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Gigantic Tip
418 posts
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Gigantic Tip
@GiganticTip
Raised in Falador Park
Gielinor
Joined October 2023
77
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435
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  • Pinned
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    Gigantic Tip
    @GiganticTip
    Apr 3, 2024
    Second update on this; today Tip reaped what he sow & farmed over $250k worth of $W These are just some deposits It required next to no capital to farm as you could recycle the same funds for each bridge. Total costs (fees) of under $500. 6 figs achieved already, 7 up next 🫡
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    Gigantic Tip
    @GiganticTip
    Dec 18, 2023
    Tip will farm 6 figs in airdrops & turn it into 7 in 2024 just to show you it can be done. Let us start the counter now at $0 We will start by rinsing the sol eco before moving on to celestia and inj
    3.7K
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    Gigantic Tip
    @GiganticTip
    Nov 17, 2023
    1/n Funds are being drained from a number of @starsarenacom wallets, all of them to FixedFloat which is used as a mixer to obfuscate origin of funds. A number of these transactions all happned at the same time with the same method.
    233K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    1/ After much debate surrounding Stars Arena I did some digging to finally give @koreanjewcrypto the answer to his question, where did his fees go, where did your fees go? Well in short, they went to @hannesxda Below I detail how I along with @twitt_tr arrived at this conclusion
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    29K
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    Gigantic Tip
    @GiganticTip
    Nov 18, 2023
    1/n The @starsarenacom team are claiming the wallets drained are an isolated incident and most likely due to an authentication issue. Below is evidence of a wallet that was drained under unique circumstances that disproves this theory.
    4K
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    Gigantic Tip
    @GiganticTip
    Nov 1, 2023
    1/ Have you got any response to why you're essentially insider trading? @lowercaseboot I've also just heard a voice note which is of boot speaking seemingly on a call with Jason. Below is a transcription of the vn: "I'm in agreement you should take control of this because you..
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    4.8K
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    Gigantic Tip
    @GiganticTip
    Nov 17, 2023
    In the last 7 days @hannesxda withdrew stolen referral fees from his users worth over $45k at the time of transfer/sales. He did so through his alts @tronicqueen, @AvaxTh, @cryptoqueen42 & another with no twitter handle. List of addresses below:
    user avatar
    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    1/ After much debate surrounding Stars Arena I did some digging to finally give @koreanjewcrypto the answer to his question, where did his fees go, where did your fees go? Well in short, they went to @hannesxda Below I detail how I along with @twitt_tr arrived at this conclusion
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    2.8K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    Replying to @GiganticTip
    23/23 Only the old wallets ever interacted with the old contract - and why would anyone ever bother to look at those?
    1.2K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    Steady lads - deploying more airdrop points
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    741
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    Gigantic Tip
    @GiganticTip
    Nov 17, 2023
    Replying to @GiganticTip
    2/ Avery and a number of other users began digging after @LomahCrypto's recent post. I want to be clear - this has nothing to do with migrating wallets. A number of post migration wallets have been drained.
    8.6K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    Replying to @GiganticTip
    22/ anybody to trail these txs as their old wallets never actually migrated funds over to the new ones so they haven’t interacted with each other. It’s only due to arenabook (shoutout my alt @VirtualQuery and @twitt_tr) that we know these wallets belong to Crypto Angel & AvaxTh.
    1.3K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    Replying to @GiganticTip
    19/ If that didn’t convince you, just 26 minutes later Hannes sends another 50 AVAX to AvaxTh. Either they know each other, are the same person or Hannes just loves a gigantic tip (hehe).
    1.1K
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    .@hannesxda the people want to know why you risked blowing your cover and a multimillion dollar funding round to get access to @vanessasierra00’s room on an alt. Is it true you love her tips? TEHE
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    Gigantic Tip
    @GiganticTip
    Oct 30, 2023
    Replying to @GiganticTip
    18/ A month ago Hannes sent 13 AVAX to AvaxTh. Maybe just a tip right? But just 4 seconds later he uses almost this exact amount to purchase @vanessasierra00's ticket (kek). it seems AvaxTh was waiting for these funds from Hannes.
    1.4K
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    Gigantic Tip
    @GiganticTip
    Nov 17, 2023
    Replying to @GiganticTip
    6/ - @TheFlowHorse - @gatitayan77 - @AvalaunchApp - @LomahCrypto - @BigDickBull69 - @CryptoGodJohn These txs are to wallets which in turn get sent to FixedFloat which you can view on-chain.
    31K
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    Gigantic Tip
    @GiganticTip
    Nov 17, 2023
    Replying to @GiganticTip @TheFlowHorse and 5 others
    8/ But I want to be clear, now the cat is out of the bag everything and everyone could be vulnerable. That includes tickets - if they have access to your keys to drain your AVAX then they can also sell tickets My opinion would be to get out of tickets now and remove AVAX
    5.3K

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