lmk.fun 🦜 (Prev. Scopescan) (@lmkfun) / X

lmk.fun 🦜 (Prev. Scopescan)

5,182 posts

lmk.fun 🦜 (Prev. Scopescan)

@lmkfun

🦜LMK: The best way to copy-trade crypto🦜 (Now Private Beta) 🪞 Auto Copy Trade Top Crypto KOLs Ex-Scopescan, Made by @scopeprotocol

Joined July 2022

lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Oct 9, 2023
The Ethereum Foundation has just sold 1.7K $ETH ($2.76M) for $USDC. Address: scopescan.ai/address/0x9ee4…
777K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 9, 2023
Today, we are excited to unveil 💫Scopechat, your new Web3🤖 AI assistant! Scopechat empowers you to make data-driven decisions easily, with REAL-TIME results on all your crypto questions. Sign up here to get early access: 0xscope.com/scopechat/?ch=…
00:00
28K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Jul 31, 2023
An address deployed 29 meme coins on @buildonbase and rugged every one of it. It deposits 55.51 $ETH ($103K) to #base and now the total portfolio value is ~$1.07M. It's also a series rug-puller on #bsc & #Arbitrum scopescan.ai/address/0xf01e…
62K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Dec 14, 2023
Is @Starknet testing the $STRK bridging? Sepolia transactions show #Starknet addresses are moving testnet $STRK similar way to the mainnet bridge. $STRK soon?
78K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 25, 2023
In the last 30 minutes, @justinsuntron removed liquidity from multiple trading pairs on @defi_sunio and deposited stablecoins (22.32M $USDT, 3.03M $USDC, 3.16M $TUSD) into #Binance. address: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5
25K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Oct 31, 2023
.@TeamUnibot seems exploited, the exploiter transfers memecooins from #unibot users and is exchanging them for the $ETH right now. The current exploit size is ~$560K Exploiter address: scopescan.ai/address/0x413e…
111K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 10, 2023
The @Poloniex Hacker is buying $TRX with #USDC on Ethereum & with $USDT on #Tron. He bought a total of 206.73M $TRX so far ($22.8M). This is probably the reason why $TRX pumped. Address: scopescan.ai/address/0x9e3b… tronscan.org/#/address/TXs7…
26K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 10, 2023
The @Poloniex Hacker just transferred 10.514M ($2.56M) $GLM token to the token contract (which basically burned). scopescan.ai/address/0x0a59…
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 10, 2023
The @Poloniex Hacker is buying $TRX with #USDC on Ethereum & with $USDT on #Tron. He bought a total of 206.73M $TRX so far ($22.8M). This is probably the reason why $TRX pumped. Address: scopescan.ai/address/0x9e3b… tronscan.org/#/address/TXs7…
8.9K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 21, 2023
In the past two hours, the @arbitrum Offchain Labs Investors address '0x3322' moved $86.32M worth of $ARB. Among these, 35M $ARB ($35.9M) was transferred to #Coinbase Prime, and the rest landed in different $ARB Vesting Contracts. scopescan.ai/moneyFlow/0x33…
7.9K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 22, 2023
For the past 15 hours, #FTX liquidators deposited 916.78K $AVAX ($20.7M) into #Binance through #FalconX. The $AVAX price dropped ~13% during that time. Moneyflow: scopescan.ai/moneyFlow/0x60…
36K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 23, 2023
.@KyberNetwork exploiter '0x98d6' moved 1k $WETH ($2.06M) to an old address '0x84E6' 20 mins ago. The '0x84E6' holds DEFI tokens worth $2.4M, inactive for over 2 years. Tokens in '0x84E6' come from another address '0xBA5E', which is associated with Profanity & Indexed Finance
6.9K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 30, 2023
On-chain data shows that #Arkham Ecosystem Fund transferred 227.9K $ARKM ($103.3K) to #huobi 17 hours ago. Address: scopescan.ai/contract/0xd6a…
7K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Jan 11, 2024
This guy lost 77247 SOL ($7.7M) due to slippage! He used 86738 SOL to buy $WIF in 1 transaction and the liquidity of $WIF is only ~$2.7M. He received 17.22M $WIF in this transaction, and right now it can be sold for 9500 $SOL. Only in crypto. tx: solscan.io/tx/3G8jGDM8y82…
113K
lmk.fun 🦜 (Prev. Scopescan)
@lmkfun
Nov 30, 2023
In the past two hours, approximately $2M worth of $ID has been consistently moved from the #Upbit wallet to multiple deposit addresses on #Binance. During these 2 hours, the price of $ID has dropped by around 13%. scopescan.ai/moneyFlow/0x10…
10K