Arkham
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Arkham· 2025-10-24 14:40
ARKHAM ALERT: US GOVERNMENT MOVING FUNDSThe US Government just moved $36 of OCEAN tokens that they seized from Alameda 2 years ago.Are they going to do this every day…? https://t.co/Wl5ME5ucNlArkham (@arkham):ALERT: THE US GOVERNMENT IS MOVING FUNDSThe US Government just transferred $1 of ‘Viberate Token’ that they seized from Alameda Research 2 years ago.Thank you for your attention to this matter! https://t.co/mWsN1qv9a8 ...
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Arkham· 2025-10-23 20:08
THIS GUY MADE AND LOST MILLIONS ON POLYMARKETOver the past month, the majority of large sports bets seem to have been conducted by a single entity.He uses at least 3 wallets - ‘FaCaR’, ‘lirenTadd’, and ‘Dillius’, all of whom frequently bet high 6-figures, and have occasionally bet millions of dollars on a single market. ...
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Arkham· 2025-10-23 16:37
THE $10B HYPERUNIT WHALE HAS FULLY CLOSED OUT HIS SHORTSThe $10B whale who made $200M shorting the China Tariff market crash has fully closed out his most recent $BTC shorts, totalling $227M.He made a total profit of $6.4M. https://t.co/ngl115X0pOArkham (@arkham):THE $10B HYPERUNIT WHALE IS NOW CLOSING HIS SHORTSThe $10B Hyperunit whale who made $200M shorting the market before the China Tariff Crash has just closed $86.6M of BTC shorts for $2.38M profit.He still has a BTC short open worth $140M, which is c ...