The Wallet Cave (by Dethective)

You probably heard that sometimes Polymarket changes the rules (e.g. the latest Microstrategy drama) But what if you might be the first knowing about the change? I am back here with a preview (only for the people here) of the latest tool I built. Join this channel if you wanna be alerted when a rule changes! https://t.me/+VnoyxqBsfV0zOTJk

My new analysis on top deployers, this time on BSC I am sharing the full list exclusively here. You can find it at this link: https://pastebin.com/du4yWNDf https://x.com/dethective/status/2041898902299795759?s=20

I just posted a new investigation regarding a token shilled by Wallstreetbets. As always I'll attach the wallets used for 40k extraction just here: AQAkAGVERPKLxJ9RGgZQpo3WnUHH7Z2Ft9oNP3EnNVpt 85NzpfYwHCAQCDXvhBGLMDvCPHGYhkniT9X9K4SWa1SK HFVqeVBCJoo8pVffynxQ9Bb34iVcToKJFpVhWUTi77RV GVG6vkwRM8hbxeatzMUaNEcfkRnngNpD7KXj6P36g97b 2ZJFX8mhxCt92zsX99EjsdUFw8W24ACAN3RpzUpV7R9q Link to the full thread: https://x.com/dethective/status/2037475559798645063?s=20

A small scam you can avoid by simply blacklisting a couple of wallets. I am not sure if you know but Frank Degods main wallet has been compromised. During the last 2 days I saw a lot of token with this pattern: > Deployed by this wallet (funded by Frank wallet): https://gmgn.ai/sol/address/hzo2VADJ_DZoDxXLn2Z2LcyjA9rnYZisRSVEZxueJssSBFXxZz6Xv > Bought by Frank main wallet (compromised): https://gmgn.ai/sol/address/hzo2VADJ_CRVidEDtEUTYZisCxBZkpELzhQc9eauMLR3FWg74tReL > Bought by the second Frank connected wallet: https://gmgn.ai/sol/address/hzo2VADJ_3URnnJKdG8eTjrKo7G8rN5GjzweYwSZSxwyJm5Ut5UmL It's not a big scam but by simply labeling those 3 wallets you can be safer. Hope it helps!

In case you don't want to download the csv I uploaded it on Pastebin https://pastebin.com/94X63Z6V

A couple of other interesting addresses. Andrew Tate: 0xb78d97390a96a17fd2b58fedbeb3dd876c8f660a James Wynn: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 I got this info by cross checking the referral links so it's pretty much confirmed

Moneylord is still bullposting $PENGUIN with a false claim that he entered at 1.5m. This is his wallet: https://gmgn.ai/sol/address/hzo2VADJ_FXBXg6sqVNxt8Sgcdr2adxQ8LcoVgWV2qpL2wXb3m7xE He actually sold everything when it pumped

built a tool to track what Whales are doing on MegaETH, exclusively for people here! The chain is quite new, and I think it's useful to understand where the capital is moving to find some alpha. Join here: https://t.me/megaeth_whales Feel free to use the comment section to showcase your discoveries and any interesting whales you find. P.S. The channel is new, so feel free to give me suggestions as well.

The wallet that received funds stolen from the Trove ICO scam is already gambling on memecoins. The wallet received 65k in USDC and bought ~70k of $DONT, the memecoin of the day. We don't know if it's the team or simply one of the "angels" who was close enough to the scammers to get a refund. GH5AJgtBiEe3q6onD99LJzMCADBSbjad4w7EbUMxXQa8

The only 10 wallets that made >100k on NYC. Some of those wallets where particularly profitable on US related memecoins. Here you have the full list: https://gmgn.ai/sol/address/hzo2VADJ_HRrZ6Q5j3zCPMz5b4txz9joPGjRKRZC5FoJmdPjUxMHo https://gmgn.ai/sol/address/hzo2VADJ_5h7yzwmrGoG2BmxNCqNR2EnSv1LWCFo7n6SKSh5ZWkfE https://gmgn.ai/sol/address/hzo2VADJ_5VXgaaRSiJPaJuK3PVbKpA5sdP3qob2q1AXk4N5L7SCC https://gmgn.ai/sol/address/hzo2VADJ_4CqecFud362LKgALvChyhj6276he3Sy8yKim1uvFNV1m https://gmgn.ai/sol/address/hzo2VADJ_2huXTbjeBhtMZ1ugNwUGucYBRasRaaiypymUX6P1Kwjx https://gmgn.ai/sol/address/hzo2VADJ_8n1KsgmMjjCaeNK8TPx4eyb1RqQHBiL7A5zUAm9oX5Lm https://gmgn.ai/sol/address/hzo2VADJ_Bpk7VVctpzXYx4BuPnZzs3VSSAWSAQJVq9VufFAq5p6b https://gmgn.ai/sol/address/hzo2VADJ_B5fm5VnhXfH25FZpNpGhD3NNfBzSUu68zEX7AYev4tnv https://gmgn.ai/sol/address/hzo2VADJ_9U5VWZo91NvmWLzEezaZDck99QyDidk4V4L79xPNYPZy https://gmgn.ai/sol/address/hzo2VADJ_CCki7CsSj5oWhvonRJRjs8FvFAsYHSUNaakm5AmmvNKW

I've updated my tool to get KOLs wallet deploying on Bags. I am gonna write a tweet tomorrow with the new functions I added but I wanted to release it before on my telegram channel to give something exclusive. New function: - included ethos score for Twitter users - Included the possibility to see the trades for each KOLs wallet For the rest, it's just a searchbar https://kolbags.fun/

My latest research about Binance token listings https://x.com/dethective/status/2003593213064675531?s=20

I am releasing a new set of KOL addresses This time linked to Shah. Every token he shilled, has been sold from one of those wallets. https://gmgn.ai/sol/address/hzo2VADJ_CthAFCiJmtC4wPdaEimm3rppEtEzEibc5bvGkVkstAg3 https://gmgn.ai/sol/address/hzo2VADJ_FaQ7iCM5nuz9MPHF4BgYm3F2JefCzqsiX2biZ1d9cMwe https://gmgn.ai/sol/address/hzo2VADJ_55zooomEXMda1iyrDd9HSPTH6XKa9BZewV4huoiAZEc3 https://gmgn.ai/sol/address/hzo2VADJ_DgnVynnLYFCGbYRJ81BnNsgipijVFX8xboxppsqVQozm https://gmgn.ai/sol/address/hzo2VADJ_GpdayBuVe8rjXH5KdZMm7WJAKMfcR6WGqHmdt6KFanZg https://gmgn.ai/sol/address/hzo2VADJ_2iXf9Qde88BmkA17BTsriK9MuqFXQAiYGNPA5C1xn5WK

I am dropping the question here as well since I want to compile a good list. Do you have some suggestions about interesting telegram group/channels I must join?

Here are the addresses from the leaked documents: Solana Rockets https://gmgn.ai/sol/address/hzo2VADJ_3XAcxTSiw5twRudMFhG7Mmg6h5hGxyB7jjwKVW4Nh4BT Wulf https://gmgn.ai/sol/address/hzo2VADJ_GzLUEPZHGUrfqPnPErtSiTjxrWUkZdw8tcQoJTQKN2zx Trump Paid Whale https://gmgn.ai/sol/address/hzo2VADJ_FXBXg6sqVNxt8Sgcdr2adxQ8LcoVgWV2qpL2wXb3m7xE CryptoZin https://gmgn.ai/sol/address/hzo2VADJ_Ao47TMguxAXCG7CmcQJTnh5fu9tqkeZFo1YsS4hCyryr CryptoCowboy https://gmgn.ai/sol/address/hzo2VADJ_6Q7MLhVJtrZT2Joix5sYzLxh1eRcoj1CxiUTge9QWp8m Bossman https://gmgn.ai/sol/address/hzo2VADJ_9P2np34H1umoKVGeXMFd5UUpA5m6DHuv5uPDoucGyF9 Gordon 1 https://gmgn.ai/sol/address/hzo2VADJ_Eu8i6rpMPXyg5NaEY23qEbFeMhrs953FdqxYxweXm24J Rivercrypto https://gmgn.ai/sol/address/hzo2VADJ_ChnMUy4pjXw29mxPTEpGctRwa7Qd3udRFfPnNNwmV86E ktrades (NCScalls) https://gmgn.ai/sol/address/hzo2VADJ_5BdLZq1Cw3FpSrrRXof7oCW4yL2juueb7vtgZSQFsgX9 TigerZ https://gmgn.ai/sol/address/hzo2VADJ_BCmNsVBD1vqhcUmx6K3Tk9jvKrB3Vp57jupvxqqyqeD1 Gordon 2 https://gmgn.ai/sol/address/hzo2VADJ_4yscBpfbcB1wmviW4854CYqVz1KgjKoKRpg4uf5XSLe3 Gordon 3 https://gmgn.ai/sol/address/hzo2VADJ_3X9RErem7uNhqdYbJrM5bTvtcsqbbZB15tkXxqcnaqA6 Sibel https://gmgn.ai/sol/address/hzo2VADJ_9ZYq8SL5XPECWqnfYB1F6i7oT4Fakfck8QhzZqo18fHX ElonTrades https://gmgn.ai/sol/address/hzo2VADJ_BN5edYKL6tV4ZsTKqJGJBmHjrxW4seK6i5sXSG3fGKwX MoneyLord https://gmgn.ai/sol/address/hzo2VADJ_7QquANyvZgpNKdavkdDVjQ5GwwBDck7wMf9ZTTotp8JJ Shmoo https://gmgn.ai/sol/address/hzo2VADJ_EjhN9HgBwhzcpKEJtgiUL41PWKF7u56NpbFjuL7hvn2P

I released a big research piece about Botify, a token with every possible insider trading practice. You can check everything in my latest thread: https://x.com/dethective/status/1997766979898450185?s=20 I'm going to share all the KOLs' leaked addresses here in a bit!

I found a wallet where multiple scammers (Kook, Gordon, and many others) are depositing rounded amounts of money. I'm sharing the wallet address only in my Telegram channel (which is now private) because I don't want them to notice I'm monitoring this wallet. If you have any info, let me know. It might be an exclusive presale or something similar. https://gmgn.ai/sol/address/hzo2VADJ_BiZnR8TmwYqbfaVADJh9rxrs5Kf8Lw9r3PYQt6pqszkM

After 7 months of inactivity the $LIBRA team has finally rugged. I posted all the details on Twitter and the tokens are now basically unsellable. All the 17M are now in this wallet, waiting to be transferred somewhere: https://gmgn.ai/sol/address/hzo2VADJ_FKp1tEiy55hiAZs3RaYr8mj87U5ZcopB5aXgCPD8dNX7

As you might know, JellyJelly is one of the few tokens pumping in this bloodbath. I found a cluster of wallets that withdrew from CEXs one day before the pump. My guess is it’s worth keeping an eye on them. Worst case, they’re doing nothing. https://gmgn.ai/sol/address/hzo2VADJ_G9ExLNvMZLoqiFLf4cLS9BLJgu71ovmWXFKYpkux8eHE https://gmgn.ai/sol/address/hzo2VADJ_3xeJCvLXFAgLNTEnoUh4c9KEyZqWcQawdV6JZbFgWyqe https://gmgn.ai/sol/address/hzo2VADJ_BxRyZfat9hk4cm5C4nxtV6bBQ5pVVbESiBhomunPxDpv https://gmgn.ai/sol/address/hzo2VADJ_9KY9TuABitHi1SGeRz6uT71AYGdtMhtopZdQpCiKr4T2 https://gmgn.ai/sol/address/hzo2VADJ_6PtbqRpaEcufL5VgDBQBj9LfXxxGCa5y41EAGT5yatpq