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    "text": "@ribbita2012 just posted a bridge emoji. Nothing else. Just 🌁\n\nNormally I'd scroll past that. But I've been tracking this operation since the TWAPing started, when the first wallet showed up with $250K and began buying $TIBBIR around the clock. That wallet's funder is labeled Amber Group on both Arkham and Nansen, so I'll say it plainly: I'm assuming this is Amber's operation based on those labels, and everything else below comes straight from the chain.\n\nHere's where things stand after this week.\n\nThe buying never stopped. This morning at 06:35 UTC, OKX sent a fresh $100,000 into the active accumulation wallet. No $10 test send this time, the route is already proven. And the buy size jumped 10x, from roughly $17 every 30 seconds to roughly $175 every 30 seconds. Same rhythm, bigger engine. That wallet now holds 321,903 $TIBBIR with about $68K still to deploy.\n\nThe consolidation wallet I flagged yesterday turned out to be much more than that. It's the exit ramp for the entire operation, both cycles. Every single MEXC deposit ran through this one address: the 10M tokens on Aug 18 and 19, a 44,857 exit on Aug 24 that I'd originally missed, and the 406,790 that moved on Aug 26. One wallet, every exit.\n\nAnd now the cash is moving in new directions. Today at 13:51 UTC the parent wallet cashed out $89,454 to an exchange-style wallet with no label, not MEXC, not OKX, a venue I don't recognize yet. And on Aug 24, a separate $99,700 got routed through two fresh wallets, and that same night at 22:15 UTC part of it bridged OFF Base entirely. First cross-chain move in this whole trace.\n\nSo follow the sequence. Aug 24, the money bridges for the first time. Aug 27, days later and hours after the $100K reload and the $89K cash-out, @ribbita2012 posts a bridge. I'm not telling you that's a confession. An emoji isn't a roadmap and timing isn't proof. But the wallets started moving before the caption showed up.\n\nThe tally, if this is all one owner and nothing inside MEXC has been sold: about 10.7M tokens, roughly $3M at today's price, plus around $450K in stablecoins still parked on-chain between the parent, the treasury wallet, and the active buyer.\n\nReceipts:\n\nActive buyer (clipping right now):\nhttps://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199\n\nThe exit ramp (every MEXC deposit, both cycles):\nhttps://basescan.org/address/0x926a4354ef671aac7b63ff1eddb620638e3d8893\n\nToday's $89,454 cash-out:\nhttps://basescan.org/tx/0x4dd584796222ae29b548f9e42966f569662816d5d14c4cb898374aaaadc25f0d\n\nThe parent wallet:\nhttps://basescan.org/address/0x011D19410FC79F140C08ffa8301e4153F17F4e27\n\nStill on the watch list: where that bridge landed, the name behind the exchange wallet that took today's $89K, and the $360K+ sitting idle across the parent and treasury wallets. When money that patient starts moving again, I'll see it.",
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    "text": "@ribbita2012 just posted a bridge emoji. Nothing else. Just 🌁\n\nNormally I'd scroll past that. But I've been tracking this operation since the TWAPing started, when the first wallet showed up with $250K and began buying $TIBBIR around the clock. That wallet's funder is labeled Amber Group on both Arkham and Nansen, so I'll say it plainly: I'm assuming this is Amber's operation based on those labels, and everything else below comes straight from the chain.\n\nHere's where things stand after this week.\n\nThe buying never stopped. This morning at 06:35 UTC, OKX sent a fresh $100,000 into the active accumulation wallet. No $10 test send this time, the route is already proven. And the buy size jumped 10x, from roughly $17 every 30 seconds to roughly $175 every 30 seconds. Same rhythm, bigger engine. That wallet now holds 321,903 $TIBBIR with about $68K still to deploy.\n\nThe consolidation wallet I flagged yesterday turned out to be much more than that. It's the exit ramp for the entire operation, both cycles. Every single MEXC deposit ran through this one address: the 10M tokens on Aug 18 and 19, a 44,857 exit on Aug 24 that I'd originally missed, and the 406,790 that moved on Aug 26. One wallet, every exit.\n\nAnd now the cash is moving in new directions. Today at 13:51 UTC the parent wallet cashed out $89,454 to an exchange-style wallet with no label, not MEXC, not OKX, a venue I don't recognize yet. And on Aug 24, a separate $99,700 got routed through two fresh wallets, and that same night at 22:15 UTC part of it bridged OFF Base entirely. First cross-chain move in this whole trace.\n\nSo follow the sequence. Aug 24, the money bridges for the first time. Aug 27, days later and hours after the $100K reload and the $89K cash-out, @ribbita2012 posts a bridge. I'm not telling you that's a confession. An emoji isn't a roadmap and timing isn't proof. But the wallets started moving before the caption showed up.\n\nThe tally, if this is all one owner and nothing inside MEXC has been sold: about 10.7M tokens, roughly $3M at today's price, plus around $450K in stablecoins still parked on-chain between the parent, the treasury wallet, and the active buyer.\n\nReceipts:\n\nActive buyer (clipping right now):\nhttps://basescan.org/address/0xe07d83dbc4fdbc0624dcdd1736b1307ca7d89199\n\nThe exit ramp (every MEXC deposit, both cycles):\nhttps://basescan.org/address/0x926a4354ef671aac7b63ff1eddb620638e3d8893\n\nToday's $89,454 cash-out:\nhttps://basescan.org/tx/0x4dd584796222ae29b548f9e42966f569662816d5d14c4cb898374aaaadc25f0d\n\nThe parent wallet:\nhttps://basescan.org/address/0x011D19410FC79F140C08ffa8301e4153F17F4e27\n\nStill on the watch list: where that bridge landed, the name behind the exchange wallet that took today's $89K, and the $360K+ sitting idle across the parent and treasury wallets. When money that patient starts moving again, I'll see it.",
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      "text": "@ribbita2012 just posted a bridge emoji. Nothing else. Just 🌁\n\nNormally I'd scroll past that. But I've been tracking this operation since the TWAPing started, when the first wallet showed up with $250K and began buying $TIBBIR around the clock. That wallet's funder is labeled Amber Group on both Arkham and Nansen, so I'll say it plainly: I'm assuming this is Amber's operation based on those labels, and everything else below comes straight from the chain.\n\nHere's where things stand after this week.\n\nThe buying never stopped. This morning at 06:35 UTC, OKX sent a fresh $100,000 into the active accumulation wallet. No $10 test send this time, the route is already proven. And the buy size jumped 10x, from roughly $17 every 30 seconds to roughly $175 every 30 seconds. Same rhythm, bigger engine. That wallet now holds 321,903 $TIBBIR with about $68K still to deploy.\n\nThe consolidation wallet I flagged yesterday turned out to be much more than that. It's the exit ramp for the entire operation, both cycles. Every single MEXC deposit ran through this one address: the 10M tokens on Aug 18 and 19, a 44,857 exit on Aug 24 that I'd originally missed, and the 406,790 that moved on Aug 26. One wallet, every exit.\n\nAnd now the cash is moving in new directions. Today at 13:51 UTC the parent wallet cashed out $89,454 to an exchange-style wallet with no label, not MEXC, not OKX, a venue I don't recognize yet. And on Aug 24, a separate $99,700 got routed through two fresh wallets, and that same night at 22:15 UTC part of it bridged OFF Base entirely. First cross-chain move in this whole trace.\n\nSo follow the sequence. Aug 24, the money bridges for the first time. Aug 27, days later and hours after the $100K reload and the $89K cash-out, @ribbita2012 posts a bridge. I'm not telling you that's a confession. An emoji isn't a roadmap and timing isn't proof. But the wallets started moving before the caption showed up.\n\nThe tally, if this is all one owner and nothing inside MEXC has been sold: about 10.7M tokens, roughly $3M at today's price, plus around $450K in stablecoins still parked on-chain between the parent, the treasury wallet, and the active buyer.\n\nReceipts:\n\nActive buyer (clipping right now):\nhttps://t.co/ThCXrJfXa4\n\nThe exit ramp (every MEXC deposit, both cycles):\nhttps://t.co/FHRxZuE0dM\n\nToday's $89,454 cash-out:\nhttps://t.co/rFzRq4k0tt\n\nThe parent wallet:\nhttps://t.co/FiE4lBbEOB\n\nStill on the watch list: where that bridge landed, the name behind the exchange wallet that took today's $89K, and the $360K+ sitting idle across the parent and treasury wallets. When money that patient starts moving again, I'll see it.",
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      "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.",
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        "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.",
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