FatMan on Twitter: "I didn't know. By the way, this research has been supported by several market makers and chain analysis researchers who reached out to me and have been assisting me with findings. It's a community effort. I could never have done any of this myself.… https://t.co/a1jIkzsEhT"

Country	Code	For customers of
United States	40404	(any)
Canada	21212	(any)
United Kingdom	86444	Vodafone, Orange, 3, O2
Brazil	40404	Nextel, TIM
Haiti	40404	Digicel, Voila
Ireland	51210	Vodafone, O2
India	53000	Bharti Airtel, Videocon, Reliance
Indonesia	89887	AXIS, 3, Telkomsel, Indosat, XL Axiata
Italy	4880804	Wind
3424486444	Vodafone
» See SMS short codes for other countries

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)

2 replies 10 retweets 113 likes

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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

11 replies 24 retweets 180 likes

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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)

1 reply 11 retweets 131 likes

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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 …

4 replies 12 retweets 150 likes

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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)

2 replies 8 retweets 167 likes

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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)

1 reply 12 retweets 165 likes

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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)

2 replies 13 retweets 175 likes

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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)

1 reply 13 retweets 208 likes

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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)

39 replies 24 retweets 320 likes

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Zulhisyamr‏ @ZulhisyamR May 25

Replying to @FatManTerra

Why dont you expose all of this before that attack happen?

3 replies 0 retweets 2 likes

FatMan‏ @FatManTerra May 25

Replying to @ZulhisyamR

I didn't know. By the way, this research has been supported by several market makers and chain analysis researchers who reached out to me and have been assisting me with findings. It's a community effort. I could never have done any of this myself.

2:31 AM - 25 May 2022

1 Retweet
34 Likes

2 replies 1 retweet 34 likes

1. Zulhisyamr‏ @ZulhisyamR May 25
  Replying to @FatManTerra
  
  ..okay...tq
  Thanks. Twitter will use this to make your timeline better. Undo
  
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