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the investigation into the flow of $OM tokens between Mantra team wallets and potential Sybil farmer wallets The price of $OM recently hit $7, which is quite impressive. Meanwhile, Mantra has identified over 26 million $OM as Sybil tokens and plans to burn them—a commendable move. Because these tokens were never deposited in the Chakra Pool, they were filtered out of the airdrop. However, wallets connected to the team did deposit to the Chakra Pool, and these wallets—linked to thousands of addresses—remain eligible for the airdrop despite evidence of Sybil-like behavior. I’ve compiled a comprehensive report titled “Sybil Farmers Still Eligible for Over 2 Million $OM”, available here: x.com/SolanaLeeky/st… Although I am not claiming the team is actively complicit, this analysis strongly suggests that some of the team’s wallets are connected to Sybil farmer wallets. Sybil Detection and Decision on $OM Allocation Date of Announcement: Recently Key Points - 123,195 out of 217,351 wallets have been removed from airdrop eligibility. - As a reward for uncovering 1,066,480 $OM linked to bot activity, 29 community members received 106,648 $OM for high-quality Sybil reports. -26,942,144 $OM is slated for burning. - Despite these measures, the team’s suspected Sybil wallets remain eligible for the airdrop. Background I had a conversation with the team and community members regarding potential Sybil activity. During this exchange, Guitarplayer, who knows one of the top-10 participants personally, commented that “if a user invests real money, they typically aren’t a Sybil.” This prompted further analysis to see if Mantra team wallets might be involved or connected to Sybil farmers. Analysis Overview 1. Top Wallet on the Rich List - Wallet: mantra1nc3wrnq7swa0c66nf873g8y4p7q06ezqzyct22 Holdings: ~803 million $OM (802,760,316 tokens) Transactions: 7 total This wallet transferred 802,760,316 $OM to three different wallets. When combined with its remaining balance, the total matches the entire $OM supply of 888,888,888. Transfers made: - 4 million $OM to mantra1j320pmjr4ms9j5emjewn79jn03yadrjklddy5l - Notable for bridging from Ethereum; it supplies funds to the bridge wallet. - 21 million $OM to mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q - 60 million $OM to mantra1k27scm9s3yvr3lthuf52nt7veg3uug4g35s40j - Also a known funding source when bridging from Ethereum. 2. Dispersal of 21 Million $OM - Wallet: mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q - Action: Divided 21 million $OM among five different wallets. - On January 31, 2025, these five wallets collectively transferred 331,254 $OM to mantra1dft0ye8ceppzd70l39emqqam77tlwz8ahdeeve. Subsequently, mantra1dft0ye8ceppzd70l39emqqam77tlwz8ahdeeve transferred all those funds to mantra16l5qsgzjueayxa2z78eee53lv3t0kfy3z68pqc, which appears to be a primary Sybil farmer wallet (referenced in external repositories). Initial Funding - The wallet mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q was initially funded by mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux. 3. Memos and Transactions of mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux - Memos on first two transactions: “Eco1” “Ecosystem Delegation” -Next two transactions: Transferred 300,088 $OM to the proposal creator wallet, mantra1wdhs8cknyrxhy9ultvl98qqd77y8qeurtqaefw. Proposal Creator Wallet - Mantra DAO Proposal Creator: 0xd4eeE3D50588D7dee8Dcc42635E50093E0AA8Cc0 - On October 23, 2024, the proposal creator sent 100 $OM to 0x9bb39ff907f45d85e76cad651f8d5a06cece5a96. This wallet then deposited 100 $OM to Mantra mainnet. UTF-8 Input Data revealed mantra1wdhs8cknyrxhy9ultvl98qqd77y8qeurtqaefw as an alternate wallet for the proposal creator. - mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux appears to be another team wallet. 4. Additional Transfers by mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux - 27 million $OM sent to mantra1zesxcwdh475kwma58sprzzyqxay5gnexjx7r5q in six separate transactions. Subsequent Movement of Funds 1. mantra1zesxcwdh475kwma58sprzzyqxay5gnexjx7r5q - Sent 59,249.33 $OM to mantra17sl4aq96t090vguledj2tyje7ylakf7udz370m. 2. mantra17sl4aq96t090vguledj2tyje7ylakf7udz370m - Sent 59,250 $OM to mantra1hg73jyxgyrh8ht3j3vsy0y6m6svp9w4yg2n7wa, which also received 59,259 $OM from the team wallet mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux. 3.mantra1hg73jyxgyrh8ht3j3vsy0y6m6svp9w4yg2n7wa - Consolidated and transferred all funds to mantra1a0825kj40qmuf9mwyrha7g2y9zccdkjtdw3ztp. 4.mantra1a0825kj40qmuf9mwyrha7g2y9zccdkjtdw3ztp - Transferred funds to mantra1g3hzrma8py46hh6dz4cc06c7all2mgzumefvzc. 5.mantra1g3hzrma8py46hh6dz4cc06c7all2mgzumefvzc - Finally sent all received funds to mantra13y9an26h6mju0xmthuf7ssd4wyuucg2t86ueju, another wallet identified as part of the Sybil farming network. On-chain analysis shows clear links between Mantra team wallets and Sybil farmer wallets, primarily through repeated patterns of transferring large sums of $OM across multiple intermediaries. Note: This report aims to share transparent evidence of linked transactions and wallet relationships. It is not an outright accusation; rather, it highlights gaps in the current Sybil detection mechanisms and raises awareness about ongoing vulnerabilities. You can find all related screenshots and transaction hashes in my GitHub repository here: github.com/SolanaLeeky/Sy…

Flying Tulip Public Sale Flying Tulip is a new DeFi project from Andre Cronje. He created popular projects like Yearn Finance. This one runs on Sonic Labs blockchain. It offers trading tools like futures and options. The goal is fast trades and good liquidity on-chain. The project raised $200 million in a private round at a $1 billion valuation. Investors include Brevan Howard Digital and CoinFund. Now, they plan a public sale for up to $800 million at the same $1 billion price. What Is Flying Tulip? It's an online marketplace for financial tools on the blockchain. You can trade, lend, and earn yields. It uses Sonic Labs for speed. The $FT token helps create value from real use, like fees and yields. This leads to buybacks and burns to reduce supply. Public Sale Details The sale gives 10 $FT tokens for every $1 you invest. The max supply is 10 billion $FT. Tokens not sold won't be made. You can burn $FT to get your money back anytime. This is a safety feature. Early access is open now. Fill out this form: Early Access Form: docs.google.com/forms/d/e/1FAI… For big investments over $25 million, email venture@flyingtulip.com for special help. The full public sale starts soon. Check @flyingtulip_ on X for updates. Why Join? DeFi is growing. Public sales are hot right now. Flying Tulip has fair rules and Cronje's experience. It's a chance to get in early with low risk thanks to the redemption option. Do your own research. The sale is getting a lot of interest.

Just claim my $14 investments of @trylimitless via @KaitoAI Launchpad, and I received 186 $LMTS. Currently, the market price is around $65 per LMTS. Simply generate over $200 in volume on their app, and they will pay you $38. It’s an illusion.

Three days of the campaign. People are talking about @vultisig, but I will skip their presale for the following reason. • @zachxbt investigations accusing Vultisig co-founder JP Thor of profiting from DPRK-laundered funds from hacks like Bybit ($1.5B stolen in Feb 2025) and Seedify, with transaction data showing over $10M in swaps via Vultisig interfaces without reversals. • Vultisig's Oct 27 DEX presale at $3M FDV uses a bonding curve for rising prices, limiting 1,500 WL slots (350 to Kaito users) with PVP risks and unclear $10K allocation transparency, contrasting unverified claims of prior $70M-$100M investor rounds. • @jpthor lost $1.3M to a DPRK deepfake scam in Sept 2025, echoing ZachXBT's Oct 25 warning that the founder's history of rugs (e.g., ThorFi) and DPRK IT worker hires signals potential accountability issues for investors.

If @marginfi doesn’t announce their tokenomics details during Q1–Q2, LoopScale will likely surpass their TVL, especially since @LoopscaleLabs is backed by Coinbase and Solana Ventures. Hey @macbrennan_cc, please do something about this lol.

the investigation into the flow of $OM tokens between Mantra team wallets and potential Sybil farmer wallets The price of $OM recently hit $7, which is quite impressive. Meanwhile, Mantra has identified over 26 million $OM as Sybil tokens and plans to burn them—a commendable move. Because these tokens were never deposited in the Chakra Pool, they were filtered out of the airdrop. However, wallets connected to the team did deposit to the Chakra Pool, and these wallets—linked to thousands of addresses—remain eligible for the airdrop despite evidence of Sybil-like behavior. I’ve compiled a comprehensive report titled “Sybil Farmers Still Eligible for Over 2 Million $OM”, available here: x.com/SolanaLeeky/st… Although I am not claiming the team is actively complicit, this analysis strongly suggests that some of the team’s wallets are connected to Sybil farmer wallets. Sybil Detection and Decision on $OM Allocation Date of Announcement: Recently Key Points - 123,195 out of 217,351 wallets have been removed from airdrop eligibility. - As a reward for uncovering 1,066,480 $OM linked to bot activity, 29 community members received 106,648 $OM for high-quality Sybil reports. -26,942,144 $OM is slated for burning. - Despite these measures, the team’s suspected Sybil wallets remain eligible for the airdrop. Background I had a conversation with the team and community members regarding potential Sybil activity. During this exchange, Guitarplayer, who knows one of the top-10 participants personally, commented that “if a user invests real money, they typically aren’t a Sybil.” This prompted further analysis to see if Mantra team wallets might be involved or connected to Sybil farmers. Analysis Overview 1. Top Wallet on the Rich List - Wallet: mantra1nc3wrnq7swa0c66nf873g8y4p7q06ezqzyct22 Holdings: ~803 million $OM (802,760,316 tokens) Transactions: 7 total This wallet transferred 802,760,316 $OM to three different wallets. When combined with its remaining balance, the total matches the entire $OM supply of 888,888,888. Transfers made: - 4 million $OM to mantra1j320pmjr4ms9j5emjewn79jn03yadrjklddy5l - Notable for bridging from Ethereum; it supplies funds to the bridge wallet. - 21 million $OM to mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q - 60 million $OM to mantra1k27scm9s3yvr3lthuf52nt7veg3uug4g35s40j - Also a known funding source when bridging from Ethereum. 2. Dispersal of 21 Million $OM - Wallet: mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q - Action: Divided 21 million $OM among five different wallets. - On January 31, 2025, these five wallets collectively transferred 331,254 $OM to mantra1dft0ye8ceppzd70l39emqqam77tlwz8ahdeeve. Subsequently, mantra1dft0ye8ceppzd70l39emqqam77tlwz8ahdeeve transferred all those funds to mantra16l5qsgzjueayxa2z78eee53lv3t0kfy3z68pqc, which appears to be a primary Sybil farmer wallet (referenced in external repositories). Initial Funding - The wallet mantra1ernlrs32yldvxtewg5h3nq4rw7askq6s7k0p6q was initially funded by mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux. 3. Memos and Transactions of mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux - Memos on first two transactions: “Eco1” “Ecosystem Delegation” -Next two transactions: Transferred 300,088 $OM to the proposal creator wallet, mantra1wdhs8cknyrxhy9ultvl98qqd77y8qeurtqaefw. Proposal Creator Wallet - Mantra DAO Proposal Creator: 0xd4eeE3D50588D7dee8Dcc42635E50093E0AA8Cc0 - On October 23, 2024, the proposal creator sent 100 $OM to 0x9bb39ff907f45d85e76cad651f8d5a06cece5a96. This wallet then deposited 100 $OM to Mantra mainnet. UTF-8 Input Data revealed mantra1wdhs8cknyrxhy9ultvl98qqd77y8qeurtqaefw as an alternate wallet for the proposal creator. - mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux appears to be another team wallet. 4. Additional Transfers by mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux - 27 million $OM sent to mantra1zesxcwdh475kwma58sprzzyqxay5gnexjx7r5q in six separate transactions. Subsequent Movement of Funds 1. mantra1zesxcwdh475kwma58sprzzyqxay5gnexjx7r5q - Sent 59,249.33 $OM to mantra17sl4aq96t090vguledj2tyje7ylakf7udz370m. 2. mantra17sl4aq96t090vguledj2tyje7ylakf7udz370m - Sent 59,250 $OM to mantra1hg73jyxgyrh8ht3j3vsy0y6m6svp9w4yg2n7wa, which also received 59,259 $OM from the team wallet mantra1w0q87xm6jfjgn3u3vn4d3fj34g5tcz6v0xwnux. 3.mantra1hg73jyxgyrh8ht3j3vsy0y6m6svp9w4yg2n7wa - Consolidated and transferred all funds to mantra1a0825kj40qmuf9mwyrha7g2y9zccdkjtdw3ztp. 4.mantra1a0825kj40qmuf9mwyrha7g2y9zccdkjtdw3ztp - Transferred funds to mantra1g3hzrma8py46hh6dz4cc06c7all2mgzumefvzc. 5.mantra1g3hzrma8py46hh6dz4cc06c7all2mgzumefvzc - Finally sent all received funds to mantra13y9an26h6mju0xmthuf7ssd4wyuucg2t86ueju, another wallet identified as part of the Sybil farming network. On-chain analysis shows clear links between Mantra team wallets and Sybil farmer wallets, primarily through repeated patterns of transferring large sums of $OM across multiple intermediaries. Note: This report aims to share transparent evidence of linked transactions and wallet relationships. It is not an outright accusation; rather, it highlights gaps in the current Sybil detection mechanisms and raises awareness about ongoing vulnerabilities. You can find all related screenshots and transaction hashes in my GitHub repository here: github.com/SolanaLeeky/Sy…

If @marginfi doesn’t announce their tokenomics details during Q1–Q2, LoopScale will likely surpass their TVL, especially since @LoopscaleLabs is backed by Coinbase and Solana Ventures. Hey @macbrennan_cc, please do something about this lol.

Just claim my $14 investments of @trylimitless via @KaitoAI Launchpad, and I received 186 $LMTS. Currently, the market price is around $65 per LMTS. Simply generate over $200 in volume on their app, and they will pay you $38. It’s an illusion.

Flying Tulip Public Sale Flying Tulip is a new DeFi project from Andre Cronje. He created popular projects like Yearn Finance. This one runs on Sonic Labs blockchain. It offers trading tools like futures and options. The goal is fast trades and good liquidity on-chain. The project raised $200 million in a private round at a $1 billion valuation. Investors include Brevan Howard Digital and CoinFund. Now, they plan a public sale for up to $800 million at the same $1 billion price. What Is Flying Tulip? It's an online marketplace for financial tools on the blockchain. You can trade, lend, and earn yields. It uses Sonic Labs for speed. The $FT token helps create value from real use, like fees and yields. This leads to buybacks and burns to reduce supply. Public Sale Details The sale gives 10 $FT tokens for every $1 you invest. The max supply is 10 billion $FT. Tokens not sold won't be made. You can burn $FT to get your money back anytime. This is a safety feature. Early access is open now. Fill out this form: Early Access Form: docs.google.com/forms/d/e/1FAI… For big investments over $25 million, email venture@flyingtulip.com for special help. The full public sale starts soon. Check @flyingtulip_ on X for updates. Why Join? DeFi is growing. Public sales are hot right now. Flying Tulip has fair rules and Cronje's experience. It's a chance to get in early with low risk thanks to the redemption option. Do your own research. The sale is getting a lot of interest.

Three days of the campaign. People are talking about @vultisig, but I will skip their presale for the following reason. • @zachxbt investigations accusing Vultisig co-founder JP Thor of profiting from DPRK-laundered funds from hacks like Bybit ($1.5B stolen in Feb 2025) and Seedify, with transaction data showing over $10M in swaps via Vultisig interfaces without reversals. • Vultisig's Oct 27 DEX presale at $3M FDV uses a bonding curve for rising prices, limiting 1,500 WL slots (350 to Kaito users) with PVP risks and unclear $10K allocation transparency, contrasting unverified claims of prior $70M-$100M investor rounds. • @jpthor lost $1.3M to a DPRK deepfake scam in Sept 2025, echoing ZachXBT's Oct 25 warning that the founder's history of rugs (e.g., ThorFi) and DPRK IT worker hires signals potential accountability issues for investors.