X @Arkham

RT The Rollup (@therollupco)We asked @MiguelMorel how @arkham tracks treasury companies on-chain."It is really unlikely that an individual out of nowhere will just go and purchase 500 million of a cryptocurrency that quickly.""What we're looking for is very abnormal movements of large amounts of cryptocurrency on chain in a pattern that actually matches these treasury company.""Once you start to detect all of these different patterns, you become aware of, this wallet looks like it belongs to an exchange, th ...