Huobi had a net outflow of 11.7M in the past hour and 57.9M in the past 24 hours, the net outflow velocity appears to be increasing.
The largest token outflow in the last 24 hours is $USDC (-9.45%).
Huobi is currently the exchange with the largest asset outflow in the past 24 hours, and the token that #Huobi currently holds the biggest position is $HT, while other exchanges are stable coins and $ETH.
We identify the whole process and hacker address, and those funds ended up in @ChangeNOW_io.
Before his NFT got transferred, it seems he approved the hacked collection to
and then 0x8e transfer all NFT to:
Nov 22, 2022 • 7 tweets • 3 min read
We find a smart money (or dark money?) address that always borrows >$10M USDC/ETH and deposits it to exchange every time before FTX-drainer dumps ETH.
Chances are he knows the activity of FTX-drainer and benefits from it:
⏳Time: 2022-11-21 UTC
14:11 0xd275 transferred 15,000 $ETH to the exchange
16:11 the FTX hacker began to transfer 15,000 $ETH to multiple addresses
Both happened to transfer the same amount.
Nov 21, 2022 • 5 tweets • 3 min read
🕵️According to our #JumpCrypto entity, for now, they have over $2.5B worth of assets on Ethereum, and 90%+ of them are $ETH (2.07M/$2.28B).
This makes Jump the single largest EOA holder.
Every move Jump makes matters to ETH holders.
Of all 56 addresses within Jump Entity, one address holds 2M ETH, let's see what does this address recently do:
This address total was sent out 60K $ETH after October, where did it go?
Time to use our money flow tool.
Nov 10, 2022 • 11 tweets • 8 min read
😬Rumor has it that @SBF_FTX has been moving users' funds around. We dived in for a hell lot of time and here's what we found:
🚨We found that @SBF_FTX and @AlamedaResearch have been SHARING the same funding and lots of exchange accounts for a long time .
First of all, we applied address clustering to all the @SBF addresses we can find, and one of them is highly connected with a tagged #Alameda's address.
SBF's: 0xD57581D9e42E9032e6f60422fA619b4A4574Ba79 (0xD5)
Nov 10, 2022 • 5 tweets • 3 min read
【0xScope Corps Rally: Watchers Assembly】
We are doing something interesting and can't wait to share it with you 👇
A recap of the crazy last 72 Hours, a thread🧵👇:
It all started with the worry about #Alameda's financial status after their balance sheet and liability are leaked👇.
Then the rumor is out that FTX is in a liquidity crisis.
But at this point, based on the scale of FTX, many still hold FTX is safe.
This is probably the most detailed analysis of #Alameda's on-chain status:
We pull a total of 643 #Alameda's addresses data on different chains.
Right now, they have $310M in EVM positions and assets, $200M on Solana (excluding low liquidity assets)
Assets on Ethereum worth $230M include：
$32M #BIT they keep the oath I guess
Mostly major assets, on the other hand, other altcoins decreased.
Nov 8, 2022 • 5 tweets • 4 min read
We created a sheet that includes all the important data of the ongoing @FTX_Official drama.
All data is updated every hour.
Sheet1 & Sheet2: @FTX_Official 's inflow and outflow data indicate how much capital left Alameda, especially ETH/stablecoins.
$50M left in the past 1H.
Nov 8, 2022 • 5 tweets • 5 min read
🚨As the #FTX drama continues, many projects and retail investors worry #Alameda is gonna dump their tokens, so maybe it's time for a quick review of what tokens are in Alameda's pocket now?
How much do they have on Ethereum?
By checking our entity
Alameda Research#RE5UBiNg (627 addresses)
now holds around $100M in assets
Nov 7, 2022 • 10 tweets • 6 min read
🧵What happens with FTX?
The ongoing #FTX & #binance drama draws the attention of the whole market.
0xScope gives you a real-time monitor of what is happening with @FTX_Official based on the most powerful Ethereum on-chain tracking ability.
Hold tight, you are gonna like it👇:
Before we start, we have created entities of related parties, you can use the ID to see the dashboard or you can set custom alerts on @0xWatchers: