Eye Profile picture
Eye
On-chain sleuth 👁️
Oct 13, 2025 6 tweets 2 min read
1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman, but this was the starting point for tracking the real insider trading ringImage 2/ If the leaks are not given directly to Garret but to someone else, it strengthens the frontman hypothesis. You would never expose the person you get the sensitive information from that allows you to make hundreds of millions, especially in a delicate operation potentially linked to the CCPImage
Oct 13, 2025 5 tweets 2 min read
1/ After posting the White House pictures, I have been contacted by various entities and after further researching, I decided to compress everything into a new post. It appears that some of the privileged info obtained by parts of the Hyperliquid whales shorting before the announcement came by tracking an insider ring of crypto traders inside the White HouseImage 2/ The timing and nature of a recent transaction clearly suggest it was based on privileged information. Who did the owner of the wallet track and got the info of the post from? It's a method those guys are using that makes it unlinkable with the White House Image
Oct 11, 2025 12 tweets 6 min read
1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale, who holds over 100,000 BTC. Recently, he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform. Image 2/ During August and September, he sold over 35,000 BTC for ETH, using both the SPOT and PERP via Hyperliquid/Hyperunit, employing a series of BTC wallets.

169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
1NtXY85WnT4RLcsJU6a6dF5VRLos1XiWsi

intel.arkm.com/tracer/7ab8c88…Image
Feb 17, 2025 9 tweets 5 min read
BREAKING 🚨: BENJAMIN CHOW, a / k / a "Ben Chow Zhou Bin," @hellochow, founder of @MeteoraAG, one of the teams involved in the crypto rug pull $LIBRA was charged and convicted in 2016 for 34 counts of Conspiracy to Commit Securities Fraud, Insider trading and Financial fraud 🧵👇 Image 2/ From March to November 2016, @hellochow , provided confidential, non-public information about a potential merger involving Lattice and two firms (Firm-1 and Firm-2) to an individual referred to as CC-1. CC-1 used this insider information to execute profitable securities trades. This scheme constitutes insider trading, as Chow unlawfully shared material non-public insider information, enabling him to gain an unfair advantage in the stock marketImage
Oct 16, 2024 6 tweets 3 min read
1/ Let’s start with the facts: @MustStopMurad wallets tied to his $SPX gains were doxxed by Zachary Wolk, aka @zachxbt. Seems like the “detective” couldn’t handle someone else winning. Jealousy masked as transparency? 👽 Image 2/ But what about Zachary? No one has exposed him yet, but $UAP found something interesting: @zachxbt is one of the biggest holders of corporate Telegram usernames. He’s been quietly building a side hustle while claiming to be the crypto watchdog. 😂 Image