Track 0xBB0 on Arkham:

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Honestly, the tools are top notch. Been using them for a while now actually. Would definitely reconsider for anyone who wants to be able to research properly.

40 mins ago, the exploiter of @ExactlyProtocol just transferred 4.334K $ETH ($8.9M) to a new wallet and then deposited the $4.3 to @TornadoCash On Aug 18, the protocol faced an attack on the Optimism network, exploited amount exceeded $7.3M. Onchain data from @Arkhamintel

The market is heating up - and some big accounts are taking larger and larger risks. Kwenta Whale 0x160 has open long positions worth over $35M across GMX and Kwenta. Yesterday, he added $8M to his BTC long - using over 15x leverage.

. @ArkhamIntel 's labeling endpoint data is now live for integration using #Chainlink Functions. Developers, read the blog to get started using Arkham data in your dApp today ⬇️

Arkham x Chainlink is live! You can now use Arkham labels on-chain with @chainlink Functions. Input a blockchain address and receive its attributed real-world owner as output. This is the first implementation of our integration with Chainlink to make accessing Arkham data…

Poloniex Exchange ( @Poloniex ) suffered from a hack that cost them $125m USD. Justin Sun announced a 5% whitehat bounty if the hacker decides to return the funds. You can now trace them on Arkham, there is also a 10,000 $ARKM bounty. Sign up on Arkham:

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Three most profitable wallets of October 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…

We've created and funded a bounty to help identify the person or organization behind today's @Poloniex exploit. Cc @justinsuntron Bounty Link:

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Poloniex Exploiter on Arkham:

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Crypto teams jumping into the action? Earlier this evening, 1inch’s Team wallet sold an additional $3M worth of stETH at an average price of $2010 - after removing $3M in liquidity from Uniswap.

45 minutes ago, ~$150M in BTC shorts were liquidated in a single 1 minute candle on Binance. 15 minutes ago, the Cumberland-associated address we mentioned this morning, 0x1dB, minted another $90M USDT - sending around half to Coinbase and Kraken. 🧐

They usually use the Kraken deposit, but also send large amounts of Tether to fresh Coinbase deposit addresses. Follow their activity on Arkham:

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Akıllı Balina Cüzdanı Hareketlendi Takip ettiğimiz ve #ETH tarafında başaralı trade yapan cüzdan saat 09:50'de #Binance borsasına 25700 adet ETH transferi yaptı ve muhtemel bir satış isteği olabilir. Cüzdan hareketi sonucu hemen satış yapılır ve kesin geri çekilme olur anlamına…

The Arkham Platform is Now Available in Korean 🇰🇷 Arkham 플랫폼의 한국어버전이 출시되었습니다 🇰🇷

Just now, @DWFLabs withdrew another 200K $LQTY ($288K) from #binance at $1.44. Notably, $LQTY has already dumped by 25% since their first accumulation on Nov 6th.

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Our CEO @RealMiguelMorel spoke on the @tradingview podcast about on-chain data, crypto trading & how the market has changed since Arkham was founded 3 years ago. Watch below to hear more about using Arkham in your trading & future plans for the Arkham X TradingView partnership.…

Arkham is Hiring a Korean Moderator 🇰🇷 We’re looking for someone to help us build our Korean community from scratch. Your Responsibilities: - moderate the Korean community - translate Arkham’s research & announcements - customer support - complete special projects with…

Me too lil shid or I’ll change my pfp too

ngl i used arkham for this

$250M of shorts just stopped out on Binance.

If you're sick of missing out or jumping on bad shitcoin calls, check out my listed intels on @ArkhamIntel 's intel exchange. 1/

Today is the last day to provide submissions to our Break the Fake News bounty in collaboration with @nic__carter for over $15,000 in rewards. Submit here:

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The rise of crypto trading bots has developed into all-out warfare. Each bot platform with their own army of traders battles every block over Uniswap pools and token launches. Top players by ETH volume over the past week: 1. Maestro: $65M 2. Bananagun: $54M 3. Unibot: $13M

The untapped potential of Arkham Alerter: Get FREE real-time insights delivered straight to your Telegram DMs: ❯ Copy trading ❯ Token transfers tracker ❯ VC money watcher ❯ Large buys and sells Unleash the alpha everyone's missing out on. Ready to dive in? 🧵 1/9

Wallet 0xE85 sold 3.824M $DIONE for around 10.5k USD after buying it for around 1.85k USD in September last year Great 5.5x 👍

MEV Bots instantly rushed the pool to swap CRV for valuable WBTC - with the first bot making off with $1.36M in WBTC for only $730K in CRV. But the bot only netted ~$260, paying $527K of ETH to the validator just to make this transaction. Tough luck!

Routine transfer from Binance to Binance Just use @ArkhamIntel

The amount of $MEME claimed by the @Memeland community on-chain has just passed $100M. The largest single recipient of $MEME from @memecoin ’s contracts was lastviking.eth, who received 71.8M $MEME tokens - currently worth ~$1.75M.

gm You can monitor top GMX Traders on Arkham in real-time, as they open and close their positions. For example, large trader 0xbB3 has done over $75M of volume with GMX contracts in the past month, and they’re currently long ~$2.4M of BTC, ETH and SOL.

2 hours ago, the attacker of $WERX began transferring out 175.3 ETH $298.52K to @TornadoCash . 3 months ago, @uwerx_network was exploited in a flash loan attack and loss 174 $ETH $325.7K. Onchain data from @ArkhamIntel

The Arkham Platform is Now Available in Japanese 🇯🇵 Arkhamプラットフォームが日本語に対応 🇯🇵

In the past hour, a large address linked to Justin Sun has deposited $110M wstETH in the @PrismaFi pools, and has minted over $60M of the stablecoin mkUSD. This address 0x9FC currently owns >60% of the wstETH deposited in Prisma.

The cryptocurrency exchange Gate is unable to withdraw coins and has stopped withdrawing coins for nearly 5 hours. Officials said it is a technical problem. Update: Withdrawals have been resumed after 6 hours.

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ACTUALMENTE es muy FÁCIL poder VER dónde se mueve el DINERO en el MUNDO CRIPTO. Hay una HERRAMIENTA, con la cuál podréis GANAR MILES de DÓLARES si sabéis utilizarla. Su nombre es @ArkhamIntel y es tu MEJOR ALIADO Aprende a usarlo en ésta guía ⏳🧶

gm You may have missed this amidst the furor over the Unibot exploit. MakerDAO refilled their Peg Stability Module with $250M USDC yesterday - as their ‘threshold liquidity’ of $300M had been breached 3 days prior.

2 hours ago, Vitalik Buterin deposited 100 $ETH ($181K) to #coinbase at $1810.

10 hours ago, @Uniswap Foundation transferred 500K $UNI ($2.02M) to Falcon X again. Notably, a total of 10.29M $UNI ($42.73M) has been transferred out to Falcon X (3.89M) and CEXs (6.39M).

Arkham Guides: Arkham Tracer 101 We’re creating a series of short guides for each Arkham feature. Our first is the Arkham Tracer 101. It’s one of our latest features, and lets you create, edit, and save multistage graphs - allowing you to completely map out fund movements from…

Nic Carter’s Break the Fake News Bounty is now on the Arkham Intel Exchange. We’re teaming up with @nic__carter to supercharge his bounty initiative on the @WSJ claims about illicit crypto financing. The top 21 submissions will split a bounty worth over $15,000, with the #1…

The hacker who attacked @TeamUnibot has stolen more than $613K of assets so far. If you use #Unibot, move your funds to other wallets or revoke approvals of the contract as soon as possible.

I created a dashboard to track the top 5 memecoins traders. Dashboards are made at @ArkhamIntel I will also leave links to useful dashboards in the thread.

Seems chat rooms already being put to unfortunately good use

Announcing Arkham’s newest feature: Chat Rooms! Now all entity and token pages have chat rooms on Arkham - you can engage directly with other users on the platform who are interested in that community or page. Earn points for verifying your entity page and engaging in chats.

The Arkham Platform is Now Available in Turkish 🇹🇷 Arkham Platformunu artık Türkçe de kullanabilirsiniz 🇹🇷 Cumhuriyetimizin 100. yılı kutlu olsun!

some of the best work so far. like to see respondents building on each other too. triple bounty - $1500. #12

Great answer, summarizing the certainties & uncertainties involved with chain analysis well. Paying out bounty #8

Following up this challenge by @nic__carter , I investigated the validity of the claims made by BitOK and Elliptic regarding value transferred into addresses from the 3 seizure orders (ASOs).🔍 /nic__carter/status/1717622001014067417?s=20 I tried to use @ArkhamIntel to find the connection between…

Binance Borsasına Olan Yüklü USDT Transferleri Hakkında Geçtiğimiz saatlerde Whale alert iki parça halinde yüklü #USDT transferleri paylaştı. Bahsi geçen USDT'ler bilinmeyen bir cüzdandan değil #Binance borsasına ait cüzdanlar arasında oldu ki USDT'ler soğuk cüzdana taşındı.

Binance to Binance internal transfer.

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