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# ![@SpecterAnalyst Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1795853073924939778.png) @SpecterAnalyst Specter

Specter posts on X about usdc, token, $sol, sol the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.

### Engagements: XXXXX [#](/creator/twitter::1795853073924939778/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXXXX +189%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXX +5,507%

### Mentions: XX [#](/creator/twitter::1795853073924939778/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:posts_active.svg)

- X Week XX +13%
- X Month XXX +108%
- X Months XXX -XX%
- X Year XXXXX +305%

### Followers: XXXXX [#](/creator/twitter::1795853073924939778/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:followers.svg)

- X Week XXXXX +8.40%
- X Month XXXXX +21%
- X Months XXXXX +91%
- X Year XXXXX +3,220%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1795853073924939778/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1795853073924939778/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  XXXX% [exchanges](/list/exchanges)  #5782 [currencies](/list/currencies)  XXXX% [finance](/list/finance)  XXXX% [countries](/list/countries)  XXXX% [stocks](/list/stocks)  XXXX% [technology brands](/list/technology-brands)  XXXX% [nfts](/list/nfts)  XXXX%

**Social topic influence**
[usdc](/topic/usdc) #798, [token](/topic/token) #2313, [$sol](/topic/$sol) #1944, [sol](/topic/sol) 1.56%, [binance](/topic/binance) #2565, [influencer](/topic/influencer) #1025, [bitget](/topic/bitget) #638, [$10k](/topic/$10k) #303, [$mog](/topic/$mog) #74, [$32b](/topic/$32b) #2

**Top accounts mentioned or mentioned by**
[@zachxbt](/creator/undefined) [@cryptobeastreal](/creator/undefined) [@godsownbaby001](/creator/undefined) [@swellnetworkio](/creator/undefined) [@thatweb3bro](/creator/undefined) [@frankdegods](/creator/undefined) [@redhatpentester](/creator/undefined) [@relayprotocol](/creator/undefined) [@benbybit](/creator/undefined) [@arkham](/creator/undefined) [@gainzy222](/creator/undefined) [@yapyoarb](/creator/undefined) [@0xtff1](/creator/undefined) [@kwasituntum](/creator/undefined) [@czbinance](/creator/undefined) [@garrettbullish](/creator/undefined) [@0xit4i](/creator/undefined) [@cookerflips](/creator/undefined) [@xoslabs](/creator/undefined) [@kruyscollins](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc) [Solana (SOL)](/topic/$sol) [Mog Coin (MOG)](/topic/$mog) [BOOP (BOOP)](/topic/$boop) [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [MAGA (TRUMP)](/topic/$trump) [SideShift (XAI)](/topic/sideshift) [Ethereum (ETH)](/topic/ethereum) [360noscope420blazeit (MLG)](/topic/$mlg) [YEPE (YEPE)](/topic/$yepe) [DeGods (degods)](/topic/degods) [Orderly Network (ORDER)](/topic/$order) [WIFE (WIFE)](/topic/$wife) [Bubblemaps (BMT)](/topic/bubblemaps) [Celestia (TIA)](/topic/$tia) [Binance's Palu (PALU)](/topic/$palu)
### Top Social Posts [#](/creator/twitter::1795853073924939778/posts)
---
Top posts by engagements in the last XX hours

"That deposit came from selling 5.5M $MLG tokens originally transferred from Franks public wallet (CRVidEDtE). 📍 So all paths lead back to Frank-linked wallets"  
[X Link](https://x.com/SpecterAnalyst/status/1978494646314533285) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8432 followers, XXX engagements


"A total of $194k USDC was deposited to Bybit ($25k) and Binance ($169.9k). Interestingly the Bybit deposit wallet also received $75k from another wallet linked to: Gqoxsdoh8aebHwQXXDahAGvV9deS4TyfkVkY34oJxuAr"  
[X Link](https://x.com/SpecterAnalyst/status/1978494673816596740) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8432 followers, XXX engagements


"Investigation into $YEPE (@YEPE_4 ) by @JamesWynnReal James Wynn has made an estimated $7.3M in total profit across XXX wallets. I looked into the token and heres the pattern of how the money was made 👇"  
[X Link](https://x.com/SpecterAnalyst/status/1975122889482588325) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-06T08:56Z 8434 followers, 14.2K engagements


"A quick investigation into @CryptoGWB $900K+ stolen funds links it to the team behind one of the largest Ponzi schemes in Russia - Finiko. Most of the stolen funds were swapped and bridged to Bitcoin and Solana across multiple transactions. A total of XX wallets were used to receive the funds and about $21K bridged to Solana was sent to the Bitget exchange. One of the recipient wallets had previously received around $3K just four hours before the stolen funds were bridged in. Tracing that $3K led to wallets associated with the Russia-based Finiko Ponzi scheme which collapsed in 2021 after"  
[X Link](https://x.com/SpecterAnalyst/status/1976287535283175666) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-09T14:04Z 8431 followers, 3655 engagements


"@rookiemamba Same coai dump massively"  
[X Link](https://x.com/SpecterAnalyst/status/1977638833455071399) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-13T07:33Z 8431 followers, XXX engagements


"A #Lubian wallet just transferred 9756 $BTC ($1.1B) after being dormant for X years. This comes less than XX hours after the US Governments forfeiture of 127271 BTC funds. 👀 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA bc1q4c9q0nva573jgs7vxu9hf0qyfqqtzy8awn77s0 34kn9zJe1K8kbGUJtMUar4cQrYiQRs9tef"  
[X Link](https://x.com/SpecterAnalyst/status/1978384986815259031) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T08:58Z 8428 followers, 2076 engagements


"On May XX GJvzjpMw sent XXX $SOL to that same wallet. Some of these funds were used for meme trading and deposits to Revolut"  
[X Link](https://x.com/SpecterAnalyst/status/1978494635266707847) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8430 followers, XXX engagements


"More Proof GJvzjpMw and the public wallet Wasnt Drained On Jan XX the public wallet received XX $SOL bridged from 0x523c595f46c439a62dcbd16148c79d4713c43b32 (which also interacted with 3URnnJK). Between Apr XX May XX it bridged $34k over XX txns via Relay. To: 0xC4EE54697667f8225D13540f1E39dC4402A87c3 These consistent activities prove the wallet wasnt drained"  
[X Link](https://x.com/SpecterAnalyst/status/1978494651750404126) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8433 followers, XXX engagements


"Trump Token Link On Feb XX 0x20f73f3 bridged 79775 USDC and swapped for XXX $SOL sending it to Franks public wallet. 0x20f73f3C509CA73536a75B84975d6EDF005c3E38 That same wallet also bridged XX BNB XX $SOL 9CjKCS2B then distributed to: XXX SOL to 4qWkSvrXDb21p3agakGQYwH195XmmipNAMU75gSmXKcW X and later $2679.29 to 3tETKWxeoBooSZc6aKwsB4NSj8JuiPBzUL7UuYA1KVcA"  
[X Link](https://x.com/SpecterAnalyst/status/1978494656951304486) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8433 followers, XXX engagements


"4qWkSvrX received $142k from Sideshift (Feb XX more on that later) sent $10k USDC to 43A2SEoa and the rest to Coinbase & meme trades. 43A2SEoaKYx5NEnXir8mKceCbXLGG7JeeVpC43YxRLHQ"  
[X Link](https://x.com/SpecterAnalyst/status/1978494663913808310) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8428 followers, XXX engagements


"All evidence points to: Franks wallet wasnt drained. Multiple clusters show interlinked transfers between his wallets. Theres association with $TRUMP tokens and influencer"  
[X Link](https://x.com/SpecterAnalyst/status/1978494690497343730) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8430 followers, XXX engagements


"Remember the 4qWkSvrXD wallet that received $142k on four txs from sideshift using timing analysis is the source of the funds is 0x718Cc7EE2AE2493EBf7D454316Df6B61F4e1a868 This wallet trades one major token $MOG which was heavily promoted by @frankdegods @notthreadguy made $800k+ profit while staying bullish on TL"  
[X Link](https://x.com/SpecterAnalyst/status/1978494697690583473) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8430 followers, XXX engagements


"Can i have my bounty @serpinxbt @ethos_network @blvnee This was a time-consuming investigation. If you find this work valuable: Support here Specteranalyst.sol Specteranalyst.eth 0xF51009ff4c7065C6400F47CDDe3E35740FDEC5A5"  
[X Link](https://x.com/SpecterAnalyst/status/1978494706993529216) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8427 followers, XXX engagements


"@0xIT4I @mintcollectible @RowdyCrypto @0xSunNFT @CookerFlips @frankdegods Ofc nothing with degods. A presale maybe but only XX participants and some sent from exchange Try to remember could help"  
[X Link](https://x.com/SpecterAnalyst/status/1978496477170168062) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:21Z 8430 followers, XXX engagements


"$ORDER staking on @OrderlyNetwork 🔍 2.4k Total Transactions 💪 2.2k Total Stakers 📈 45M Total Staked 💰 $11.9M Total Staked (USD) 🔄 Avg. Stake: 18.9k"  
[X Link](https://x.com/SpecterAnalyst/status/1831331456020279586) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2024-09-04T14:00Z 8434 followers, XXX engagements


"James leveraged his growing attention from @cz_binance to push a meme coin and quietly bundle it for profit. Recently CZ has interacted with several individuals in the space something that deserves more scrutiny. Given his influence its important he verifies the history of people he engages with as many users follow his cues"  
[X Link](https://x.com/SpecterAnalyst/status/1975122947200213386) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-06T08:56Z 8431 followers, XXX engagements


"James Wynn was previously called out by BubbleMaps for receiving XX% of the $WIFE token supply a bundled coin. That aligns with his past actions in 2024 when he received X% of a token and dumped it immediately for $68K"  
[X Link](https://x.com/SpecterAnalyst/status/1975122951990341846) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-06T08:56Z 8431 followers, 1609 engagements


"The pain hits me every time I remember my $TIA is still staked 😭😭"  
[X Link](https://x.com/SpecterAnalyst/status/1976762623694713249) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-10T21:31Z 8434 followers, 1477 engagements


"Checking 0x757f88 on Hyperliquid shows 3000 BTC ($360M) and $XXX was initially received from HyperCore Treasury on October X. Timing analysis links the source back to a wallet holding 29321 BTC ($3.2B): 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx"  
[X Link](https://x.com/SpecterAnalyst/status/1977012895356760088) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8431 followers, 43.9K engagements


"Tracing further reveals this wallet received 93947 BTC in 20172018 mainly from CEXs and CoinJoin including HTX Gemini Bixin Bitfinex Bithumb and QuadrigaCX. The wallet remained dormant for X years until 2020. With mixed sources like these and long dormancy the funds are likely stolen anf laundered through exchanges and mixers. @arkham"  
[X Link](https://x.com/SpecterAnalyst/status/1977012900360253906) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8431 followers, 43.4K engagements


"BitForex was a cryptocurrency trading platform based in Shenzhen China founded in 2017 by Garrett Jin. The exchange was already under regulatory scrutiny in Japan for operating without a license and was accused of inflating trading volumes to appear more successful than it actually was. In January 2024 BitForex reported a trading peak of $XXX billion but by February XX 2024 all social media and Telegram accounts went silent. Shortly after the website went offline preventing withdrawals"  
[X Link](https://x.com/SpecterAnalyst/status/1977274003183067559) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-12T07:23Z 8430 followers, 5165 engagements


"Investigation: How @frankdegods Lied About Being Drained Dumped @DeGodsNFT on His Community and How It Ties to $TRUMP Insider Trading Among CT Influencers"  
[X Link](https://x.com/SpecterAnalyst/status/1978494600927940638) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8430 followers, 2190 engagements


"Part 2: Was Franks Wallet Really Drained Evidence suggests no. On April XX GJvzjpMw received XXX $SOL ($49.1K) from Sideshift. using timing analysis Source: 3URnnJKdG8eTjrKo7G8rN5GjzweYwSZSxwyJm5Ut5UmL deposited $50k USDC to Sideshift. That wallet had earlier received $17.7k USDC (Apr 8) from Sideshift timing analysis tied the sourced to a deposits from E5LXMfNaLFqyaYsRze8ztMBMT55LRhrA9M9vsEgpjsXY"  
[X Link](https://x.com/SpecterAnalyst/status/1978494640186667074) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8434 followers, XXX engagements


"Influencer Cluster In May 43A2SEoa received $10k $15k $20k USDC from wallets i linked to: @mintcollectible @RowdyCrypto @0xSunNFT @0xIT4I @CookerFlips and @frankdegods "  
[X Link](https://x.com/SpecterAnalyst/status/1978494669567766606) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8432 followers, XXX engagements


"Other linked wallets: 0x6e4141d33021b52c91c28608403db4a0ffb50ec6 DNZwmHYrS7bekmsJeFPxFvkWRfXRPu44phUqZgdK7Pxy FbRs3RgEDP43hq5C9etGbTAvMm2GYvr7DaSqRnHdAmsS (bought tokabu here but was lying for missing it) H25FTdoutyypFoGjB5VYVExPSsbuofQRopezXmGpgGXk Most are unprofitable. There are bunch of wallet used for trading and some"  
[X Link](https://x.com/SpecterAnalyst/status/1978494703243833403) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8434 followers, XXX engagements


"So much drama at paxos looks like their intern is behind the desk today 😂 Heres what happened: The team accidentally burned $300M that was supposed to be sent to another Paxos wallet. To fix it they tried to mint another $300M to replace the burned funds But instead they mistakenly minted 300T 💀 They quickly burned it and minted $300M again to correct it. No duling day in Crypto 😆"  
[X Link](https://x.com/SpecterAnalyst/status/1978702858015932551) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T06:01Z 8431 followers, 20.2K engagements


"Each influencer invested between $10K and $20K earning an average ROI of $75K. The list includes: @mintcollectible @RowdyCrypto @0xSunNFT @0xIT4I @CookerFlips @notthreadguy @BroLeonAus @based16z"  
[X Link](https://x.com/SpecterAnalyst/status/1978775794009739744) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8424 followers, 2105 engagements


"h/t @frankdegods for clarifying the wallet connection and confirming he also heard about the sale but wasnt invited. He donated to my public wallet"  
[X Link](https://x.com/SpecterAnalyst/status/1978775814754783337) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8429 followers, 1161 engagements


"I investigated the trader who shorted BTC and ETH hours before the dump making a total of $142M in realized profit. On-chain analysis linked the trading address to a wallet holding 29321 BTC ( $3.2B) which could potentially be stolen funds"  
[X Link](https://x.com/SpecterAnalyst/status/1977012871386325172) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8431 followers, 640.6K engagements


"Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February 2024 after disappearing with $56M in user funds"  
[X Link](https://x.com/SpecterAnalyst/status/1977273987626651792) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-12T07:23Z 8425 followers, 37K engagements


"So @boopdotfun by @dingalingts secretly conducted a private sale of $BOOP tokens to select influencers strictly by invite. These influencers were publicly posted as supporters on Boops page"  
[X Link](https://x.com/SpecterAnalyst/status/1978775787256881254) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8425 followers, 4722 engagements


"The founder @dingalingts has a past record of insider trading activities and this fits the same pattern. The result $BOOP crashed -XX% in XX days after launch"  
[X Link](https://x.com/SpecterAnalyst/status/1978775818609332274) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8425 followers, 1980 engagements


"The tokens were then distributed to multiple wallets and sold on Binance Alpha and PancakeSwap. The profits were deposited to Bitget and KuCoin"  
[X Link](https://x.com/SpecterAnalyst/status/1979915430199181604) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T14:19Z 8431 followers, XXX engagements


"Notably a wallet that was tagged by @Astra__Nova as "malicious" (0x643F901793A5f6Fb4DE51658CD152AdA3b88178C) actually received $RVV tokens from 0x9E621209F5fdF09f2Ae32B38F48B9aa402CA0b3e whose initial source was from the above wallets"  
[X Link](https://x.com/SpecterAnalyst/status/1979915435786011101) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T14:19Z 8436 followers, XXX engagements


"Like he knew something 👀 This trader made a total profit of $898K across X wallets on $PALU. He started buying $PALU X days ago spending a total of $45.8K across XX txs on Wallet A now worth $537K. XX hrs ago Wallet A sent XX BNB to Wallet B which bought $12K worth of $PALU now valued at $234K. X hrs ago just an hour+ before CZs tweet Wallet A sent XX BNB to Wallet C which bought $6K worth of $PALU now worth $124K. Hes still holding the entire $PALU bag currently worth $898K from a total investment of $63K. Wallets: A: 0xe072ede055a28e8eb725c8de224aabf7093b0733 B:"  
[X Link](https://x.com/SpecterAnalyst/status/1975516178488418371) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-07T10:58Z 8435 followers, 6872 engagements


"On October XX 0x757f88 on Arbitrum received $363.8M USDC from Hyperliquid in XX txs then transferred it to 0x4f9a3. 0x4f9a3 sent $80M to the wallet that shorted BTC and $30M to the wallet that shorted ETH"  
[X Link](https://x.com/SpecterAnalyst/status/1977012886032847205) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8435 followers, 50.5K engagements


"Addresses: 0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c 0x757f88e931ef4d57c23b306c5a6792fc0d16edb2 BTC Short: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ETH Short: 0x2ea18c23f72a4b6172c55b411823cdc5335923f4"  
[X Link](https://x.com/SpecterAnalyst/status/1977012890935976073) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8436 followers, 43.9K engagements


"This is part of the stolen funds from a Coinbase user originally reported by @zachxbt in March XXXXXXX $BTC. A large portion of the stolen Bitcoin was bridged from Bitcoin to Ethereum via Thorchain and swapped for DAI. Bitcoin Theft Address: bc1qvlustvxhqzee9tgqers4tfungrg6c0fs4u76jf EVM Addresses: 0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae 0x1c453fd449356e07661372859B7D6A6591987F72 0xe9A798b332B8BF3c6710E91ec5E0A176a9524fBa 0x6C1692FFA729316A5E74B94ebC213F610b35C55E"  
[X Link](https://x.com/SpecterAnalyst/status/1977710195032662208) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-13T12:17Z 8436 followers, 27.6K engagements


"Between October 15-18 0xd3Ca483 distributed 1.8B $RVV to XX addresses including the X created Gnosis wallets: 0x9cD33F4b3424fD64eeE2a9D7475Bc2E898400a95 0xa4b4379a9C4Aaf273ceB17db9c7bFAB6F1EBF63F 0x08B1a4B6AD9C1C1f7580af09bb7867D4D00e1fe1 0x0dd935387B0Ca815eF0aFE92F41422dCC58d8e62 0xDeA0991BFA3c1f6eb3C862ee7099bA3ddBd34fA7 0xdcC1122E1d382Dc4F36Bc2891f0A96510A82D2b0 0xf805086340ae3d8f30c1ae319e2eb7a3d5d9d4e4 0xc0cB9095C507A923b768a0f992fDD7917aAE3398 0xa44bF92fDf03A70DeaDf02403AD2FcC34ab55Ec8 0xf73962eEbbe40C8b666C92Fb2dc5b61C7655eC73 0x61b05C2434F2Abe4ccc8982aBcF857ae23B21358"  
[X Link](https://x.com/SpecterAnalyst/status/1979927494137409597) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8435 followers, XXX engagements


"Quick Investigation: How $boop (@boopdotfun) by @dingalingts Private Influencer Sale Crashed the token and Exposed Insider Deals 🧵🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1978775783985365230) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8431 followers, 77K engagements


"How I Discovered It While investigating @frankdegods I linked one of his wallets to a transaction involving $MOG which I initially thought was his wallet. Frank clarified that it actually belonged to @notthreadguy his roommate and that he only sent him XXX $SOL. Threadguy wallet: 4qWkSvrXDb21p3agakGQYwH195XmmipNAMU75gSmXKcW"  
[X Link](https://x.com/SpecterAnalyst/status/1978775797147009075) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8431 followers, 1752 engagements


"Theres a serious lack of transparency in this space. Many projects operate with hidden insider deals leaving retail investors to take the hit. This thread also clears up Franks involvement in the $MOG dump since that wallet wasnt his. The trump token sale is a complete different story will post the investigation soon"  
[X Link](https://x.com/SpecterAnalyst/status/1978775823139348689) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8435 followers, 1391 engagements


"The tokens were then distributed to multiple wallets and sold on Binance Alpha MEXC and PancakeSwap. The profits were deposited to Bitget and KuCoin and bridgers"  
[X Link](https://x.com/SpecterAnalyst/status/1979927514878280005) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8436 followers, XX engagements


"Notably a wallet that was tagged by @Astra__Nova as "malicious" (0x643F901793A5f6Fb4DE51658CD152AdA3b88178C) actually received $RVV tokens from 0x9E621209F5fdF09f2Ae32B38F48B9aa402CA0b3e whose initial source was from the above wallets. 0xd3Ca4832 transferred 100M $RVV to 0x9E6212 which was sold for $11900 USD then sent to 0x643F9. The funds and other $RVV received by 0x643F9 were sold totaling approximately $100000 USD. This was then swapped for XX BNB which was bridged out via Bridgers"  
[X Link](https://x.com/SpecterAnalyst/status/1979927523006808307) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:08Z 8435 followers, XXX engagements