List of Flash News about Sahil
Time | Details |
---|---|
2024-08-15 03:10 |
Misreporting of Stolen Funds by Bubblemaps
According to ZachXBT, Bubblemaps has inaccurately reported that $26 million was stolen, when the actual amount is significantly lower at $2-3 million. This error stemmed from mistaking an exchange hot wallet for Sahil's personal wallet. Despite being proven wrong, Bubblemaps has not corrected this misinformation. |
2024-08-14 21:13 |
ZachXBT Questions Transaction Volume of Alleged Address
According to ZachXBT, the address claimed to be Sahil's personal address has conducted thousands of transactions, raising questions about its ownership and activity. |
2024-08-14 17:20 |
Misidentification of Exchange Hot Wallet by Bubblemaps
According to ZachXBT, Bubblemaps incorrectly identified an exchange hot wallet as belonging to Sahil. This misidentification could lead to misunderstandings about wallet ownership and transaction tracking. |
2024-08-14 17:06 |
Misidentification of Exchange Wallet Causes Overestimation
According to ZachXBT, Bubblemaps mistakenly identified an exchange hot wallet as belonging to an individual named Sahil, leading to an inflated wallet count in their analysis. |
2024-08-14 17:02 |
ZachXBT Highlights Discrepancy in Sahil's SOL Deposits
According to ZachXBT, Sahil's main deposit address, which he has been monitoring, received approximately 6.7K SOL (equivalent to $1M). This amount is significantly less than the $26M that was initially suspected. ZachXBT notes that he assumes this address is included in Bubble Maps' visual data, although it is not explicitly listed. |
2024-08-14 16:44 |
Investigation Error: Poloniex Hot Wallet Misidentified
According to @zachxbt, an error in an investigation by @bubblemaps was identified where an address was incorrectly attributed to an individual named Sahil. The address in question is actually a hot wallet for the Poloniex exchange, not a personal wallet. |
2024-08-14 16:36 |
ZachXBT Questions Sahil's Earnings from Coin Liquidity
According to ZachXBT, the claim that Sahil made $26 million from certain coins is incorrect. After analyzing the liquidity of these coins, ZachXBT estimates that Sahil made less than $5 million, and likely only $2-3 million. Additionally, the celebrity-driven market trend for these coins faded very quickly. |