Emmett Gallic
@emmettgallic
Followers
5K
Following
874
Media
298
Statuses
766
🚨 To everyone who sent BEP-20 BSC tokens to Coinbase in the past 5 years and thought they were gone Coinbase added BSC recovery support in 2024 but there's still $16.6M in BSC assets across 56K deposit addresses that I found via Arkham. One address even has a full Bitcoin!
11
24
203
This early ETH whale that deposited $500M into the Stable Pre Deposit Campaign just borrowed another $500M and put it into the Stable Initial Liquidity Vault They supplied 278K $ETH ($1B) as collateral Not clear what the reward will be for this as the APY is pending allocation
Stable (backed by bitfinex/tether) just completed Phase 1 of the Pre-Deposit Campaign and hit the $825M cap. $500M came from BTSE funded wallets. And 1 person filled over 60% of the campaign. The 700k $ETH Whale sent $500M to BTSE this morning.
6
3
50
A wallet just deposited $661K to Bybit: 54.7B PEPE ($257K) 420K ASTER ($405K) Net realized PnL across both positions: -$718K Bought PEPE in July-Aug, capitulated after months of drawdown ASTER claimed at $1.16 in Oct, sold today at $0.96 Still holding 933K ASTER (~$900K)
8
4
66
⚡️ Consensus Hong Kong 2025 wasn't just a conference. It was a hackathon, a festival, a networking hub, and a deal-making powerhouse all into one. Now that you’ve seen the energy, would you like to join 15,000+ attendees? Get your ticket to be part of the action in 2026. NOW.
19
37
237
UPDATE: Nakamoto $NAKA took a $210M USDT loan from Kraken at 8% APR, maturing Dec 2026. The loan must be secured by at least $323.4M in Bitcoin collateral within 5 business days, over 150% collateralization.
$NAKA sent 210M USDT to Antalpha, likely satisfying their debt with them. They received part of their BTC collateral back late last week after partial payment, but immediately moved it out of their Anchorage Digital Custody to a new address. Opening a new debt position?
1
0
13
If I got a bitcoin for every time I had to put the same filter in I would have the same number of BTC as Satoshi. This is nice
UPDATE: ARKHAM INTEL FILTERS You can now save your transaction filters on Arkham. Anytime you apply filters on the Arkham transaction log, click the Save button on the right hand side to save that view to return to later. Access those saved filters with the Bookmark button,
0
0
8
$NAKA sent 210M USDT to Antalpha, likely satisfying their debt with them. They received part of their BTC collateral back late last week after partial payment, but immediately moved it out of their Anchorage Digital Custody to a new address. Opening a new debt position?
10
2
49
Checkout the Long ETH Whale on Arkham:
intel.arkm.com
Arkham Intel is a blockchain analytics platform that deanonymizes the people and companies behind blockchain wallets & transactions
0
0
0
The Long ETH Whale's position is now profitable sitting on $17M+ in unrealized gains. Combined with the $34M locked in from an October ETH short, total ETH PnL stands at +$51.2M. https://t.co/nO3b5dIri5
The Long ETH whale borrowed another $45M USDT from Aave to buy 57K ETH (~$156M) from Binance today. Their position: 489K WETH (~$1.36B) backing $647.5M debt. Liquidation hits around ~$1,600 ETH, a 42% drop from current $2,776. Massive conviction
7
2
74
BTW these funds are practically inaccessible This address holds 0.14 ZEC split across 262K UTXOs. Fees to recover is 100x their value 47 addresses just like this one hold 6.5+ ZEC ($2.8K) Private keys are public but it doesn't matter, the fees make them permanently unspendable
This zcash address has .14 $ZEC ($60) Here is the private key: KwDiBf89QgGbjEhKnhXJuH7LrciVrZi3rAyZxfxA22VEWUTfQ1fN t1VLyEX9gpXZdZeVXeuAvqPRPxj8u8qiVHL
0
0
10
This zcash address has .14 $ZEC ($60) Here is the private key: KwDiBf89QgGbjEhKnhXJuH7LrciVrZi3rAyZxfxA22VEWUTfQ1fN t1VLyEX9gpXZdZeVXeuAvqPRPxj8u8qiVHL
2
1
8
Shoutout to @Techno_Revenant, received the 41rdr0p Cool way to advertise privacy https://t.co/kHM3CIkd76
Announcing the first 41rdr0p of physical cash in crypto Send your X username to @Physical41rdr0p on Telegram If your X account is selected, you'll be asked to send a shipping address on Telegram @RetoSwap and @OpenMonero buyers will ship envelopes of cash to 50 winners Each
2
1
12
See their full portfolio on Arkham:
intel.arkm.com
Arkham Intel is a blockchain analytics platform that deanonymizes the people and companies behind blockchain wallets & transactions
0
0
3
The address 0x08337 linked to Jez San (@aerobatic) has now pulled $75M+ in altcoins off of multiple exchanges: - $22M $LINK - $18M $ETH - $11M $ENA - $6M $AAVE - $3.75M $ONDO - $3.5M $PENDLE - $3.3M $UNI - $1.3M $ARB
37
56
424
Unwind with our cat-shaped wooden puzzle in calming Morandi tones. Each piece is a tiny cat. Relaxing to build, beautiful to display. Grab it ➡️ https://t.co/oXq2HoSOLB
66
197
3K
UPDATE: Strategy $MSTR has transferred another 6,536 BTC ($600M) to Fidelity in the last 48 hours. This brings the total number of MSTR BTC in Fidelity Custody to 183,887 $BTC (28% of their holdings)
Strategy $MSTR transferred another 11,642 BTC ($1B) to Fidelity in the last 48hrs. Total transferred: 177,351 BTC ($16.5B). Fidelity's omnibus custody combines it with other client funds, so 27% of their BTC is no longer trackable onchain
4
4
39
USPD says they were hit by a proxy initialization front-run attack during deployment. Attacker claimed admin rights, installed shadow implementation that spoofed Etherscan into showing the audited contract. The protocol was hacked for months.
🚨 USPD was just exploited for $1M+ Attacker deposited ~3,122 ETH as collateral, exploited a bug to mint against it 10x in one tx creating ~98M USPD from a single deposit Then drained ~237 stETH collateral + dumped USPD into Curve for ~$300K USDC
2
1
12