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Arkham
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Pleased to announce our frens @trondao are joining the party - see you all real soon 🇫🇷 🌴 🥂
https://lu.ma/wb4qjnxb
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Arkham
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$225M SEIZED FROM SCAMMERS BY THE US GOVERNMENT Over $225M USDT has been recovered by the US Government from confidence scammers, in a case that included over 400 victims. The funds have been moved by the US Government to this wallet: 0xe280fB5d9A7F7208171C50368f02F127Ec34db59
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IS ABRAXAS CAPITAL SHORTING HYPE? This account is shorting $17M of HYPE and previously sent to a Binance deposit that Abraxas Capital Management also deposited to. Does this $70M trading wallet also belong to Abraxas Capital? Address: 0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36
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BlackRock is buying ETH. BlackRock has bought over $750M of ETH in June so far, and has not sold ETH even ONCE. Will ETH finally catch up to BTC?
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Fidelity SOLD. Ark SOLD. Bitwise SOLD. BUT BLACKROCK BOUGHT $640M OF BITCOIN
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ABRAXAS CAPITAL IS SHORTING $500M OF CRYPTO Abraxas Capital Management is shorting on-chain: $224M BTC $163M ETH $57M HYPE $44M SOL $560K SUI They are currently in profit of $13.3M. Address: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060
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BNB Drops Below 640 USDT with a 0.12% Decrease in 24 Hours
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Bitcoin(BTC) Drops Below 103,000 USDT with a 1.03% Decrease in 24 Hours
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