{ "schema_version": 1, "id": "2092625375029284985", "url": "https://x.com/Kylechasse/status/2092625375029284985", "generated_at": "2026-10-15T09:54:54.422258+00:00", "used_by": [ "SRC-COM14-2092625375029284985", "community" ], "post": { "id": "2092625375029284985", "url": "https://x.com/Kylechasse/status/2092625375029284985", "author": "Kylechasse", "author_name": "Kyle Chassé 🐸", "published_at": "Wed Aug 26 14:49:03 +0000 2026", "text": "Overnight update on the $TIBBIR wallets. Three new moves, and the third one happened while I was pulling the data.\n\n1. The OKX wallet from the post below is done. All $80K deployed, roughly 4,600 buys over 36 hours without stopping once. It's now sitting on 334,126 $TIBBIR and hasn't touched it.\n\n2. A third wallet showed up. Funded from the same OKX hot wallet as wallet #2, with the same ritual. $10 test send on Aug 25 at 05:21 UTC, a few small trial buys 20 minutes later, then $49,875 landed this morning at 12:16 UTC and it started clipping every 30 seconds like the others.\n\n3. At 14:33 UTC today the original wallet swept its remaining 72,664 $TIBBIR to the parent. That's the same move that came right before the 10M consolidation and the trip to MEXC last week. The parent is now holding $350K in cash plus the tokens. Last time, the next step took about a day.\n\nQuick caveat since I know the replies are coming: exchange hot wallets process withdrawals for thousands of customers, so a shared OKX wallet doesn't prove it's one entity. What stands out is the identical playbook. Test send, fund, buy every 30 seconds.\n\nReceipts, since a lot of you asked:\n\nWallet #3 (buying right now):\nhttps://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199\n\nIts $49,875 funding from OKX this morning:\nhttps://basescan.org/tx/0x55ece86483921780603dc76b9f1f1fffc03aea64ed135bea3f350affa10176da\n\nToday's 72,664 $TIBBIR sweep to the parent:\nhttps://basescan.org/tx/0x6733bd385b215c2ab51fca36fd4b8b7216a502c5e29227c6ebba18e83c46b91f\n\nThe parent, now holding the $350K plus the tokens:\nhttps://basescan.org/address/0x011D19410FC79F140C08ffa8301e4153F17F4e27\n\nWallet #2, finished with 334K $TIBBIR:\nhttps://basescan.org/address/0xF9e6f07910c6dB2054CFBe9B757e4D44045E7456\n\nAll eyes on the parent now. If it starts moving toward MEXC again we're watching round two play out in real time.", "article": {}, "children": [ { "id": "2092454308461842880", "relationship": "quoted-post" } ], "image_urls": [ "https://pbs.twimg.com/profile_images/1980635945373167616/vpAh4t2B_200x200.jpg" ], "has_video": false, "video_urls": [], "text_status": "captured", "provider": "public-intermediary" }, "children": [ { "id": "2092454308461842880", "relationship": "quoted-post" } ], "images": [ { "url": "https://pbs.twimg.com/profile_images/1980635945373167616/vpAh4t2B_200x200.jpg", "status": "saved", "path": "sources/post-backups/media/122d83e53eaf32fa1dc340f0f6b54a35b968a2e685dcac791a669d7678b90e41.jpg", "sha256": "122d83e53eaf32fa1dc340f0f6b54a35b968a2e685dcac791a669d7678b90e41", "bytes": 7869, "retrieved_at": "2026-10-15T09:50:57.239760+00:00" } ], "referenced_by": [ "2093072937171480685" ], "provenance": { "path": "sources/community-deep-dive-2026-10-14/fx-2092625375029284985.json", "sha256": "5a9345f03388807c81b34a24aa878650eb355f857daa168014b50ba55b7475a4", "retrieved_at": null }, "raw_post": { "url": "https://x.com/Kylechasse/status/2092625375029284985", "id": "2092625375029284985", "text": "Overnight update on the $TIBBIR wallets. Three new moves, and the third one happened while I was pulling the data.\n\n1. The OKX wallet from the post below is done. All $80K deployed, roughly 4,600 buys over 36 hours without stopping once. It's now sitting on 334,126 $TIBBIR and hasn't touched it.\n\n2. A third wallet showed up. Funded from the same OKX hot wallet as wallet #2, with the same ritual. $10 test send on Aug 25 at 05:21 UTC, a few small trial buys 20 minutes later, then $49,875 landed this morning at 12:16 UTC and it started clipping every 30 seconds like the others.\n\n3. At 14:33 UTC today the original wallet swept its remaining 72,664 $TIBBIR to the parent. That's the same move that came right before the 10M consolidation and the trip to MEXC last week. The parent is now holding $350K in cash plus the tokens. Last time, the next step took about a day.\n\nQuick caveat since I know the replies are coming: exchange hot wallets process withdrawals for thousands of customers, so a shared OKX wallet doesn't prove it's one entity. What stands out is the identical playbook. Test send, fund, buy every 30 seconds.\n\nReceipts, since a lot of you asked:\n\nWallet #3 (buying right now):\nhttps://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199\n\nIts $49,875 funding from OKX this morning:\nhttps://basescan.org/tx/0x55ece86483921780603dc76b9f1f1fffc03aea64ed135bea3f350affa10176da\n\nToday's 72,664 $TIBBIR sweep to the parent:\nhttps://basescan.org/tx/0x6733bd385b215c2ab51fca36fd4b8b7216a502c5e29227c6ebba18e83c46b91f\n\nThe parent, now holding the $350K plus the tokens:\nhttps://basescan.org/address/0x011D19410FC79F140C08ffa8301e4153F17F4e27\n\nWallet #2, finished with 334K $TIBBIR:\nhttps://basescan.org/address/0xF9e6f07910c6dB2054CFBe9B757e4D44045E7456\n\nAll eyes on the parent now. If it starts moving toward MEXC again we're watching round two play out in real time.", "raw_text": { "text": "Overnight update on the $TIBBIR wallets. Three new moves, and the third one happened while I was pulling the data.\n\n1. The OKX wallet from the post below is done. All $80K deployed, roughly 4,600 buys over 36 hours without stopping once. It's now sitting on 334,126 $TIBBIR and hasn't touched it.\n\n2. A third wallet showed up. Funded from the same OKX hot wallet as wallet #2, with the same ritual. $10 test send on Aug 25 at 05:21 UTC, a few small trial buys 20 minutes later, then $49,875 landed this morning at 12:16 UTC and it started clipping every 30 seconds like the others.\n\n3. At 14:33 UTC today the original wallet swept its remaining 72,664 $TIBBIR to the parent. That's the same move that came right before the 10M consolidation and the trip to MEXC last week. The parent is now holding $350K in cash plus the tokens. Last time, the next step took about a day.\n\nQuick caveat since I know the replies are coming: exchange hot wallets process withdrawals for thousands of customers, so a shared OKX wallet doesn't prove it's one entity. What stands out is the identical playbook. Test send, fund, buy every 30 seconds.\n\nReceipts, since a lot of you asked:\n\nWallet #3 (buying right now):\nhttps://t.co/ThCXrJfXa4\n\nIts $49,875 funding from OKX this morning:\nhttps://t.co/KKkHc8PVrw\n\nToday's 72,664 $TIBBIR sweep to the parent:\nhttps://t.co/u7e7CjSkuC\n\nThe parent, now holding the $350K plus the tokens:\nhttps://t.co/FiE4lBbEOB\n\nWallet #2, finished with 334K $TIBBIR:\nhttps://t.co/7a5JfOEMXQ\n\nAll eyes on the parent now. If it starts moving toward MEXC again we're watching round two play out in real time.", "display_text_range": [ 0, 1612 ], "facets": [ { "type": "symbol", "indices": [ 24, 31 ], "original": "TIBBIR" }, { "type": "symbol", "indices": [ 266, 273 ], "original": "TIBBIR" }, { "type": "symbol", "indices": [ 652, 659 ], "original": "TIBBIR" }, { "type": "url", "indices": [ 1197, 1220 ], "original": "https://t.co/ThCXrJfXa4", "replacement": "https://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199", "display": "basescan.org/address/0xe07d…" }, { "type": "url", "indices": [ 1265, 1288 ], "original": "https://t.co/KKkHc8PVrw", "replacement": "https://basescan.org/tx/0x55ece86483921780603dc76b9f1f1fffc03aea64ed135bea3f350affa10176da", "display": "basescan.org/tx/0x55ece8648…" }, { "type": "symbol", "indices": [ 1305, 1312 ], "original": "TIBBIR" }, { "type": "url", "indices": [ 1334, 1357 ], "original": "https://t.co/u7e7CjSkuC", "replacement": "https://basescan.org/tx/0x6733bd385b215c2ab51fca36fd4b8b7216a502c5e29227c6ebba18e83c46b91f", "display": "basescan.org/tx/0x6733bd385…" }, { "type": "url", "indices": [ 1410, 1433 ], "original": "https://t.co/FiE4lBbEOB", "replacement": "https://basescan.org/address/0x011D19410FC79F140C08ffa8301e4153F17F4e27", "display": "basescan.org/address/0x011D…" }, { "type": "symbol", "indices": [ 1465, 1472 ], "original": "TIBBIR" }, { "type": "url", "indices": [ 1474, 1497 ], "original": "https://t.co/7a5JfOEMXQ", "replacement": "https://basescan.org/address/0xF9e6f07910c6dB2054CFBe9B757e4D44045E7456", "display": "basescan.org/address/0xF9e6…" } ] }, "author": { "screen_name": "Kylechasse", "url": "https://x.com/Kylechasse", "id": "1187664208160124930", "followers": 285992, "following": 4874, "likes": 55017, "media_count": 14399, "name": "Kyle Chassé 🐸", "description": "$BTC '12 Democratizing access to 99%| $TIBBIR | WLTH | Early backer in Coinbase, Ripple, Circle, Securitize, Kraken + more. Explore More 👇", "raw_description": { "text": "$BTC '12 Democratizing access to 99%| $TIBBIR | WLTH | Early backer in Coinbase, Ripple, Circle, Securitize, Kraken + more. Explore More 👇", "facets": [] }, "location": "", "banner_url": "https://pbs.twimg.com/profile_banners/1187664208160124930/1748934835", "avatar_url": "https://pbs.twimg.com/profile_images/1980635945373167616/vpAh4t2B_200x200.jpg", "joined": "Fri Oct 25 09:36:39 +0000 2019", "protected": false, "website": { "url": "https://linktr.ee/Kylechasse", "display_url": "linktr.ee/Kylechasse" }, "verification": { "verified": true, "verified_at": null, "type": "individual" }, "avatar_color": null }, "replies": 23, "retweets": 34, "likes": 205, "bookmarks": 15, "quotes": 7, "created_at": "Wed Aug 26 14:49:03 +0000 2026", "created_timestamp": 1787755743, "views": 39007, "is_note_tweet": true, "community_note": null, "lang": "en", "replying_to": null, "replying_to_status": null, "quote": { "url": "https://x.com/Kylechasse/status/2092454308461842880", "id": "2092454308461842880", "text": "UPDATE: The $TIBBIR wallet story just escalated.\n\nWe posted the short version earlier. Here's the full story.\n\nThe original wallet had been buying $TIBBIR every 30 seconds for six straight days after receiving $250K from Binance.\n\nThen yesterday:\n\n19:52 UTC: it stops.\n\n19:56 UTC: a different wallet, funded with $80K from OKX, starts.\n\nSame token. Same routers. Same 30-second rhythm.\n\n3½ minutes apart.\n\n30+ hours later, the new wallet is STILL buying.\n\n3,500 buys.\n254K $TIBBIR accumulated.\n75% of the $80K deployed.\n\nThen something even more interesting happened.\n\n01:58 UTC: the original wallet wakes up after 30 hours of silence.\n\nOne transaction.\n\nIt sends its entire remaining $350K to the SAME parent wallet that consolidated the 10M $TIBBIR last week.\n\nThat $350K is sitting there right now.\n\nAnd within a minute, scammers started spoofing the wallet with fake $0 transfers from a lookalike address.\n\nThey're watching too.\n\nCan I prove both wallets belong to the same operator?\n\nNo.\n\nBut Binance-funded wallet stops.\n\nOKX-funded wallet starts 3½ minutes later.\n\nThen the original wallet sends its remaining $350K to the same parent.\n\nThe timestamps are on-chain.\n\nNow I'm watching two things:\n\nWhere does the parent send the $350K?\n\nAnd where does the new wallet send its 254K $TIBBIR?\n\nIf either touches the other cluster, we may finally have the link.", "raw_text": { "text": "UPDATE: The $TIBBIR wallet story just escalated.\n\nWe posted the short version earlier. Here's the full story.\n\nThe original wallet had been buying $TIBBIR every 30 seconds for six straight days after receiving $250K from Binance.\n\nThen yesterday:\n\n19:52 UTC: it stops.\n\n19:56 UTC: a different wallet, funded with $80K from OKX, starts.\n\nSame token. Same routers. Same 30-second rhythm.\n\n3½ minutes apart.\n\n30+ hours later, the new wallet is STILL buying.\n\n3,500 buys.\n254K $TIBBIR accumulated.\n75% of the $80K deployed.\n\nThen something even more interesting happened.\n\n01:58 UTC: the original wallet wakes up after 30 hours of silence.\n\nOne transaction.\n\nIt sends its entire remaining $350K to the SAME parent wallet that consolidated the 10M $TIBBIR last week.\n\nThat $350K is sitting there right now.\n\nAnd within a minute, scammers started spoofing the wallet with fake $0 transfers from a lookalike address.\n\nThey're watching too.\n\nCan I prove both wallets belong to the same operator?\n\nNo.\n\nBut Binance-funded wallet stops.\n\nOKX-funded wallet starts 3½ minutes later.\n\nThen the original wallet sends its remaining $350K to the same parent.\n\nThe timestamps are on-chain.\n\nNow I'm watching two things:\n\nWhere does the parent send the $350K?\n\nAnd where does the new wallet send its 254K $TIBBIR?\n\nIf either touches the other cluster, we may finally have the link.", "display_text_range": [ 0, 1363 ], "facets": [ { "type": "symbol", "indices": [ 12, 19 ], "original": "TIBBIR" }, { "type": "symbol", "indices": [ 147, 154 ], "original": "TIBBIR" }, { "type": "media", "indices": [ 281, 304 ], "id": "2092454023299575808", "display": "pic.x.com/RrLirXZpkw", "original": "https://t.co/RrLirXZpkw", "replacement": "https://x.com/Kylechasse/status/2092454308461842880/photo/1" }, { "type": "media", "indices": [ 281, 304 ], "id": "2092454023249166336", "display": "pic.x.com/RrLirXZpkw", "original": "https://t.co/RrLirXZpkw", "replacement": "https://x.com/Kylechasse/status/2092454308461842880/photo/1" }, { "type": "media", "indices": [ 281, 304 ], "id": "2092454159731871744", "display": "pic.x.com/RrLirXZpkw", "original": "https://t.co/RrLirXZpkw", "replacement": "https://x.com/Kylechasse/status/2092454308461842880/photo/1" }, { "type": "symbol", "indices": [ 473, 480 ], "original": "TIBBIR" }, { "type": "symbol", "indices": [ 743, 750 ], "original": "TIBBIR" }, { "type": "symbol", "indices": [ 1287, 1294 ], "original": "TIBBIR" } ] }, "author": { "screen_name": "Kylechasse", "url": "https://x.com/Kylechasse", "id": "1187664208160124930", "followers": 285992, "following": 4874, "likes": 55017, "media_count": 14399, "name": "Kyle Chassé 🐸", "description": "$BTC '12 Democratizing access to 99%| $TIBBIR | WLTH | Early backer in Coinbase, Ripple, Circle, Securitize, Kraken + more. Explore More 👇", "raw_description": { "text": "$BTC '12 Democratizing access to 99%| $TIBBIR | WLTH | Early backer in Coinbase, Ripple, Circle, Securitize, Kraken + more. Explore More 👇", "facets": [] }, "location": "", "banner_url": "https://pbs.twimg.com/profile_banners/1187664208160124930/1748934835", "avatar_url": "https://pbs.twimg.com/profile_images/1980635945373167616/vpAh4t2B_200x200.jpg", "joined": "Fri Oct 25 09:36:39 +0000 2019", "protected": false, "website": { "url": "https://linktr.ee/Kylechasse", "display_url": "linktr.ee/Kylechasse" }, "verification": { "verified": true, "verified_at": null, "type": "individual" }, "avatar_color": null }, "replies": 20, "retweets": 48, "likes": 267, "bookmarks": 13, "quotes": 5, "created_at": "Wed Aug 26 03:29:17 +0000 2026", "created_timestamp": 1787714957, "possibly_sensitive": false, "views": 37826, "is_note_tweet": true, "community_note": null, "lang": "en", "replying_to": null, "replying_to_status": null, "media": { "all": [ { "type": "photo", "id": "2092454023299575808", "url": "https://pbs.twimg.com/media/HQnj2Q-bsAA4Ynz.jpg?name=orig", "width": 1000, "height": 1000 }, { "type": "photo", "id": "2092454023249166336", "url": "https://pbs.twimg.com/media/HQnj2QyagAAmyCB.jpg?name=orig", "width": 739, "height": 415 }, { "type": "photo", "id": "2092454159731871744", "url": "https://pbs.twimg.com/media/HQnj-NObUAAeMkq.png?name=orig", "width": 1080, "height": 1080 } ], "photos": [ { "type": "photo", "id": "2092454023299575808", "url": "https://pbs.twimg.com/media/HQnj2Q-bsAA4Ynz.jpg?name=orig", "width": 1000, "height": 1000 }, { "type": "photo", "id": "2092454023249166336", "url": "https://pbs.twimg.com/media/HQnj2QyagAAmyCB.jpg?name=orig", "width": 739, "height": 415 }, { "type": "photo", "id": "2092454159731871744", "url": "https://pbs.twimg.com/media/HQnj-NObUAAeMkq.png?name=orig", "width": 1080, "height": 1080 } ], "mosaic": { "type": "mosaic_photo", "formats": { "jpeg": "https://mosaic.fxtwitter.com/jpeg/2092454308461842880/HQnj2Q-bsAA4Ynz/HQnj2QyagAAmyCB/HQnj-NObUAAeMkq", "webp": "https://mosaic.fxtwitter.com/webp/2092454308461842880/HQnj2Q-bsAA4Ynz/HQnj2QyagAAmyCB/HQnj-NObUAAeMkq" } } }, "twitter_card": "summary_large_image", "color": null, "provider": "twitter", "reposted_by": null }, "card": { "url": "https://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199", "title": "Address: 0xe07d83db...ca7d89199 | BaseScan", "description": "Address (EOA) | Balance: $8.09 across 1 Chain | Transactions: 2,389 | As at Oct-14-2026 03:54:46 PM (UTC)", "domain": "basescan.org", "image": { "width": 288, "height": 288, "url": "https://pbs.twimg.com/card_img/2109730753378422784/rtnrviSf?format=jpg&name=420x420_2", "alt": "Visit basescan.org" } }, "color": null, "provider": "twitter", "reposted_by": null }, "video_policy": "No video bytes downloaded or hosted." }