FatMan on Twitter: "It also appears that TFL & Jump have been working hand in hand to pull capital out of the Mirror ecosystem without fair disclosure to retail investors who were sold on Mirror being a fair, decentralized Vanguard-esque alternative for their stock market savings. (18/19)"

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Look into these wallets closely: some also staked millions in bLUNA in Anchor (remember when we discussed the possibility of Borrow being inflated to make Anchor appear more sustainable?), but we'll have plenty of time for that later. The blockchain is your best friend. (8/19)

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FatMan‏ @FatManTerra May 25

I could go on all day, but I'll try to pick my address case studies wisely. Wormhole Deployer 4 sent a *lot* of mAssets over from Ethereum into this Terra wallet (both the transaction and the address have been linked). (9/19) https://etherscan.io/tx/0x741bbdedfc234f8be8d6a0b43ce4aabb73b32a184fa5a2148c5646a5fdc1b610 … https://finder.terra.money/mainnet/address/terra1xvmdjsdp58sanlzvnx6g79nyf2zk7cr5l78mxs …

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FatMan‏ @FatManTerra May 25

That address sends money to https://finder.terra.money/mainnet/address/terra1xmr5j80l7446zqrn2093vl7tl37ulsdv97y69k …, which then sends money to a massive Terra whale who sometimes transacts in 750M UST tranches (this is a big deal! That is a *lot* of UST!) (10/19) https://finder.terra.money/mainnet/tx/85BEDB15DEC2AD4CC3ABB8C53208C804676A13DF889150111DE74351163415FD …

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FatMan‏ @FatManTerra May 25

Our new whale friend also seems to enjoy spreading out his MIR over a large number of smaller wallets. Take a look at this batch transaction. https://finder.terra.money/mainnet/tx/642D71B6C969BB9FDC93308BB3E057F6749387E39D1C9DE7C3EA5F97D500DAEC … (11/19)

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FatMan‏ @FatManTerra May 25

Here's a fun little bonus bit. One of the addresses above (https://finder.terra.money/mainnet/tx/DD210FB827668776AAD76D3C6ADE4503285983BCCD1673A42EA9CA2047A7C743 …) bridged over money to this Ethereum address (https://etherscan.io/address/0x4545BD3cecD523Ad0e62Bb9e14e87eD00A0766f0#tokentxns …) that owns the "dao5.eth" ENS name. Uh oh... What's this? (12/19)pic.twitter.com/UYF5DdBV5t

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FatMan‏ @FatManTerra May 25

I was initially going to leave this one out but I'll throw it in. Through a few hops, we can trace MIR coming from the official TFL wallet to this address. https://finder.terra.money/mainnet/tx/EEC795BF502C08C5092594B68AB1333E925D43F215ADD53EAB9CA63D761126C3 … In batches, they are dispatched to this Ethereum wallet. https://etherscan.io/tokentxns?a=0x1090258Dd4AF971adccf0b465bF770E3f0e0A940&p=5 … (13/19)

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FatMan‏ @FatManTerra May 25

This address then uses the MIR to farm more MIR. What do they do with all of it? It appears they are dumping on you: here are tons of transactions to and from Binance and KuCoin from that wallet. (14/19)https://etherscan.io/token/0x09a3ecafa817268f77be1283176b946c4ff2e608?a=0x733c5570597e609c796399333f0a176e444386ee …

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FatMan‏ @FatManTerra May 25

I have a lot more, but I won't bore you with all of the analytical details. I might post an article later explaining all of it. The links go deep, and there are thousands of transactions to go through, but it's all there waiting to be unearthed by whoever cares to look. (15/19)

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FatMan‏ @FatManTerra May 25

This blockchain evidence corroborates much of what the employee currently working at Jump told me, most of which I cannot reveal for now, but I assure you that it will (fingers crossed!) all come out in due time. Now, let me tell you what these red flags suggest to me. (16/19)

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FatMan‏ @FatManTerra May 25

It appears to me that Mirror governance is a sham. It appears that the reason Mirror dev proposals get voted in so fast is because TFL and TFL-related entities secretly control most of the Mirror governance power behind the scenes without any proper disclosure. (17/19)

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FatMan‏ @FatManTerra May 25

It also appears that TFL & Jump have been working hand in hand to pull capital out of the Mirror ecosystem without fair disclosure to retail investors who were sold on Mirror being a fair, decentralized Vanguard-esque alternative for their stock market savings. (18/19)

2:18 AM - 25 May 2022

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1. FatMan‏ @FatManTerra May 25
  These are my own thoughts and extrapolations derived from the given data, and I believe any reasonable, neutral person will come to a similar conclusion. I suggest that people examine the data and draw their own conclusions wherever possible. Thank you for reading. (19/19)
  
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