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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    1. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      The hacker is doing the same from this address as well. Dumping in 10k OCEAN batcheshttps://etherscan.io/address/0xeab52681bb22684ad1b831b00319dd342ec43554#tokentxns …

      2 replies 1 retweet 32 likes
      Show this thread
    2. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      These are the ERC-20 tokens hacker has now sorted by USD value. Watching these closely as they can be next if Uniswap has liquid markets for some of them. Market participants might also front run then hacker and start dumping themselves. Some interesting dynamics playing outpic.twitter.com/7iKB83buYm

      11 replies 29 retweets 114 likes
      Show this thread
    3. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      The hacker appeared to have stopped selling 20 minutes ago. He still has 90k OCEAN in one wallet. I think it's because the liquidity quickly dried up. In order to dump another 90k OCEAN on Uniswap, the price impact is 30%+. Might be smarter to wait until next dumppic.twitter.com/OwhSjzyfDp

      4 replies 4 retweets 38 likes
      Show this thread
    4. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      Watch this wallet closely if you want to see if he starts dumping some other shitcoin next. I don't really see why he'd stop at OCEANhttps://etherscan.io/address/0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23#tokentxns …

      3 replies 1 retweet 34 likes
      Show this thread
    5. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      Also if you think this is laundering, it's not. He's getting ETH for shitcoins and the ETH will be tainted just as the shitcoin was prior to the swap. Laundering starts when Tornado or some shady OTC desk is involved. Confusing the two is not smart

      7 replies 2 retweets 82 likes
      Show this thread
    6. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      That being said, a high profile incident like this could bring Uniswap into regulators' spotlight. Especially if the swapping continues. Let's see

      6 replies 6 retweets 73 likes
      Show this thread
    7. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      Never mind, he just started swapping again. The dump continuespic.twitter.com/uckNDmzLeh

      1 reply 0 retweets 39 likes
      Show this thread
    8. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      OCEAN liquidity providers will wake up very confused. That's for sure. Impermanent loss caused by an exchange hacker. Poetic

      4 replies 6 retweets 95 likes
      Show this thread
    9. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      I think the smartest move the hacker might do is to find the most liquid futures market of the shitcoins he holds, go leverage short and dump the fuck out of everything he owns on Uniswap. Might still be connectable though, who knows

      12 replies 8 retweets 92 likes
      Show this thread
    10. Larry Cermak‏Verified account @lawmaster 27 Sep 2020

      OCEAN "only" down 10% in the last 2 hours. Not that bad yetpic.twitter.com/iyZQTTYINq

      9 replies 6 retweets 79 likes
      Show this thread
      Paolo Ardoino‏Verified account @paoloardoino 27 Sep 2020
      Replying to @lawmaster

      It's also interesting to see what's the real buying liquidity for most of these tokens when enough sell pressure is applied 👀

      2:07 AM - 27 Sep 2020
      • 2 Retweets
      • 14 Likes
      • TheSkyhopper Maël Rolland chiangmaichuck Mr. Mih 🎩 Tobias rufus666 Talking Crypto 🇮🇳 🇰🇪 jiecut Joy
      2 replies 2 retweets 14 likes
        1. mocho17™®© CORNITA SOROS TEAM $$$$ ™®©‏ @cryptomocho 27 Sep 2020
          Replying to @paoloardoino @lawmaster

          same ape that buy same ape that dump

          0 replies 1 retweet 3 likes
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        1. Mehul torani‏ @Mehultorani 27 Sep 2020
          Replying to @paoloardoino @lawmaster

          That enough word is important Only when hacker dumps big portion suddenly

          0 replies 0 retweets 0 likes
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