News linked to both this project and an event.
According to Arkham's monitoring, Binance hackers just transferred $38.82 million worth of ETH to a new wallet, possibly preparing to deposit it into Tornado Cash. The wallet still holds $1.12 billion in ETH.
Odaily — According to on-chain analyst Aunt Ai, 30 minutes ago, the Binance hot wallet hacker transferred all 74.56 million ARB to address 0x000...0DA0. Arkham has tagged this address as Kelp DAO Hacker, and these tokens have not yet been moved or sold. Kelp DAO suffered an attack on April 18 this year, losing approximately $292 million in rsETH, and at the time the community speculated that the attacker was the North Korean hacker group Lazarus Group.
According to Arkham monitoring, BlackRock has sent nearly $200 million worth of ETH to Coinbase through four transactions over the past two days, suspected of selling off. The most recent transaction occurred about 15 hours ago, transferring 29,814 ETH, valued at $70.58 million.
Odaily reports: According to Arkham monitoring, a wallet associated with Compound co-founder Robert Leshner added 40,000 COMP tokens approximately 1 hour ago through Genesis Trading and another unknown address, valued at nearly $900,000. As of now, the wallet holds approximately 55,000 COMP, with total holdings rising to nearly $1.2 million.Robert Leshner transferred 15,000 COMP to this wallet two years ago. Over the past two years, despite COMP's price dropping by more than 50% at one point, the wallet has not sold any tokens.
According to blockchain analytics platform Arkham (@arkham), two wallets associated with Justin Sun received PEPE in two transactions from Poloniex on October 17 and 26: 7.2 trillion tokens (approximately $28.44 million) on October 17, and 4.65 trillion tokens (approximately $20.32 million) on October 26, totaling approximately $48.76 million. These tokens were allegedly originally purchased from Binance, subsequently routed through Poloniex and HTX before flowing back into Poloniex, and ultimately transferred to Justin Sun's wallets. During the same period, between October 15 and 25, Justin Sun deposited $77 million worth of stablecoins to Poloniex in six transactions, including $60 million in USDT and $17 million in USDC. These funds were previously redeemed from Spark/AAVE and Sky, respectively. Prior to October 17, Justin Sun held only about $267,000 worth of PEPE (68 billion tokens). The current combined value of the two wallets' holdings is approximately $51.01 million, up by over $2 million since receipt, accounting for roughly 2.82% of PEPE's total supply and representing 2.2% of his $2.29 billion on-chain wealth.
according to Arkham monitoring, based on its identified official wallet associated with Justin Sun, Justin Sun currently holds nearly 3% of the PEPE token supply, worth approximately $51.25 million, and appears to have become the largest individual holder of PEPE. The relevant PEPE tokens were transferred into his wallet over the past 10 days, withdrawn in two transactions from Poloniex on October 17 and 26, totaling 11.85 trillion tokens, valued at $48.76 million at the time of withdrawal, with current unrealized gains exceeding $2 million. This may have made him the largest individual holder of PEPE.
According to data monitored by Arkham, whale 0xfAb's spot positions in ONDO and LINK currently show an unrealized loss of nearly $400,000. The whale began accumulating ONDO about a year ago and has continued to add to the position in tranches at an average cost basis of approximately $0.55; the LINK position was newly opened more recently.
Odaily reports: According to Arkham monitoring, a Worldcoin (WLD) whale has conducted nearly 100 transactions since 2025, with cumulative WLD buy and sell volume approaching $30 million.Historical data shows that in 2025, this address conducted a large number of trades on Bitvavo and made nearly $1 million in profit through approximately 613,000 WLD. However, this year the address attempted to further increase its trading scale, with cumulative trading volume reaching about $22 million, yet it has not realized any profit. The profits accumulated last year have been entirely given back, and the address currently still holds approximately 11.2 million WLD.
Odaily reports: According to Arkham monitoring, whale 0xFF1 "perfectly timed the market," selling ENA, MNT, ETH, and LDO about one hour ago that it had bought roughly 4 months earlier. The total sale amount was approximately $2.597 million, yielding a profit of about $340,000 against a purchase cost of roughly $2.257 million. Details: ENA was bought for about $433,800 and eventually sold for about $946,900, a profit of roughly $513,000; MNT was bought for about $166,700 and sold for about $138,000, a loss of about $28,700; ETH was bought for about $1.47 million and sold for about $1.29 million, a loss of about $180,000; LDO was bought for about $186,700 and sold for about $222,100, a profit of about $35,400.Arthur Hayes posted today disclosing that his investment firm Maelstrom has fully closed its positions related to ETH, ENA, UNI, and other altcoins, realizing profits, after which the crypto market crashed this evening.
On-chain analytics platform Arkham announced the launch of Arkham Enterprise, an enterprise-grade crypto analytics platform designed for professional investigators, compliance teams, and transaction researchers, offering features such as on-chain fund tracking, risk scoring, case management, and transaction analysis. Meanwhile, Arkham has also updated the feature access for its free platform: Tracer 2.0, transaction screening, complete transaction history, creating custom tags and entities, and the counterparty section on the browser page will now be exclusively available to enterprise users. Free users' access to transaction records for individual addresses or entities will be limited to the most recent 100 transactions, but they will still be able to use Visualizer 2.0, the block explorer, prediction markets, and Arkham tags.
According to Arkham's monitoring data, a Worldcoin-linked wallet address, 0x7E9, has cumulatively sold over $3 million worth of WLD tokens across 36 transactions in the past seven months, at an average price of approximately $0.40. The address appears to remain active in selling, transferring another 250,000 WLD to Bitpanda just one hour ago.
According to monitoring by on-chain analytics platform Arkham (@arkham), trader 0x666 holds a $35.31 million long position on HYPE on Hyperliquid with 10x leverage, with an entry price of $39.81, a current mark price of $78.46, and an unrealized profit of approximately $17.4 million. On-chain data shows that this is the address's only open position, and no reduction has been made. Its Hyperliquid account value currently stands at approximately $27.47 million.
According to Arkham's monitoring data, a whale has accumulated 3 million OP tokens over the past two weeks, with a position valued at approximately $3.855 million at an average purchase price of $1.285, seemingly betting on an imminent resurgence in the Layer 2 sector. As 2026 draws to a close, Optimism’s revenue has only slightly surpassed $3 million, representing a year-over-year decline of approximately 83.3%. Analysts suggest that the sharp revenue drop may have constrained Optimism’s available capital, leaving it unable to execute its previously approved OP buyback plan.
According to monitoring by on-chain analytics platform Arkham (@arkham), a Bitcoin whale acquired bitcoin in 2013 at a cost of approximately $54,000, when BTC was trading at around $130. The address held the assets untouched for 13 years, with the position's value now exceeding $30 million, and recently transferred the funds to a new wallet for the first time.
that, according to Arkham monitoring, trader KIMCHOWOO bought ONDO and LINK approximately 5 months ago, and during the holding period the portfolio value once rose to $1.084 million. Today, the trader has sold all holdings on Binance, making a profit of more than $400,000.
according to Arkham monitoring, whale address 0x204 withdrew 10 million Arbitrum (ARB) from Bybit within 2 hours, and had previously also withdrawn approximately 73,400 Uniswap (UNI) tokens, with a total value of about $2.34 million.It is worth noting that Arbitrum unlocked over 93 million ARB yesterday, and nearly 500,000 tokens continue to unlock each day thereafter. Despite facing sustained token unlock pressure, the ARB price has still risen significantly recently and has remained at a high level over the past month.
Odaily reports: According to Arkham monitoring, whale 0xf82 withdrew 1 million PancakeSwap (CAKE) tokens from Bybit, worth $2.16 million. In addition, the whale also withdrew 800 BNB, worth approximately $576,000.The PancakeSwap core team previously proposed a governance proposal called "The Flip," which plans to increase the proportion of trading fees from v3 and Infinity liquidity pools distributed to liquidity providers (LPs) to 88%, covering all 11 supported blockchains, while reducing CAKE's daily effective emissions from 22,500 to 7,000, a decrease of approximately 69%.
Odaily News: According to Arkham monitoring, trader 0xnobi began buying PONS on the day the token launched in July this year, with an initial investment of approximately $2,200, and has not sold any PONS since.Currently, this address holds approximately 3.1 million PONS, with unrealized gains of about $1.03 million, representing an investment return of approximately 468x.
According to Arkham data, the address flagged as YZi Labs (starting with 0x877b) transferred approximately 47.8549 million ENA to Binance deposit addresses in 40 transactions on October 13, with a total transfer value of approximately $10.1365 million. Currently, the address still holds approximately 268 million ENA (worth approximately $56.22 million). Reports indicate that YZi Labs previously participated in Ethena's $14 million extended seed round, completed in February 2024, when the project was valued at $300 million.
据 Arkham 监测，灰度（Grayscale）旗下 GSOL 在过去 20 天 内累计买入了 2020 万 美元的 SOL，在此期间仅有 1 天 出现资金流出。此外，VanEck 旗下的 VSOL 昨日卖出了 70 万 美元的 SOL，而灰度昨日未进行任何卖出。