[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 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1589216608395968513.png) dethective [@dethective](/creator/twitter/dethective) on x 23.4K followers
Created: 2025-07-17 17:33:46 UTC

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.

![](https://pbs.twimg.com/media/GwE1MV4WgAAaMLW.jpg)

XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1945899741490926041/c:line.svg)

**Related Topics**
[binance](/topic/binance)
[onchain](/topic/onchain)
[sol](/topic/sol)
[money](/topic/money)

[Post Link](https://x.com/dethective/status/1945899741490926041)