ARKM News & Signals

news14h agonews

📌 新地址24小时从币安提取约4.33亿美元资产全新地址 0x5a1e…6694 过去 24 小时内从币安累计提现约 4.33 亿美元资产，其中最大一笔为 65,067 ETH（约 1.52 亿美元），另有 2.51 亿美元 USDT 及大额 PEPE、ENA、UNI 等。该地址为无历史活动的新钱包，Arkham 查无公开标签，资金全部来自币安热钱包（Binance 14/15 等）。单笔 1.52 亿美元 ETH 转入全新地址，疑似大户或机构在币安集中建仓后转入自托管。 ethereum · tx

25/100·CNeutral+2

meme19h agomeme

以太坊基金会依旧选择了流量最多的卖法：在大盘回调时明牌卖出🫠 其关联地址 0x5CB…22059 两小时前通过 Cowswap 卖出 2785 枚 ETH，价值 642 万美元；这是基金会关联实体继 10.12 充值 $ETH 后的又一次抛售行为，而当时币价仍有 $2534，现已下跌近 9% 钱包地址 arkm.com/explorer/addre… #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局 Quoted @ai_9684xtpa: 哟，好久没看到以太坊基金会大额充值 $ETH 了啊🤨 过去 6 小时其关联地址向 #Kraken 累计充值了 4393 ETH，价值 1113 万美元，充值均价 $2534；这两个地址曾在 10 年前收到过以太坊基金会转移的 59,751 ETH 若确实为卖出，根据以往「基金会卖币总是在高点」的玄幻剧本，莫非… 钱包地址 arkm.com/explorer/addre… arkm.com/explorer/addre… #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

72/100·B+Short

meme22h agomeme

Whales are dumping $HYPE! 3 wallets, possibly belonging to the same whale, deposited 494,310 $HYPE ($37.83M) into #Coinbase over the past 24 hours. https://arkm.com/explorer/address/0x2824f91a99dd1607F596B295b3870042A3cdd9cA https://arkm.com/explorer/address/0x613080eeF2D67CA9cc3477CA4955D4a9FdAae15B https://arkm.com/explorer/address/0x49801E0Dadd80106293BFbE90266015deF03cee3

72/100·B+Short

meme23h agomeme

这个同时有投资 Aave 与 Worldcoin 的机构，在过去一天里又陆续转了 1610 万枚 WLD ($739 万) 以及 3.5 万枚 AAVE ($481 万) 去到多家 CEX。 2 天里一共可能卖出了价值约 $4538 万的代币： 3510 万枚 $WLD ($1706 万) 6,000 枚 $ETH ($1440 万) 9.7 万枚 $AAVE ($1392 万) arkm.com/explorer/entit… -------------------------------------------------------------------------- #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局 Quoted @EmberCN: 一个同时有投资 Aave 与 Worldcoin 的机构，在 1 小时前把价值 $3318 万的代币转进了多家 CEX。包括：6,000 枚 $ETH ($1440 万)、1900 万枚 $WLD ($967 万)、6.2 万枚 $AAVE ($911 万)。地址： arkm.com/explorer/addre… arkm.com/explorer/addre… arkm.com/explorer/addre… -------------------------------------------------------------------------- #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

72/100·B+Short

news10/25news

Arthur Hayes(@CryptoHayes) dumped another 14M $ENA ($2.73M) 2 hours ago.

Over the past 24 hours, he has sold $28.8M worth of tokens, making $6.65M in profit.

Most of his profits came from $ETH and $ENA, while he roughly broke even on $UNI, $ETHFI, $AERO, $PENDLE, and $ZAMA.

https://arkm.com/explorer/entity/arthur-hayes

72/100·B+Short+4

meme10/25meme

Worldcoin 项目方关联地址过去 11 小时向交易所累计充值 1050 万枚 $WLD，价值 485.7 万美元 👀 向前追溯资金来源，为项目方在 3 年前转移的 WLD 资金；三天前另一关联地址也曾向交易所转移 161 万美元的代币钱包地址 arkm.com/explorer/addre… #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局 Quoted @ai_9684xtpa: 两个 Worldcoin 项目方关联地址近 24 小时向 #Coinbase 充值 1447.5 万枚 $WLD，价值 720 万美元，用途未知🧐 钱包地址 https://arkm.com/explorer/address/0x81fFBC9eA788BfB75298c08902CCb61BB0016133 https://arkm.com/explorer/address/0x33e5AC442EBe29993F1b21C8f50A6B9a60762c16 #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

72/100·B+Short

meme10/25meme

昨晚 $BTC 即将跌破 8w，ETH 跌破 $2300 之际，有大户出手抄底了⚡️ 地址 0x3C2…0E3A8 10 小时前在链上以均价 $2315 买入 2887.49 枚 $ETH，价值 668 万美元；他买完后仅十分钟大盘触及短时底部后开始反弹，目前浮盈 12.2 万美元钱包地址 arkm.com/explorer/addre… #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

35/100·CLong

meme10/25meme

25 分钟前，Arthur Hayes 再把 1400 万枚 ENA ($273 万) 转到 Cumberland 出售。 Arthur Hayes 的清仓出售目前正在执行中：他昨天以来一共转进各交易平台价值 $2881 万的多种代币，现在陆续已从各交易平台提回了 1415 万 USDC。出售的代币包括：ETH、ENA、UNI、ETHFI、AERO、PENDLE、ZAMA。 arkm.com/explorer/entit… -------------------------------------------------------------------------- #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局 Quoted @EmberCN: Arthur Hayes 看跌后市，减仓价值 $2608 万的多种代币。看他推文的意思是先卖掉，等跌到位了再去抄底。卖出包括： 8,000 $ETH ($1900 万)； 1400 万 $ENA ($276 万)； 32.3 万 $UNI ($224 万)； 189 万 $ETHFI ($123 万)； 54.7 万 $AERO ($40 万)； 12 万 $PENDLE ($24 万)； 300 万 $ZAMA ($21 万)。地址： arkm.com/explorer/addre… arkm.com/explorer/addre… -------------------------------------------------------------------------- #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

72/100·B+Short+4

meme10/24meme

gn tweet 1. Vulnerabilities, Cybersecurity and old tokens: ethereum:0x9e46a38f5daabe8683e10793b06749eef7d733d1 Knowing my fiery passion about being max long cybersecurity, a few good ppl brought this to my attention in a gc as essentially the only viable exposure in crypto (one could argue XMR is also one), with a real business (@PolySwarm) and old token = gud token as of these times. I do not disagree, however, the value accrual of NCT is very flebile, it's mostly a reward token and there's virtually no liquidity on DEXs (although coinbase + upbit august listing makes up for a good potential pump I guess). I even went as far as joining their discord to check out if there's any plan for the token but i didn't see anything. Should this change, this is a max bid, before then, it can be mostly a very illiquid narrative play. 2. ethereum:0x0d8775f648430679a709e98d2b0cb6250d2887ef Roadmap 4.0 When i first started pointing out about BAT, i ended up having a lot of side conversation (well, mostly about the first pump). My position didn't really change: this is going to be one of the liquid plays with most potential for this quarter / q1, as Brave 4.0 slowly rolls out. It's going to take some time, but a decent execution on Pay + Wallet + Rewards, not even a good one, is going to have a big impact. Especially if actions follow words, re-establishing alignment between the product and the token will really go far. Brave is one of the most used browsers and it's very liked, if the token manages to become a half-decent way of expressing a directional belief on the product, it's going to be good. One thing i cautioned about is sudden price pumps, i do believe that here a slow up-build in price will be much healthier than a sudden repricing (as in, i think it can lead to far higher end results, vs jigsaw) and that's why should i wake up one day with BAT up 50% in 24h, i'll surely tp, just like i'll buy dips at relevant levels if it goes down significantly. 3. Prediction Markets noise, Defillama's distribution: base:0x21cfcfc3d8f98fc728f48341d10ad8283f6eb7ab This is maybe an interesting one: - @llamaonthebrink is a good lad; - @DefiLlama integration of Trueo ups its distribution by a lot and makes it really interesting - there is a lot of talk about and around Prediction Markets (again) mainly due to Polymarket's insider manuvers over the control of the company - Trueo is still trading at a fraction of competition (i'm not even talking about Kalshi/Polymarket, i'm talking about the C-tier ones) Again, very illiquid token, but i think here the chances of a good pump outweights the risk (capped to -100% afterall). I'm long. 4. Extra collection of thoughts: ethereum:0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050 , $XTEN, ethereum:0x88800092ff476844f74dc2fc427974bbee2794ae These are some tickers that i looked into for miscellaneous reasons. Starting from the first... - $XTEN / Extended, they migrated to Arc and announced the upcoming token in November, with 30% earmarked for the airdrop. I do not have much to say about this yet, i've had a rollercoaster of a relationship with Extended as i went from being very bullish and heavily using it at the beginning (very painful UX back then), to be quite more skeptical (the relationship with Revolut being constantly flaunted around, the eToro tease that later on materialized, the spreads, liquidity and funding not improving), to be once again more positive. I've disposed of a chunk of my points OTC, and at the moment Polymarket is not too bullish on Extended upcoming valuation (>$300m is merely 35%) and i do expect a massive dump of airdrop tokens, however, should it really go low low, i may be a buyer once the avalanche sets in. The team did have some good execution on the two migrations, the Arc positioning is not bad (and probably came with financial strings attached) and the European distribution is not bad either (and i'm very bullish on distribution as a moat, even more than product often). - ethereum:0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050 / Arkham, one of the most used non-trading platforms in crypto, recently announced their Enterprise plans and essentially the sunset of the free-for-all games. Very understandable as they probably have massive infrastructural expenses and they need to somewhat monetize, with plans for side monetization (via perps) having failed. The struggle here is that the token has no value accrual, the team needs funding (and therefore will probably keep dumping) and i'm not sure i see an easy pathway for Arkham to sustainability (and even value accrual) that doesn't pass by essentially becoming a fed platform (but for real). Regardless, i don't hate the chart, it has been going horizontal for a while, and i'm gonna take a small punt here. Things are moving (re: monetization) and while i doubt that this will bring a lot of money to the platform, changes can be a positive signal compared to stagnation. I'm ready to close should it not play out. - ethereum:0x88800092ff476844f74dc2fc427974bbee2794ae / Ambire, here i'm more looking for opinion as i read more and more positive opinions about Ambire, but essentially after trying it a little bit (admittedly not much) i didn't notice particular UX improvements over Rabby and i see way too much bullishness on CT. This clearly means that i'm missing something (it may even just be a round eh), what is it? Last week i've also closed filecoin:native at a loss, unfortunately the market didn't care of the end of the unlocks. 5. Options: ethereum:0x232ce3bd40fcd6f80f3d55a522d03f25df784ee2 beyond binaries, ethereum:0xb32e10022ffbedfe10bc818a1c7e67d9d87e0fa7 Post-S3 I'm not sure how much push options can really get in crypto, sometimes i do use them, but i'm definitely more of a perp enjoyooor. Undoubtedly though, people do like options. And undoubtedly, the adoption of options (which has been touted at least 8 or more times in the cycles i've been in) is underpriced. We always talked in the past about ethereum:0xb1d1eae60eea9525032a6dcb4c1ce336a1de71be which is great. However, i'm trying to also look beyond that, because it had a crazy run and it needs to probably rest a bit (or maybe it already rested enough, it's been a while it didn't have some crazy volatility), but anyway running some more ideas. Lighter's binaries are - i think - of none's interest. It's essentially prediction market stuff. However, what's interesting is real uncapped options, especially if they can get a hold of a bit of the RH cohort of degens. It increasingly (and predictably) looks like RH is just going fully in-house for the most important stuff (eh surprise), but still, the Lighter connection is indeed there, and they may want to help pump their bags somehow. The other token is ethereum:0xb32e10022ffbedfe10bc818a1c7e67d9d87e0fa7 from Paradex. I've already expressed my thoughts on both the team, the execution and the product so i won't repeat myself. It's a matter of fact that they're one of the largest venues for options. Yes, it's a fraction of Derive's volume and fees, and yes DIME is already trading at a premium for that fraction. However, their S3 is over but rewards not yet distributed, and i think this token can belong to the trio of tickers to keep an eye on for options expansion, with potentially good entries after S3 airdrop comes (and gets jeeted on a paperthin liquidity). 6. AI Plays: is the music slowing? Obviously cracks are showing up everywhere in TradFi and even Anthropic seems to be accelerating their IPO plans (or just keen on executing them on time). This obviously affects what happens onchain too (a little bit) with AI runners being very colder compared to what they would have been a few months ago (let alone in late 2024 / early 2025). Both the tickers indicated in the title enjoyed already some bumpy upside, and while i managed to only play a little bit of the first, i captured a good bounce on the second. I trimmed both my ORBIO and SURPLUS bags, but there are also reasons to be positive: both platforms are liked and used, surplus is transitioning from a full-blown meme with the team having near to no stake in to a real (still memetic, in terms of value accrual) token that the team will be able to jeet (and will have an interest in pumping). It's probably for the best that surplus gets transitioned via supply expansion in a real token rather than just dismissed in favor of a new launch. Essentially these are not really huge plays for me, but they're the small tokens i like the most in this corner of the market. There's also a lot of talk about Phala recently, but i didn't make it in time to dig in before the market puked the latest news on the chart, so i'll check in some more in the next days. 7. $MSTR back at 1.16x Now, this is a dangerous game, because mNAV = 1.16x is high for recent times, but we know very well it's not high by average historical standards - at all. And being moderately bullish BTC these days, it's maybe not that easy of a play. However, i'm comfortable to start shorting the premium again here. If i'm wrong, i'll lose money, so what. I think the DAT narrative is completely cooked for good, and while there'll always be cycles of booms and busts for stuff like MSTR, i do think historical averages for mNAV premium shouldn't be regarded as reliable point of reference, but rather a much more compressed level of this. We can add the fact that MSTR is set to be delisted at the end of November (final list on 11 November and implementation on the 30th), with MSCI funds holding around $1.9b of stocks they'll have to dump. 8. Short side: near:native and ripple:native what's below the line I don't remember a single trade i won when me and hedgehog were publicly on the same trade, however, i'm indeed short NEAR (again). I think the narrative is gone, the ZEC correlation is cold, the pump was mostly fugazi and the token tried to break 4.6$ already like... 7 or 8 times? There's the abyss below that and i think this time it'll get it. Similar story for XRP, i think this is still on its way to 0.5/7s, it's just going to be more of a rollercoaster, but every cycle is the same and this won't be different. Yes FDV is a meme when the token is much less liquid, yes there's also a lot of XRP used as collateral at Maple and other insti lending platforms and desks, but yes, XRP will slowly grind down back to square 2 imo. It's not always easy to find longs to hedge these kind of plays, aside from BTC and maybe ETH... HYPE has been a good one so far, but right now it's going through some weakness (ig increased competition, some fears that the airdrop is actually going to happen, papertrade burning a bit of the attention around the ecosystem -> people let it rest for a while). 9. Old/new lessons: initia:native Just a small note for frens, this is an easy lesson to learn but also an easy lesson to forget, and everybody always do this. On hacks, you short first, then you get out of the door fast and you do not play it right away again. This is not necessarily true on tokens that are large, liquid and crowded (see zcash:native, you could be very late at the short when they found the first privacy pool vulnerability, and be profitable), but it's always always true for small illiquid tokens. Here it's not even a given that the token will dump, although it's easier for it to dump on perps at least. Squeezing the late shorters becomes a much easier achievement for people who want, when the supply is already cornered enough or simply just illiquid. Be early, leave early. Sometimes you get another chance later on, when the jigsaw of liquidations is over. As always, have a good night Retweeted by @thedefivillain from @0xGeeGee

10/100·CNeutral+28

meme10/24meme

$242.54M is still in the Bitget Hacker's labelled wallets, 2,960.01 BTC of it on Bitcoin. $19.48M moved in the past 48 hours, almost all of it to new addresses. Does the rest follow at the same pace this week? Reply to @arkham: The Bitget Hacker has sent $78.01M to new addresses since 15 October: - 15 Oct: $23.31M - 16 Oct: $8.68M - 17 Oct: $1.15M - 18 Oct: $10.51M - 20 Oct: $15.13M - 21 Oct: $11.74M - 22 Oct: $184.16K - 23 Oct: $7.3M Nothing moved on 19 October.

72/100·B+Short

news10/24news

After over a year of inactivity, an institution moved 156,690 $AAVE ($22.86M) and 19.74M $WLD ($10.04M) to sell. So far, it has deposited 62,000 $AAVE ($9.12M) and 19M $WLD ($9.67M) into exchanges. https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a

72/100·B+Short

meme10/24meme

After over a year of inactivity, an institution moved 156,690 $AAVE ($22.86M) and 19.74M $WLD ($10.04M) to sell. So far, it has deposited 62,000 $AAVE ($9.12M) and 19M $WLD ($9.67M) into exchanges. https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a

72/100·B+Short

meme10/24meme

一个同时有投资 Aave 与 Worldcoin 的机构，在 1 小时前把价值 $3318 万的代币转进了多家 CEX。包括：6,000 枚 $ETH ($1440 万)、1900 万枚 $WLD ($967 万)、6.2 万枚 $AAVE ($911 万)。地址： arkm.com/explorer/addre… arkm.com/explorer/addre… arkm.com/explorer/addre… -------------------------------------------------------------------------- #Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

55/100·BShort

meme10/23meme

Track Whale 1NpkQ on Arkham: https://arkm.com/explorer/address/1NpkQ8qGerbVsxvZ5vcqSpbYGBQDQtYTXF https://arkm.com/explorer/address/1NpkQ8qGerbVsxvZ5vcqSpbYGBQDQtYTXF Reply to @arkham: This whale just deposited $326.9M of BTC to Binance and Deribit. He sent $163.6M to Binance, and $163.3M to Deribit. Is he selling?

72/100·B+Short

meme10/22meme

A whale bought ~$7.22M worth of tokens over the past 24 hours, including: 378,129 $LIT ($1.4M) 6.61M $ENA ($1.34M) 3M $ONDO ($1.34M) 1.154M $AERO ($948K) 241.8 $ETH ($591K) 2,944 $QNT ($589K) 61,252 $UNI ($443K) 1,387 $TAO ($368K) 43.3B $PEPE ($195K) https://arkm.com/explorer/address/0x0DfB577e48382B12a01a4105e28F9B4c0d4aECbf

35/100·CLong+8

meme10/22meme

A Monero thesis - > Px has just recorded its highest monthly + weekly close in its entire 12.5 year trading history > Primary beneficiary of the recent FinCEN/Treasury regulatory shift, removing a major overhang + therefore increasing the prospect of incoming US CEX listings > Privacy-by-default narrative has been gaining significant momentum: 1. Ethereum Foundation (Oct 2): Official guidance signals a shift toward privacy by default, rather than requiring users to opt in 2. Bitquery (Oct 10): Traced funds linked to the Ledger hack through Zcash’s shielded pool using transaction patterns. The cryptography wasn’t broken, but practical privacy limitations were exposed 3. Arkham (Oct 15): Labelled over $420B in Zcash volume and more than half of Zcash transactions, highlighting the limitations of optional privacy > THORChain/XMR integration is now imminent, unlocking permissionless native liquidity against major assets. Significant distribution catalyst for a heavily underlisted privacy blue chip > FCMP++/ Carrot upgrade approaching (now 73% complete). Monero’s biggest privacy architecture upgrade in yrs Quoted @peach_1340: A privacy blue chip w incoming catalysts on track for its highest weekly close in 12.5 years, amid broad altcoin weakness https://x.com/bigcheds/status/2111665826118201409

72/100·B+Long+3

meme10/22meme

Pump fun(@Pumpfun) is dumping $SOL again! 8 hours ago, they deposited 129,798 $SOL ($14.07M) into #Kraken. In total, https://pump.fun has sold 5,477,722 $SOL($875.5M) at an average price of $159.8. https://arkm.com/explorer/entity/pump-fun

72/100·B+Short+1

news10/20news

The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity. Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M). https://arkm.com/explorer/entity/drift-protocol-exploiter

78/100·AShort

meme10/20meme

The Drift Protocol exploiter, who stole over $270M, is moving $ETH to #TornadoCash after 2 months of inactivity. Over the past 2 hours, the exploiter has deposited 25,700 $ETH ($61.56M) into #TornadoCash and still holds 81,864 $ETH ($195M). https://arkm.com/explorer/entity/drift-protocol-exploiter

78/100·AShort

meme10/20meme

METAPLANET HOLDS $2.8B OF BITCOIN The Japanese treasury company holds $2.88B of BTC on-chain in Arkham-labelled wallets. The company is targeting 210,000 BTC, 1% of the supply, by 2027.

72/100·B+Long