VP @ @arkham ; Founder of @indexifyapp ; NFA
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- Following 141
- Followers 422
- Likes 1,479
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A few areas I’m bullish on when mapping all entities on @arkham for the bull market using the API:
1. Social graphing – when you have every user on every platform, you can do some crazy signal mapping on on-chain native flows.
2. GTM – on-chain user acquisition is something @turtledotxyz pioneered. I think this is one of the most underrated use cases.
3. Trade theses – everyone’s thesis was that if MicroStrategy sells, BTC is going to tank. Arkham reported sells and BTC tanked 20% over a week. This was a massive trade many waited years for.
4. Sanctions – current competitors clearly lack the labels to designate sanctioned or high-risk funds, as seen in CoinDesk’s recent report with Arkham.
There’s more but this data is still, after many years, ripe for people to build amazing tools on.
Nobody beats @arkham.
Cc: @emmettgallic
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I find it concerning that this is the PR cleanup statement
Own the statement, don’t blame it on AI slop
You have a lot of money in your ecosystem and you blame sloppiness on irresponsibility
re: yesterday's @Morpho account post.
The tweet was neither written nor published by us. It originated from a third-party AI marketing tool. We removed the post shortly after it went live and immediately revoked the third party’s access to the account. We’re still investigating exactly what triggered the post. Apologies for the noise.
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Sebastian Gallic retweeted
Throwback to when I noticed $500k in forgotten funds sitting in some old protocols belonging to @bitfish
an onchain researcher just DM'd a whale about $22K in unclaimed bridge funds from a 2024 zksync tx
they scanned every L2 bridge contract for withdrawals that were started but never finalized on ethereum
he found the owner, messaged him directly, simulated the claim to confirm it works, and asked for a 10% finder's fee
$2,250 for finding money someone forgot about for over a year
the hunger in this game is something else. one guy's claude/codex subscription can paid for the entire year with a single message like that
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Only 24 hrs late.
@arkham had it within minutes of the exploit
Onward.
Chainalysis investigators are actively tracking the $352 million exploit of Bitget. We have added stolen fund labels across all products.
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Bruh there needs to be a watermark for @emmettgallic
Haha
The bitget hacker showed no mercy
> Bitget celebrates its 8th birthday
> Employees go to sleep (Asia)
> Hacker steals nearly $200M
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Holy shit, I mean this is so cool
Opus 5.5 designing LEGO 👀
I asked it to design a Microduck I can build with real LEGO pieces. It:
> designed it life-size using 1113 real LEGO parts
> verified: 3,204 connections, 0 collisions, every step buildable, centre of mass inside the feet 🤯
> made a 141-page LEGO-style booklet (237 steps)
> priced every piece in the browser and prepared the orders on BrickLink
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Inflow
Morgan Stanley's Bitcoin ETF $MSBT just had its biggest inflow day since launch.
+1,100 BTC ($99M) yesterday.
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Sebastian Gallic retweeted
Hours ago a BitMEX whale sent Galaxy $172M
Almost a year ago it withdrew 32K $BTC
Yanking $3B, 65% of BitMEX's reserves,
Eerily, 7 months before closure news.
Since then it's sent 8K to BitGo & Galaxy
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How does one choose what personal agent to use when they all come out
Gonna burn through compute but I'm curious what it looks like in practice when everyone is shipping personal agents
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And so it begins, this is ALWAYS what people say about social trading apps
Playing out in real time
having copytraders is so fucking annoying tell me why I'm supposed to get wicked into valhalla every time I want to buy a coin but I can't sell because then that's dumping on my followers? this shit is straight up nerfing me
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Upgraded my homemade @arkham extension to show me everyone's holdings... on their X profile
Lmk what you guys want to see
cc: @emmettgallic
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