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Arkham· 2025-12-10 18:46
ARKHAM ALERT: THE US GOVERNMENT JUST MOVED $6.5M OF ETHThe USG just moved $6.55M of WETH to a new wallet, sourced from crypto seized from Alameda over 2 years ago.The WETH was moved from a wallet containing over $11M of crypto, where WETH was the largest holding. https://t.co/lOzoznL3Qw ...
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Arkham· 2025-12-10 16:06
RT Emmett Gallic (@emmettgallic)A wallet just deposited $661K to Bybit:54.7B PEPE ($257K) 420K ASTER ($405K)Net realized PnL across both positions: -$718KBought PEPE in July-Aug, capitulated after months of drawdownASTER claimed at $1.16 in Oct, sold today at $0.96Still holding 933K ASTER (~$900K) https://t.co/vPgoUcgd3y ...
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Arkham· 2025-12-09 21:18
RT Emmett Gallic (@emmettgallic)$NAKA sent 210M USDT to Antalpha, likely satisfying their debt with them.They received part of their BTC collateral back late last week after partial payment, but immediately moved it out of their Anchorage Digital Custody to a new address.Opening a new debt position? https://t.co/1MnBuRqVc0 ...