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$USDT

Trending Up

Snapshot Window: 2026-08-14 16:30 UTC · ← Back to Crypto Overview

Tracked Posts
2
Total Impressions
2.0K
Total Likes
25
Retweets & Quotes
3
Comments
14

Social Momentum Summary

Total Engagement - Comments: 14, Retweets: 3, Likes: 25, Impressions: 2002

Verbatim Community Citations & Social Evidence 2 source posts analyzed

@0xLoris

someone should do analysis of how often this actually happens (impossible on CEX, easy on HL). feels like you never hear about it the following is purely informational and is not laundering advice for the uninitiated, imagine a scenario where you need to launder some funds set

The image is a TradingView chart screenshot of the FTX Privacy Index December 2022 Futures (PRIV-1230) showing unusual trading activity on November 10, 2022, with red annotations highlighting a ~5.4% negative arbitrage opportunity ($7mm laundered) from rapid price spikes between 14:30-15:00 UTC. The annotated chart illustrates the post's point about how wash trading and arbitrage loops can be used to obscure fund origins on exchanges like FTX, while noting such analysis would be "impossible on CEX, easy on HL" (Hyperliquid).

AI visual note: The image is a TradingView chart screenshot of the FTX Privacy Index December 2022 Futures (PRIV-1230) showing unusual trading activity on November 10, 2022, with red annotations highlighting a ~5.4% negative arbitrage opportunity ($7mm laundered) from rapid price spikes between 14:30-15:00 UTC. The annotated chart illustrates the post's point about how wash trading and arbitrage loops can be used to obscure fund origins on exchanges like FTX, while noting such analysis would be "impossible on CEX, easy on HL" (Hyperliquid).

❤️ 81 likes · 🔁 3 retweets · 💬 5 comments 👁️ 5.2K views
@0xSprite_

fees will expose the winner

❤️ 0 likes · 🔁 0 retweets · 💬 1 comments 👁️ 8 views

Contributing Voices for $USDT

@jerrythekid @BiconomyCom

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