F9d876293C36b730107E89e0F2a0CB04 This wallet was first funded from WALLET1 which belongs to the team. There are [--] transactions in Scroll on this wallet - "Approve" and "Supply" 500k USDC in AAVE on February [--]. [--] mln+ marks. -"
X Link 2024-10-17T18:46Z [----] followers, 24.4K engagements
"Wallet3: 0x4852FFA873c471Abd92696DB3041D298e2710c4E First funded from the founders wallet. Also first funded from the WALLET1 in Scroll network. 13k marks. -"
X Link 2024-10-17T18:46Z [----] followers, 21.5K engagements
"Wallet4: 0xbdA143d49da40C2cDA27c40edfBbe8A0D4AE0cBc Smart contract wallet with multisig (Deployer scrup.eth) belonging to Scroll. There is a transaction from WALLET1 [---] ETH. 63.9k marks -"
X Link 2024-10-17T18:46Z [----] followers, 19.9K engagements
"Wallet5: 0xDf61edCc0659565F1B4A11A20397be99006a3d85 Another with multisig. Linked to WALLET4 which was sponsored from WALLET1. There is also transaction with Scrup.eth (WALLET4 contract deployer). 35k marks -"
X Link 2024-10-17T18:46Z [----] followers, 20.1K engagements
"Wallet6: 0xc65C94019F4c5a386ecd6e984753742aBe228aFd Linked by transaction with WALLET1. 50k marks -"
X Link 2024-10-17T18:46Z [----] followers, 19.3K engagements
"Most of the wallets in this top with 200k+ marks are project wallets: L0 Orbiter Rhino Owlto Relay and others. These are the wallets that are needed to run their bridge contracts etc(As I understand it) and with tens and hundreds of thousands of trans. -"
X Link 2024-10-17T18:46Z [----] followers, 15.5K engagements
"@sandypeng @Scroll_ZKP Thank you for paying attention to the community concerns. I would like to add why they occurred as it is not only related to the team-owned wallets mentioned in the last post. -"
X Link 2024-10-19T16:11Z [----] followers, 24.4K engagements
"Airdrop that fully tied to the number of marks for liquidity = point system - more suitable for LRT protocols than for l2 as it is far from the only indicator of a loyal and active blockchain user. Below I will explain why with an example -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Skroll TX cost were $1-3$ per TX from Oct23-May24. Official bridge from mainnet to Scroll was $30. During this period there were about 2mln users at least of which were active (Had lots of tx) hence the costs. I.e. the vast majority. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"The team retrospectively accrued about 250mln marks for onchain. For every $ burned for tx were given [--] marks. Burned $50 = earned [---] marks. Comparing this to accruing marks for USDC hold in AAVE: [-----] USDC for [--] days gave the same [---] marks. With about zero costs. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Now there are 825mln marks in total. top10 wallets have 85mln marks (10%). And the top100 wallets have 250mln(30%) the same amount that was charged to 2mln users for an onchain that users spent millions of $ commissions on. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"100 whales farmed 30% of all marks. In case the main drop criteria and max allocation will directly depend on the amount of marks we'll get a situation where the focus is shifted in favour of the interests of large players farming liquidity in large amounts without cost. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"This is a devaluation of early users and retail in general even though this is the largest user group for any blockchain. Disappointment of such a group of individuals = FUD and abandonment of the product in favor of competitors which is hardly the same as the team's goal. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Despite rumours of a HARD CAP limit of 30k SCR or $40k per wallet - that's still a lot. 2x what it was in ZK/STRK and almost 3x what it was in ARB. Even [---] wallets with this allocation = large % of supply in the hands of a few. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Retail users of which there are a majority are likely to be left disappointed if their efforts and costs of using the network are not properly rewarded. The team should try to minimize this frustration so as not to lose active users after TGE -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Possible solution in the interest of the majority. [--]. Limit the max allocation per wallet at the level of ZkSync or Arbitrum (15-20k SCR) at least. [--]. Include in the criteria not only the number of stamps but also other onchain metrics: tx amount volume spent gas etc. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"Such criteria will allow better consideration of the interests of active onchain users on the network (which are the majority) not just those who have contributed liquidity = More chance of finding a balance between the interests of different categories of users. -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"If the majority of active users can at least recoup their costs of using the network it will greatly increase the chances that they will continue to use Scroll after TGE and contribute to the ecosystem. It may be possible to avoid FUD -"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"P.S. Wallets with marks that belong to the team - it's important to exclude from counting at all same as the marks that are credited to them. 7% is already low in the current situation and reducing the drop due to unclaimed tokens with team wallets is not the best solution"
X Link 2024-10-19T16:11Z [----] followers, [----] engagements
"@Scroll_ZKP I didn't see a word about limiting the maximum allocation. Is there one"
X Link 2024-10-21T14:08Z [----] followers, [----] engagements
"Inputs Total marks: [---] million Marks among wallets 200: [--] million Marks among Eligible wallets: [---] million Eligible wallets: 570k Consider a basic allocation to community drop with no bonuses i.e. 4% or 40mn SCR -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"With a fully linear distribution and no limit on the maximum allocation per wallet we can calculate the approximate value of [--] mark: 40mn SCR/738mn = [-----] SCR Multiplied by the pre-market price i.e. $1.37 we get = $0.074 for [--] mark. -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"Which means we can expect the following rewards for "The community drop": [---] marks = $14.8 [---] marks = $22.2 [---] marks = $29.6 [---] marks = $37 [----] marks = $74. And so on -"
X Link 2024-10-21T19:09Z [----] followers, 11.4K engagements
"Also apparently the team went out of their way to make a pool of 10mln SCR which is split equally between all eligible wallets and goes on top of the rewards above. That's 10mn SCR / 570k wallets * $1.37= $24 -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"Total we get (Without "Onchain Bonus" Category): [---] marks = [----] + [--] = $38.8 [---] marks = [----] + [--] = $46.2 [---] marks = [----] + [--] = $53.6 [---] marks = [--] + [--] = $61 [----] marks = $74 + [--] = $98 A wallet even with [----] marks will only get $98 -"
X Link 2024-10-21T19:09Z [----] followers, 11K engagements
"This brings up a logical question why so little If the pool per community drops 40mln + 10mln bonus for 570k wallets that's $120 the size of the average drop per wallet. An anecdote comes to mind -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"Officials eat meat and people eat cabbage but on average everyone eats stuffed cabbage Same here only instead of officials it's Whales (Or VC) -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"- top [--] wallets collectively have 86.6mln marks and will receive 4.68mln SCR or $6.41mn = 11.7% of the entire community reward pool. - The top [---] wallets collectively have 250mln marks and will receive 13.55mln SCR or $18.56mln = almost 34% of the total reward pool. -"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"Otherwise I hope @VitalikButerin will keep his word and we won't see him mention l2 like scroll anymore"
X Link 2024-10-21T19:09Z [----] followers, [----] engagements
"Scroll's TVL has nearly halved. The lower the TVL in the @Scroll_ZKP and the price of $SCR - the higher the price of the commemorative NFT "Scroll - The Biggest Fail" on Zora ๐ Around [---] holders and 1.9k mints for two days. Thank you all for supportโค https://zora.co/collect/base:0xac943a6b5045c77d123d79687d2ffa6cdd455c70/1 https://zora.co/collect/base:0xac943a6b5045c77d123d79687d2ffa6cdd455c70/1"
X Link 2024-10-27T13:55Z [----] followers, 19.4K engagements
"Really interesting does the Solayer team remember what they wrote about retroactive rewards in the official documentation Will you keep your word @solayer_labs @lxjhk @0xJsum documentation link bellow -"
X Link 2025-01-24T09:57Z [----] followers, [----] engagements
"@Solayer lol. It's fair airdrop ahah btw. Despite of Solayer eligibility checker you still can check your allocation details below - please press like & retweet about Scamlayer"
X Link 2025-02-07T19:27Z [----] followers, 11.4K engagements
"Tracked [----] ETH and [-----] WBTC of laundered cryptocurrency from the Lazarus Groups Bybit exchange hack. The funds have been deposited into Binance. Through the same wallets they are currently actively laundering and moving more ETH to the exchange. I have all the evidence that these are the Hackers funds. Can anyone help me get in touch with Bybit to quickly freeze the stolen assets Please support with a retweet/like/comment. @benbybit @cz_binance @Bybit_Official @binance"
X Link 2025-02-27T16:37Z [----] followers, 61.8K engagements
"The @solayer_labs team wallets received at least a 6-figure amount of the $Layer airdrop. Solayer = ScrollScam [---] Team wallets holding hundreds of thousands of $Layer from the airdrop tokens worth millions of dollars sold on the market by the team and deception in tokenomics (3.6% instead of the promised 12% for the Genesis Airdrop). How did the project team backed by @yzilabs and @polychain deceive everyone This will be a long thread with all the evidence. - @lxjhk @0xJsum @SolayerFdn"
X Link 2025-03-24T16:47Z [----] followers, 72.6K engagements
"It seems that the token launch from @LineaBuild is indeed happening soon. Were expecting the TGE in the next 2-3 weeks. What are your expectations for the airdrop Drop in the comments ๐ - A great drop and lots of happy users ๐- A terrible drop and FUD disappointment"
X Link 2025-05-05T06:05Z [----] followers, 14K engagements
"If this tweet gets [----] likes Ill take over @Scroll_ZKP invent a time machine and distribute a proper airdrop to the community so the project doesnt sink into oblivion $SCR If this tweet gets [---] likes Ill take over @Scroll_ZKP main and entertain the entire universe. If this tweet gets [---] likes Ill take over @Scroll_ZKP main and entertain the entire universe"
X Link 2025-05-05T15:01Z [----] followers, [----] engagements
"$Layer This is exactly what Pump & Dump schemes look like and I wanted to warn the community with the research I shared about @solayer_labs An obvious retail scam $300M in market capitalization vanished in just a few hours. Tokens collapse like houses of cards. The @solayer_labs team wallets received at least a 6-figure amount of the $Layer airdrop. Solayer = ScrollScam [---] Team wallets holding hundreds of thousands of $Layer from the airdrop tokens worth millions of dollars sold on the market by the team and deception in https://t.co/3nbKhQCqi4 The @solayer_labs team wallets received at"
X Link 2025-05-06T19:00Z [----] followers, 15K engagements
"I guess my sons birth started a bull run My wife probably wont be thrilled that shell have to give birth more often now. $ETH $BTC"
X Link 2025-05-09T11:30Z [----] followers, [----] engagements
"$ZRO 2nd airdrop coming Have you noticed that activity on X for @LayerZero_Core has significantly increased recently And then @PrimordialAA suddenly decided to write thanks for help with sybil hunting almost a year later. This guy doesnt do anything without a reason - he knows how to ride the hype and plans everything in advance. Plus the token unlocks for investors are starting soon. In short were expecting a second airdrop round from LayerZero. One thing I never got around to doing from the Sybil hunting/TGE days was thanking all of those involved. First @arkham was amazing throughout --"
X Link 2025-06-05T19:52Z [----] followers, 17.2K engagements
"Symbolic. Exactly [--] year since the birth (TGE) of $ZRO. Yeah I know I know what @PrimordialAA will say - that theres no second drop. Lol @LayerZero_Core @0xlajota @LayerZero_Fndn June 20th @0xlajota @LayerZero_Fndn June 20th"
X Link 2025-06-08T17:05Z [----] followers, 13K engagements
"What are the chances that @LineaBuild will actually distribute 40% @bigironchris I remember you said youd leave Linea if the drop was bad. Was your departure from the team related to bad signs regarding the plans for the airdrop distribution Imo @Consensys should airdrop 40% of the @LineaBuild token. Now that I have fully transitioned to a community poster and communed with the spirit in my dreams the greatest strategy has been revealed to me A serious thread ๐งต Imo @Consensys should airdrop 40% of the @LineaBuild token. Now that I have fully transitioned to a community poster and communed"
X Link 2025-06-28T08:12Z [----] followers, [----] engagements
"Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a like/retweet. Thread ---"
X Link 2025-07-05T09:22Z [----] followers, 39.1K engagements
"Is the @LineaBuild TGE really happening very soon $LINEA #RETROSPECTIVE In this thread Ill explain why the @LineaBuild TGE is set to take place in July and why this isnt just speculation but a logical and traceable story through #RETROSPECTIVE. Last year I also predicted the announcement dates for the Airdrop and TGE of @Starknet and @Scroll_ZKP using a method called #Retrospective. Subscribe like this tweet and bookmark it so you dont lose it THREAD -"
X Link 2025-07-07T15:11Z [----] followers, 33.4K engagements
"Since the @LineaBuild TGE is coming up soon Id like to conduct a relevant poll. Every opinion matters. Is it appropriate for team wallets to farm points for their own project and receive an airdrop Please provide an explanation in the comments. Yes No Yes No"
X Link 2025-07-13T18:49Z [----] followers, 18.6K engagements
"Implementing the Best Go-To-Market Strategy Ever by @LineaBuild I think this will be the most useful thread with all the details planned by @ethereumJoseph: What will @LineaBuild's FDV be how @NileExchange @etherexbuild and @sharplink are involved and why Lineas TGE was postponed from earlier this year. A lot of ALPHA. Don't forget to follow me and hit the like to support this thread. THREAD -"
X Link 2025-07-21T11:58Z [----] followers, 34.1K engagements
"Hi Declan Any rewards for providing liquidity are included in the 75% ecosystem fund. This includes past and future LPs and is handled separately from user airdrops like LXP. Details on LXP-L will be handled via the Consortium Does this mean that the drop for LXP-L will be later i.e. not at the TGE"
X Link 2025-07-30T05:16Z [----] followers, 12K engagements
"It feels like @townsapp has the same vibes as @solayer_labs Promises to lure people in then a complete pivot -unfortunately this is becoming the norm in WEB3. Solayer also manipulated with expectations the same way as Towns doing it now. Maybe Towns are distributing airdrop to team wallets too Any thoughts @serpinxbt @townsapp Farmers and Sybils angry they didnt get more free money than they got @serpinxbt @townsapp Farmers and Sybils angry they didnt get more free money than they got"
X Link 2025-08-06T06:27Z [----] followers, [----] engagements
"Wat F12. Its coming @LineaBuild https://linea.build/hub/airdrop https://linea.build/hub/airdrop"
X Link 2025-08-27T22:10Z [----] followers, 12.2K engagements
"Airdrop hasn't happened yet and we don't know if project and team wallets will be eligible. But in case of fully linear distribution and charging to such wallets there will be a lot of FUD. @sandypeng"
X Link 2024-10-17T18:46Z [----] followers, 14.8K engagements
"I address it to the @Scroll_ZKP team @sandypeng @shenhaichen - You have a unique chance to do the right thing exclude project and team wallets from airdrop and make Scroll Airdrop at least not the worst and minimize FUD"
X Link 2024-10-17T18:46Z [----] followers, 18.4K engagements
"However unlike the aforementioned team the blockchain is transparent and "remembers" everything. Let's analyze DeFiLama's data on the TVL (Total Value Locked) in the ZkSync network. -"
X Link 2024-06-12T19:53Z [----] followers, 103.6K engagements
"Where's the money @Scroll_ZKP Let's calculate the size of your drop allocation. Completely linear distribution. Spoiler: the top [--] wallets will receive 11.7% of "The Community Drop" The top [---] will receive 34%. - @sandypeng @VitalikButerin"
X Link 2024-10-21T19:09Z [----] followers, 103.5K engagements
"๐HOW TO BUY $LINEA ON BITGET @LineaBuild coming sooooon https://www.bitget.com/how-to-buy/wallet/linea-linea Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a like/retweet. Thread --- https://t.co/yfLNf4dZ9z https://www.bitget.com/how-to-buy/wallet/linea-linea Rumors about a Big Week for @LineaBuild turned out to be just rumors. However recent updates suggest an upcoming Airdrop and potential criteria and multipliers. $LINEA Support the thread with a"
X Link 2025-07-05T11:50Z [----] followers, 23.4K engagements
"By my conservative estimate @StarkWareLtd and the @Starknet team have sold at least 400M $STRK or 4% of the total token supply into the market on their network. In fact I'm confident that much more has been sold but it will take time to piece everything together with all the proof. One day Ill get around to compiling everything and posting it with all the evidence. The prime example of a scammer team and maximum extractors this cycle. @EliBenSasson makes bullish posts about Starknet almost every day with one hand while sending tokens to the order book with the other"
X Link 2025-07-27T15:21Z [----] followers, 39.5K engagements
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