MrTex4K

🐦 Incident of $43,000,000

🔵 Two traders earned $43 million on the $VOXEL token, using about 100 sub-accounts on the Bitget exchange. They claim to have operated under a high-frequency trading strategy, without violating any rules.

🔵 Bitget believes that a group of 8 accounts unlawfully gained over $20 million and plans to return the funds to users through an airdrop.

🔵 The trader insists on the legality of their actions, citing free market principles, and has already hired lawyers to defend their interests.

❕ Tapalki are OFFICIALLY dead!

How long did I wait for this "hype" around tapalki to finally die, not only in the eyes of users but also in the eyes of the developers themselves.

Who recognized it all?

😀 Co-founder of Notcoin $NOT Vladimir Plotvinov confirmed the death of the play-to-earn genre within Telegram in a conversation with Cointelegraph.

Something tells me that $TON will also die just like the blockchain as a whole if no actions are taken.

🐦 Details of the Largest Hack

🔵 On April 28, 2025, $3,520 $BTC ($340 million) was withdrawn from the wallet of an American Bitcoin holder. ZachXBT confirmed: the victim is an elderly investor who fell for social engineering.

🔵 The funds were laundered through 300+ wallets and 20+ exchanges, including Binance and KuCoin. Part of the $BTC was converted to Monero ($XMR), causing a 50% increase in the price of $XMR.

Details of the investigation from ZachXBT:

🦯 $7 million has already been frozen with the help of Binance and the CFInvestigator team.
🦯 Two suspects were involved in the operation: "Nina/Mo" from Somalia (a call center operator in London) and accomplice "Work".
🦯 The scammers used a network of exchanges and anonymous cryptocurrencies to cover their tracks.
🦯 After the exposure, the perpetrators deleted their social media accounts.

📉 Crypto Zombies: half of the tokens are dead

CoinGecko reports: since 2021, nearly 7 million tokens have been launched, of which 3.7 million are already inactive. In the first quarter of 2025, 1.8 million projects died — a record of all time.
Meme coins and the ease of creating tokens through platforms like Pump.fun played their part.

It seems that the crypto market has become a field for experiments without consequences — only the consequences have indeed arrived.

🤔 Bull or bear on $ETH?

It seems this whale can't decide for itself — sometimes it buys, then it sells right away.

It bought 14,994 $ETH for $27 million at an average price of $1,801, and just 3 hours later sold 4,491 $ETH for $8.07 million at an average price of $1,797. Instantly realizing a loss😁

✅ The Melania team not only added and removed liquidity for the sale of $MELANIA but also used a dollar-cost averaging (DCA) strategy for direct sales!

— 2 days ago they sold 1.18 million $MELANIA for 4,230 $SOL ($632K) through the DCA strategy.

— Today they continue the sell-off: selling another 2.01 million $MELANIA worth $938K in the same way.

Exchanges are emptying, whales are getting fatter

Bitcoin withdrawals from exchanges are hitting records — this is confirmed by CryptoQuant. The last time such outflows were recorded was in February 2023. All signs are evident: a careful accumulation is beginning, and usually, growth follows.

It is also interesting that $BTC no longer dances to the tune of the stock market. The correlation with indices is falling, while with gold it is rising. Perhaps digital gold has finally decided to play in its own league.

💰 A multitude of new wallets are actively accumulating $LINK from Binance — at least 15 addresses have withdrawn a total of 2.52 million $LINK ($36.43M) over the last week.

🛎 Top funding rounds among blockchains in 2025

Another major victim of OMA.
😵 Loss of $17 million on $OM in just a month!

A month ago, the wallet withdrew 2.9 million $OM ($18.7 million) from Binance at a price of $6.46.

Recently, it deposited back 1.72 million $OM ($1 million) on Binance — realizing a loss of approximately $17 million.

🕵️‍♂️ Investigation into $OM (Mantra) by OddEyeResearch.

1. The collapse was caused not by external factors, but by internal betrayal within a coordinated group that controlled >90% of the $OM supply and systematically manipulated the market.

2. On-chain data shows synchronization between token movements from Binance and price changes: key actions went through GSR io and DWFLabs, as well as a series of anonymous wallets.

3. Initially, the launch of a new token $AUM was planned, with a withdrawal from $OM (investment round at $11M). Later, at the advice of a third party, the fund proposed to make $OM a gas token.

4. Using external funds, the group orchestrated a pump of $OM on Binance — in December 2023, FDV rose from $20M to $100M, and in February 2024 — from $200M to $1B. In both cases, there was a mass withdrawal of tokens from CEX days before the rise.

5. Anonymous wallets gradually returned $OM back to exchanges after the pumps, repeating the same behavior pattern as the fund addresses.

6. The last dump occurred after one participant exited the conspiracy — presumably under the pressure of liquidating pledged $OM.

• Conclusion: The $OM market was controlled by a coordinated group, including the Mantra fund itself, and the current crash is the result of broken trust within.

⏺Lesson "Ignorance" from China

- Trump raises tariffs on goods from China to 30%
- China does not respond
- Trump raises tariffs to 84%
- China responds with mirror tariffs
- Trump raises tariffs to 145%
- China responds with mirror tariffs again
- Trump says he wants Xi to call him
- China does not respond
- Trump declares he is ready to "make a deal"
- China does not respond
- Trump cancels tariffs✅️

Wanted to flex muscles, but forgot that I'm just a fat weakling😁

$BTC - meanwhile already 85k,$ETH - 1.68k, $SOL -133.

🚀 Today BTC — $85,000, and it's time for action!

What to do!?

🕯 Buy $XRP and $XLM — they will be key elements of the future financial system of the USA.

🕯 Take $DOGE and Solana — as beneficiaries of overall growth and capital influx from BTC.

On the cycles:

🕯 From April 13 to 22 — a favorable window, according to economic analysts and cycle experts.

🕯 A local pullback is possible on Monday — it can be used for accumulation.

🕯 Overall, the entire month of April is a window for accumulation, ahead of May, which according to all models should result in an explosion.

Why will May be strong?

🕯 M2 (money supply) — in May, a large portion of “free money” will enter the market. This historically gives an impulse to crypto.

🕯 BTC dominance is extreme — and its decrease is expected. This means a capital shift to altcoins.

🕯 The Fed is ready to print — QE may be launched in July, and the market will likely start to price this in early.

🕯 Statements from Trump are expected — in July, there may be an announcement of a government crypto reserve.

🔥Targets for XRP — $5–10 this year, and it doesn't matter much whether you bought it at $1.2 or $2.2🚀

🤔 The MANTRA (OM) coin has dumped by 95%, the market capitalization has decreased by more than $5 billion!

The token price has sharply fallen, and users have started to sell off OM en masse. The MANTRA team has not yet commented on the situation.

The reasons for the collapse have not been officially disclosed.

🪙 The whale continues the sale of $SOL, reducing losses!

In the last 3 days, it has sold 274,188 $SOL ($29.64 million) at an average price of $108.

Earlier, 7 months ago, it withdrew $SOL from OKX at a price of $148 — the current loss is almost $11 million.

When I became a crypto-investor!)

What Pain Looks Like!
😭 The whale sold 5,094 $ETH ($7.5 million) at a price of $1,471 for another debt repayment today.

Initially, on July 5, 2024, he borrowed 80.91 million $USDT and bought 26,235 $ETH at a price of $3,084.

On March 11, he had already sold 25,800 $ETH for 47.8 million $USDT at $1,853 to partially cover the debt.

😵 The total loss on $ETH amounted to around $40 million.

🐦 A magnificent plan, reliable as Swiss watches

🦯Raise $550 million in stablecoins
🦯Buy $210 million in $ETH at $3300
🦯Spend hundreds of millions on other highly volatile shitcoins
🦯Introduce fees that will intentionally destroy its assets
🦯Start selling part of Ethereum at $1400

Or is this all part of that so-called "brilliant plan" that everyone is talking about?)

😵 After more than 900 days of holding, the whale has given up — today he sold all 10,000 $ETH ($15.71 million).

Initially, he bought 10,000 $ETH ($12.95 million) at an average price of $1,295 — on October 4 and November 14, 2022.

He didn't sell even when $ETH exceeded $4,000.

But today he exited with a profit of $2.75 million (although at its peak, the profit reached $27.6 million). 😬