| 1 | Jun 13, '24 | The Solana shitcoin $BEER went down 80% a few days after listing on @Bybit_Official with insiders/team cashing out $15M+ The team/insiders controlled 50%+ of supply One of the bigg | 51.5× | 1.3M | 2.4k | 374 | 685 |
| 2 | Dec 4, '24 | 97.5% supply in deployer wallet Incredible stuff You guys really outdid yourselves once again | 50.7× | 1.3M | 5k | 284 | 428 |
| 3 | Jun 21, '24 | Down 61% Down 83% Down 95% Down 55% Down 92% | 47.1× | 1.2M | 4.7k | 352 | 327 |
| 4 | Jan 20, '25 | Let me get this right 1. You retards all collectively dump our alts to buy the $TRUMP shitcoin 2. The Trump team dumps $500M of that shitcoin on you 3. The Trump team then buys the | 45.4× | 1.1M | 13k | 1.5k | 1k |
| 5 | Apr 4, '24 | Solana currently has a 75% tx fail rate Highest value so far | 40.3× | 999k | 1.6k | 223 | 134 |
| 6 | May 27, '25 | This gotta be a generational fumble @JamesWynnReal went from $87M PNL to $8M in 3 days | 37.8× | 939k | 3k | 118 | 231 |
| 7 | Nov 24, '24 | Guy refused a 6-7 figure crypto bag to be peddling $2 plushies made in china LOL | 36.2× | 897k | 5.6k | 230 | 254 |
| 8 | Nov 6, '24 | Polymarket Trump whale walking out with $50 MILLION after everyone called him a retard election manipulator | 32.8× | 813k | 1.3k | 97 | 213 |
| 9 | Jan 22, '25 | @bryan_johnson @talmagejohnson_ I guarantee you this sentence has never before been uttered in the english language | 30.1× | 746k | 36k | 698 | 257 |
| 10 | Apr 18, '25 | FUN FACT: Bitcoin security model is 4 years away from going bust Can't sustain a PoW system backed by billions of dollars in miner security with simply "hopes and dreams" | 29.9× | 741k | 1.5k | 57 | 365 |
| 11 | Nov 7, '24 | French guy makes $50 Million bag on Polymarket, and the regulators IMMEDIATLY rush to ban it 😭😂😂 Can't be having any Winners in Europe This whole continent is a fuckin joke at t | 29.2× | 724k | 11k | 744 | 710 |
| 12 | Jun 25, '23 | This one is a spicy account of one of the biggest FRAUDS in crypto EVER, that rarely gets talked about in the media, while its authors roam free How $WAVES , @viresfinance and @sas | 28.1× | 698k | 859 | 191 | 289 |
| 13 | May 29, '24 | Yes Bro @davido is so rich and so massive he already Dumped $200K from his doxxed pumpfun DEV wallet just in 2 hours Jfc you're literally abetting grifters and scammers Delete your | 27.9× | 693k | 2k | 285 | 185 |
| 14 | Jun 18, '24 | Someone swapped $350K $SOL for $1K of $DJT | 25.9× | 643k | 1.6k | 86 | 152 |
| 15 | Aug 5, '24 | Have you even asked yourself how bad it really is? It's "Intel CEO is quoting the bible" levels of bad | 25.9× | 642k | 7.7k | 628 | 512 |
| 16 | Jan 18, '25 | It's a pretty huge sign the doors are closing in tbh When you see this and all the coins are red, and everything is being funneled into like 3 coins, you start to realize how thin | 25.6× | 635k | 2.4k | 151 | 422 |
| 17 | Aug 1, '24 | Nah what the fuck bro dumped $330K straight from the dev wallet in 1 TX Didn't even bother hiding the rug lmao | 23.5× | 582k | 1.6k | 97 | 149 |
| 18 | Aug 4, '24 | Jump have been moving coins relentlessly for at least 22 hours straight That means they got ppl to work fuckin SHIFTS dumping their books on an illiquid weekend following the worst | 23.4× | 579k | 1.2k | 171 | 153 |
| 19 | Feb 17, '25 | Some guy burned millions of $ETH as a suicide note to say someone was controlling him using a brain computer interface with mind reading and making him a digital slave And that was | 20.9× | 518k | 6.2k | 523 | 792 |
| 20 | Dec 17, '24 | Pudgy Penguins trading as if the only reason it went up is because everyone was trying to get the airdrop, and now that the final exit liquidity event is over there is no reason to | 20.6× | 512k | 2.4k | 84 | 180 |
| 21 | Feb 14, '25 | - funded by fixed float - domain registered today - sniped on block 0 - insider on TRUMP and MELANIA bought size here - already farmed $15M in fees and sold $150M into USDC on the | 20.4× | 506k | 1.8k | 230 | 280 |
| 22 | May 21, '25 | Bro went from +$25M PNL to -$4M in 30 minutes 😭 Time to pray | 19.9× | 494k | 1.5k | 46 | 109 |
| 23 | Sep 16, '24 | This guy really astroturfed himself into a crypto KOL career Bought followers, bought likes, bought comments, 0 mutuals everywhere. Every post has 1k-1.2K likes, every post same 40 | 19× | 472k | 1.5k | 125 | 169 |
| 24 | Jun 25, '24 | Amazing how Solana went from $75-100 BILLION DAILY stablecoin volume to $7 BILLION daily in 1 day!! Might it be because the data was totally fake??? Like how I've been talking abou | 18.9× | 468k | 1.1k | 178 | 257 |
| 25 | May 30, '24 | You're not gonna believe this, but @davido was dumping from one of the side wallets WHILE on the spaces with Ansem 😂😂😭😭 | 18.2× | 451k | 1.4k | 201 | 151 |
| 26 | Jun 18, '24 | ngl the $DJT token is one of the most weird grifts so far - some random guy with a news site (not even crypto related) leaks a scoop of a Trump coin - posts CA in replies in the mo | 17.5× | 435k | 900 | 89 | 148 |
| 27 | Nov 26, '24 | This is my Quant | 17× | 421k | 2.1k | 143 | 542 |
| 28 | Jan 28, '25 | $WIF Poverty pattern completed Incredible work | 16.5× | 410k | 2.2k | 107 | 83 |
| 29 | Oct 13, '24 | Incredible how after the coin was basically dead after 3 days, everyone suddently shilled $WAP at the same time Also amazing that massive amounts of tokens were sent out from snipe | 15.9× | 393k | 1.2k | 118 | 150 |
| 30 | Oct 8, '24 | Her name is crime | 15.5× | 383k | 1.3k | 109 | 68 |
| 31 | Aug 4, '24 | Jump has been unstaking (and likely dumping) $500M of $ETH for the past 2 weeks Idk how I haven't seen this on the TL yet,maybe i missed it or no one picked it up There's like 10 p | 15.4× | 381k | 1.1k | 127 | 178 |
| 32 | Nov 21, '23 | Blast is actually insane lol - Raise seed money with no testnet, no docs, nothing - Use points and ref ponzi to attract TVL to a chain that doesn't exist - Rawdogg the deposited $E | 15.3× | 380k | 1.7k | 177 | 154 |
| 33 | Feb 15, '25 | Can someone explain??? I have so many questions I have never heard of a single person using this chain ever and it's the best performing coin in the entire TOP100 for the last year | 14.7× | 366k | 1.4k | 36 | 239 |
| 34 | May 29, '24 | Ppl don't talk enought about the MEV sandwiching happening on Solana $50M of the $100M volume on the $MOTHER pool is just 1 address raping everyone Most of these high vol launches | 14.1× | 350k | 1.1k | 175 | 280 |
| 35 | Jun 19, '24 | This looks like a convenient excuse but the trick pulled here was very ingenious They basically copied $JUP strategy Added SINGLE SIDE Concentrated Liquidity on Raydium with 1B $DJ | 13.6× | 336k | 1k | 100 | 454 |
| 36 | Jan 19, '24 | Why do they all have the same script? 🤔 | 12.7× | 316k | 1.5k | 138 | 100 |
| 37 | Oct 9, '24 | This is bearish for memecoins Gotbit was one of the biggest marketmaker for memes responsible for propping up dozens of cabal memes and scamcoins Will be a lot harder to push memes | 12.6× | 313k | 959 | 61 | 129 |
| 38 | Nov 16, '24 | @ASvanevik @hagaetc insane how they even do this with the biggest pension fund in the whole world lmao | 12.3× | 306k | 2.3k | 38 | 26 |
| 39 | Aug 5, '24 | Next time Im in Japan i'll eat while walking and throw cigarette butts on the street as a payback for the 15 bps hike that nuked my whole shit 30% | 11.4× | 282k | 5.1k | 202 | 155 |
| 40 | Jun 17, '25 | Studying all the goated traders who catch all the "daily runners" pivoting to paid shills for casinos | 11.1× | 277k | 2.1k | 89 | 112 |
| 41 | Jan 18, '25 | Good thing no one knew it was official, apart from all the teams helping set up the LPs/launch for this. Just a random degen with a newly funded wallet betting $1M on a new trump u | 10.9× | 271k | 2k | 91 | 102 |
| 42 | Oct 22, '24 | PumpFun alone has sold more $SOL this year than the Ethereum Foundation whole yearly budget, but you are not prepared for this conversation | 10.8× | 269k | 1.4k | 124 | 118 |
| 43 | Aug 28, '25 | They just made crime legal again Hyperliquid | 10.7× | 267k | 1.3k | 74 | 120 |
| 44 | Sep 16, '24 | They got a whole Award Ceremony for the best Scammers now We deserve ZERO | 9.9× | 245k | 2.1k | 127 | 77 |
| 45 | Dec 10, '24 | Pumpfun has sold the entire ETH foundation yearly budget in 1 month, on a coin 4x less mcap. But sure let's all mock ETH Fdn for a $300K sell which is 0,00001% volume Lock pumpfun | 9.8× | 243k | 1.9k | 96 | 64 |
| 46 | Jun 21, '25 | Idiots on the replies actually glazing one of the most copytraded wallets in history, all he does is enter a shitter at 10k mcap and sell at 20K mcap 20 seconds later Rinse and rep | 9.7× | 242k | 1.1k | 36 | 170 |
| 47 | Feb 19, '24 | Bro spends months fudding $ETH, saying its trash and has no pmf apart from memecoins. Suddenly eth defi becomes great again. Things change fast when u get a fat presale bag | 9.4× | 233k | 1.4k | 103 | 96 |
| 48 | Nov 19, '24 | This is who you're trading against | 9.4× | 233k | 1.2k | 111 | 183 |
| 49 | Oct 8, '24 | U cannot make this shit up | 9.3× | 231k | 1.2k | 94 | 59 |
| 50 | Apr 12, '24 | The game is rigged VC backed project raises at $50M, launches at $5B You buy because "FDV is a meme" - Team/VCs can stake locked tokens, sell at 100x seed - Team sells locked token | 9.1× | 226k | 1.1k | 132 | 248 |
| 51 | Nov 27, '24 | $ETH forming a clear honeypot pattern as we speak | 9.1× | 225k | 2.1k | 58 | 45 |
| 52 | Jul 2, '24 | Everyone talking about the $DOT marketing campaign But no one talking about how the Ardizor scamfluencer ring managed to get 5-6 of his controlled twitter accounts into multiple $4 | 8.6× | 213k | 989 | 127 | 368 |
| 53 | Mar 27, '24 | CEO tweeting about price on the 1min chart of a 2 day old token 😭😭 | 8.5× | 211k | 1.5k | 60 | 36 |
| 54 | Feb 14, '24 | You: 300 txs, slaving away dozens of transactions monthly and paying hundreds in gasfees to farm a measly 7% airdrop only to not qualify cuz u didn't have 0.005 in wallet Insider: | 8.4× | 209k | 1.4k | 187 | 79 |
| 55 | Sep 12, '24 | Arguably the worst thing about current crypto culture is the morphing into brainrot content-house influencer economy instead of just building cool/experimental shit | 8.4× | 208k | 1.5k | 66 | 62 |
| 56 | Aug 26, '25 | Bro accidentally made $24M on a short squeeze Exchange closed the position for him automatically and everything because it got too big Insane | 8.4× | 207k | 1k | 43 | 183 |
| 57 | Dec 5, '24 | Consulted with my Quants today | 8.3× | 206k | 996 | 113 | 312 |
| 58 | Aug 16, '25 | Generational Exit > $130M funding from VCs > Grayscale trust and Treasury co for max bid from tardfi retards > One of the best Crimed up charts in the history of Crime > | 8.3× | 205k | 1.2k | 54 | 187 |
| 59 | Sep 1, '25 | > spends entire cycle asleep at the wheel > starts losing marketshare to better wallets > starts partnering with the worst KoL grifters in the history of the industry @Met | 7.8× | 193k | 1k | 38 | 39 |
| 60 | Jan 7, '25 | Yes. I can confirm that OpenAI, which has 2000 employees, is valued at $200 Billion and is spending $5B/year training their models has unfortunately lost the AGI race to a pumpfun | 7.7× | 191k | 1.9k | 78 | 121 |
| 61 | Oct 14, '24 | View post on X | 7.1× | 177k | 1.8k | 156 | 63 |
| 62 | Jul 24, '25 | My favorite fact about $XRP is that the entire first week is missing from the ledger history and this is considered completely normal So 32569 ledgers (read: blocks) were lost fore | 7.1× | 176k | 1.2k | 87 | 196 |
| 63 | Jul 22, '25 | @stripesupport @michaeljknowles Ive also been suspended from creator payouts for no reason, X support doesn't work and you guys dont respond either | 6.9× | 170k | 2.1k | 30 | 14 |
| 64 | Aug 14, '24 | Sibel is unironically one of the biggest scammers in this space Its incredible how she just flaunts it | 6.4× | 158k | 1k | 25 | 86 |
| 65 | Dec 6, '24 | This is the equivalent of a 9/11 for $SOL holders | 6.2× | 153k | 1.1k | 50 | 66 |
| 66 | Jul 5, '24 | The hubris is astonishing You told everyone everything, your words have no meaning anymore You also told $FRIEND was going to $10, it's $0.3, 85% down from your "call" in 2 months | 6.1× | 152k | 1k | 74 | 79 |
| 67 | Jul 21, '25 | You can't make this shit up 😂😂 Bro used a literal Pyramid to illustrate MSTR I guess you can call it a scheme of sorts, a pyramid scheme, if you will | 6.1× | 151k | 1.1k | 92 | 113 |
| 68 | Feb 13, '25 | Community winning really BIG @cz_binance !! good job! 👍 | 6.1× | 151k | 963 | 65 | 23 |
| 69 | Nov 12, '24 | RIP BOZOS | 5.7× | 140k | 1.5k | 161 | 84 |
| 70 | Feb 17, '25 | Friendly reminder Opensea's Nate Chastain was sent to prison for insider trading a couple NFTs for $20K profit These guys are admitting to insider trading and launching multiple sh | 5.6× | 140k | 1.4k | 133 | 71 |
| 71 | Jan 30, '24 | Blocked by another grifter @MacnBTC Dont worry buddy, soon I'll drop a thread on ur entire crew of "airdrop influencers" creating rugs, posting wallet drainers and undisclosed paid | 5.4× | 135k | 1k | 56 | 62 |
| 72 | Mar 18, '25 | One guy shorted $500M $BTC publicly on 40x leverage with a $2k liquidation range and bulls got 1 gazillion likes on posts about hunting his liquidation and they couldn't even push | 5.3× | 132k | 1.9k | 62 | 61 |
| 73 | Sep 9, '24 | Maybe he can use the WIF Sphere money to refund $FRIEND buyers | 5.3× | 132k | 1.1k | 54 | 40 |
| 74 | May 25, '25 | Seeing @JamesWynnReal flip flopping from his 1B long, closing at -10M pnl and then opening a $1B short straight away gives me hope Because it means 9 fig traders behave like retard | 5.1× | 127k | 1.6k | 76 | 57 |
| 75 | Jul 5, '24 | End of an Era | 5.0× | 125k | 1.3k | 24 | 12 |
| 76 | Mar 20, '25 | Bull market tier list S: 2017 A: 2020, 2021 B: 2014 C: D: F: 2023, 2024, 2025 | 4.4× | 109k | 1.1k | 52 | 33 |
| 77 | Jan 8, '25 | too late to derisk, too early to capitulate, just in time to watch the folio bleed to 0 | 4.4× | 109k | 1.8k | 103 | 49 |
| 78 | Aug 3, '24 | too late to derisk, too early to capitulate, just in time to watch the folio bleed to 0 | 4.2× | 103k | 1.5k | 101 | 42 |
| 79 | Sep 30, '24 | Multiple ppl posting 7fig unrealized Moodeng PNLs on a coin with $3M liq, this should be fun to watch | 4.0× | 100k | 967 | 37 | 19 |
| 80 | Feb 16, '25 | This guy would literally be better off taking the $100M from the scam, doing a bunch of plastic surgery, and fucking off to Thailand than to do this wack ass PR nightmare video dre | 3.9× | 96k | 1.1k | 33 | 43 |
| 81 | Jul 28, '24 | Not Ansem nuking a 100M shitcoin to pump his 5M lowcap version instead while live on spaces He surely wouldn't do that, he's such a good well intentioned actor, and the best trader | 3.7× | 92k | 1.2k | 58 | 30 |
| 82 | Jul 4, '24 | Ansem has done irreparable damage to this market Now we all must atone for the sins he imposed on us | 3.7× | 92k | 955 | 42 | 16 |
| 83 | Jan 20, '25 | I can't take this serious anymore, these guys have to be pranking us He says the EF uses Ethereum all the time, to dump $ETH for stables 😭😭😂 how tone deaf do u have to be to say | 3.6× | 90k | 1.1k | 39 | 39 |
| 84 | Jun 17, '24 | View post on X | 3.6× | 89k | 1.3k | 40 | 18 |
| 85 | Sep 4, '25 | If I was the CEO of a crypto exchange which leaked all your personally information I would simply not proudly announce that half my shit is vibecoded | 3.5× | 87k | 2k | 105 | 50 |
| 86 | Apr 29, '24 | Sad state of things innit | 3.5× | 87k | 1.4k | 205 | 62 |
| 87 | May 30, '24 | lmao, ansem still hasn't admitted to being wrong still in the denial, gaslighting and playing victim phase Completely lost in the sauce | 3.5× | 86k | 1.2k | 52 | 21 |
| 88 | Feb 15, '25 | @JMilei Please reveal the identities of the people that approached you and orchestrated this scam, so they can be brought to justice, I have a feeling it's not the first time nor w | 3.4× | 85k | 1.1k | 14 | 9 |
| 89 | Dec 30, '24 | The masculine urge to start launching rugs after learning how memecoins work | 3.3× | 82k | 980 | 43 | 72 |
| 90 | May 14, '24 | Last thing a project sees in their mentions before going down 50% | 3.3× | 82k | 1.2k | 72 | 22 |
| 91 | May 22, '25 | $SUI down just 4% on the news that all their 3 onchain users lost everything | 3.2× | 80k | 966 | 27 | 12 |
| 92 | May 15, '25 | This is a real issue, criminals have unchecked access to all your personal information for the cost of bribing 1 single third world desperate worker living on a $10/day salary KYC | 3.2× | 79k | 1.3k | 90 | 31 |
| 93 | Aug 3, '24 | hat trick | 3.0× | 75k | 963 | 22 | 14 |
| 94 | Dec 5, '24 | @coinfessions whoever this is, find a private bank with a personal account manager that will handle this for you | 3.0× | 74k | 1.2k | 3 | 68 |
| 95 | Mar 30, '25 | So true king i'm here to support real builders like BROCCOLI714 and BANANAS31 hard working teams that never stop delivering 🙏 | 3.0× | 74k | 1.1k | 24 | 5 |
| 96 | Sep 25, '24 | Bro shits on NFTs but goes on to sell a JPEG paid subscription for $12/m Clown behaviour 🫵😹 | 2.9× | 71k | 983 | 34 | 8 |
| 97 | Dec 19, '24 | why is it like this | 2.8× | 70k | 1.1k | 44 | 36 |
| 98 | Dec 4, '24 | How a airdrop should work: - Earn points, get token in wallet How they do it: - Visit this random link, download this broken shitty app, do your best to avoid the 50 scam links, cr | 2.5× | 62k | 998 | 53 | 37 |
| 99 | Jan 8, '24 | What did @GaryGensler mean by that? | 2.3× | 57k | 944 | 46 | 14 |
| 100 | Jun 13, '25 | tfw the jews take your money even when you have opted out of the entire banking system into imaginary internet coins | 2.1× | 52k | 1k | 45 | 46 |
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@paulg
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