Bitquery.io ( Bloxy ) @Bitquery_io
Blockchain Data Company - Try https://t.co/SQNXvxzEKe & https://t.co/KwLMkkKndj @DEXRabbit_Com, @WhalePolymarket | https://t.co/DVrTOHc4Xw on Telegram bitquery.io New York, USA Joined September 2018-
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A real wallet app will never send you to a page that asks for your recovery words. If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words. Full trace, with the thief's addresses: bitquery.io/investigations…
Most of the money became a Monero token. In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero. On the morning of 19 October, none of it had been sold or withdrawn.
One thief took $2.65M from 84 wallets in one night, after fake alerts from NGRAVE's own app. The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words. We followed the money. Here is where most of it went.
@TheMaran Instead of all this just use bitquery mcp mcp.bitquery.io
Since 2016, stablecoin issuers froze $6.4 billion on-chain, against $755 million frozen, moved or rolled back by blockchains: 89% of the total. bitquery.io/investigations…
Bitquery.io ( Bloxy ) retweeted
the median solana memecoin buyer only lost $13. thats not the scary part top 1% of buyers took 56% of everything won. 74% of 2.9m wallets ended with less sol per bitquery the trenches are basically payroll for the 1% @Bitquery_io @Pumpfun #Solana #memecoins
The best 1% of FOMO app wallets took 94% of all the money they won on Solana this year. bitquery.io/investigations…
9 in 10 FOMO app traders lost money on Solana bitquery.io/investigations…
Bots fought over the OpenAI Sepolia testnet wallet. bitquery.io/investigations…
Bitquery.io ( Bloxy ) retweeted
Over a one-year window, @Bitquery_io found 18% of closed regular Uniswap v3 positions under $1,000 beat holding after gas in eight selected Ethereum pools. Uniswap v4 can cut transfer costs, but LPs remain exposed to price swings. via @akibablade cryptoslate.com/uniswap-v4-can…
@astupidmoose We also got an email from Rebecca. We do not reply because it was not official email .
3 in 4 Solana memecoin buyers lose money bitquery.io/investigations…
And the dollars sit in very few hands. Just 24 addresses hold 92% of the USDC on Arc. Full investigation, with every chart: bitquery.io/investigations…
One market did grow: lending. On Morpho, USDC borrowed against Circle’s tokenized bitcoin went from $0 to $190M in a month. 97% of the supplied USDC is now lent out.
Circle’s Arc blockchain launched one month ago. Day one: 406,006 active wallets. Week four: 24,678 per day. That is a 94% drop. We followed every block to see where everyone went. 🧵
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