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ANNOUNCING: TRACER V2 ON ARKHAM We just finished building Tracer v2, Arkham's tool for following fund flows through bridges and across chains. Start from any address, pull its counterparties onto the network map, and follow the money hop by hop. Here's how it works:
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Arkham retweeted
It looks like the #Bitget hacker withdrew $1.23M from #Binance 11 hours ago. Wallet 0x4885 withdrew 257.6 $ETH ($692K) and 545K $USDT from #Binance, then swapped the 545K $USDT for 200.2 $ETH. It then transferred all 457.9 $ETH ($1.23M) to the #Bitget hacker's wallet an hour ago. arkm.com/explorer/address/0x…
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THIS CAT’S MADE $10M ON HYPERLIQUID CL just opened a $663K XLM long, taking his Hyperliquid book to $11.2M across 7 positions - all of them long, on a $4.02M account. His AR long is up $432K. He’s up $10.05M lifetime.
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HE IS UP $16M LONGING NEAR “MK4” on Hyperliquid is longing $29.7M of NEAR. He opened it at $2.35, at 10x leverage, and is up $15.96M on the trade so far. He is up $58M on HL over the past 3 years. Is this @mk4_lul?
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BITGET $350M HACK: POST MORTEM Between 18:31 and 21:23 UTC yesterday, Bitget was drained for $350M across 7 chains, with 5 wallets compromised. Arkham has labelled 26 hacker addresses so far. Here’s what happened after the attack:
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The BNB is still on the move. $6.9M of it has been split into 12 unlabelled BNB Chain wallets, the last transfer only 2 hours ago. At least $4.7M has been deposited to Thorchain, while $2M has been deposited to Fixedfloat.
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This OG has 33K BTC ($2.8B) He's kept his BTC separated into 4.5K BTC addresses for the last 8 years and most of the bitcoin traces back to mining in 2010. Diamond Hands.
Wallet bc1qln transferred out 4,500 $BTC($381.38M) after more than 4 years of inactivity. arkm.com/explorer/address/bc…
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GARRETT JIN'S $150M ACCOUNT IS EMPTY Garrett Jin deposited a total of $146.98M to Binance, with his Hyperliquid account left with only $92.1K. A few hours later, $200M moved out of Binance and into a wallet cluster, that lost $50M in March by trying to buy AAVE from the mobile app interface.
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Looks like Bitget just got hacked for $178M follow the hacker's fund flow here arkm.com/explorer/entity/f22…
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He turned $30K into $2.3 million on ZCAT. Trader 3Tmif put $30.2K into ZCAT the day after it launched, at a $242K market cap, and has never sold. His stack was worth $5.31M at the ZCAT high, and $2.35M today. That is still a 78x.
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He is long $41 million of crypto. Trader 0xe77 is long $27.71M of BTC at 40x on Hyperliquid, entry $85,270, alongside $7.39M of HYPE and $6.07M of ZEC. He was up about $860K on the BTC long earlier this week and is down $665K now.
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