Arkham (ARKM) News

Both LCX Liberty DEX routers are now labeled on @arkham Swaps through our routers show up on Arkham as Liberty DEX Router under LCX Liberty Labs Inc, so anyone tracing a trade sees exactly where it went. Router addresses and a free API key https://t.co/EpunD9ZjBD LCX https://t.co/QaOUBraHvj

The Mercado Bitcoin Hacker holds $46M of crypto. This includes $8.37M ETH, $8.24M BTC, and $1.76M PEPE. Track him using this custom entity on Arkham: https://t.co/DcBKwbmgrH

Tracking the Mercado Bitcoin hacker here, $46M stolen and growing. Lots of old deposit addresses are being swept by the hacker currently, while they sell off memecoins and altcoins. https://t.co/RQXBNDBJRZ https://t.co/21zt9lqi8o

We're hosting drinks with @GSR_io at Solana Breakpoint in London on November 16th. Secured the best venue near the conference. Request to join here: https://t.co/uO66Kao6OG

North Korean hackers steal $6.3B from Binance in 'largest bank heist in human history' https://t.co/Ryq2IelF2Y https://t.co/xeqStagODn

So @binance got hacked causing $6B worth of assets to move out of their Hot Wallets (hacked amount ended up being around 3-4B due to frozen funds). This is their balance history for all time. I circled the hack so you can see it on their all time balance history... doesn't look https://t.co/sCGpIA7fIP

The Binance Hacker drained $6.3B in total from Binance. First $300M on XRP, and $6B across 141 transfers on nine chains, between 20:10 and 23:05 UTC. $4.90B of it arrived in the first 14 minutes, with $2.53B drained in a single transaction - the hacker’s largest movement. https://t.co/qQzjAtjQMc

The Binance Hacker just sent $38.82M ETH to a new wallet. Is this going to Tornado Cash? He still holds $1.12B ETH. https://t.co/qeB3Wb6W6u

Binance Hack: $6.01B Stolen, $2.80B Frozen The Binance Hacker took $6.01B from Binance hot wallets on nine chains between 20:10 and 23:05 UTC on 29 October. Issuers have frozen $2.80B of it. $2.9B in ETH, BTC, TRX, SOL and altcoins is still movable. https://t.co/3yd80hGt7a

The Binance hacker has finished dumping $UNI, $ENA, $PEPE, $LINK, $AAVE, $ONDO, and $WLD, swapping them for a total of 70,480 $ETH ($158.25M). Sold 7.02M $UNI($39.63M) at $5.65. Sold 217.5M $ENA($33.93M) at $0.16. Sold 7.77T $PEPE($31.66M) at $0.0000041. Sold 2.57M https://t.co/lYQqwBwxuC

The Binance Hacker is already an official entity on Arkham. 70 of their addresses have been verified by our team. Track the flows: https://t.co/jDJnOZ2oY0

The CryptoBilis Ledger Drainer stole $95M, and is still moving funds. The drainer stole $95.35M from 1,486 addresses on 7-9 October: it holds $30.44M in tagged addresses with $10M frozen. The drainer is still moving funds, with $13.84M moved in the past 48 hours. https://t.co/DLZRBAWGvU

Are you tracking major companies buying crypto? Traders on Arkham are 90 days ahead. https://t.co/HtXete9v1B

Bitcoin Whale: $35M to Coinbase Prime Whale bc1q9 deposited 438.37 BTC ($35.38M) overnight, 16 months after withdrawing 615.4 BTC from Coinbase Prime Custody at an average price of $105,271. BTC is $80,807. He's down over $15M on the stack and still holds $14.31M. https://t.co/ASH6nopd0x