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$EGLD CRASH ON $MAIAR EXCHANGE [THREAD] Tonight, something that i will call an attack was done on Maiar Exchange (imho). EGLD Price go to hell at 5$ then Maiar Dex was stopped How is it possible ? a thread ⬇️ RT, Like and comments really apreciated, thanks a lot ♥️

6:47 AM · Jun 6, 2022

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in this operation I identified several account that are in cause of this crash : erd1cura2qq8skel5fsxrpxyysjkaw6durengtkencrezkw78y6y2zhscf854j erd1yrf9qeuqkcjeh5c4xn628mags7cse4r9ra2p2ggmlgfqq3l3v6pqxfu950 erd16syfkds2faezhqa7pn5n8fyjkst70l5qefpmc0r960467snlgycq4ww0rt

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This 3 wallets was those who selled a HUGE amount of EGLD They we're created at the same time and received some fund from Binance, then they deployed a smart contract (in blue) with called a method "deploy" with this one in green (i think)

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After Smart Contract deployment, they call a method "Withdraw" and received over 1600k EGLD ? WTF HOOOW ? from where come from the money ? if they are some #Elrond devs here, i will glad to know more about this

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The 3 wallets received, 800k, 400k and 450k #EGLD and started to dump them 200k USDC by 200k USDC (Blue), Unwrap them to have USDC on ETH chain (Pink) and then bridge them (Green)

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One account done a unique bridge with UTK, maybe he wanted to buy more, make yourself comfortable we will say nothing...

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They started to dump them at 22h08 as a test and then like a chain industry, #EGLD lost 92% of his value in 38 min, then Elrond Team stop Maiar Dex and put it in maintenance

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On the 1,650 millions EGLD, they sold 951 of them and succeed to bridge 5,6 millions of USDC before the maintenance. 88k of EGLD was send on this account too : erd1t5nspvqquxxmscdl7d4r7emn7929vhdthc5w72xrn9zqwcm5cfsqn276je this account sended 38k to Binance but 50k still here

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in conclusion : on the 1,650 m EGLD : => 5,6 m USDC and 38k EGLD are gone => 10 m USDC, 170k UTK and 180k EGLD still on the 4 wallets (1) (2) (3) (4)

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When i see this, i open a little short on Binance, take a 60% profit but i'm pretty suprised that the price don't go more deeper with this story, hope it's a good things

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The secret about this story is from where this fucking million #EGLD appears ? They don't came from a Bridge, only UTK and USDC can be bridged, so from where ? I hope this is not a flaw in the blockchain who alowed to created EGLD. We can see only 2 transaction on the SC

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There is no one incoming transaction, so it's very weird, if you have information about that, wrote it in comment please ! If someone know how to check the smart contract code please tell me (i don't know if its possible)

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If i found something new i will post it under this tweet, thanks for the sharing guys. For french people i will certainly wrote an article on

so don't hesitate to follow this account and mine ! Thanks and take care about your coins ♥️

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NEWS : I tracked 3 adress that received the bridged USDC, the bridges ETH SC : 0x92a26975433a61cf1134802586aa669bab8b69f3 receivers wallets : 0x8A6b84a3f95Ecf40F5991C99635F1F5467c4d2D9 0xa997D04e2F301196f08ea30aec2883bA9F34B8eD 0x53b70C26A5ffA5da24C737b6109Dd1F4E4d9d895

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All USDC received by the 3 wallets were send to this Smart contract 0x74de5d4FCbf63E00296fd95d33236B9794016631 thats seems that they swapped USDC for ETH on Uniswap V3 etherscan.io/tx/0x30006d8f6

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New things : another wallet, at the beggining i was find this suspicious but

confirm me that this adress is an arbitrage bot between DEX and CEX : erd1qqqqqqqqyvkur40pp8y3e64ys44925wug9kmh5k6gyd5rnkxjztsxv3eus analyze it anyway, Thanks

for the corrections

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this account received 700k USDC (1) and buy EGLD first time at 57$ and then at ~5$ On this transaction, this wallet buy 1000 #EGLD for an price of 5,4$ (2)

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in Total the bot buyed 98200 EGLD at the average price of 5,7$ (3) Then he send ~70k EGLD on Binance and Kucoin wallet that i mentionned upper (1) (2) ~30k still on this wallet (4)

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But i don't know where the 104k USDC that are not used ? i verify many times all transactions, maybe i must to sleep ^^ it's not very important but trigger me

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remember not fudding, just analysis, and short a coin to catch the fears its not fud, just opportunity to have more liquidity to buy back more🙃 and the end of the fears ? ELGD back to 71$ on

always against the storm, Elrond ♥️

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NEWS 3 of 4 account who are in cause yesterday just send all their fund that still in the wallet Wallet (1)/(3) Wallet (2)/(4) we don't see the value of the egld wallet, sorry for the bad screen but trust me all the funds have been sent to this new address, I made the count

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Wallet (1) and his fund during the maintenance (2) the 384k tokens sended was in the EGLD Balance that i did't count yesterday.... sorry i made a sleepless night when i wrote my thread all tokens sends to : erd1pml9k2tsqsnvtmmalglt2su0sn3cguvr8e8jq0gy69zw2ldcej2qapml9a

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The real remaining EGLD on the 4 wallets is ~820k only ~800k EGLD was sold (not 951k) and ~88k send on the fourth wallet so the real calcul of all token they obtained : ~820k (on wallet) + ~800k (sold) + ~38k (send on binance) = 1.658m the count is better like that ^^"

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I don't know what this new wallet is. I see some unverified sources in the twitter space that say this wallet is to the elrond team that takes back the tokens. But I haven't seen any trust argument, it can still be the hacker's. The team of Elrond will tell us.

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Finally, from what I've talked to several devs: It appears that the hackers are using a loophole on the liquidity of the wEGLD <> EGLD smart contract, and with the taking of all the wrapping liquidity for EGLD pairs, the amount they sold had a huge impact on his price.

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I can't explain how the loophole works, it's beyond my knowledge. I let the devs on twitter space or Elrond Team explain it to us ! This tweet it's the very end of this Thread, i will quoted retweet this if we have some very new trusted information ! Good night everyone

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