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:
Arkham retweeted
It looks like the #Bitget hacker withdrew $1.23M from #Binance 11 hours ago.
Wallet 0x4885 withdrew 257.6 $ETH ($692K) and 545K $USDT from #Binance, then swapped the 545K $USDT for 200.2 $ETH.
It then transferred all 457.9 $ETH ($1.23M) to the #Bitget hacker's wallet an hour ago.
arkm.com/explorer/address/0x…
Arkham retweeted
This OG has 33K BTC ($2.8B)
He's kept his BTC separated into 4.5K BTC addresses for the last 8 years and most of the bitcoin traces back to mining in 2010.
Diamond Hands.
Wallet bc1qln transferred out 4,500 $BTC($381.38M) after more than 4 years of inactivity.
arkm.com/explorer/address/bc…
Track the AAVE Buyer (potentially Garrett Jin) on Arkham with this custom entity:
arkm.com/explorer/entity/2c1…
Arkham retweeted
Looks like Bitget just got hacked for $178M
follow the hacker's fund flow here
arkm.com/explorer/entity/f22…