Bubblemaps reports that Hayden Davis, the figure behind the LIBRA token project, allegedly sniped the YZY token at launch using multiple addresses, generating approximately $12 million in profits. On-chain analysis shows that several addresses received funds from centralized exchanges the day before the launch and are linked to Davis through funding transactions, CCTP transfers, and shared deposit behavior. https://t.co/zZqiqoMaBq ...

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 ...

THIS GUY IS LONG $250M OF BTC + ETH ON-CHAINCURRENT PNL: +$6.2M USDIS THIS THE NEW JAMES WYNN?ADDRESS: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925 https://t.co/RpIAHzFVrT ...

RT B-BLOCK ON-CHAIN 🧪🧑‍🔬 (@b_block_oficial)NOTICIAS!Con la ayuda de @arkham he preparado un taller onchain gratuito!¿Qué vamos a hacer en el taller?👉 Paso a paso para analizar una cartera y el posible clúster de esta👉 Razonamiento para seguir las trazas de la cartera👉 Ejemplo de una investigación real¿Cuando?📅 2, 3 y 4 de Julio🕐 Solo 30 minutos cada díaCorto pero intenso : )Para apuntarte al taller regístrate aquí en el enlace ...