$===>$$$$$$$
قناة بسيطة
Dimes to Dollars DO NOT CONFUSE RESEARCH WITH FINANCIAL ADVISE. I AM NOT A FINANCIAL ADVISOR.
إظهار المزيد440
المشتركون
لا توجد بيانات24 ساعات
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أرشيف المشاركات
440
Repost from Watcher Guru
JUST IN: 🇺🇸 President-elect Trump expected to issue executive orders related to crypto policies on his first day in office.
@WatcherGuru
440
Repost from The Ape of Main Street
tbh
we’re just warming up
are you ready for what’s coming?
https://x.com/moonpay/status/1878534659514019959?t=ZHNzoT76-_IHGsIJIsWaUw&s=19
funny how the stars align…
we always end up doing something super cool when there’s a full moon
see you tomorrow!
https://x.com/moonpay/status/1878576114932580418?t=Cf-AjjYRGQVFd290wBRS3Q&s=19
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 300000000.0000000
Asset Code: VELO
Memo: (No Memo)
Transaction Hash: b57029a2b79a397b3d97bd42246cd792969f7c87aee1b953d5fd9a2b5443302e
Created At: 2024-12-23T17:56:46Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
what about this? 3M XLM sent from ONZO to the VD75 account.. I'd say they have a relationship.
440
Repost from CryptoG Alert List by AURAX Bot
🚨 ALERT: LATEST PAYMENT 🚨
From Account: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 (Unknown)
To Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO (Creator of NOUR-CDEX Distributor)
Amount: 3000000.0000000
Asset Code: XLM
Memo: (No Memo)
Transaction Hash: 482f274ef8d2e2a7a9cebf50a96631e292424ab516c22569dd6f725f0544ae91
Created At: 2024-12-29T17:03:36Z
Predicted AI-Sentiment Analysis: Neutral [One of the addresses in the transaction is not in our AI-Sentiment Analysis supervision. Tell us if you think that account is important. Email: auraxcrypto@gmail.com]
Detector on Account: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
440
👆🏻 Isn't it curious that ONZO (whom we know is CryptoG also) sends VELO back to the distributor (VD75) daily... 👀
440
❤️ New VELO Transaction Detected:
Source: GCXZDLDI4BO3RHIYBS22RZXB5LGRRLTZUSPG6ANQQ36TVL2ASHC4ONZO
Amount: 290,393,516.4005609 VELO
Recipient: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75
Memo: None
Transaction Hash: 431689e00bc5bb17e9199fa6c5f9422f14afcadb2ae116d6f153313fdeff2dda
440
Lets look at more going on with VELO.. who are the main players besides these accounts that the VELO is moving through or being parked in?
440
You should be familiar with this BGIT account if you've been paying attention.
It created SCC7 and 65Y6 (Huobi exchange) as mirrors on the same day 1m 12sec apart. 😉
440
Huobi (created by BGIT) sends its VELO out to SCC7 (CryptoG) with no memo.
..and you can refer to Memo 6006501 to resume the trail of SCC7 sending the VELO to ZDEV
