🕵️ Arkham Intel Briefing 🕵️

Happy New Year 🥳

ICYMI - Today, we covered some unusual events relating to Justin Sun & Huobi - including claims of internal problems at the exchange. Full thread below👇

🔗 https://twitter.com/arkhamintel/status/1611273235286601728

Over Christmas & earlier this week, we also covered the activities of Alameda Research, including their use of mixers & transfers to other wallets. These wallets had been inactive for weeks before they ‘woke up’ recently. More below:

🔗 1: https://twitter.com/arkhamintel/status/1608204990581202946

🔗 2: https://twitter.com/arkhamintel/status/1610444315951788032

🐥Twitter: https://twitter.com/arkhamintel
💬 Discord: https://discord.gg/arkham
💻 Try Arkham: https://bit.ly/arkham_waitlist

🔎 Arkham Intel Briefing 🔍

gm ☀️

We released the first version of the User Guide to the Arkham Platform. Check it out below!

🔗 https://arkhamintelligence.notion.site/Arkham-eb1213a42ae24fe39643bd737f4ae78e

🟧 The Block covered Arkham’s work on Alameda's liquidators getting liquidated 🤦‍♂️

🔗 https://www.theblock.co/post/201674/alameda-liquidators-get-liquidated-on-aave-as-they-try-to-consolidate-funds

Threads🧵

🔗A Primer on Liquid Staking Derivatives: https://twitter.com/ArkhamIntel/status/1612880801502461952

🔗Lido Finance Research: https://twitter.com/ArkhamIntel/status/1613946236884877312

Finally, one of our community members (@YohanGGlobal) published a great thread on Arkham's Dashboards. Take a look 👇

🔗 https://twitter.com/YohanGGlobal/status/1612860848749572096

🐥Twitter: https://twitter.com/arkhamintel
💬 Discord: https://discord.gg/arkham
💻 Try Arkham: https://bit.ly/arkham_waitlist

🔔 Alerts are now LIVE on the Arkham Platform! 🔔

While Arkham has been in Beta, our team has been hard at work adding more functionality to the platform.

One of those features is Alerts 🚨

Arkham Alerts allow users to receive fully-customizable notifications directly from Arkham. Find an interesting DeFi farmer on-chain? Maybe there's a whale with a knack for timing the market?

Create Alerts to be notified of their next move 📈

Alerts can be sent directly to your email inbox, or Telegram account

Arkham Beta users can log into the platform & click the Alerts tab at the top to get going 🤝

Read the below thread to learn more about how to setup an alert, & feel free to contact us on Twitter or Discord if you need help!

https://twitter.com/ArkhamIntel/status/1615727167639547964

📣 Arkham is excited to announce a collaboration with Polygon!

Polygon will be added to the Arkham platform, representing a significant step toward building our vision for ‘Total Crypto Intelligence’ across all blockchains.

Please read the blog post below to find out more details!

https://www.arkhamintelligence.com/blog/arkham-x-polygon

📣 Arkham is excited to announce a partnership with Avalanche!

Support for Avalanche will be added to the Arkham platform, giving users the ability to examine the activities of wallets and entities in the Avalanche ecosystem.

Please read the blog post below for more!

https://www.arkhamintelligence.com/blog/arkham-x-avalanche

📣 Arkham is excited to announce a partnership with Optimism!

We will soon support Optimism, adding the popular Layer 2 to our Crypto Intelligence platform.

This represents yet another step toward building our vision for ‘Total Crypto Intelligence’ across all blockchains

Please see the post below for more details.

https://www.arkhamintelligence.com/blog/arkham-x-optimism

Join us in 1 hour for a Twitter Space with Miguel Morel, Arkham Founder & CEO!

Miguel will be speaking with our friends at GSR and Avalanche about the Arkham X Avalanche Partnership, & how organizations are actively making use of Arkham in their Trading/Research activities.

Starting at 11am Eastern/4pm GMT.

See the link below to join👇

https://twitter.com/ArkhamIntel/status/1621510564211195904

📣 Arkham is excited to announce a partnership with BNB Chain!

Support for BNB Chain will soon be added to the Arkham platform, giving users the ability to examine wallets & entities in the BNB Chain ecosystem.

Please read the announcement below for more 👇

https://www.arkhamintelligence.com/blog/arkham-x-bnb-chain

📣Arkham is now multi-chain!

Support for BNB Chain & Polygon are now live on Arkham 🔥

Read the announcement below for more details 👇

https://twitter.com/ArkhamIntel/status/1627680080230252544

Arkham is ready to announce one of our most exciting features yet: Twitter search!

With only a Twitter handle, you can now search for anyone’s crypto trading activity across blockchains.

This represents a new way for users to search for people on the Arkham platform.

Today’s update means you can link Twitter users and their associated activities on-chain, in addition to our existing search for:

- Arkham/Custom Entities
- Wallet Addresses
- ENS Names

Please read the announcement here for more details: https://twitter.com/ArkhamIntel/status/1628431928037904386

And sign up for Arkham's Beta here if you aren't on the platform yet - https://bit.ly/arkhambeta

Arkham is delighted to announce that we are partnering with Coinbase!

We’re one of the launch partners for Base — a new Layer 2.

We will soon add support for Base to the Arkham Platform, and users will be able to examine entities and addresses on Base, as well as their activities.

Please see the announcements below for further details.

Arkham Blog: https://www.arkhamintelligence.com/blog/announcing-arkham-x-coinbase

Coinbase Blog: https://www.coinbase.com/blog/introducing-base

Arkham Founder & CEO Miguel Morel was invited by The Block to appear on Frank Chaparro's podcast, The Scoop! 🍨

Miguel & Frank discussed the importance of transparent on-chain data, and how Arkham is making crypto data more accessible to all.

You can listen to the episode through the link below, and read the article which appeared on The Block 👇

Article: https://www.theblock.co/post/215997/how-on-chain-data-can-possibly-prevent-the-next-sbf-according-to-arkham-intel-ceo

Podcast: https://open.spotify.com/episode/3h7AqnYwyTPLKBuE9sPX36?si=kLt5pQk7SWG1edU54Ir04Q&nd=1

Join Arkham CEO Miguel Morel for a fireside chat tomorrow at ETH Denver!

Date: March 4th
Time: 4pm MST

Miguel will be discussing Arkham's upcoming integration with the Base ecosystem, and what it means to have Total Crypto Intelligence on-chain! 🔍

Arkham CEO Miguel's talk at ETH Denver is live on YouTube! 📺

Miguel gave a walkthrough of the Arkham platform, which follows the announcement of the Arkham-Coinbase partnership & our planned support for their upcoming Layer-2 Base 🔥

You can watch the full talk below 👇

https://youtu.be/6zZyBDqSNJc

Our founder and CEO Miguel Morel will be a speaker at Consensus 2023! 🔥

This is one of the biggest festivals in crypto, hosted by CoinDesk 📰

We will be in Austin, Texas from April 26-28 - hope to see you there!

Arkham is excited to announce a partnership with TRON! 🔥

TRON will be added to the Arkham platform, representing yet another significant step toward building our vision for ‘Total Crypto Intelligence’ across all blockchains

Please read the announcement below for more details!

https://www.arkhamintelligence.com/blog/announcing-arkham-x-tron

We’re releasing one of our most requested features to date: the Arkham Archive!

Entering the Archive lets you view a person or institution’s exact crypto portfolio at any point in its history - giving you the ability to track their portfolio decisions over time.

Previously you could only piece together historical portfolios by laboriously combing through transactions. Now you can instantly retrieve and compare balances and holdings from any point in time.

Please read the announcement below to learn more 👇

https://twitter.com/ArkhamIntel/status/1638247639224315928

We are thrilled to announce that Arkham has added the Arbitrum network to our platform!

This means that anyone can now use Arkham to examine blockchain data and transactions in the Arbitrum ecosystem 🔥

Please read the announcement below for more details:

https://twitter.com/ArkhamIntel/status/1639273797806088196

We're pleased to announce our integration of Avalanche is live on the Arkham platform 🔥

Arkham's partnership with Avalanche now enables users to be able to trace transactions on the Avalanche blockchain in ways they never could before 🔺

Please read the announcement below to learn more!

https://twitter.com/ArkhamIntel/status/1640349979452780545