Tweets Analysis - Keyword: @nikhileshde
Overview
Total number of tweets analysed
322
Earliest tweet was on
2023-02-10
Latest tweet was on
2023-02-21
Tweets covering
10 days
Average age of authors' accounts
6 years
Summarization
U.S. SEC is planning to sue stablecoin issuer Paxos for one of its tokens, USDP and Binance USD (BUSD). Former Dean of Stanford Law School and a research scientist has provided a $250 million bail bond for FTX's Sam Bankman-Fried. The SEC settled its case with Kraken FX and will go after other exchanges' crypto staking. Genesis Global Holdco filed for bankruptcy and unveiled a plan to sell itself alongside Genesis Global Trading. Custodia Bank has filed lawsuit against the Federal Reserve to secure a master account. Federal prosecutors have requested a judge to limit FTX founder's access to the internet. The SEC sued NBA Hall of Famer Paul Pierce, and Paxos will stop minting BUSD. Binance is prepared to pay monetary fines for past regulatory violations and the SEC sent a Wells Notice to Paxos, possibly in relation to BUSD being an unregistered security.
Topic Modeling
- SEC Actions on Cryptocurrency Exchange and Stablecoins
- Stanford University Involvement in Cryptocurrency
- Legal Issues Regarding Cryptocurrency
- Bankruptcy Filing of Genesis Global Holdco
- Cryptocurrency Taxation and Penalties
Emotional Analysis
The tweets express a range of emotions including shock, surprise, skepticism, concern, and anger. Shock is expressed in response to news of the SEC's plans to sue Paxos, the settlement with KrakenFX, and the SEC's lawsuit against NBA Hall of Famer Paul Pierce. Surprise is expressed in response to the news of Larry Kramer and Andreas Paepcke co-signing the $250 million bail bond, and the news of FTX founder Sam Bankman-Fried allegedly using a virtual private network to watch NFL playoff games. Skepticism is expressed in response to the SEC's settlement with KrakenFX and the hearing held by the US Senate Banking Committee. Concern is expressed in response to the news of Genesis Global Holdco filing for bankruptcy and Custodia Bank's efforts to secure a Federal Reserve master account. Anger is expressed in response to the SEC's pending action against Paxos, the US regulators sniffing around Binance, and the SEC's Howey Test on expectation of profit on a stablecoin.
Trend Analysis
- Crypto Regulation by SEC
- Development of Stablecoins
- Legal Action for Regulatory Violations
- Bankruptcy/Liquidation of Crypto Companies
- Access to Federal Reserve Master Account
Types of Tweets
Number of Retweets
78
Percentage of total tweets
24%
Number of Original tweets
54
Percentage of total tweets
16%
Number of tweets that contain Mentions
322
Percentage of total tweets
100%
Number of tweets that were Replies
190
Percentage of total tweets
59%
Number of tweets that were Quotes
7
Percentage of total tweets
2%
Number of tweets that contain Hashtags
40
Percentage of total tweets
12%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter for iPhone | 111 |
| Twitter Web App | 87 |
| Twitter for Android | 63 |
| IFTTT | 28 |
| SocialFlow | 21 |
What devices were used to tweet
Top 10 accounts with highest followers count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| CoinDesk | CoinDesk | Join us at @Consensus2023 April 26-28: https://t.co/KwgX2TEYiwFollow @CoinDeskMarkets @CoinDeskPodcast @CoinDeskES @CoinDeskChinese @Consensus2023 @CoinDeskStudios | 3,058,089 |
| 1inch | 1inch Network | A distributed network for various protocols on #Ethereum, #BNBChain, #Avalanche, #Polygon, #OΞ, #Arbitrum, #Gnosis, #Fantom, #Klaytn and #Aurora. | 1,320,905 |
| MatiGreenspan | Mati Greenspan | Market commentator 📻📺 and web3 builder 👷⚒️🏗️. Licensed Money Manager💱💹. #Bitcoin class of '13. CEO @QE4Everyone, crypto research🧑🏼🔬 & advisory🗣️👂. | 55,899 |
| iLoveJaneAdams | Jane Adams | Politics and Policy, Las Vegas | 2024 US House Candidate | Legislative Advocacy for Energy Independence, #Bitcoin & K-12 Financial Ed | Avocado Toast Lover 😉 | 41,507 |
| InspoCrypto | InspoCrypto | I will never DM you first! I 24/09/2022 IMy Discord: https://t.co/YZEbdFnNDKMy Youtube: https://t.co/GTZPTEhL9b | 41,204 |
| mikejcasey | Michael J. Casey | Chief Content Officer, @CoinDesk. CoFounder, @TheStreambed. Pod/TV Show: #MoneyReimagined. Author: The Age of Cryptocurrency, +others. Formerly @MediaLab, @WSJ | 36,386 |
| BennettTomlin | @BennettTomlin@mstdn.social | Crypto and Frauds | Co-host: @CryptoCriticPod | Research: @protos | Discord: https://t.co/vSrKudoFKl | 35,739 |
| paleofuture | Matt Novak | Founder of https://t.co/gSycNHCzxw. Writing a book about movies U.S. presidents watched in office. Previously: Gizmodo | 30,152 |
| swombat | Daniel Tenner (swombat.eth) 🔮 | (he/him) Founder @pledg3r, helping startups raise equity funding via NFTs. Follow me here and on YouTube. Serial entrepreneur, coder, speaker, etc | 23,853 |
| Gold_Mansack | Gold Mansacks | Trader/Investor: Markets, Crypto | NFA | 23,091 |
Top 10 accounts with highest friends count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| hawkwardart | hawkward | emily | she/her 🏳️🌈 | artist | hardware glitch photographer | Cool Cats Community Council | https://t.co/ArgdOKt4ZP | https://t.co/U8SReIRCNE | 8,505 |
| iambhutia | Karma 覚 | Karma is a 🐩, Head of degen relationships | 8,400 |
| kirillklip | Kirill Klip 🌎 ⚡️⛏ #Gold & #rEVolution 🔌🔋🚘 | Kirill Klip, MBA. Executive Chairman of #TNRGold🔋🇨🇦 My blog “Private Diary: Chronicles of #Energy #rEVolution” NO investment advice. Links are NOT endorsed. | 7,572 |
| dianawright0 | Diana Wright | 〽| EX MC Donald's employee to trade!🎬! Learn with me by watching STORIES!🧔 🎓| Taught/Coached + 170 STUDENTS!🌎! PROFESSIONAL TRADER!! | 5,086 |
| sikkha | Kan Yuenyong | I work as Geopolitical strategist. Sikkha is Pali means शिखा, 研究, μανθάνω, cogn or learn, reminds prudence, oration and to discuss with people. RT ≠ Endorsement | 5,001 |
| mjpldn | MJP.sol | Personal account. Co-Founder of Archax, a FCA regulated VASP. Gamer | 4,997 |
| Oyindeedon | cryptodon.bnb $NOM (💙,🧡) 🐐🛸 (:D, ;D) (L3, ❄️) | #zkApes 🏰 Mail3: cryptodon.eth@mail3.me #MintSquare @Puke2Earn Soldier @AlchemyLearn @WizardLandSui #BeLaunch @5ireChain Testnet Thunder ⚡ $NOM @OnomyProtocol | 4,994 |
| JessBlockchain | Jess♀️🔥 | 🇨🇦⚜ Politics & Crypto #BTC #ETH #M87 #Saitama #SaitaRealty #LuckyRoo #Cramer #LunC #Matic #Doge #Tsuka #Bone #Shib #NeuroniAI #NFai $Mute | 4,993 |
| JasonCoombsCEO | JasonCoombs.CEO❤️🤓💰 | Magic Nerd Money❤️🤓💰 @VentureCurrency @PublicStartup @GrantCrowd @Forensics_Inc @Risk_Nerd @WeCluster @SimulationsCorp @CoAuthors @ForDummies #cryptoeconomics | 4,945 |
| cryptolurker515 | willy | I like anything that makes u feel something 333🔮 | Wumbo Labs | TBD Kitchen | 4,724 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| CoinDesk | Join us at @Consensus2023 April 26-28: https://t.co/KwgX2TEYiwFollow @CoinDeskMarkets @CoinDeskPodcast @CoinDeskES @CoinDeskChinese @Consensus2023 @CoinDeskStudios | 12 |
| BogdanDuman | #AVGeek #Crypto #Blockchain#Coindesk Watcher#rugbylover#tech | 12 |
| CoinDeskChinese | CoinDesk 中文官方推特账号。CoinDesk's official Chinese-language account. | 7 |
| CoinDeskES | Cuenta oficial de CoinDesk en Español. CoinDesk's official Spanish-language account. | 7 |
| Cryptadamist | "in the land of the coins the man who makes it to dubai is king" (often held in The Shadows of Bǟǟn by The Brothren, you may not see me tweet unless you 🔔) | 6 |
| pmayoder | Husband to an amazing wife, father of two crazy kids, and disciple of a risen Lord. | 5 |
| mingwaydoteth | 160 karakter maksimal mau diisi apa yak? | 4 |
| Monketoe789 | Crypto king | 4 |
| CasPiancey | "Under promise, under deliver" co-host @cryptocriticpod and Innovated *opinions are mine, not my employer* investigations @protos hold no crypto or crypto stonk | 4 |
| Lego_Yoda | ‘In the paper today, tales of war and of waste, but you turn right over to the TV page’ | 4 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1624933039544365057 | The U.S. SEC plans to sue stablecoin issuer Paxos, which is behind the Pax Dollar (USDP) and Binance USD (BUSD) tokens, over the latter stablecoin, the WSJ reported. An SEC spokesperson declined to comment on the specific case. @nikhileshde reports https://t.co/uuvVr8hF6L | 86 |
| 1625930460139225112 | JUST IN: Former dean of Stanford Law School Larry Kramer and current Stanford research scientist Andreas Paepcke are the two co-signers to FTX’s Sam Bankman-Fried’s $250 million bail bond, in addition to his parents. @nikhileshde reports https://t.co/MeUB1HLgAW | 51 |
| 1624160237077815298 | The @SECgov's settlement with @krakenfx doesn't suggest the regulator will go after all crypto staking, just staking through exchanges – at least so far. @nikhileshde writes in this week's State of Crypto newsletter https://t.co/CRjHLxe8a6 | 27 |
| 1624172631254507522 | Genesis Global Holdco, which filed for bankruptcy last month, unveiled the final details of a proposed plan to sell itself off alongside Genesis Global Trading to help parent DCG pay off some of the firm's creditors By @nikhileshde reports https://t.co/XgXBQf2LVw | 22 |
| 1626620317320740871 | NEW: The @SECgov has sued NBA Hall of Famer Paul Pierce over charges he did not disclose he was paid to promote the EthereumMax token. Pierce will pay $1.4 million in penalties and disgorgement. @nikhileshde reports https://t.co/J8csnBN717 | 20 |
| 1626488862565441536 | @InspoCrypto @DylanLeClair_ @JohnReedStark @ahcastor @davidgerard @lookonchain @otteroooo @coryklippsten @BTC_JackSparrow @_tom_wilson_ Good call @Dmusanni. Added the Tether billions to the #Binance events/bitcoin price chart. @nikhileshde @Frances_Coppola @muddywatersre @DonalGriffin1 @Ageinvestigates @mikulaja @FD @jaypinho @exitpumpBTC @BitRunX @OCCRP @Seawolfcap @GaryGensler @SECGov @NYDFS @NewYorkStateAG https://t.co/1hK9udARtj | 13 |
| 1626706591301963779 | .@custodiabank has renewed its effort to secure a Federal Reserve "master account," filing an amended lawsuit against the U.S. central bank's board on Friday.@nikhileshde reportshttps://t.co/yRNehDPTQT | 12 |
| 1625590058840383500 | The @SECGov sent a Wells Notice to @paxosglobal, indicating a possible enforcement action is forthcoming based on the charge that its $BUSD is an unregistered security. @nikhileshde explains more on State of Crypto, presented by @trondao: https://t.co/lPyPfdVoR2 https://t.co/Cumw7XUoKf | 11 |
| 1625180853075689497 | .@PaxosGlobal will stop minting stablecoin $BUSD following the threat of legal actions from U.S. regulators. @nikhileshde explains the relationship between Paxos and @binance's stablecoin BUSD. Presented by @trondao: https://t.co/YDCkx7DIOQ https://t.co/Mtnk34ibDy | 11 |
| 1626326831468101638 | As U.S. regulators continue to sniff around @binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations. @nikhileshde has the details. Watch State of Crypto, presented by @trondao: https://t.co/Zn6jmAfRV8 https://t.co/zgVIZjXbTk | 9 |
Top 10 tweets with highest Like count
| ID | Text | Like count |
|---|---|---|
| 1624933039544365057 | The U.S. SEC plans to sue stablecoin issuer Paxos, which is behind the Pax Dollar (USDP) and Binance USD (BUSD) tokens, over the latter stablecoin, the WSJ reported. An SEC spokesperson declined to comment on the specific case. @nikhileshde reports https://t.co/uuvVr8hF6L | 228 |
| 1625930460139225112 | JUST IN: Former dean of Stanford Law School Larry Kramer and current Stanford research scientist Andreas Paepcke are the two co-signers to FTX’s Sam Bankman-Fried’s $250 million bail bond, in addition to his parents. @nikhileshde reports https://t.co/MeUB1HLgAW | 134 |
| 1624160237077815298 | The @SECgov's settlement with @krakenfx doesn't suggest the regulator will go after all crypto staking, just staking through exchanges – at least so far. @nikhileshde writes in this week's State of Crypto newsletter https://t.co/CRjHLxe8a6 | 89 |
| 1624172631254507522 | Genesis Global Holdco, which filed for bankruptcy last month, unveiled the final details of a proposed plan to sell itself off alongside Genesis Global Trading to help parent DCG pay off some of the firm's creditors By @nikhileshde reports https://t.co/XgXBQf2LVw | 78 |
| 1626706591301963779 | .@custodiabank has renewed its effort to secure a Federal Reserve "master account," filing an amended lawsuit against the U.S. central bank's board on Friday.@nikhileshde reportshttps://t.co/yRNehDPTQT | 72 |
| 1625981630551654400 | NEW: Federal prosecutors have asked a judge to dramatically limit FTX founder Sam Bankman-Fried's access to the internet after he allegedly used a virtual private network to watch National Football League playoff games. @nikhileshde reports https://t.co/Yn0zuwA3x8 | 67 |
| 1626620317320740871 | NEW: The @SECgov has sued NBA Hall of Famer Paul Pierce over charges he did not disclose he was paid to promote the EthereumMax token. Pierce will pay $1.4 million in penalties and disgorgement. @nikhileshde reports https://t.co/J8csnBN717 | 58 |
| 1625180853075689497 | .@PaxosGlobal will stop minting stablecoin $BUSD following the threat of legal actions from U.S. regulators. @nikhileshde explains the relationship between Paxos and @binance's stablecoin BUSD. Presented by @trondao: https://t.co/YDCkx7DIOQ https://t.co/Mtnk34ibDy | 47 |
| 1626326831468101638 | As U.S. regulators continue to sniff around @binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations. @nikhileshde has the details. Watch State of Crypto, presented by @trondao: https://t.co/Zn6jmAfRV8 https://t.co/zgVIZjXbTk | 46 |
| 1625590058840383500 | The @SECGov sent a Wells Notice to @paxosglobal, indicating a possible enforcement action is forthcoming based on the charge that its $BUSD is an unregistered security. @nikhileshde explains more on State of Crypto, presented by @trondao: https://t.co/lPyPfdVoR2 https://t.co/Cumw7XUoKf | 40 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #cryptocrash | 14 |
| #binance | 4 |
| #crypto | 4 |
| #blockchain | 3 |
| #dptp | 2 |
| #rt | 2 |
| #dao | 2 |
| #lawyers | 2 |
| #huobipayuab | 2 |
| #alameda | 2 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @nikhileshde | 322 |
| @coindesk | 207 |
| @secgov | 42 |
| @trondao | 42 |
| @binance | 24 |
| @neuroniai | 23 |
| @paxosglobal | 20 |
| @krakenfx | 19 |
| @bitrunx | 17 |
| @ericg_crypto | 15 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
39
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 😂 | 24 | face_with_tears_of_joy |
| 🚀 | 16 | rocket |
| 🤡 | 11 | clown_face |
| 📈 | 6 | chart_increasing |
| 😁 | 6 | beaming_face_with_smiling_eyes |
| 🇪🇦 | 5 | Ceuta_&_Melilla |
| 🤩 | 4 | star-struck |
| 👀 | 4 | eyes |
| 🤔 | 4 | thinking_face |
| 🤣 | 4 | rolling_on_the_floor_laughing |
Emojis groups
| Emoji Group | Count |
|---|---|
| Smileys & Emotion | 63 |
| Travel & Places | 19 |
| People & Body | 14 |
| Objects | 12 |
| Flags | 9 |
| Symbols | 6 |
| Animals & Nature | 4 |