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15:02
Apr 08
@emmettgallic
Adam didn't get into bitcoin until 2013. Also satoshi would not have been mining bitcoin using eligius. https://t.co/NPHlwiR79f https://t.c…
21:07
Apr 07
@emmettgallic
Anthropic just announced their most powerful model yet called Mythos that will have a huge impact on blockchain security The top $ANTHROPIC…
21:07
Apr 07
@emmettgallic
Checkout the Top Anthropic holder on Arkham: https://t.co/bGOcTQ5GcS
20:04
Apr 07
@emmettgallic
@arkham @Dolomite_io Dolomite is partnered with World Liberty Fi and one of the Co founders of Dolomite, Corey Caplan, is the CTO of World L…
19:06
Apr 07
@emmettgallic
World Liberty Fi has deposited 3B $WLFI (~$300M) into Dolomite lending protocol in the last 4 days. They borrowed 65.4M $USD1 and 10.3M $US…
01:21
Apr 02
@emmettgallic
Honestly was shocking to see the Drift Exploiter casually using USDC to bridge out of Solana
22:51
Apr 01
@emmettgallic
The Drift Exploiter has fully sold most of its solana assets and bridged over to Ethereum. They now hold 130K $ETH ($277M). https://t.co/Fw…
18:41
Apr 01
@emmettgallic
The Drift Exploiter continues to drain the vaults https://t.co/4trBHqz5LY
18:19
Apr 01
@emmettgallic
See its movements here: https://t.co/pTgTilFzUS
18:18
Apr 01
@emmettgallic
Drift Exploiter has already moved $80M over to Ethereum mainly using Mayan Finance https://t.co/k6HpWWxOal
18:15
Apr 01
@emmettgallic
Following the Drift Exploiter's movements: Will be updating here: https://t.co/pTgTilFzUS https://t.co/ehZXIBvdKO
21:32
Mar 31
@emmettgallic
Winklevoss Capital holds 8.7K BTC and 70.5K ETH in their Gemini Custody addresses. https://t.co/MnWit9mrpc
21:32
Mar 31
@emmettgallic
According to Gemini's most recent filing they have historically borrowed over 11K BTC and 133K ETH from Winklevoss Capital. Outstanding deb…
21:32
Mar 24
@emmettgallic
@noahbac001 @arkham https://t.co/RWXpEsWDJi
20:19
Mar 24
@emmettgallic
At least they still hold some BTC on their balance sheet https://t.co/4o7RuIOyD1
20:19
Mar 24
@emmettgallic
GameStop bought 4,710 BTC for $500M in May 2025. In January, they pledged 4,709 BTC to Coinbase Credit as collateral for covered calls dere…
20:19
Mar 24
@emmettgallic
See Gamestop's transactions on Arkham: https://t.co/FVhBYqqCNz
22:06
Mar 12
@emmettgallic
This whale connected to Garrett Jin bought $32M worth of $WLFI 3 weeks ago. Its looking more and more like Jin was insider trading on Chan…
22:06
Mar 12
@emmettgallic
Custom Entity on Arkham: https://t.co/jJ2XcGBMy6
21:56
Mar 12
@emmettgallic
@mlmabc @GarrettBullish Oh yea good catch definitely that whale, but there is no way a dude who ran a noncustodial ethereum staking platform…
21:48
Mar 12
@emmettgallic
@mlmabc @GarrettBullish I also don't think he's this incompetent
21:47
Mar 12
@emmettgallic
@mlmabc @GarrettBullish I would say likely based on that he was also withdrawing a bunch of USDT off of Binance at the same time. But not co…
21:16
Mar 12
@emmettgallic
The victim just consolidated $414M of other funds all originating from Binance last month. https://t.co/ID8uZzubjZ
21:16
Mar 12
@emmettgallic
Custom Entity on Arkham: https://t.co/jL1f9PMTFP
20:55
Mar 12
@emmettgallic
@StaniKulechov Contact Titan Builder to help out this user https://t.co/WWqhFpbzIp
20:50
Mar 12
@emmettgallic
@DicksonWuML Titan made $34M off of all the swaps in the block, only paid $1.2M to the validators https://t.co/WWqhFpbzIp
20:48
Mar 12
@emmettgallic
@CryptoClassico Received all funds from Binance last month. No indication they were a bad actor.
20:37
Mar 12
@emmettgallic
Someone swapped $50M aEthUSDT through a CoW Protocol order. A MEV bot arbitraged it across Uniswap and SushiSwap pools. Here's where th…
20:34
Mar 12
@emmettgallic
@deeberiroz Here's where the money went: MEV Bot paid Titan Builder: 16,927 ETH ($34.8M) Titan Builder paid Lido validator: 568 ETH (…
20:33
Mar 12
@emmettgallic
Someone swapped $50M aEthUSDT through a CoW Protocol order. A MEV bot sandwiched it across Uniswap and SushiSwap pools. Here's where th…
20:24
Mar 12
@emmettgallic
@titanbuilderxyz This Mev Bot managed to extract almost $10M worth of ETH https://t.co/HFOx32Y4dw https://t.co/TZJpHemecY
20:20
Mar 12
@emmettgallic
Titan Builder extracted $34M worth of ETH out of this debacle They immediately sent all proceeds to Coinbase https://t.co/5Ll8mZxiEB
20:13
Mar 12
@emmettgallic
Titan Builder extracted $44M worth of ETH out of this one. They immediately sent all proceeds to Coinbase https://t.co/mAYUR6rpvx
20:09
Mar 12
@emmettgallic
Titan Builder and a Mev Bot extracted $37M worth of ETH out of this one. Titan Builder immediately sent all proceeds to Coinbase https://t…
20:09
Mar 12
@emmettgallic
Titan Builder Coinbase Deposit: https://t.co/i9OYhzB1IR
16:21
Mar 12
@emmettgallic
You would be surprised to know its not just the incompetent people forgetting they have crypto all over the place I once found $500K sittin…
14:24
Mar 10
@emmettgallic
This entity bought 253K LINK for $5.58M during the 2021 bull run They sent 215K LINK into Bybit this morning recording a $3.5M loss Their …
14:24
Mar 10
@emmettgallic
Check them out on Arkham: https://t.co/lkEvUJyHwR
14:24
Mar 06
@emmettgallic
@VRVitaly Mt.Gox and Charlie Shrem
14:24
Mar 06
@emmettgallic
@VRVitaly They keep it in Gemini Custody Cold storage, they bought most of it on Mt.Gox
14:22
Mar 06
@emmettgallic
@tonitrades_ They moved it out of their Gemini Custody Cold Storage, unless they are moving it to another provider I would say unlikely
GEMINI
22:31
Mar 05
@emmettgallic
@ConorMcJeeter They bought the first 40K BTC through Charlie Shrem for $750K
BTC
22:22
Mar 05
@emmettgallic
*nearly 1% of all Bitcoin at the time
BTC
21:42
Mar 05
@emmettgallic
Winklevoss twins moved 1,750 BTC ($128M) to Gemini's hot wallet yesterday They once held 108K BTC in 2014, nearly 1% of all Bitcoin Now th…
BTC
21:42
Mar 05
@emmettgallic
Twins on Arkham: https://t.co/KyVEf4I1W3
14:50
Mar 03
@emmettgallic
@lookonchain Those just look like change addresses, will probably cluster up with bitgo input clusters later on
00:29
Feb 28
@emmettgallic
To avoid confusion I deleted the last post but they posted this 2,000 BTC as collateral as part of a hedge to a counterparty who can rehypot…
23:48
Feb 27
@emmettgallic
https://t.co/5ght6BrMuA
23:47
Feb 27
@emmettgallic
Clarification: they posted 2,000 BTC as collateral to a counterparty who can rehypothecate it at their sole discretion. The company had to d…
22:52
Feb 27
@emmettgallic
Track Trump Media’s Bitcoin Holdings on Arkham: https://t.co/8XJwNSW4DM