Lavonna Keeler
@LKeeler67633Azuki lover ⛩ | #BTC #ETH hodler | Sharing pump signals with the name of the target coin on my Telegram channel
🔔 Pump signal announcement! 🔔 🚀 Today at 17:00 GMT there will be a huge PUMP ℹ️ In our Telegram channel we have published the name of the target coin in advance. Everyone can join our channel for free. ➡️ t.me/CryptoSignalBy… 🔗 Our previous pumps have reached incredible…
Announcing The World’s First On-Chain Intelligence Exchange Buy and sell information on the owner of any blockchain wallet address—anonymously, via smart contract.
The FTX Exploiter woke up today to mix $7.3M of Bitcoin. He’s now mixed about 60% of the original stolen assets, which are worth over $600M at today’s prices.
You can track his remaining holdings, as well as his future movements, on Arkham: platform.arkhamintelligence.com/explorer/entit…
Read the whole article comparing DeFi vs. CeFi platforms here: arkhamintelligence.com/research/defi-…
In total, 0x7E1 is now at $220,204, including funds bridged to INJ and AVAX. He’s lost 1.9% of the portfolio compared to if he had just held ETH. Why’s he doing this? Is he trying to make it all back? Maybe Lazarus doesn’t pay well.
Arkham VIP Chat is Live We’ve created a chat on Arkham exclusively for VIPs. It’s the place for all of our VIPs to connect, share alpha & get better at using Arkham.
There are plenty more VIP perks on the way - submit your application to become an Arkham VIP now. arkhamintelligence.com/affiliates
We’re only 3 days into 2024 and we’ve already seen multiple crypto hacks including an 8 figure bridge exploit and 7-figure phishing hacks. Here are some of the top hacks of 2024 so far:
If you want to track these scammers yourself, you can follow them on Arkham. Orbit Chain Hacker (largest address): platform.arkhamintelligence.com/explorer/addre… Phishing Scammer: platform.arkhamintelligence.com/explorer/addre…
oh boy $350M+ liquidated in the past hour alone OI down by ~$1.5B Stay safe out there
This founder got phished for 52 stETH by clicking on a fake airdrop link. However, the scammer that phished him ended up losing >$10K to a sandwich bot immediately afterwards, when trying to swap the stolen proceeds. Karma?
$840M Added to BTC Open Interest in the Past 24 Hours The first trading day of 2024 is off to a strong start - with $73.3M of BTC short-side liquidations over the past 24h. This coincides with Bitcoin breaching $45K last night - reaching new 52-week highs. Welcome to 2024!
What about tokens running *on* Bitcoin? Top BRC20 tokens ORDI and SATS are also up 14.2% and 9.4% respectively in the past 24 hours. Open interest on ORDI is up over 50% - from $304M to $478M so far today.
Illuminate the blockchain with @ArkhamIntel Gain new insights into critical crypto activity. Complete the Blockchain Bells Collection for your holiday NFT 🎁 layer3.xyz/quests/ArkhamHC
The smartest and fastest on-chain traders do not willingly share their alpha to the public. Generally, they don’t want you to know what they’re doing. But here’s how you can follow their wallet clusters on Arkham.
Now you have access to on-chain associations between separate trading addresses. Add these to an entity on Arkham, and you can review their past transactions, set Alerts for their future movements, and even search for other wallets that they might own.
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