Thank you, everyone, for the 3.2k subscribers. Never did any of the things below, but it's all thanks to your support that this channel has 3.2k members: will open spot for some private alfa, automated chat tg based soon!
- No marketing
- No project promotions
- No referral/promotion links
- No paid content
To maintain formality, this channel currently has no Twitter or other social media accounts. I've tried to keep it small so that more alpha can be shared. The size of the follower base matters to those who want to shill or promote something!
- No marketing
- No project promotions
- No referral/promotion links
- No paid content
To maintain formality, this channel currently has no Twitter or other social media accounts. I've tried to keep it small so that more alpha can be shared. The size of the follower base matters to those who want to shill or promote something!
Alpha
$172m Worth of $APE tokens which represent 4.06% of the total supply, or 11% of Market Cap are set to be unlocked tomorrow. This is the second-largest unlock after the 27% initial launch unlocks. How can this unlock impact the token price. I have covered…
Big short (checkout substack {free} when APE was $4.60 and we had a short bias due to poor Unlocks)
Alpha
Michael (curve funder) was able to secure (likely OTC Deals) $740k from prisma finance $1.48m from creamfinance $1.47M from Dwflabs $2.5M from dcfgod $2.89M from justinsuntron $1M from wintermute_t + multiple other entities small amounts
1/2
Another new entity bought OTC, but transferred a small amount to > Binance & cobo; ready to dump on exit pump
Another new entity bought OTC, but transferred a small amount to > Binance & cobo; ready to dump on exit pump
Alpha
1/2 Another new entity bought OTC, but transferred a small amount to > Binance & cobo; ready to dump on exit pump
1/3
Another address bought $150k OTC for $100k USDT (10min ago)
Another address bought $150k OTC for $100k USDT (10min ago)
Alpha
1/3 Another address bought $150k OTC for $100k USDT (10min ago)
1/4
Machi brother just bought for $2.24m (OTC) add it to the list
Machi brother just bought for $2.24m (OTC) add it to the list
Alpha
1/4 Machi brother just bought for $2.24m (OTC) add it to the list
1/5
Another Opensea User bought for $100k (NFT people rotating to Defi)
Another Opensea User bought for $100k (NFT people rotating to Defi)
Side note: since these deals are OTC, they must have a lock period! not just like dump tomorrow.
Summary
1. Buy $45m-$50m of $CRV from founder via OTC at $0.40 cents so he can pay down his loan.
2. Max lev long $CRV across multiple exchanges. (OI $71m ~ Binance, $28m Bybit, $23m Okx)
3. Founder pays down loan with newly acquired USDT from OTC deals.
4. Market sees the loan paid down and start covering their shorts.
5. Whales sell their spot CRV and close out long positions. (Enough Hopium)
1. Buy $45m-$50m of $CRV from founder via OTC at $0.40 cents so he can pay down his loan.
2. Max lev long $CRV across multiple exchanges. (OI $71m ~ Binance, $28m Bybit, $23m Okx)
3. Founder pays down loan with newly acquired USDT from OTC deals.
4. Market sees the loan paid down and start covering their shorts.
5. Whales sell their spot CRV and close out long positions. (Enough Hopium)
U.S. DEPARTMENT OF JUSTICE OFFICIALS ARE CONSIDERING FRAUD CHARGES AGAINST CRYPTO EXCHANGE BINANCE - SEMAFOR - RTRS