i have huge respect for sasha's sheep herding skills.
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yeah sure, i advise everyone reading here to do their own research and not listen to anybody. i posted some proof, check it, check the money flow, check this guys previous posts and see that he is a waves shill and has a lot of bags to hold.
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whales just trade without the need of hiding their steps. they're trying to hide because there is something shady going on. anyone with half a brain can see that.
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5 Jun 2019 - 16:40:31 3PQdEMUgFHY8NyRp4mDeuMqKEoo94qqBMYY - 18,999.99800000 Waves 5 Jun 2019 - 16:40:31 3PKpc7QY8U62ZrNL4MZmpMbwg4rB7txD5EA - 24,008.99800000 Waves 5 Jun 2019 - 16:40:30 3P8hZWcPKu1YRhPEJqKoJNrUbfwzKHdV9Ab - 9,999.99800000 Waves 5 Jun 2019 - 16:40:30 3PHUtSFG2QB9eeZVaTrJpz66UuH5ZXDky47 - 23,097.99800000 Waves 5 Jun 2019 - 16:40:30 3PJhzQQai8phDg5tc2sBw5LFrk7wYPDqA4N - 15,899.99800000 Waves 5 Jun 2019 - 16:40:30 3PHY3GQM2tCFWqK5JPC7enBCYw6UNsRtXq6 - 20,000.99800000 Waves 5 Jun 2019 - 16:40:30 3PMRfDgeMbTGSLbeMVy75jCHuwXJ1uLqgWX - 11,999.99800000 Waves 5 Jun 2019 - 16:40:30 3P86ShaWqhxkeJKBehV9Rgg3PYErFeQ7Y4C - 9,999.99800000 Waves 5 Jun 2019 - 16:40:29 3P2R5n6Wz9WWVSqVqmuGGxjNdJmtHUAJr8f - 4,349.99800000 Waves 5 Jun 2019 - 16:40:29 3PMLvRHWzZjh3UdFBoMHoXC6Yw1mfJcc8T2 - 20,101.99800000 Waves 5 Jun 2019 - 16:40:29 3P9kjSh7zmnjcRgyE3GVYSufAFGoVADsWZG - 21,929.99800000 Waves 5 Jun 2019 - 16:40:28 3P3oJprEjgfs8h6L3RqNR1scpp3aarghyxw - 17,429.99800000 Waves 5 Jun 2019 - 16:40:28 3P3Q9NrM65qJ7VhETXivKzXurdw4xVNFzcF - 22,999.99800000 Waves 5 Jun 2019 - 16:40:28 3PBxLyAnA4ZGhjgEdyRM5Qt1dYr1xCPV57k - 21,089.99800000 Waves 5 Jun 2019 - 16:40:27 3P8WrHiyCdYcYGmdj7ze6Ar7F4G5fcGsYJY - 23,097.99800000 Waves 5 Jun 2019 - 16:38:27 3P9ru69m8Zdfk9o6ToPX2nJ3JSsvsHywfek - 21,399.99800000 Waves 5 Jun 2019 - 16:38:27 3PPgEu38rFsYMNt2TqXZbVQZ7gF9Wuo6zZZ - 18,942.99800000 Waves 5 Jun 2019 - 16:38:26 3PDrTf67qu1SNYR9WdPcGqnJ4kBaXqmDjZr - 19,097.99800000 Waves 5 Jun 2019 - 16:38:26 3PJ7s3d4F4eRU7MGUk2jNFgASAqrEaXhjYU - 24,499.99800000 Waves 5 Jun 2019 - 16:38:26 3PMLvRHWzZjh3UdFBoMHoXC6Yw1mfJcc8T2 - 20,101.99800000 Waves 5 Jun 2019 - 16:38:26 3PMRfDgeMbTGSLbeMVy75jCHuwXJ1uLqgWX - 11,999.99800000 Waves 5 Jun 2019 - 16:38:25 3P86ShaWqhxkeJKBehV9Rgg3PYErFeQ7Y4C - 9,999.99800000 Waves
here are the laundering transfers, these are all sent from binance wallet after 3PNug6MW1LDnpJaYefJoVXcwtxydngamPav sent shitloads of waves to binance.
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sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.
It's a DEX, you can trace back the origin of all transactions on the blockchain. I don't see any correlation between the trades, current price and wallets held by the Waves team, so please stop fudding or come up with proof (which you won't be able to find). https://wavesexplorer.com/tx/AJ3GN2KgdzdHyVJujfXqoMZ2g85dBBPMZ4DD4BJ7x6My this is the transaction of waves team sending 400k vostok to another address, then this address(3PLN1xskmoXTp6ZYSKgQKi9L4DMFPR7hcuv) mixed this amount through lots of different addresses and they ended up in these addresses which dumped them: 3P4ebfRpWP9TiZU8JjrT688WxfcmYw4pwvy 3PC3Ked5yvZxv5V5hob7Gbfoo5c3etZkqk5 3P7bBQz4hD71Exuk5EepHy9xqr7hrFy35dG also you can see waves team, from their own address(3PNug6MW1LDnpJaYefJoVXcwtxydngamPav) dumping shitloads of vostok from the price 0.18 to 0.1 waves in 3 Jun 2019 - 12:42:29 UTC. here you can check the exchange transactions https://wavesexplorer.com/address/3PNug6MW1LDnpJaYefJoVXcwtxydngamPav as you said we can trace back the origin of all transactions on the blockhain, and we did that. Ok, then why is Vostock being traded at ~0.5 Waves now ? I was going to sell at 0.3, but just kept seeing the price go up and up, who's buying then, the volume while not huge is not tiny either, about 400k VST in 24 hours if I'm not wrong. as i said, the same address is pumping the price right now. they were mixing through different addresses before but now they're using binance to lose trace. 3P6wdKoCyiVtPxkd4aZKH1cmocdWdFK9wAz is their binance address. 3PNug6MW1LDnpJaYefJoVXcwtxydngamPav > 3P6wdKoCyiVtPxkd4aZKH1cmocdWdFK9wAz > 3PLrCnhKyX5iFbGDxbqqMvea5VAqxMcinPW(waves wallet of binance) > various addresses that purchase vostok
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sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.
It's a DEX, you can trace back the origin of all transactions on the blockchain. I don't see any correlation between the trades, current price and wallets held by the Waves team, so please stop fudding or come up with proof (which you won't be able to find). https://wavesexplorer.com/tx/AJ3GN2KgdzdHyVJujfXqoMZ2g85dBBPMZ4DD4BJ7x6My this is the transaction of waves team sending 400k vostok to another address, then this address(3PLN1xskmoXTp6ZYSKgQKi9L4DMFPR7hcuv) mixed this amount through lots of different addresses and they ended up in these addresses which dumped them: 3P4ebfRpWP9TiZU8JjrT688WxfcmYw4pwvy 3PC3Ked5yvZxv5V5hob7Gbfoo5c3etZkqk5 3P7bBQz4hD71Exuk5EepHy9xqr7hrFy35dG also you can see waves team, from their own address(3PNug6MW1LDnpJaYefJoVXcwtxydngamPav) dumping shitloads of vostok from the price 0.18 to 0.1 waves in 3 Jun 2019 - 12:42:29 UTC. here you can check the exchange transactions https://wavesexplorer.com/address/3PNug6MW1LDnpJaYefJoVXcwtxydngamPav as you said we can trace back the origin of all transactions on the blockhain, and we did that.
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sasha manipulating as always. 2 days ago waves team dumped about a million vostok tokens for 0.1 to 0.2 waves. now they're pumping the price to inflate the market cap. they will probably hold it around 1.7 usd until the public sale ends. then it's going down hard. there are some stupid people who believes "private investors" actually bought $120M worth of vostok.
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i got the same mail too, i withdrew everything i had in bittrex. fuck that shit.
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devlet sıkıştırıyordur yurtdışına para çıkmasın diye bankaları.
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krem aldım boynuz girince acıtmasın.
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bitcoin 10 dolar olcak sonra 20 dolara fırlayabilir.
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allah razı olsun bu kupon sayesinde çocuklarımın karnı doydu.
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bokunu çıkardılar orospu evladı bahis siteleri yüzünden.
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hitbtc hakkında bu kadar şikayet varken para kaptıranlar hakediyor valla.
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I wonder if op will be found dead from making so much loss
OP is sitting on his pile of bitcoins, not giving shit about his community and looking for more opportunities to vacuum money.
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