- A mysterious NFT whale has been published in a long Twitter thread.
- NFT Ethics claims to have found a deep connection between whale wallets and major cryptocurrency exchanges.
- According to NFT Ethics, the pseudonymous wallet holder owns over 100 BAYC, over 70 Azuki, and has received over eight figures in the airdrop.
Dingaling (pseudonym) has become the latest NFT whale published on Twitter by cryptocurrency researcher NFT Ethics. NFT Ethics claims to have revealed a deep connection between dingaling’s NFTs and her DeFi trading with major cryptocurrency exchanges.
Dingaling is one of the most successful NFT investors just judging by his NFT portfolio which holds over 100 BAYC, over 70 Azuki and received over 8 figure airdrops including 1434898 ApeCoin tokens. is considered.
According to a tweet published by Dingaling on March 17, 2022, NFT Whales appear to own 113 Boring Apes, 98 Mutant Apes, and 110 Kennel Clubs. NFTscame with 1,434,898 claimable Ape tokens that were worth over $10 million at the time.
The wallet also shows that Dingaling was one of the early investors in NFTs after investing in CryptoKitties and NBA Top Shot.
According to NFT Ethics, NFT Whales placed the top bid of 309 ETH in the recently concluded gamified NFT sale of the Azuki Golden Skateboard.
Researchers claim to have found it much easier than expected to reveal the face behind Dingaling’s NFT account.
“His original Twitter handle matches his full name exactly and it turns out that Dingaling works at the absolute top level of Binance next to CZ, so finding out his identity is pathetic. It was as easy as (i.e. just below CZ of course 🙂 )”
As such, Dingaling was revealed to be Dinghua Xiao, who had worked for Chengpeng (CZ) Zhao at Binance from the beginning.
Further investigation suggests that much of his ties to Binance have been erased, but he still serves as director of the Bermuda-based offshore entity of the crypto exchange, FTX’s Sam Bankman. It was also part of a joint venture formed by Freed and CZ. -Binance.
In one of the rare interviews Dingaling gave, he revealed that he is a basketball fan.
The NFT whale is also one of Wash Trading’s most vocal proponents, once calling it a “genius”. He currently serves as an advisor to High Incentives. NFT MarketplaceLukerea.
After digging further, NFT ethics also I found it “Looking at LooksRare’s private sale, we saw a number of well-known ‘influencer investors’ as well as a number of newly created anon wallets putting in a maximum value of 37.5 ETH. All sourced from Binance and just for this purpose. ”
Furthermore, the data Indicated Dingaling was the first investor in the LooksRare NFT platform, which research researchers may suggest LooksRare may be funded in large part by Binance.
NFT ethics go further suggestion Dingaling may actually be one of the pseudonymous founders of LookRare, who goes by the name Zodd (ZoddLooksRare), and has a massive $30 million dollar cashed out by the founders through crypto-mixing platform Tornado Cash. It points to tweet activity that includes answers to questions about LOOKS tokens. .
And then there are the big ones. guts (No Twitter account) Another pseudonym used by LookRare’s second co-founder may actually be CZ. Binance can also look at things in a different light, including his major NFT collection that Dingaling trades. ” describe NFT Ethics.
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