[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @dethective dethective dethective posts on X about token, melania, $melania, rugged the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours. ### Engagements: XXXXXX [#](/creator/twitter::1589216608395968513/interactions)  - X Week XXXXXXX +630% - X Month XXXXXXX -XX% - X Months XXXXXXXXX +78% - X Year XXXXXXXXX +191,578% ### Mentions: XX [#](/creator/twitter::1589216608395968513/posts_active)  - X Month XX -XX% - X Months XXX +34% - X Year XXX +16,640% ### Followers: XXXXXX [#](/creator/twitter::1589216608395968513/followers)  - X Week XXXXXX +1.70% - X Month XXXXXX +2.90% - X Months XXXXXX +72% - X Year XXXXXX +2,037% ### CreatorRank: XXXXXXX [#](/creator/twitter::1589216608395968513/influencer_rank)  ### Social Influence [#](/creator/twitter::1589216608395968513/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #3322 [exchanges](/list/exchanges) #930 [finance](/list/finance) XXX% [social networks](/list/social-networks) XXXX% [technology brands](/list/technology-brands) XXXX% [countries](/list/countries) XXXX% [stocks](/list/stocks) XXXX% [celebrities](/list/celebrities) XXXX% **Social topic influence** [token](/topic/token) #270, [melania](/topic/melania) 8.64%, [$melania](/topic/$melania) 6.17%, [rugged](/topic/rugged) #65, [onchain](/topic/onchain) #988, [$pump](/topic/$pump) 4.94%, [exchanges](/topic/exchanges) 3.7%, [money](/topic/money) 3.7%, [alt](/topic/alt) 3.7%, [$alt](/topic/$alt) XXX% **Top accounts mentioned or mentioned by** [@bubblemaps](/creator/undefined) [@cryptobeastreal](/creator/undefined) [@dustxbt](/creator/undefined) [@tuuxxdotsol](/creator/undefined) [@meteoraag](/creator/undefined) [@metlparmy](/creator/undefined) [@ardizor](/creator/undefined) [@yeetus626](/creator/undefined) [@housej378](/creator/undefined) [@iamcardib](/creator/undefined) [@dominion828635](/creator/undefined) [@villainmonkey](/creator/undefined) [@wallstreetbets](/creator/undefined) [@jameswynnreal](/creator/undefined) [@fabrizioromano](/creator/undefined) [@0xsweep](/creator/undefined) [@hasbullamain](/creator/undefined) [@pumpdotfun](/creator/undefined) [@thegoosedao](/creator/undefined) [@nansenai](/creator/undefined) **Top assets mentioned** [Melania Meme (MELANIA)](/topic/$melania) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [AltLayer (ALT)](/topic/$alt) [Stella (ALPHA)](/topic/$alpha) [HOTEL (HOTEL)](/topic/$hotel) [Pump.fun (PUMP)](/topic/pumpfun) [Mog Coin (MOG)](/topic/$mog) [TRON (TRX)](/topic/$trx) [Solana (SOL)](/topic/solana) [APED (APED)](/topic/$aped) [Daddy Tate (DADDY)](/topic/$daddy) [Bubblemaps (BMT)](/topic/bubblemaps) [Aevo (AEVO)](/topic/$aevo) [Ethereum (ETH)](/topic/ethereum) [MAGA (TRUMP)](/topic/$trump) [Hundred Million (100M)](/topic/$100m) [GRIFFAIN (GRIFFAIN)](/topic/$griffain) [BRYAN (BRYAN)](/topic/$bryan) [Metronome (MET)](/topic/$met) [Why Are You Gay? (GAY)](/topic/$gay) [Ross Ulbricht (ROSS)](/topic/$ross) [CatDog (CATDOG)](/topic/$catdog) ### Top Social Posts [#](/creator/twitter::1589216608395968513/posts) --- Top posts by engagements in the last XX hours "4/ What have we learned so far Buy pressure on CEXes was strong during the first X hours post-launch Since then selling has been steady and consistent Despite that net volume remains positive across major exchanges I'll share more updates tomorrow to help paint a clearer picture"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168445055672500) 2025-07-15 17:07:51 UTC 23.3K followers, 1174 engagements "2/ The top traders I looked into the data and the top traders all: Were funded from MEXC Entered before Mario's tweet Exited before he deleted it Not enough The next part is unbelievable"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899733580411266) 2025-07-17 17:33:44 UTC 23.4K followers, 12K engagements "Quick disclaimer: this is NOT a paid promotion. It's simply a product I find valuable and aligned with my ideas. Im not here to blindly chase money or incentives. Thats why I have a lot of yaps but you wont see me on any Kaito leaderboard. Im not trying to be an ads account. If something genuinely interests me Ill write content about it"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1924142818160746717) 2025-05-18 16:39:31 UTC 23.4K followers, XXX engagements "Of course I checked for any pinned posts or explanations but the account tweets over XXX times per minute and Twitter search is barely functional right now. I couldnt find anything so I appreciate that you shared the full context here. Most people following this already know its not the first time. The usual response is always: Were rich we dont need to promote this stuff. That comes off as a bit arrogant. If youre running a company with 200+ employees Id strongly recommend hiring someone for IT security. Two hacks in the last three months both ending in coin promotions is not a great look."  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945943369206694257) 2025-07-17 20:27:07 UTC 23.4K followers, 9655 engagements "So apparently @cryptobeastreal claimed that the drop of $ALT was due to a "sophisticated group of snipers". The funny thing is that it happened EXACTLY the same with his previous token $ALPHA 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945040072706842626) 2025-07-15 08:37:45 UTC 23.3K followers, 15K engagements "2/ The first human This wallet belongs to a memecoin trader whos quite profitable. He made a lot of money with $MOG and is oddly holding $TRX on Solana. He aped in with 120K on $MELANIA and is already selling"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535131202003088) 2025-07-16 17:24:56 UTC 23.4K followers, 1025 engagements "3/ The profits from all the wallets converged into a single one After the rug attention faded quickly. The team made a naive mistake: they sent all the profits from the fresh wallets to a single address. They even did it in a bundled transaction leaving zero doubt"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899737460122073) 2025-07-17 17:33:45 UTC 23.4K followers, 10.9K engagements "Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899725649027305) 2025-07-17 17:33:42 UTC 23.4K followers, 272.1K engagements "Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535122985324862) 2025-07-16 17:24:54 UTC 23.4K followers, 14.2K engagements "3/ The "sophisticated actors" acted in the same way Just compare the bundles of $ALT and $ALPHA. The pattern is identical. All funded at the same time they all bought 2.3k each"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945040085084185078) 2025-07-15 08:37:48 UTC 23.3K followers, XXX engagements "The history of $DADDY: How controlling a large enough supply can turn a token into a long-term cash extraction machine. In this thread I'll use some underrated features of @Bubblemaps to analyze the historical supply dynamics of a bundled token. This is my submission for #TheMissingBubble 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1902044036002705701) 2025-03-18 17:06:51 UTC 23.3K followers, 110.8K engagements "5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535142857961813) 2025-07-16 17:24:59 UTC 23.3K followers, XXX engagements "4/ This content earned XX yaps. There are still some issues but perfection is hard to achieve with an automated system. This post which included: A fake giveaway A Telegram link Almost no useful information Still managed to get yaps"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1903173064973529098) 2025-03-21 19:53:12 UTC 23K followers, XXX engagements "1/ Net volume The key metric is net volume: buy volume minus sell volume. Its a simple proxy to see if there are more buyers than sellers. In the first 24H after launch there was $4M in buy pressure. Can we detect some trends Yes"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168432972095675) 2025-07-15 17:07:48 UTC 23.2K followers, XXX engagements "Last two @cryptobeastreal projects $ALT and $ALPHA both rugged at a XXX million market cap. Crazy coincidence"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945050063333437453) 2025-07-15 09:17:27 UTC 23.3K followers, 5962 engagements "4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535139083121024) 2025-07-16 17:24:58 UTC 23.3K followers, XXX engagements "5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with XXX million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899745102172422) 2025-07-17 17:33:46 UTC 23.4K followers, 9518 engagements "Crypto is the only industry where you can: Announce a $100M buy of $TRUMP coin Pump the price XX% Do nothing and get away with it because everyone will just forget"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946266224481939642) 2025-07-18 17:50:02 UTC 23.4K followers, 4029 engagements "By the way the Pumpfun presale page everyone is talking about is already offline"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1942344322734510481) 2025-07-07 22:05:48 UTC 23.3K followers, 2265 engagements "People are starting to place onchain buy orders for $PUMP. Whats interesting is how different the onchain price is from the general consensus: Hyperliquid premarket: $XXXXXX Bybit premarket: $XXXXXX Average price of Jupiter orders: $XXXXX Exactly the presale price. The total volume on Jupiter is around $72k very low compared to Hyperliquid or Bybit"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1944313361589559400) 2025-07-13 08:30:03 UTC 23.3K followers, 8723 engagements "I actually like crime pumps. Just added more on my Melania shorts. I am shorting on X exchanges now. Everyone forgot about Melania but it's still 250M marketcap"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945589196808183853) 2025-07-16 20:59:46 UTC 23.4K followers, 3864 engagements "3/ The second human Another memecoin trader with some ups and downs. This is probably a gamble. They sold all their $GRIFFAIN for $MELANIA"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535135341818163) 2025-07-16 17:24:57 UTC 23.3K followers, XXX engagements "4/ Where is the money now XXX SOL was sent to Ci9.Wew Some funds are still sitting onchain Around 20k was cashed out through Stake and Binance But you can see that XX SOL was also sent to BM3.GGu"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899741490926041) 2025-07-17 17:33:46 UTC 23.4K followers, 10.2K engagements "This whole analysis is powered by data from @nansen_ai I dont want this to feel like an ad. Ill just keep using it more and more to showcase its features while doing my usual work here. Of course I have an affiliate link for a XX% discount:"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535148373516683) 2025-07-16 17:25:00 UTC 23.4K followers, 1595 engagements "7 days ago I posted my strategy for $PUMP. I did exactly what I said: started DCA shorting X days after launch. I will keep doing this over the next few days because I believe the only path for this token is a slow dump and unlike XX percent of people here I have patience. Where do you short it I always get this question and since I do not want to shill any referral links because it is too risky and unprofitable for me (I made around 11$ the only time I tried) I will just give you a beginner tip. X. Go on CoinGecko X. Search for $PUMP X. Go to Markets then Perpetuals X. Sort by volume 5."  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946589048274870447) 2025-07-19 15:12:49 UTC 23.4K followers, 7785 engagements "3/ There is also volume on DEXes This is just part of the picture. The volume on DEXes is significant as well. If you want to dig deeper I recommend this great post by @Adam_Tehc"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168441398161719) 2025-07-15 17:07:50 UTC 23.3K followers, 1910 engagements "Good news: the @ardizor account is basically dead. From airdrop guides promising $10k/month in X minutes To sloppy AI images full of errors"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1943714220182241695) 2025-07-11 16:49:17 UTC 23.3K followers, 6453 engagements "Only XX days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only X reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach 1500 score to start slashing people"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1924142815258505576) 2025-05-18 16:39:30 UTC 23.4K followers, 3815 engagements "I found the address where all the sniper sent the profit from $HOTEL XXX SOL already cashed out on Bybit More to come They are not even hiding anymore"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920160285647569106) 2025-05-07 16:54:21 UTC 23.1K followers, 11.4K engagements "3/ Broccoli (6714) This wallet is basically selling all the time so it just increased a bit the value during the burn event 0x055a3b37957bfbd3345bed9968e7e8dd56d67066"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1906757935050436966) 2025-03-31 17:18:12 UTC 23.4K followers, XXX engagements "Over XX% of $PUMP trading volume is happening on CEX. So I connected to each exchanges API to figure out whats really going on behind the scenes. Heres what I found 🧵"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945168429368889492) 2025-07-15 17:07:47 UTC 23.3K followers, 5892 engagements "Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1920213952706846977) 2025-05-07 20:27:36 UTC 23.3K followers, 3573 engagements "@MeteoraAG I would just give everything to @met_lparmy I know they will just put all the $MET in some DLMM strategy lmao"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1946221539029827847) 2025-07-18 14:52:28 UTC 23.4K followers, 1007 engagements "7/ Conclusion The X algorithm is the natural home for this kind of profile. There is literally nothing we can do unless Elon himself stops it. The problem is that Elon seems to align with the kind of content Mario is publishing and constantly boosts it with retweets. I am not sure if he understands how his company monetizes this. It might not matter to him but it should because the victims are users of Elons platform. Mario thanks for constantly inviting me to your podcast. If you want to discuss $PEURA $GAY $ROSS or $SZN I am available"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899751976956139) 2025-07-17 17:33:48 UTC 23.4K followers, 9692 engagements "1/ A quick recap: If you missed it yesterday this big X account: Tweeted a CA Faked a partnership with pumpfun Rugged for $170k Deleted the tweet X minutes later It's safe to assume the top traders are part of his team. But I have more clues"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899730040504812) 2025-07-17 17:33:43 UTC 23.4K followers, 13K engagements "6/ So is it a good time to buy I actually shorted more today. I dont think a crime pump will happen just from an announcement. Melania coin has been clearly linked to Hayden Davis. It would be legally risky for anyone close to the Trump family to promote it. What really surprised me is seeing a market maker like Wintermute buy 416K net in 24h on a dead token mostly held by a team that keeps selling"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945535146150506785) 2025-07-16 17:24:59 UTC 23.3K followers, XXX engagements "2/ The top was again 180M Both tokens reached exactly the same marketcap before rugging. He promised 500M he rugged at 180M"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945040081821032585) 2025-07-15 08:37:47 UTC 23.3K followers, XXX engagements "6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945899748046606493) 2025-07-17 17:33:47 UTC 23.4K followers, 14.2K engagements "Ardizor was using buybacks to pump prices before it was cool"  [@dethective](/creator/x/dethective) on [X](/post/tweet/1945439501494440247) 2025-07-16 11:04:56 UTC 23.3K followers, 2651 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@dethective dethective
dethective posts on X about token, melania, $melania, rugged the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.
Engagements: XXXXXX #
- X Week XXXXXXX +630%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX +78%
- X Year XXXXXXXXX +191,578%
Mentions: XX #
- X Month XX -XX%
- X Months XXX +34%
- X Year XXX +16,640%
Followers: XXXXXX #
- X Week XXXXXX +1.70%
- X Month XXXXXX +2.90%
- X Months XXXXXX +72%
- X Year XXXXXX +2,037%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #3322 exchanges #930 finance XXX% social networks XXXX% technology brands XXXX% countries XXXX% stocks XXXX% celebrities XXXX%
Social topic influence token #270, melania 8.64%, $melania 6.17%, rugged #65, onchain #988, $pump 4.94%, exchanges 3.7%, money 3.7%, alt 3.7%, $alt XXX%
Top accounts mentioned or mentioned by @bubblemaps @cryptobeastreal @dustxbt @tuuxxdotsol @meteoraag @metlparmy @ardizor @yeetus626 @housej378 @iamcardib @dominion828635 @villainmonkey @wallstreetbets @jameswynnreal @fabrizioromano @0xsweep @hasbullamain @pumpdotfun @thegoosedao @nansenai
Top assets mentioned Melania Meme (MELANIA) PumpBTC (Governance token) (PUMP) AltLayer (ALT) Stella (ALPHA) HOTEL (HOTEL) Pump.fun (PUMP) Mog Coin (MOG) TRON (TRX) Solana (SOL) APED (APED) Daddy Tate (DADDY) Bubblemaps (BMT) Aevo (AEVO) Ethereum (ETH) MAGA (TRUMP) Hundred Million (100M) GRIFFAIN (GRIFFAIN) BRYAN (BRYAN) Metronome (MET) Why Are You Gay? (GAY) Ross Ulbricht (ROSS) CatDog (CATDOG)
Top Social Posts #
Top posts by engagements in the last XX hours
"4/ What have we learned so far Buy pressure on CEXes was strong during the first X hours post-launch Since then selling has been steady and consistent Despite that net volume remains positive across major exchanges I'll share more updates tomorrow to help paint a clearer picture"
@dethective on X 2025-07-15 17:07:51 UTC 23.3K followers, 1174 engagements
"2/ The top traders I looked into the data and the top traders all: Were funded from MEXC Entered before Mario's tweet Exited before he deleted it Not enough The next part is unbelievable" @dethective on X 2025-07-17 17:33:44 UTC 23.4K followers, 12K engagements
"Quick disclaimer: this is NOT a paid promotion. It's simply a product I find valuable and aligned with my ideas. Im not here to blindly chase money or incentives. Thats why I have a lot of yaps but you wont see me on any Kaito leaderboard. Im not trying to be an ads account. If something genuinely interests me Ill write content about it" @dethective on X 2025-05-18 16:39:31 UTC 23.4K followers, XXX engagements
"Of course I checked for any pinned posts or explanations but the account tweets over XXX times per minute and Twitter search is barely functional right now. I couldnt find anything so I appreciate that you shared the full context here. Most people following this already know its not the first time. The usual response is always: Were rich we dont need to promote this stuff. That comes off as a bit arrogant. If youre running a company with 200+ employees Id strongly recommend hiring someone for IT security. Two hacks in the last three months both ending in coin promotions is not a great look." @dethective on X 2025-07-17 20:27:07 UTC 23.4K followers, 9655 engagements
"So apparently @cryptobeastreal claimed that the drop of $ALT was due to a "sophisticated group of snipers". The funny thing is that it happened EXACTLY the same with his previous token $ALPHA 👇" @dethective on X 2025-07-15 08:37:45 UTC 23.3K followers, 15K engagements
"2/ The first human This wallet belongs to a memecoin trader whos quite profitable. He made a lot of money with $MOG and is oddly holding $TRX on Solana. He aped in with 120K on $MELANIA and is already selling" @dethective on X 2025-07-16 17:24:56 UTC 23.4K followers, 1025 engagements
"3/ The profits from all the wallets converged into a single one After the rug attention faded quickly. The team made a naive mistake: they sent all the profits from the fresh wallets to a single address. They even did it in a bundled transaction leaving zero doubt" @dethective on X 2025-07-17 17:33:45 UTC 23.4K followers, 10.9K engagements
"Yesterday Mario Nawfal rugged (again) his followers for $166891 With just a tweet online for X minutes. The method the addresses and the new coin he's trying to launch are all in this thread 🧵" @dethective on X 2025-07-17 17:33:42 UTC 23.4K followers, 272.1K engagements
"Today $MELANIA pumped around 40%. It was a "Crime pump" I went onchain and checked the top buyers to understand whos driving the price up. Lets look at the top X wallets and what might happen next 👇" @dethective on X 2025-07-16 17:24:54 UTC 23.4K followers, 14.2K engagements
"3/ The "sophisticated actors" acted in the same way Just compare the bundles of $ALT and $ALPHA. The pattern is identical. All funded at the same time they all bought 2.3k each" @dethective on X 2025-07-15 08:37:48 UTC 23.3K followers, XXX engagements
"The history of $DADDY: How controlling a large enough supply can turn a token into a long-term cash extraction machine. In this thread I'll use some underrated features of @Bubblemaps to analyze the historical supply dynamics of a bundled token. This is my submission for #TheMissingBubble 👇" @dethective on X 2025-03-18 17:06:51 UTC 23.3K followers, 110.8K engagements
"5/ A weird wallet The only fresh wallet that made a profit from this operation is a really strange one. Bridged $AEVO from Ethereum Swapped to $MELANIA before the pump Dumped after the pump We will probably have more info after the cashout" @dethective on X 2025-07-16 17:24:59 UTC 23.3K followers, XXX engagements
"4/ This content earned XX yaps. There are still some issues but perfection is hard to achieve with an automated system. This post which included: A fake giveaway A Telegram link Almost no useful information Still managed to get yaps" @dethective on X 2025-03-21 19:53:12 UTC 23K followers, XXX engagements
"1/ Net volume The key metric is net volume: buy volume minus sell volume. Its a simple proxy to see if there are more buyers than sellers. In the first 24H after launch there was $4M in buy pressure. Can we detect some trends Yes" @dethective on X 2025-07-15 17:07:48 UTC 23.2K followers, XXX engagements
"Last two @cryptobeastreal projects $ALT and $ALPHA both rugged at a XXX million market cap. Crazy coincidence" @dethective on X 2025-07-15 09:17:27 UTC 23.3K followers, 5962 engagements
"4/ What is the Melania team doing They usually add single-sided liquidity on Meteora but they havent done so in the past two weeks. The last big single sided liquidity add was X days ago" @dethective on X 2025-07-16 17:24:58 UTC 23.3K followers, XXX engagements
"5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with XXX million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap" @dethective on X 2025-07-17 17:33:46 UTC 23.4K followers, 9518 engagements
"Crypto is the only industry where you can: Announce a $100M buy of $TRUMP coin Pump the price XX% Do nothing and get away with it because everyone will just forget" @dethective on X 2025-07-18 17:50:02 UTC 23.4K followers, 4029 engagements
"By the way the Pumpfun presale page everyone is talking about is already offline" @dethective on X 2025-07-07 22:05:48 UTC 23.3K followers, 2265 engagements
"People are starting to place onchain buy orders for $PUMP. Whats interesting is how different the onchain price is from the general consensus: Hyperliquid premarket: $XXXXXX Bybit premarket: $XXXXXX Average price of Jupiter orders: $XXXXX Exactly the presale price. The total volume on Jupiter is around $72k very low compared to Hyperliquid or Bybit" @dethective on X 2025-07-13 08:30:03 UTC 23.3K followers, 8723 engagements
"I actually like crime pumps. Just added more on my Melania shorts. I am shorting on X exchanges now. Everyone forgot about Melania but it's still 250M marketcap" @dethective on X 2025-07-16 20:59:46 UTC 23.4K followers, 3864 engagements
"3/ The second human Another memecoin trader with some ups and downs. This is probably a gamble. They sold all their $GRIFFAIN for $MELANIA" @dethective on X 2025-07-16 17:24:57 UTC 23.3K followers, XXX engagements
"4/ Where is the money now XXX SOL was sent to Ci9.Wew Some funds are still sitting onchain Around 20k was cashed out through Stake and Binance But you can see that XX SOL was also sent to BM3.GGu" @dethective on X 2025-07-17 17:33:46 UTC 23.4K followers, 10.2K engagements
"This whole analysis is powered by data from @nansen_ai I dont want this to feel like an ad. Ill just keep using it more and more to showcase its features while doing my usual work here. Of course I have an affiliate link for a XX% discount:" @dethective on X 2025-07-16 17:25:00 UTC 23.4K followers, 1595 engagements
"7 days ago I posted my strategy for $PUMP. I did exactly what I said: started DCA shorting X days after launch. I will keep doing this over the next few days because I believe the only path for this token is a slow dump and unlike XX percent of people here I have patience. Where do you short it I always get this question and since I do not want to shill any referral links because it is too risky and unprofitable for me (I made around 11$ the only time I tried) I will just give you a beginner tip. X. Go on CoinGecko X. Search for $PUMP X. Go to Markets then Perpetuals X. Sort by volume 5." @dethective on X 2025-07-19 15:12:49 UTC 23.4K followers, 7785 engagements
"3/ There is also volume on DEXes This is just part of the picture. The volume on DEXes is significant as well. If you want to dig deeper I recommend this great post by @Adam_Tehc" @dethective on X 2025-07-15 17:07:50 UTC 23.3K followers, 1910 engagements
"Good news: the @ardizor account is basically dead. From airdrop guides promising $10k/month in X minutes To sloppy AI images full of errors" @dethective on X 2025-07-11 16:49:17 UTC 23.3K followers, 6453 engagements
"Only XX days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only X reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach 1500 score to start slashing people" @dethective on X 2025-05-18 16:39:30 UTC 23.4K followers, 3815 engagements
"I found the address where all the sniper sent the profit from $HOTEL XXX SOL already cashed out on Bybit More to come They are not even hiding anymore" @dethective on X 2025-05-07 16:54:21 UTC 23.1K followers, 11.4K engagements
"3/ Broccoli (6714) This wallet is basically selling all the time so it just increased a bit the value during the burn event 0x055a3b37957bfbd3345bed9968e7e8dd56d67066" @dethective on X 2025-03-31 17:18:12 UTC 23.4K followers, XXX engagements
"Over XX% of $PUMP trading volume is happening on CEX. So I connected to each exchanges API to figure out whats really going on behind the scenes. Heres what I found 🧵" @dethective on X 2025-07-15 17:07:47 UTC 23.3K followers, 5892 engagements
"Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇" @dethective on X 2025-05-07 20:27:36 UTC 23.3K followers, 3573 engagements
"@MeteoraAG I would just give everything to @met_lparmy I know they will just put all the $MET in some DLMM strategy lmao" @dethective on X 2025-07-18 14:52:28 UTC 23.4K followers, 1007 engagements
"7/ Conclusion The X algorithm is the natural home for this kind of profile. There is literally nothing we can do unless Elon himself stops it. The problem is that Elon seems to align with the kind of content Mario is publishing and constantly boosts it with retweets. I am not sure if he understands how his company monetizes this. It might not matter to him but it should because the victims are users of Elons platform. Mario thanks for constantly inviting me to your podcast. If you want to discuss $PEURA $GAY $ROSS or $SZN I am available" @dethective on X 2025-07-17 17:33:48 UTC 23.4K followers, 9692 engagements
"1/ A quick recap: If you missed it yesterday this big X account: Tweeted a CA Faked a partnership with pumpfun Rugged for $170k Deleted the tweet X minutes later It's safe to assume the top traders are part of his team. But I have more clues" @dethective on X 2025-07-17 17:33:43 UTC 23.4K followers, 13K engagements
"6/ So is it a good time to buy I actually shorted more today. I dont think a crime pump will happen just from an announcement. Melania coin has been clearly linked to Hayden Davis. It would be legally risky for anyone close to the Trump family to promote it. What really surprised me is seeing a market maker like Wintermute buy 416K net in 24h on a dead token mostly held by a team that keeps selling" @dethective on X 2025-07-16 17:24:59 UTC 23.3K followers, XXX engagements
"2/ The top was again 180M Both tokens reached exactly the same marketcap before rugging. He promised 500M he rugged at 180M" @dethective on X 2025-07-15 08:37:47 UTC 23.3K followers, XXX engagements
"6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me" @dethective on X 2025-07-17 17:33:47 UTC 23.4K followers, 14.2K engagements
"Ardizor was using buybacks to pump prices before it was cool" @dethective on X 2025-07-16 11:04:56 UTC 23.3K followers, 2651 engagements