AlgoScout
@AlgoScout
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Following
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Media
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Statuses
17,427
Your trading companion on the #Algorand blockchain. Real-time notifications for major liquidity events related to ASAs. Telegram: ASA: 569120128
Algorand
Joined December 2021
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Pinned Tweet
This is great, but DeFi on Algorand desperately needs more users/liquidity. We have DEXes, lending/borrowing options, platforms to launch tokens and virtually no MEV bots. Our overall swap volume is *very* low compared to other chains we like to make fun of.
feast your eyes on this three month trend, folks...
not only does $ALGO
#Algorand
make the top 5 list of L1's with most active addresses daily, it is the only L1 chain with a net increase 📈
a net increase over 1000% 🤯
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Rugpull notifications may not be accurate at this time. Creators are pulling liquidity due to an active exploit in
@tinymanorg
smart contracts that is currently being investigated. Please RT
#Algorand
#ASA
1
18
39
Anirand scammer has started moving funds. Some members of the
@Algorand
community have worked to together to identify the alleged scammer. Data is being released at
@AlgoFoundation
@JTinvestsInYou
@RealMontyAllen
@StaciW_DC
#algofam
#Algorand
please RT
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BPM - TINYMAN V2: TOKEN LAUNCH
($BPM) ID: 1056720965
🪙 Total Supply: 694.2 billion
💧 Liquidity: 1,833,916.00 $BPM / 310.13 $ALGO
💦 Liquidity to supply ratio: 0.00%
🥶 FREEZE is enabled
🦀 CLAWBACK is enabled
Liquidity added by creator
SWAP HERE ➡️
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PSA: If you invested into
@Algold_Finance
presale, your ALGOs are gone. All social media accounts have been deleted. They stole 10k ALGO. Please RT.
#algofam
#Algorand
#ASA
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@AlgoDAO_fi
why are you buying your own IDO? Newly created wallets all tied to your FLEET wallet have been buying most of the tokens in the last 30 mins. Presale address last purchases are all coming from the same funding wallet
#algofam
@JTinvestsInYou
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Launch is off. I'll explain what went wrong after going through all the DMs and the insults. I have an extra 10k ALGO that I will use for refunds for those people who couldn't understand what 345436% price impact means.
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🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 162,273.93 ALGO
Amount repaid: 31,451.83 USDC
User address: baratian.algo
Liquidated by: liquidator.algo
31
5
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Enough is enough. You can't spend time creating a riddle to hype a major announcement, when the announcement is... the Decipher event. You just can't.
Great tech alone won't go anywhere. As a sign of protest, we are shutting our bot down on Twitter (Telegram works fine).
#algofam
🕵️♂️ A few clever sleuths decoded our news.
🎉 We’re excited to share that Decipher will be coming to Barcelona in June 2024.
The community has chosen Europe as our destination.
Thank you all for journeying through our riddles and clues.
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What a collection... 😂
sex.algo HAS BEEN SOLD
🪙 30,000.00 ALGO
Buyer: porno.algo
Seller: 4G25WL..QJ3HUA
#Algorand
#NFDomains
$ALGO
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Enjoing our notifications on X, especially liquidations on
@FolksFinance
? 😂
Let us know what other types of notifications you would like to see! (Many more are already available on our Telegram channels)
#algofam
#algorand
$ALGO
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sex.algo HAS BEEN SOLD
🪙 30,000.00 ALGO
Buyer: porno.algo
Seller: 4G25WL..QJ3HUA
#Algorand
#NFDomains
$ALGO
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5
55
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 511,378.06 ALGO
Amount repaid: 62,777.38 USDC
User address: COD5UN..GSLIJM
Liquidated by: liquidator.algo
18
8
53
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 420,070.91 ALGO
Amount repaid: 82,041.46 USDC
User address: algopilot.algo
Liquidated by: liquidator.algo
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⚠️⚠️⚠️ if you like our notifications on X, you will love our features on Telegram!
Examples of notifications only available on Telegram:
- NFT notifications
- Price swings
- Large buys/sells and more!
A good place to start is our free ARMY chat:
#algofam
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3851 followers is not enough followers for
@AlgoScout
. Y'all just have your own selves to blame if you don't know when:
- a new token is launched on
@tinymanorg
- liquidations are happening on
@FolksFinance
- a
@NFDomains
is sold for a high price
- an ASA is verified by
5235 followers is not enough followers for
@fredestante
. Y'all just have your own selves to blame if you don't know what's up with
#algorand
now.
#itsgettingsohardtokeepupthoitcanmakeyourheadspin
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0.algo HAS BEEN SOLD
🪙 16,420.00 ALGO
Buyer: superman.algo
Seller: shadow.algo
#Algorand
#NFDomains
$ALGO
4
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Please note that the evidence collected has been reviewed and it appears to be invalid. The whole theory is based on a wallet (EFN) that is most likely an exchange wallet used by many different users.
#algofam
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6
44
AlgoScout Bot has been updated to detect large buy/sell operations done via
@FolksFinance
new DEX aggregator!
#algofam
#algorand
Introducing: Folks Router 🛣️
Our In-House DEX Aggregator.
Leveraging
@Algorand
's high-performance capabilities, the Folks Router combines and optimizes liquidity of existing DEXs, facilitating a more efficient trading experience.
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TINY - TINYMAN V2: TOKEN LAUNCH
($TINY) ID: 2200000000
✅ ASA IS VERIFIED
🪙 Total Supply: 1.0 billion
💧 Liquidity: 1,760,000.00 $TINY / 250,000.00 $ALGO
💦 Liquidity to supply ratio: 0.18%
SWAP HERE ➡️
1
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43
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 304,632.45 ALGO
Amount repaid: 50,172.14 USDC
User address: algopilot.algo
Liquidated by: liquidator.algo
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@DragonFi_Realm
45k transactions in a block is pretty impressive, considering the 3.3 sec between each block. 🚀
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pump.algo HAS BEEN SOLD
🪙 2,750.00 ALGO
Buyer: defi.nfdomains.algo
Seller: nfdomains.algo
#Algorand
#NFDomains
$ALGO
6
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40
I've just run the numbers and only one wallet was able to sell for 580 ALGO in profit (excluding the 19k ALGO I was able to recover). That person, a member of the community, has offered to send the profit back. This means I will shortly refund everyone who had a loss (1/2)
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6
39
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 853,269.38 ALGO
Amount repaid: 134,275.31 USDC
User address: myalgorand.algo
Liquidated by: liquidator.algo
19
1
41
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 218,881.55 ALGO
Amount repaid: 30,513.18 USDC
User address: algopilot.algo
Liquidated by: liquidator.algo
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2
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🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 316,766.17 ALGO
Amount repaid: 54,581.31 USDC
User address: algopilot.algo
Liquidated by: liquidator.algo
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SCOUT is launching soon, at 6:00 PM UTC! If you see a warning like this one (unless you are planning to buy a large amount and you know what you are doing), DO NOT SWAP. Wait for the RED WARNING to disappear or you will most likely lose ALGO! Please RT
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🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 175,804.18 ALGO
Amount repaid: 37,733.38 USDC
User address: baratian.algo
Liquidated by: liquidator.algo
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While we do our best to stay away from the drama, the amount of money that has been wasted is astonishing. Many projects are dead or have never released a working product. Whoever is responsible for such a waste should be held accountable.
#algofam
#algorand
Following the release of our recent Transparency Report, we wanted to provide more insight into the Foundation’s ecosystem funding programs.
Today, we’re publishing our Algorand Ecosystem Funding Report which wraps up our legacy grants programs.
🧵
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Kia Coin - HUMBLESWAP: TOKEN LAUNCH
($KUSD) ID: 1574073867
🪙 Total Supply: 10.0 million
💧 Liquidity: 6,000,000.00 $KUSD / 1.00 $ALGO
💦 Liquidity to supply ratio: 60.00%
🥶 FREEZE is enabled
🦀 CLAWBACK is enabled
Liquidity added by creator
SWAP HERE ➡️
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Sad to see yet another "verified project" pull liquidity just like that. This may be the first ever "verified rug".
@Algorand
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@MrfantasticDW
There are still plenty of good projects on Algorand.
@AnirandOfficial
,
@SvansyVon
,
@ASAPortfolio
,
@lofty_ai
,
@algo_stake
,
@BirdBotASA
,
@OGSAlgo
just to name a few. There's a ton of info on upcoming projects in our Telegram groups, new ASAs are discussed daily.
3
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36
One of our community members has found evidence of suspicious activity tied to
@Extremebulls
dev wallet (funds shared with previous rugs). We asked for clarification in their TG group, didn't receive any answers. DYOR
#algofam
, happy to provide more data if needed.
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7
35
Congrats on a great launch,
@AnirandOfficial
!
ANIRAND - INITIAL LIQUIDITY ADDED
($ANI) ID: 604643747
🪙 Total Supply: 500.0 million
💧 Liquidity: 125,000,000.00 $ANI / 324,400.14 $ALGO
💦 Liquidity to supply ratio: 25.00%
1
1
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0
5
33
cryptocurrency.algo HAS BEEN SOLD
🪙 2,750.00 ALGO
Buyer: 3conomy.algo
Seller: nfdomains.algo
#Algorand
#NFDomains
$ALGO
3
5
33
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 249,415.06 ALGO
Amount repaid: 54,347.60 USDC
User address: WUP3WH..3S5INM
Liquidated by: VZFACC..ZJORZA
22
4
32
But wait, there's more! about 4k ALGO worth of
@AlgoDAO_fi
tokens were just sold from an address funded by FLEET (AlgoDAO team): Weren't all tokens bought back from IDO supposed to be burned? Nice red candle!
#algofam
9
3
31
A big THANK YOU to the person in charge of the verification! Super helpful and super responsive in getting the verification moved to our new asset!
5
7
30
@eviszen
Possible explanation -> would be great to get someone from the
@AlgoFoundation
to confirm this.
@AlgoFoundation
#structuralselling
ongoing 24/7 even in this state 🤢...
$AV > 4QGU > GSHE (OKEX)
$AV > Z7A7 > GSHE (OKEX)
...
$ALGO
#shamelessleadership
#
#greediness
🫡🫧...
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🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 425,836.40 ALGO
Amount repaid: 56,854.72 USDC
User address: COD5UN..GSLIJM
Liquidated by: VZFACC..ZJORZA
15
2
31
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 283,834.91 gALGO
Amount repaid: 49,591.96 USDC
User address: myalgorand.algo
Liquidated by: liquidator.algo
14
1
31
drop.algo HAS BEEN SOLD
🪙 2,750.00 ALGO
Buyer: fantastic.algo
Seller: nfdomains.algo
#Algorand
#NFDomains
$ALGO
6
1
30
🚨🚨🚨 Latest announcement from
@algofiorg
. It is a good idea to start repaying your loan / withdraw your collateral. If you need to lend / borrow again,
@FolksFinance
is your best option. Please RT.
#algorand
#algofam
0
16
30
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 38,878.17 USDC
Amount repaid: 355,586.24 ALGO
User address: 723HTR..YQAJEI
Liquidated by: liquidator.algo
18
2
30
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 569,596.45 ALGO
Amount repaid: 58,904.04 USDC
User address: baratian.algo
Liquidated by: liquidator.algo
14
2
30
This is GSD, Scout dev: sad day for Algorand. I lost money as well on their presale. I invested what I could afford to lose. What makes me really sad is that this was considered one of the most promising projects on Algorand. Trust no one.
4
4
28
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 430,648.79 gALGO
Amount repaid: 59,081.50 USDC
User address: WBHJL6..AGGCD4
Liquidated by: VZFACC..ZJORZA
14
2
28
It looks like our dear friend at
@SvansyVon
called the Apex creator out in the "ASA Creators" discord group a few hours before liquidity was removed. Good job Svansy! I wish more people saw this earlier.
5
2
25
This image is from our "Premium Plus" channel on Telegram. As you can see, large amounts of liquidity for a few different assets are being moved from Tinyman to HumbleSwap (most likely because of the better rewards/APR).
6
14
25
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 330,738.99 ALGO
Amount repaid: 42,913.86 USDC
User address: COD5UN..GSLIJM
Liquidated by: VZFACC..ZJORZA
10
1
27
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 217,690.73 ALGO
Amount repaid: 34,950.31 USDC
User address: WUP3WH..3S5INM
Liquidated by: VZFACC..ZJORZA
9
1
27
AlgoScout will have a "community" pool where you will be able to stake $ALGO if you can't reach the 30k required minimum. There may be additional rewards/incentives related to AlgoScout premium features and $SCOUT token.
#algofam
#algorand
3/ Enter, Réti Open Pooling.
This pooling protocol will allow anyone to become a validator and create staking pools. It also will allow anyone to stake to those pools to earn yield, given you meet the requirements set by the validator and the pools aren’t full.
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New feature (in beta, Lounge only)! Notifications for new staking pool/farms launched on
@CometaHub
! 👀
$COOP $META
#algofam
Support for Tinyman and PactFi farms is coming soon.
4
5
26
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 8,344.66 USDC
Amount repaid: 68,777.08 ALGO
User address: EO7MKH..RNF3VU
Liquidated by: liquidator.algo
6
3
24
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 5,365.36 USDC
Amount repaid: 31,002.83 ALGO
User address: EO7MKH..RNF3VU
Liquidated by: liquidator.algo
12
2
25
🚨 LIQUIDATION - FOLKS FINANCE V2 🚨
Liquidated amount: 350,212.96 ALGO
Amount repaid: 52,663.55 USDC
User address: COD5UN..GSLIJM
Liquidated by: VZFACC..ZJORZA
15
4
25
We are live on
@algo_stake
! You can stake SCOUT/ALGO Tinyman pool tokens and earn SCOUT.
-->
#algofam
#algorand
6
5
20
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 6,421.64 USDC
Amount repaid: 44,401.43 ALGO
User address: O2HCKR..VGTXMA
Liquidated by: liquidator.algo
12
1
25
Do you see anything wrong with this image?
Look at that "large buy".... now if you had AlgoScout you would know that JX7 was dumping $OPUL and that he still had 7,317 tokens to sell. Wouldn't have been better to at least wait for JX7 to have 0 OPUL left in his wallet before
5
4
23
Liquidity pool got messed up before we could add liquidity. We are currently investigating how to move forward. Unfortunately, freezing the LP is useless.
15
7
22
Official SCOUT update:
4
6
22
New feature added to our NFT channel! Get notified when an auction on
@ALGOxNFT
is about to expire and the current bid is below floor price! Credits to
@Q2ev
for the great idea!
#algofam
#AlgorandNFTs
1
5
22
⚠️ NEW FEATURE!
@vestigefi
VAULTS! ⚠️
Get notified when new vaults are created or when vaults are about to expire (must be above threshold).
Telegram only, premium plus and above!
Interested in getting this on X (subscription only)? Drop a comment below!
3
8
21
mining.algo HAS BEEN SOLD
🪙 2,750.00 ALGO
Buyer: shop.algo
Seller: nfdomains.algo
#Algorand
#NFDomains
$ALGO
2
2
22
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 134,204.42 ALGO
Amount repaid: 25,243.03 USDC
User address: baratian.algo
Liquidated by: liquidator.algo
7
0
23
@theevildevilxx
They are. There's less activity compared to the end of last year (pre Tinyman hack), and people have learned to be more cautious when throwing ALGO at random tokens. "Rugpulls" have gone down considerably. Still very few tokens with real use cases.
2
0
21
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 9,366.51 USDC
Amount repaid: 43,068.58 ALGO
User address: O2HCKR..VGTXMA
Liquidated by: liquidator.algo
10
2
23
This is a scam, it has nothing to do with
@AcornToken
4
4
22
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 6,467.90 fALGO
Amount repaid: 701.93 USDC
User address: BVBPPP..7TI2VY
Liquidated by: ODKHWT..VT65QY
4
2
21
NEW FEATURE! AlgoScout now supports notifications for liquidations on
@FolksFinance
(V2 only). Available on Twitter and across all our Telegram groups/channels!
#algorand
#algo
#algofam
🚨🚨🚨 LIQUIDATION - FOLKS FINANCE V2 🚨🚨🚨
Liquidated amount: 6,467.90 fALGO
Amount repaid: 701.93 USDC
User address: BVBPPP..7TI2VY
Liquidated by: ODKHWT..VT65QY
4
2
21
0
2
22