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https://twitter.com/ErgoBTC/status/1594308379182305280The time spent in the transaction graph during Part 1 of our analysis was used to profile the Grayscale Coinbase Custody wallet activity and manually ID associated addresses.
https://twitter.com/Grayscale/status/1593737746413244417?s=20&t=LWDqht0up7h4FkQrRLYmcg
https://twitter.com/hellspawncrypto/status/1525575167027695616As a first step at IDing the possible Alameda BTC wallet cluster, we had to reverse engineer the CA tx graph.
https://twitter.com/cz_binance/status/1536317704990208000Anyone remember the mass Binance sweep and mempool flood during the Luna implosion?
https://twitter.com/ErgoBTC/status/1402070662756421632Based on the available information, the likely affiliate controlled address received it’s commission from the Colonial Pipe Ransom to address on 9 May.
https://twitter.com/LaurentMT/status/1402036348362559503?s=20
https://twitter.com/ErgoBTC/status/1159840505267494912?s=20