ANNOUNCING: TRACER V2 ON ARKHAM
We just finished building Tracer v2, Arkham's tool for following fund flows through bridges and across chains. Start from any address, pull its counterparties onto the network map, and follow the money hop by hop.
Here's how it works:
GARRETT JIN'S $150M ACCOUNT IS EMPTY
Garrett Jin deposited a total of $146.98M to Binance, with his Hyperliquid account left with only $92.1K.
A few hours later, $200M moved out of Binance and into a wallet cluster, that lost $50M in March by trying to buy AAVE from the mobile
He turned $30K into $2.3 million on ZCAT.
Trader 3Tmif put $30.2K into ZCAT the day after it launched, at a $242K market cap, and has never sold. His stack was worth $5.31M at the ZCAT high, and $2.35M today.
That is still a 78x.
He is long $41 million of crypto.
Trader 0xe77 is long $27.71M of BTC at 40x on Hyperliquid, entry $85,270, alongside $7.39M of HYPE and $6.07M of ZEC.
He was up about $860K on the BTC long earlier this week and is down $665K now.
ETHEREUM VS ETHEREUM CLASSIC
A hacker drained 3.6 million ETH from The DAO in 2016, about 5% of the ETH supply. Ethereum hard forked to undo it. The original chain still runs as Ethereum Classic.
Our research team breaks down the fork and what ETC is now. Check it out below:
