TxnXray

Everyone read the $133.9M USDC Aave exit flagged by @whale_alert as a mystery. It's a nightly loop, and scammers are hunting it ⚠️

- same wallet withdrew + resupplied 133,871,712 USDC, 23:33→00:09 UTC
- same round trip the night before
- the money goes to 0x31173Ed183e5a9450C3671018ec4d770c8A8bF18
- look-alike 0x3117200a8C87513B74088Db0713b02F684fBBF18 is planted in its history via fake USDC + 0-value transfers

Never copy an address from tx history. @aave

Proof: https://etherscan.io/address/0x56957E411Ea83a0B4A0689C1fB0D1e5eA0d20149

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Day 3️⃣2️⃣ posting #Ethereum logo until $ETH hits $4,946.10 ❕

➡️Price today: $2,516.58
⬆️All-time high: $4,946.05
⬇️All-time low: $0.433

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⚠️ Still have funds on @blast? You have 14 days.

Blast shuts down Oct 26 (heads-up from @SynFuturesDefi). After that, no normal UI, only direct bridge-contract withdrawals.

Blast's ETH vault on Ethereum still holds 16,759.94 ETH (~$42M). Withdraw now, not on day 13.

Proof: https://etherscan.io/address/0x98078db053902644191f93988341E31289E1C8FE

#OnChain

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⚠️ 1.14M $SOL (~$126M, flagged by @whale_alert) just moved to a brand-new wallet. 2.5 minutes later a scammer was already sitting in the sender's history ⬇️

- real receiver: 4ws242peWDERBSY2PpL3H1dMQkAf18mFyo3QJGXSMPh9
- fake: 4ws2vDtWwZuGVpS1W3b1cz2bSaRFhF5GWUMJsTVxwPh9

Same "4ws2" start, same "Ph9" end. The fake was funded at 13:06:40 and sent 0.00001 SOL to the sender 2s later, so it would show up in the sender's history. The 1.14M SOL hasn't moved yet

Never copy an address from tx history. Check every character

Proof: https://solscan.io/tx/2bue1sEySRhnee4UW2816z1hsmrMFvvVoF8Vi1bZxwe9muLgrZpVjt24XDmQR2qDoYC24niu4BTaVMpbaqvVU64H

#OnChain

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Everyone's reading the "@datafdn fees down 83%" stat wrong (via @aixbt_agent)

$DATA chain fees don't slide, they switch on and off:
- Aug: ~18-19k DATA a day
- Oct 3-7: 7-19 DATA a day
- Oct 8-10: 3.8-5k, Oct 11: 17

With the bursts off, users pay ~$3.5/day in gas before the @SuiNetwork move 🙄

Proof: https://www.datanetscan.io/stats/txnsFee

#OnChain

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Everyone's reading this $NEAR whale wrong: the $20M is still on paper.

- long 5.76M NEAR @ $2.353, mark $5.867, 10x
- unrealized PnL +$20.23M
- also holds 7 shorts (BTC, ETH, SOL, AVAX, BNB, XRP, ADA), together -$1.30M
- net ≈ +$18.9M, liq $1.32 (77% below mark)

@NEARProtocol @HyperliquidX
Proof: https://app.hyperliquid.xyz/explorer/address/0x77375A8c9d13bf79Afb2a87f1B0ac1dFd5F5Bf66

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Day 3️⃣1️⃣ posting #Ethereum logo until $ETH hits $4,946.10 ❕

➡️Price today: $2,518.54
⬆️All-time high: $4,946.05
⬇️All-time low: $0.433

🐦 Discuss on X · 📡 @TxnXray

~4,500 BTC that sat untouched for 4.5 years just woke up 👀

@whale_alert called it "unknown → new wallet". The chain says:
- coins landed 21 Apr 2022, never spent since
- moved today 16:11 UTC in 1 tx, fee 1,156 sats
- 8 dust spam deposits got swept along with it
- new wallet hasn't spent a sat yet

Watch: bc1qteem6chumemjycdk04cp6jxxar2a4tytw5klda

Proof: https://mempool.space/tx/ad72691584453f0e02ebb6f37a8b4d7a9c6f33e6a478a3664898e710f50881e4

#OnChain #Bitcoin

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~$31.8M from the @Ledger CryptoBilis drain hasn't moved yet. Watch these wallets ⬇️

~12,608 ETH sits in 7 drain-linked wallets. Biggest 3:
0x468b3a1cb8eef055e40022db5961e8500e2c2a4e 3,100 ETH
0xfa4eabb840a33c156e600311433ae261cbfcb0e2 3,000 ETH
0x064af5bdf02a90435681bea136d10eac99c87160 1,998.5 ETH

Address poisoners already spam them with fake "ETH" sent to look-alike addresses 🙄

Bought a Ledger from CryptoBilis? Don't set it up. Already did? Move to a new seed

Proof: https://etherscan.io/address/0x468b3a1cb8eef055e40022db5961e8500e2c2a4e
#OnChain

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⚠️ @COLDCARDwallet owners: the 1,128.47 BTC tracked to the weak-seed sweeps hasn't moved. The new risk is you typing your seed into a fake "migration" site.

- 5 tracked sweep wallets, 0 BTC ever spent from the 4 biggest
- no tx at any of them since today's fake alert (via @aixbt_agent)
- the only inflows since Aug 7 are dust

The real fix is a new seed made on the device. Never type your words on a website.

Proof: https://mempool.space/address/bc1qq85v2c926eg6pgxhwp6q7lf6cnsz80qs3fcu9r

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That "$102M pulled from Aave" wasn't an exit. The wallet was gathering 200M USDT to mint $USDD:

- 06:27 withdrew 101,980,745 USDT from @aave
- then 115M out of Spark Savings USDT, 16.98M put back
- 06:42 sold 200,000,000 USDT into the USDD PSM

36s after the Aave withdrawal, a poisoning bot faked a 0 USDT transfer to look-alike 0x290651F64084B550b69D86e02Cffe243A301715A. Never copy addresses from tx history.

Wallet: 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
Proof: https://etherscan.io/tx/0x15332ac24dc202eb744b739aa7c890f1842ade38089cf85be32b940b6d9d897e

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That "$1M in a day" STRK whale @lookonchain spotted has banked exactly $0 so far.

- 24.42M STRK 3x long, entry $0.07603, mark $0.11683
- uPnL already slipped to $994.9k, withdrawable: $0
- a 34.9% STRK drop wipes the whole gain, liq at $0.0645

Paper until closed 🙄
@HyperliquidX @Starknet

Proof: https://app.hyperliquid.xyz/explorer/address/0x2f595acaf1e762a16407e295e9ed6cdc162dd982

🐦 Discuss on X · 📡 @TxnXray

Everyone's reading $XDP's $160M Base volume wrong 🧠

- 357,273 trades in 24h from only ~1.3k wallets
- avg trade ~$450
- 179,270 buys vs 178,003 sells, price +0.6%
- $1.97M liquidity turned over 81x in one day

Looks like bots looping the 0.01% pool, not $160M of new buyers. Don't size in on volume alone

@doppler_fi
#Base CA: 0x07b3D902783c3C12b077508c3B5c00113d1291D0

Proof: https://dexscreener.com/base/0x2df380544b88adb3ad0a94100dcc45fd705aae2d

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Day 3️⃣0️⃣ posting #Ethereum logo until $ETH hits $4,946.10 ❕

➡️Price today: $2,505.74
⬆️All-time high: $4,946.05
⬇️All-time low: $0.433

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A single compromised verifier let $292M of rsETH leave KelpDAO in April. @LayerZero_Core's answer: a verifier that can refuse to sign.

- DVN = independent checker that confirms a cross-chain message before it lands
- Bridge Sentinel by @blockaid_ also screens: was the burn real, who gets the funds (drainers, exploiters, sanctioned), mint caps, admin/DVN changes
- opt-in for OFT issuers. Binding only as a REQUIRED DVN: flagged = held or refused, no mint

📡 Oct 10: not in LayerZero's public DVN registry yet, no on-chain address to check

Hold a bridged token? Ask the issuer which DVNs are required

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Day 1⃣ posting #Ethereum logo until $ETH hits $4,946.10 ❕

➡️Price today: $3,870.23

⬆️All-time high: $4,946.05
⬇️All-time low: $0.433

🆕 contract detected:
➲ Token $AIBOT

🆕 contract detected:
➲ Token $OVL
#OverlayProtocol

🆕 contract detected:
➲ Token $SAHARA
#SaharaAI

🆕 contract detected:
➲ Token $TOSHI