Blockchain Data Company - Try https://xitter.cf/t.co/SQNXvxzEKe & https://xitter.cf/t.co/KwLMkkKndj @DEXRabbit_Com, @WhalePolymarket | https://xitter.cf/t.co/DVrTOHc4Xw on Telegram
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Joined September 2018
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Investigate Crypto without learning any tools
mcp.bitquery.io/
Bitquery.io ( Bloxy ) retweeted
NGRAVE says attackers compromised a third-party service behind LIQUID app notifications. Fake alerts led users to a site seeking recovery phrases.
@Bitquery_io traced $2.16M in suspected phishing proceeds to 39 Hyperliquid accounts.
via @hardeyjumoh
cryptoslate.com/crypto-walle…
Bitquery.io ( Bloxy ) retweeted
.@Bitquery_io found 110 wallets sent 7.79M RLUSD payments on XRPL from Sept. 19 to Oct. 18, or 99.6% of the total, moving $7,722.
Payments of at least $1 moved $7.33B, with 10 wallets accounting for 82% of that value.
via @hardeyjumoh
cryptoslate.com/xrp-ledgers-…
One thief took $2.65M from 84 wallets in one night, after fake alerts from NGRAVE's own app.
The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words.
We followed the money. Here is where most of it went.
Most of the money became a Monero token.
In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero.
On the morning of 19 October, none of it had been sold or withdrawn.
A real wallet app will never send you to a page that asks for your recovery words.
If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words.
Full trace, with the thief's addresses:
bitquery.io/investigations/n…
Since 2016, stablecoin issuers froze $6.4 billion on-chain, against $755 million frozen, moved or rolled back by blockchains: 89% of the total.
bitquery.io/investigations/c…
Bitquery.io ( Bloxy ) retweeted
the median solana memecoin buyer only lost $13. thats not the scary part
top 1% of buyers took 56% of everything won. 74% of 2.9m wallets ended with less sol per bitquery
the trenches are basically payroll for the 1%
@Bitquery_io @Pumpfun #Solana #memecoins
The best 1% of FOMO app wallets took 94% of all the money they won on Solana this year.
bitquery.io/investigations/f…
9 in 10 FOMO app traders lost money on Solana
bitquery.io/investigations/f…
Bots fought over the OpenAI Sepolia testnet wallet.
bitquery.io/investigations/o…
Bitquery.io ( Bloxy ) retweeted
Over a one-year window, @Bitquery_io found 18% of closed regular Uniswap v3 positions under $1,000 beat holding after gas in eight selected Ethereum pools.
Uniswap v4 can cut transfer costs, but LPs remain exposed to price swings.
via @akibablade
cryptoslate.com/uniswap-v4-c…
3 in 4 Solana memecoin buyers lose money
bitquery.io/investigations/s…
Circle’s Arc blockchain launched one month ago.
Day one: 406,006 active wallets.
Week four: 24,678 per day.
That is a 94% drop.
We followed every block to see where everyone went. 🧵
And the dollars sit in very few hands.
Just 24 addresses hold 92% of the USDC on Arc.
Full investigation, with every chart:
bitquery.io/investigations/a…
Bitquery.io ( Bloxy ) retweeted
Airdrop reality check (2026):
@Bitquery_io tracked 51 big airdrops this year
• 73% of claimers sold within 24 hours
• Median token is down 48% from the first week
• Only 23% still held at least half after a month
• After 3 months, only 8% were still holding
In most cases, selling in the first week was the better move 👀
Median daily gap between each tokenized stock traded in various chains, between September 13 and October 13.
