Memecoins took off amidst the past few weeks’ ecosystem pumps - and it seems like each chain has their own native animal-related coins. Solana has BONK. Avax has HUSKY. Base has TOSHI. ETH has SHIB. But how should you trade memecoins?

gm Keep an eye out for our research team’s memecoin post today. Have you ever traded memecoins?

Three most profitable wallets of the month powered by @ArkhamIntel Methodology 1. Blockchain intelligence platform Arkham was used to surface thousands of wallets. 2. Arkham’s highest inflow and outflow table for each token is a good starting point. 3. We then used Arkham's…

gm Did we all survive the weekend? Hands up if you’re still here 👋

DApp Deep Dive: @ArkhamIntel In today’s DDD episode, let’s get to know Arkham—an innovative crypto intelligence platform that goes beyond the ordinary. Employing its proprietary AI-driven algorithm, Ultra, Arkham systematically analyze and deanonymize blockchain transactions.…

This trader bought $235K of $TREE 2 blocks after the @tree_of_alpha token launch. It is currently worth $5.4K, -97.8% in half an hour. Rekt.

gm Did you get the JTO airdrop yesterday?

Looks like it’s ETH’s turn. $320M in Open Interest was added across all exchanges in the past 2 hours, as ETH ripped from $2250 to $2350.

gm Remember @Blast_L2 ? They just passed 300K stETH half an hour ago. At current prices, that’s $672M of stETH deposits farming BLAST.

. @ArkhamIntel 's CEO Miguel Morel sought to exploit the tension between transparency and privacy in the crypto industry when founding the Intel Exchange. @DanielGKuhn reports for CoinDesk's #MostInfluential2023 list.

Elite Trader Profile: 275x in 3 weeks Trader 0x456 turned 1 ETH into $550k in less than 3 weeks, a 27,500% return. All of his trades are visible on-chain. Let’s take a look at how he did it:

gm Somebody minted $100M USDT last night at @bitfinex

I never knew I needed @ArkhamIntel Visualizer in my life, but I do.

gm BIGTIME is up over 300% in the past week. Let’s check their token page: In the past day, it has done almost half a billion dollars of trading volume. The largest exchange depositor is GSR with over 4M BIGTIME sent to OKX. Check out more insights on Arkham:…

The Arkham Intel Exchange is the first and only decentralized exchange for blockchain data. Users post bounties for specific data they’re seeking, such as information about a hacker. Other users submit findings to claim the bounty. Here’s how to set up a bounty, step-by-step:

In the past 24 hours, $180M in shorts got liquidated - then $128M in longs got liquidated. guys, please don’t lose it all before 2024 even starts

gm any interesting on-chain transactions today

Transaction of the day: VBTC whale 0x1E7 just deposited $14M BTCb in @VenusProtocol - bringing their total deposits over $28M. 0x1E7 is the fourth-largest VBTC holder and has over $750M in volume on the protocol. Depositing assets means they can borrow USDT - to increase their…

Top traders typically use multiple crypto analysis tools in combination with one another. This helps them see things from different perspectives through combining the utilities of different tools. We wrote a guide to 12 leading tools which traders use in their market research:

Su Zhu tweets “gm” and 5 hours later someone apes $170M on Bitmex. interesting… gm

What’s the number one reason traders lose money in crypto? Poor risk management. We wrote a guide on the different types of risk in crypto markets, and how top traders effectively minimize the risks to their portfolios:

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good morning

New Intel Exchange Bounty: Velodrome/Aerodrome Frontend Vulnerability We've created and funded a bounty to help identify the person or organization behind the recent Velodrome/Aerodrome compromise. Both protocols recently experienced an exploit from a front-end vulnerability.…

Multisig 0x098 received $55M of LINK in the past 10 days & they’re depositing it all to Binance. They received the LINK as withdrawals from Coinbase Prime - an institutional custody service - and are likely selling it on Binance. So far, they’ve sent $26M of LINK to a single…

The address suzhu.eth (0xc5…09ee) linked to Zhu Su’s Twitter by Arkham claimed 3.752 million GEAR today, and then exchanged it for 14.5 ETH through CoW. The last active transaction at this address was on September 21, before Zhu Su was arrested. Zhu Su was arrested at Singapore…

We’re thrilled to welcome @ArkhamIntel , the leading platform for crypto on-chain data 🎆 Thanks to this integration, you are now provided with a seamless way to track your activities, portfolio and past performance, all at your fingertips 💪🏻

Announcing Arkham X Coin98 We’re excited to be partnering with @coin98_wallet to add support for their wallet on Arkham!

gm In the past month, USDT supply has grown by $4.5B with $3B USDT minted on Tron. $2.5B of that has been minted to a single Kraken Deposit address, TQef1. In the past week alone, they’ve minted $400M Tether. USDT market cap is at an all-time high of $89B. Track the massive…

Both are great but Arkham suits my usage a lot better

New Intel Exchange Bounty: Kyber Network Exploit We've created and funded a bounty to help identify the person or organization behind the recent Kyber Network Exploit. Kyber Network experienced an exploit of over $50 million through manipulation of Kyber's Concentrated…

eth/btc plunge protection team not holding back

gm ☀️ This morning, someone sent a total of $8.9M TRB to a single Binance deposit address, 0x854. Between the lows of August and the highs in early November, TRB ran up by 15.8x. Want to track this entity’s other moves? Set an Arkham alert for future deposits to their…

New Intel Exchange Bounty: Trader Joe Frontend Vulnerability We've created and funded a bounty to help identify the person or organization behind the recent Trader Joe exploit. Bounty Link:

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Entity on Arkham:

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Submissions to this…

gm As of 1 hour ago, the largest recipient of the BLUR airdrop has deposited it all to exchanges. @hanwechang received $7.2M of BLUR as an airdrop - at the time of deposit, it was worth a combined $12.43M. That’s a gain of 72% in only 3 days. Check out Hanwe’s profile on…

gm A hacker exploited KyberSwap across multiple chains last night for a total gain of $46.7M. Afterwards, they sent $2M to an address owned by the Indexed Finance hacker, last used over 2 years ago.

A very interdasting wallet has accumulated $3m worth of $RLB. The wallet, shares a @Binance address with @falconxnetwork and @ambergroup_io . This address is ALSO directly connected to Robin Zhu Jiawei (Huobi COO) according to entity mapping on @ArkhamIntel , @nansen_ai AND…

Blast just hit $150M deposited in its bridge, within 48 hours of launch. Are we back?

New Intel Exchange Bounty: HTX (f.k.a Huobi) / Heco Bridge Hack We've created and funded a bounty to help identify the person or organization behind today’s @HTX_Global heco bridge attack. Bounty Link:

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Entity on Arkham: https://t.co/joU5MagNje…

Blur Season 2 Airdrop Stats BLUR claimed: 255.623M ($91.71M) (8.52% of total supply) Total recipients so far: 26,107 Top 5 recipients by USD value: 1. @HanweChang : $7.2M 2. @CBB0FE : $6.3M 3. 0x77e: $3.58M 4. 0x8BC: $2.09M 5. @machibigbrother : $1.86M

New Intel Exchange Bounty: YFI Incident on dYdX We've created and funded a bounty to help identify the person or organization behind Saturday’s @dYdX attack. Bounty Link:

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Entity on Arkham:

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Submissions to this bounty will be…

gm

YFI’s price collapsed by almost 40% last night. As this occurred, $50M of YFI Open Interest on dYdX was wiped out. Before that, dYdX made up almost half of the total open interest on YFI.

1inch’s Team appears to be using Uniswap V3-style positions as limit orders to buy ~$11M worth of ETH. In the past 5 hours, 1inch’s Team wallet has sent $5M in USDT and $5.9M in USDC to two Uniswap V3-style liquidity positions, between the prices of ~$1965 and ~$1800. If ETH’s…

Gm Ethereum Foundation wallet 0x9eE transferred 1066 ETH to a new multisig in the past 2 hours. Track them on Arkham:

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Gm Did you know you can sometimes spot large altcoin deposits on the charts? Entities sending large amounts of tokens to exchanges are frequently looking to trade or sell these tokens. On-chain, we get to see entities making deposits before the tokens actually hit the order…

PRIME is up 110% in the past 10 days. As a result one @ParallelTCG whale, ParallelAiRev.eth, has seen his holdings increase over 5x ($6M) since PRIME’s market bottom in May. Most of his holdings were distributed for his extensive collection of Parallel NFTs amassed over 2021 and…

Track their deposits on Arkham using this link:

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The Arkham Bug Bounty Program is live. We’re working with @immunefi to keep the Arkham platform & community safe. Researchers can submit bug reports in exchange for rewards here:

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New Bug Bounty! 👏 @ArkhamIntel is a crypto intelligence platform that enables users to see the organizations and people behind crypto wallet addresses & learn about their activities. Find bugs - get $20,000!

a lesson bout liquidity