dethective

@vampireadvice

90 Following

77 Followers

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In the past few weeks, I’ve been talking about $NEIRO and why having an endless supply of tokens to sell is bad. Some people told me things like, 'That’s just how it works,' 'You don’t get it,' 'FUD,' or 'You missed out.' But I’m more focused on people who want to understand. Here’s a list of who sold you the token 🔖

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Insiders sold an additional 248 ETH worth of $NEIRO over the past week, based on trackable on-chain addresses. Reminder: this is free supply (essentially unlimited)

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Serial hackers are now using crypto to monetize. The last one was promoted by Neymar Fan account with 2M followers. They made around 12,000$ (90 SOL) with this pretty simple strategy 👇

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Two whales received free $SUNDOG tokens and sold them just a minute later! It's cool how they managed to get the price reach 1$, just the perfect target for KOL to attract normies https://x.com/lookonchain/status/1834277460739064211

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Many believe that airdrops have lost their value, which is why I’m exploring them more closely. People farming ⬇️ / Profit ⬆️ Today, I’m talking about @Nekodex_app because I’ve seen very little content from big accounts

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Lookonchain is definitely no longer reliable and is spreading false information. Wintermute isn’t accumulating $NEIRO; if you check for yourself, you’ll see they’re actually selling.

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I've been investigating meme coin rugs for the past month, and I kind of agree—it’s getting boring. - Team snipes 80%+ of the supply - KOLs promote it - Some people notice the supply is sniped - No one cares, they say 'This is going to billions!', 'FUD' - They rug and repeat

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LP Army Jam recap from @MeteoraAG. Not doing a full recap this time since they’ve started doing it themselves (which is awesome). Instead, I’ll drop some alpha on DLMM that I found particularly interesting 🔑

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Manual for a Quick Scam: 1. Find a trending token like $CAT. 2. Create a copycat version on another chain. 3. Snipe the supply. 4. Sell immediately for a $31.5k profit. Wallet: 0x303bb20557a9fe836704b93e23334c432b8d1370

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It's also quite interesting that in their latest post, they use the term "accumulating" again, but this time to describe whales buying BTC.

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It looks like Justin Sun might be paying Lookonchain too. When you read that whales are accumulating $SUNDOG, it sounds like they’re buying it, not just withdrawing it from MEXC

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My advice is to stop thinking you can outsmart the system. Even if you are smart, they have insider information, unlimited supply, and superior technology. Let them deal with their own supply. Eventually, this shit show will end.

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In the past 3 days, we’ve observed increased selling pressure, based solely on DEX activity. Insider dumped 515,000$ This is likely because of the Binance listing fee and profit-taking beginning today.

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My goal is to help people see the truth and give them the tools to understand how KOLs and insiders are profiting at their expense. Here’s another tool: https://flipsidecrypto.xyz/dethective/neiro-eth-insider-watcher-c-qufY

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Starting from @bubblemaps 's great thread, I looked into the wallet transfers to track what they’re trying to hide. They’ve spread the supply across 229 wallets, and the dashboard is keeping track of all of them

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I built a dashboard to expose what $NEIRO insiders are up to. 🎯 Sniped with ~30 wallets 💸 Transferred to 229 wallets 📉 2,100 ETH dumped so far They dumped around 2,100 ETH

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This is the answer to all the posts of KOLs saying "I am making 4000$ per month just by staying online" I think you remember who was talking about this. Nothing against $GRASS, I just believe this kind of narrative always makes people disappointed about airdrops.

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Oh I just realized that $GINNAN is pumping, that's why nobody cares about this post 😂 The price action doesn't affect my judgement

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$DADDY is the winner of the poll. This will be the focus of my next investigation. Let’s begin gathering information and uncover who’s really controlling the price 🕵️

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It's likely too late to analyze $NEIRO, as insiders have already dumped around $9M. However, it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN

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