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@emmettgallic Emmett GallicNo major events are currently happening with Emmett Gallic. However, Garrett Jin made $XXXXXX on a bet that Trump would pardon Changpeng Zhao, suggesting connections to insiders. Additionally, Jin is linked to a billion-dollar Bitcoin whale and has had a position open on Polymarket regarding the pardon.
Social category influence cryptocurrencies #825 exchanges #283 stocks #3561 finance XXXXX% technology brands XXXX%
Social topic influence bitcoin #313, $link #245, coinbase #35, $eth #541, $naka #24, debt #1100, usdt #507, $btc #64, ethereum #1551, binance #1081
Top accounts mentioned or mentioned by @aerobatic @arkham @observerofdecay @fagfinance @142bct @alamedaresearch @celsiusnetwork @nailsaloninvest @lookonchain @redskepticpanda @antonio82687742 @oggrinder22 @feder_cucchi @_tradernico @stevencuttama @perfectability_ @mt_zott @tombraider_kw @nicucrypto @aixbt_agent
Top assets mentioned Bitcoin (BTC) Chainlink (LINK) Coinbase Global, Inc. (COIN) Ethereum (ETH) Nakamoto Games (NAKA) Aave (AAVE) Uniswap (UNI) BlackRock Inc (BLK) Solana (SOL) Strategy (MSTR) Lido DAO (LDO) USDC (USDC) Ethena (ENA) Ondo (ONDO) Pendle (PENDLE) Arbitrum (ARB) Grayscale Ethereum Trust (ETHE) Zcash (ZEC)
Top posts by engagements in the last XX hours
"@arkham Address holding the vault token:"
X Link 2025-12-10T19:48Z 5200 followers, XXX engagements
"Ethena moved 341M Blackrock BUIDL ($341M) tokens to Binance Smart Chain migrating the tokens off of Ethereum Avalanche and Polygon. This the first major mint of Blackrock's BUIDL on BSC"
X Link 2025-11-25T18:24Z 5173 followers, 18.7K engagements
"476K $SOL ($64M) just moved out of the $LIBRA Squad Vault Wallets. Libra was the cryptocurrency scamcoin launched by Hayden Davis in conjunction with Javier Milei"
X Link 2025-11-25T19:12Z 5170 followers, 19.6K engagements
"Strategy $MSTR transferred another 11642 BTC ($1B) to Fidelity in the last 48hrs. Total transferred: 177351 BTC ($16.5B). Fidelity's omnibus custody combines it with other client funds so XX% of their BTC is no longer trackable onchain"
X Link 2025-12-03T21:55Z 5171 followers, 59.4K engagements
"$16M just flowed into Grayscale's Chainlink Trust ETP today. The trust previously held $17.4M so this nearly doubles total AUM in a single day"
X Link 2025-12-03T22:20Z 5170 followers, 19.1K engagements
"UPDATE: Grayscale's $LINK Trust grew almost 4x from $17M to $64M AUM yesterday Recording $46M of inflows to the ETP The Trust now holds over 4.4M $LINK"
X Link 2025-12-04T13:52Z 5171 followers, 47.4K engagements
"Address linked to Jez San (@aerobatic) just pulled $15M+ in altcoins off Coinbase Prime: - $8M $LINK - $5M $AAVE - $2M $UNI - $250K $LDO"
X Link 2025-12-04T15:05Z 5173 followers, 2965 engagements
"🚨 USPD was just exploited for $1M+ Attacker deposited 3122 ETH as collateral exploited a bug to mint against it 10x in one tx creating 98M USPD from a single deposit Then drained XXX stETH collateral + dumped USPD into Curve for $300K USDC"
X Link 2025-12-04T18:47Z 5171 followers, 18.8K engagements
"See entity on Arkham:"
X Link 2025-12-10T16:04Z 5173 followers, XXX engagements
"@142BCT @aerobatic Yea tracking his holdings here"
X Link 2025-12-10T16:21Z 5174 followers, XX engagements
"The address 0x08337 linked to Jez San (@aerobatic) has now pulled $75M+ in altcoins off of multiple exchanges: - $22M $LINK - $18M $ETH - $11M $ENA - $6M $AAVE - $3.75M $ONDO - $3.5M $PENDLE - $3.3M $UNI - $1.3M $ARB"
X Link 2025-12-05T20:18Z 5200 followers, 65.6K engagements
"$NAKA sent 210M USDT to Antalpha likely satisfying their debt with them. They received part of their BTC collateral back late last week after partial payment but immediately moved it out of their Anchorage Digital Custody to a new address. Opening a new debt position"
X Link 2025-12-09T21:16Z 5200 followers, 17.9K engagements
"NAKA Kraken Collateral:"
X Link 2025-12-10T14:11Z 5200 followers, XXX engagements
"A wallet just deposited $661K to Bybit: 54.7B PEPE ($257K) 420K ASTER ($405K) Net realized PnL across both positions: -$718K Bought PEPE in July-Aug capitulated after months of drawdown ASTER claimed at $XXXX in Oct sold today at $XXXX Still holding 933K ASTER ($900K)"
X Link 2025-12-10T16:04Z 5200 followers, 15.3K engagements
"This early ETH whale that deposited $500M into the Stable Pre Deposit Campaign just borrowed another $500M and put it into the Stable Initial Liquidity Vault They supplied 278K $ETH ($1B) as collateral Not clear what the reward will be for this as the APY is pending allocation"
X Link 2025-12-10T19:47Z 5200 followers, 22.3K engagements
"$3.11M IN SILK ROAD BITCOIN MOVED YESTERDAY LIKELY THE US GOVERNMENT XXXXXX BTC was moved from addresses attributed to the Silk Road and sent to Coinbase Prime that the USG deposited to previously. There's still $6.1M sitting in that cluster. Why didn't they move it all 🧵"
X Link 2025-12-11T14:22Z 5200 followers, 13.2K engagements
"Entity linked to Ross Ulbricht holding 86K $BTC ($8B) is rotating funds in Coinbase Prime custody. 11K $BTC moved so far. Rotations are routine typically security protocols but timing is notable given the $3M Silk Road movement and deposit into Coinbase Prime earlier"
X Link 2025-12-12T18:11Z 5200 followers, 17.3K engagements
"The Bitcoin originates from an address that was linked to him via a BitcoinTalk post from his account named "altoid" where he needed help using the bitcoin api"
X Link 2025-12-12T18:11Z 5200 followers, 1060 engagements
"BREAKING: Grayscale is preparing to stake their $ETH holdings. $ETHE $ETH They've moved over 40K $ETH in the last hour as they position (1.5M $ETH) for staking rewards. They are the first Ethereum ETF in the US Markets to do so"
X Link 2025-09-18T14:46Z 5176 followers, 155.1K engagements
"Nakamoto $NAKA transferred their remaining non-collateral 1178 $BTC ($110M) to a new address outside of their custodian. It is not clear what operation is being carried out yet will update"
X Link 2025-12-03T21:24Z 5176 followers, 3166 engagements
"The Long ETH Whale's position is now profitable sitting on $17M+ in unrealized gains. Combined with the $34M locked in from an October ETH short total ETH PnL stands at +$51.2M"
X Link 2025-12-09T18:25Z 5200 followers, 19.9K engagements
"UPDATE: Nakamoto $NAKA took a $210M USDT loan from Kraken at X% APR maturing Dec 2026. The loan must be secured by at least $323.4M in Bitcoin collateral within X business days over XXX% collateralization"
X Link 2025-12-10T14:11Z 5200 followers, 1424 engagements
"@lookonchain Only XXX was deposited into FalconX. The rest went to a change address"
X Link 2025-12-10T15:43Z 5174 followers, 1078 engagements
"The source cluster still holds $6.16M across 372787 addresses with a total historical volume of over $405M. First transaction: June 2012 Last transaction: December X 2025 The top address alone (1MUJC) still holds $1.59M"
X Link 2025-12-11T14:22Z 5194 followers, XXX engagements
"This zcash address has .14 $ZEC ($60) Here is the private key: KwDiBf89QgGbjEhKnhXJuH7LrciVrZi3rAyZxfxA22VEWUTfQ1fN t1VLyEX9gpXZdZeVXeuAvqPRPxj8u8qiVHL"
X Link 2025-12-09T14:01Z 5200 followers, 3845 engagements
"Trump affiliated American Bitcoin $ABTC increased their Bitcoin treasury by XXX $BTC ($55M) to 4931 $BTC ($444M) in the past X days: - XX $BTC came from their mining revenue - XXX $BTC ($50M) came from strategic purchases"
X Link 2025-12-12T19:55Z 5200 followers, 12.1K engagements