# ![@emmettgallic Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1693953848325414912.png) @emmettgallic Emmett Gallic

No major events are currently happening with Emmett Gallic. However,  Garrett Jin made $56,000 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.

### Engagements: [------] [#](/creator/twitter::1693953848325414912/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:interactions.svg)

- [--] Week [-------] -63%
- [--] Month [-------] -29%
- [--] Months [---------] +203,947%
- [--] Year [---------] +1,534,722%

### Mentions: [--] [#](/creator/twitter::1693953848325414912/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:posts_active.svg)

- [--] Week [--] +9.40%
- [--] Month [--] -18%
- [--] Months [---] +2,333%
- [--] Year [---] +45,200%

### Followers: [-----] [#](/creator/twitter::1693953848325414912/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:followers.svg)

- [--] Week [-----] +0.90%
- [--] Month [-----] +6.40%
- [--] Months [-----] +10,871%
- [--] Year [-----] +5,193%

### CreatorRank: [-------] [#](/creator/twitter::1693953848325414912/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1693953848325414912/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #2665 [exchanges](/list/exchanges)  #2943 [stocks](/list/stocks)  24.07% [finance](/list/finance)  19.44% [technology brands](/list/technology-brands)  18.52% [social networks](/list/social-networks)  1.85% [currencies](/list/currencies)  0.93%

**Social topic influence**
[$eth](/topic/$eth) 18.52%, [bitcoin](/topic/bitcoin) #1634, [coinbase](/topic/coinbase) 16.67%, [$btc](/topic/$btc) 16.67%, [in the](/topic/in-the) 13.89%, [binance](/topic/binance) 12.96%, [usdt](/topic/usdt) 10.19%, [$200m](/topic/$200m) 5.56%, [$sol](/topic/$sol) #298, [sol](/topic/sol) #1320

**Top accounts mentioned or mentioned by**
[@luvsstocks](/creator/undefined) [@pulsechainstats](/creator/undefined) [@arkham](/creator/undefined) [@grok](/creator/undefined) [@chamath](/creator/undefined) [@czbinance](/creator/undefined) [@multicoin](/creator/undefined) [@dtrypt](/creator/undefined) [@indexifyapp](/creator/undefined) [@pdaibull108](/creator/undefined) [@alisonblair77](/creator/undefined) [@nftwizart](/creator/undefined) [@alamedaresearch](/creator/undefined) [@celsiusnetwork](/creator/undefined) [@mlmabc](/creator/undefined) [@a1lon9](/creator/undefined) [@sebastiangallic](/creator/undefined) [@wsbitcoin](/creator/undefined) [@emanabio](/creator/undefined) [@cobie](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Solana (SOL)](/topic/$sol) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [USDC (USDC)](/topic/usdc) [Pulsechain (PLS)](/topic/pulsechain) [Hut [--] Mining Corp. (HUT)](/topic/$hut) [ProShares Bitcoin & Ether Market Cap Weight Strategy ETF (BETH)](/topic/$beth) [Lido Staked ETH (STETH)](/topic/$steth) [Tether (USDT)](/topic/$usdt) [World Liberty Financial (WLFI)](/topic/$wlfi) [Jito Staked SOL (JITOSOL)](/topic/$jitosol) [Tether Gold (XAUT)](/topic/$xaut) [Core Scientific, Inc. Common Stock (CORZ)](/topic/core-scientific)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Hut [--] just moved another 1.56K $BTC ($100M) to their Coinbase Credit Collateral custody. In their most recent SEC filing (Dec 22) they amended their agreement with Coinbase to allow for up to $200M in borrowings. With Bitcoin's price declining they likely had to post additional BTC as collateral to maintain their required loan-to-value ratio"  
[X Link](https://x.com/emmettgallic/status/2019824844674638297)  2026-02-06T17:25Z [----] followers, [----] engagements


"This is interesting Two big #Ethereum bulls with huge losses Garrett Jin(#BitcoinOG1011short) and Trend Research used the same Binance deposit address. https://t.co/XNqkvCrpV2 https://t.co/BHYHYrHzca https://t.co/yCjISkVZqZ Two big #Ethereum bulls with huge losses Garrett Jin(#BitcoinOG1011short) and Trend Research used the same Binance deposit address. https://t.co/XNqkvCrpV2 https://t.co/BHYHYrHzca https://t.co/yCjISkVZqZ"  
[X Link](https://x.com/emmettgallic/status/2019991111440429554)  2026-02-07T04:26Z [----] followers, 10K engagements


"The ProveX Sacrifice address: https://intel.arkm.com/explorer/address/0xAFa2A89CB43619677d9C72E81f6d4c8a730a1022 https://intel.arkm.com/explorer/address/0xAFa2A89CB43619677d9C72E81f6d4c8a730a1022"  
[X Link](https://x.com/emmettgallic/status/2020197554235842965)  2026-02-07T18:06Z [----] followers, [----] engagements


"Addresses I linked to Multicoin sent 440K $JITOSOL ($47M) to FalconX and Galaxy Digital in the last day. From my estimates Multicoin still holds at least about 2.8M $SOL ($250M). They held as much as 24M $SOL at the start of 2021"  
[X Link](https://x.com/emmettgallic/status/2019790115950752253)  2026-02-06T15:07Z [----] followers, 17.6K engagements


"Hut [--] Entity on Arkham: https://intel.arkm.com/explorer/entity/hut-8 https://intel.arkm.com/explorer/entity/hut-8"  
[X Link](https://x.com/emmettgallic/status/2019824846683992149)  2026-02-06T17:25Z [----] followers, [---] engagements


"What's concerning is that its all paper BTC as well. Bithumb only has about 46K BTC on their exchange. [----] BTC didn't get recovered which is about 4% of their reserves ZOOMER BITHUMB RECOVERS 99.7% OF [------] BTC MISTAKENLY AIRDROPPED TO CUSTOMERS: BBG ZOOMER BITHUMB RECOVERS 99.7% OF [------] BTC MISTAKENLY AIRDROPPED TO CUSTOMERS: BBG"  
[X Link](https://x.com/emmettgallic/status/2019944240814645637)  2026-02-07T01:20Z [----] followers, 55.6K engagements


"Richard Heart (Founder of Hex Pulsechain ProveX) launched another "Sacrifice" for his new protocol ProveX and managed to get over $410M in sacrifices. Only thing is that $400M (120K ETH) of the funds came from him laundered through Tornado Cash using over [---] addresses"  
[X Link](https://x.com/emmettgallic/status/2020197542194294827)  2026-02-07T18:06Z [----] followers, 149.2K engagements


"Chamath Palihapitiya (@Chamath) mentioned this transaction where he bought a piece of land in Lake Tahoe for $1.6M worth of BTC in the new #ALLIN Podcast episode with @cz_binance. Decided to go and find it. Loss porn: In [----] I bought an empty lot in Lake Tahoe for $1.6M.in Bitcoin. Price adjusted for today I paid $27.5M for it. 😢😂😂😂 https://t.co/bjHX7aVdrH Loss porn: In [----] I bought an empty lot in Lake Tahoe for $1.6M.in Bitcoin. Price adjusted for today I paid $27.5M for it. 😢😂😂😂 https://t.co/bjHX7aVdrH"  
[X Link](https://x.com/emmettgallic/status/2021279636689227949)  2026-02-10T17:46Z [----] followers, 170.1K engagements


"Transaction: https://intel.arkm.com/explorer/tx/a357b7647da0ac3078e8b791dfc64a1894755ce4fcab7bfc65d0417213e5361b https://intel.arkm.com/explorer/tx/a357b7647da0ac3078e8b791dfc64a1894755ce4fcab7bfc65d0417213e5361b"  
[X Link](https://x.com/emmettgallic/status/2021279639121936885)  2026-02-10T17:46Z [----] followers, [----] engagements


"30 minutes ago an entity minted 376M $BUIDL on Solana. Blackrock's BUIDL Fund is one of the largest tokenized real-world asset (RWA) funds offering institutional investors exposure to U.S. Treasuries and cash equivalents on-chain"  
[X Link](https://x.com/emmettgallic/status/2021320917083652516)  2026-02-10T20:30Z [----] followers, [----] engagements


"17M SOL was already unlocked on-chain. The estate has sent out 13M SOL since with 4M SOL still in their addresses. They have been send out the remaining balance on a regular schedule to buyers"  
[X Link](https://x.com/emmettgallic/status/2021657459035951568)  2026-02-11T18:47Z [----] followers, [----] engagements


"Garrett Jin has had one position open on Polymarket and has been buying for the last few weeks: Yes shares on Will Trump Pardon Changpeng Zhao in [----] Now Trump is thinking about pardoning him. Jin is connected to the Billion Dollar Bitcoin Whale selling on HyperUnit"  
[X Link](https://x.com/emmettgallic/status/1976743226339164290)  2025-10-10T20:14Z [----] followers, 695.9K engagements


"Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received [----] $bETH ($7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their funds. They upgraded their bETH Converter taking all of the funds left in the contract"  
[X Link](https://x.com/emmettgallic/status/1977379505854443920)  2025-10-12T14:23Z [----] followers, 67.4K engagements


"Also @AlamedaResearch and @CelsiusNetwork you still have some $bETH that you can convert to $stETH for creditors. Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received [----] $bETH ($7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their funds. They upgraded their bETH Converter taking all of the funds left in the contract. https://t.co/rvXquB9Ndu Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received [----] $bETH ($7m) from the Wormhole bridge and converted it into $stETH. But it wasn't their"  
[X Link](https://x.com/emmettgallic/status/1977379990296555680)  2025-10-12T14:25Z [----] followers, 52.4K engagements


"Antalpha bought $134M $XAUT and has announced that is the first Tether Gold backed treasury company renaming to "Aurelion Inc""  
[X Link](https://x.com/emmettgallic/status/1978470556270817343)  2025-10-15T14:38Z [----] followers, 69.2K engagements


"A Whale that once held [----] $BTC activated a new wallet from the Satoshi Era of Bitcoin. He has been steadily selling now down to [----] BTC after moving [---] BTC today. God Level DCA Strat"  
[X Link](https://x.com/emmettgallic/status/1981443042977476846)  2025-10-23T19:30Z [----] followers, [----] engagements


"Core Scientific $CORZ deposited [---] $BTC ($63M) to Coinbase Prime today. This is only their second outflow in the past year the first was a [---] $BTC ($70M) deposit just one week ago. They currently are holding [----] $BTC ($114M) in their Coinbase Custody Wallets"  
[X Link](https://x.com/anyuser/status/2011549848445858130)  2026-01-14T21:23Z [----] followers, 13.7K engagements


"Arkham Entity: https://intel.arkm.com/explorer/entity/core-scientific https://intel.arkm.com/explorer/entity/core-scientific"  
[X Link](https://x.com/emmettgallic/status/2011549851335737733)  2026-01-14T21:23Z [----] followers, [---] engagements


"A large ETH whale deposited 135K ETH to Gemini in the last [--] hours. These wallets originally withdrew 450K ETH from Bitfinex back in [----] at an average price of $64. They sold some along the way but held most of it $29M cost basis $431M in total proceeds $402M profit"  
[X Link](https://x.com/emmettgallic/status/2015842950173847853)  2026-01-26T17:43Z [----] followers, 17.3K engagements


"Addresses linked to @multicoin deposited [----] $ETH ($16M) to Galaxy Digital today. The addresses deposited 47K $ETH ($140M) just in the last week"  
[X Link](https://x.com/emmettgallic/status/2016971023216722035)  2026-01-29T20:25Z [----] followers, [----] engagements


"An entity linked to philipsmith.eth recursive borrowed $164M USDT across [--] Aave positions supplying 124K ETH ($291M) Liquidation range: $1358 - $1939 ETH The entity already holds at least 644K $ETH ($1.5B) and has been holding for at least [--] years Who is Philip Smith"  
[X Link](https://x.com/emmettgallic/status/2018433602015351181)  2026-02-02T21:17Z [----] followers, 38.3K engagements


"He just deposited another 12K ETH into his riskiest position Current status across his positions: Health factors: 1.47-1.57 Liquidation prices: $1401-$1497 Total collateral: $302.4M Total debt: $166.5M ETH would need to drop another 32% before any liquidation risk. An entity linked to philipsmith.eth recursive borrowed $164M USDT across [--] Aave positions supplying 124K ETH ($291M) Liquidation range: $1358 - $1939 ETH The entity already holds at least 644K $ETH ($1.5B) and has been holding for at least [--] years Who is Philip Smith https://t.co/JB4qkE0oZ1 An entity linked to philipsmith.eth"  
[X Link](https://x.com/emmettgallic/status/2018779996911784028)  2026-02-03T20:13Z [----] followers, 28K engagements


"@dTrypt https://intel.arkm.com/explorer/entity/f72172df-d102-4537-a250-810abbbafc53 https://intel.arkm.com/explorer/entity/f72172df-d102-4537-a250-810abbbafc53"  
[X Link](https://x.com/emmettgallic/status/2018782234556412277)  2026-02-03T20:22Z [----] followers, [---] engagements


"Another 63K ETH ($150M) deposited to this @multicoin Galaxy Digital Deposit since my last post. Addresses linked to @multicoin deposited [----] $ETH ($16M) to Galaxy Digital today. The addresses deposited 47K $ETH ($140M) just in the last week. https://t.co/iTzhLQ98nE Addresses linked to @multicoin deposited [----] $ETH ($16M) to Galaxy Digital today. The addresses deposited 47K $ETH ($140M) just in the last week. https://t.co/iTzhLQ98nE"  
[X Link](https://x.com/emmettgallic/status/2018784481474408873)  2026-02-03T20:31Z [----] followers, [----] engagements


"@mlmabc Yea this makes sense to me On October [--] [----] TLGY Acquisition Corp. and StablecoinX Assets Inc. officially announced the members of their new Strategic Advisory Board. Kyle Samani Managing Partner at Multicoin Capital was named as one of the four core advisors"  
[X Link](https://x.com/emmettgallic/status/2019095565007540618)  2026-02-04T17:07Z [----] followers, [----] engagements


"This was deployed [--] years ago We are excited to introduce Fidelity Digital Dollar (FIDD) a new stablecoin issued by Fidelity Digital Assets NA and pegged 1:1 to the U.S. dollar. Learn more and get started with FIDD: https://t.co/VlsKPR2BFY https://t.co/wnOnXCRO03 We are excited to introduce Fidelity Digital Dollar (FIDD) a new stablecoin issued by Fidelity Digital Assets NA and pegged 1:1 to the U.S. dollar. Learn more and get started with FIDD: https://t.co/VlsKPR2BFY https://t.co/wnOnXCRO03"  
[X Link](https://x.com/emmettgallic/status/2019159143576174707)  2026-02-04T21:20Z [----] followers, [----] engagements


"Binance is up $325M on their twitter investment Binance invested $500M in the $44B Twitter acquisition for 1.14% stake. (Mar 2025): X valued at $33B net stake worth $375M. Post xAI/X merger combined entity $113B - diluted to 0.33%. SpaceX acquires xAI xAI $250B (20% of $1.25T combo) - 0.066% stake worth $825M. Talked to a dozen people my estimated P&L for all investors in OpenAI Anthropic xAI and Waymo. Investors (money in preferred only) are up $700B on just these four. https://t.co/aN8FtwXWXU Talked to a dozen people my estimated P&L for all investors in OpenAI Anthropic xAI and Waymo."  
[X Link](https://x.com/emmettgallic/status/2019168397435777487)  2026-02-04T21:57Z [----] followers, [----] engagements


"$FWDI We're going to play a game. Guess the DAT https://t.co/tEKJJxFLFH We're going to play a game. Guess the DAT https://t.co/tEKJJxFLFH"  
[X Link](https://x.com/emmettgallic/status/2019184527260684533)  2026-02-04T23:01Z [----] followers, [----] engagements


"@PulseChainStats @arkham I simply thought it didn't get the publicity I thought it deserved"  
[X Link](https://x.com/emmettgallic/status/2020208533615399228)  2026-02-07T18:50Z [----] followers, [---] engagements


"@a1lon9 Invite @SebastianGallic to pitch @IndexifyApp some solid tech"  
[X Link](https://x.com/emmettgallic/status/2020949419898830896)  2026-02-09T19:54Z [----] followers, [---] engagements


"@w_s_bitcoin What happens when you try to do stuff with bitcoin https://x.com/emmettgallic/status/2021279636689227949 Chamath Palihapitiya (@Chamath) mentioned this transaction where he bought a piece of land in Lake Tahoe for $1.6M worth of BTC in the new #ALLIN Podcast episode with @cz_binance. Decided to go and find it. https://t.co/CW1MjPTEeb https://x.com/emmettgallic/status/2021279636689227949 Chamath Palihapitiya (@Chamath) mentioned this transaction where he bought a piece of land in Lake Tahoe for $1.6M worth of BTC in the new #ALLIN Podcast episode with @cz_binance. Decided to go"  
[X Link](https://x.com/emmettgallic/status/2021285397850927126)  2026-02-10T18:09Z [----] followers, [---] engagements


"4 Months ago 160K ETH ($610M at the time) originating from the Pulsechain Sacrifice and other pulsechain related addresses was deposited to Tornado Cash"  
[X Link](https://x.com/emmettgallic/status/2020197545583251822)  2026-02-07T18:06Z [----] followers, [----] engagements


"Since Heart doesn't seem to know how to use Tornado effectively I was able to track the funds through. Over 120K ETH of the 160K ETH deposited ended up in the ProveX Sacrifice sent from over [---] wallets that received from Tornado Cash"  
[X Link](https://x.com/emmettgallic/status/2020197548703597048)  2026-02-07T18:06Z [----] followers, [----] engagements


"@PulseChainStats @arkham Who said it took me weeks. Just because I publish a story when I do doesn't mean I didn't already have the information"  
[X Link](https://x.com/emmettgallic/status/2020208458851840401)  2026-02-07T18:50Z [----] followers, [----] engagements


"Since ETH's price decline the 120K ETH sacrificed to ProveX is now down $280M from when it was originally deposited into Tornado Cash. Is the whole point of the ProveX Sacrifice to launder the funds from the Pulsechain sacrifice"  
[X Link](https://x.com/emmettgallic/status/2020197551790833915)  2026-02-07T18:06Z [----] followers, [----] engagements


"FTX/Alameda's Solana - where did [--] million $SOL go Most of the SOL was sold OTC across [--] tranches in 2024: - 26M SOL at $64 (Galaxy Pantera Jump Multicoin) - 14M SOL at $95 (Pantera-led consortium) - 2M SOL at $102 (Figure Markets Pantera) Since then"  
[X Link](https://x.com/emmettgallic/status/2021657456653590755)  2026-02-11T18:47Z [----] followers, 29.5K engagements


"The other 26M was locked. 13.9M SOL remains locked today unlocking 606K every few weeks until January 2028"  
[X Link](https://x.com/emmettgallic/status/2021657461565141124)  2026-02-11T18:47Z [----] followers, [----] engagements


"RT @IndexifyApp: VCs don't bet on one startup. They bet on [--] knowing most go to zero - because the one unicorn pays for everything. That'"  
[X Link](https://x.com/emmettgallic/status/2022007461448987046)  2026-02-12T17:58Z [----] followers, [--] engagements


"Its impossible to make useful explorers for these object-based chains. @EmanAbio Sui basically is a privacy chain because none of its block explorers are readable in [----] @EmanAbio Sui basically is a privacy chain because none of its block explorers are readable in 2026"  
[X Link](https://x.com/emmettgallic/status/2023116948737855744)  2026-02-15T19:27Z [----] followers, 10.7K engagements


"Not impossible but the creation and maintenance cost of accounting for the amount of custom logic is unreasonable"  
[X Link](https://x.com/emmettgallic/status/2023117320294404186)  2026-02-15T19:28Z [----] followers, [---] engagements


"5/ According to Bullish's IPO Prospectus they had [-----] $BTC on their books on March [--] [----]. That makes a difference of 140K $BTC of what BlockOne originally pledged which presumably at least a portion was sold"  
[X Link](https://x.com/emmettgallic/status/1980057788286972129)  2025-10-19T23:45Z [----] followers, [---] engagements


"6/ Earlier this year EOS Founder Brendan Blume bought a new mansion for a sum close to [---] million ($200M) while the price of EOS is at .29 down 98% from ATH. Their exchange Bullish ($BLSH) is currently at a $8.3B Market Cap"  
[X Link](https://x.com/emmettgallic/status/1980057791105515595)  2025-10-19T23:45Z [----] followers, [---] engagements


"An entity just shorted $280M of $ETH using Aave and Binance Three addresses just supplied 420M $USDC into Aave borrowed 64K $ETH ($280M) and shipped it straight to Binance to sell"  
[X Link](https://x.com/emmettgallic/status/1980317087550857322)  2025-10-20T16:56Z [----] followers, 44.8K engagements


"Coinbase.eth just sent @cobie 25M $USDC What is Coinbase cooking up"  
[X Link](https://x.com/anyuser/status/1980384896217723357)  2025-10-20T21:25Z [----] followers, [----] engagements


"BUY ALERT 🚨: An entity just withdrew 2.1M $SOL ($400M) from Coinbase in the last [--] hours"  
[X Link](https://x.com/anyuser/status/1980651361525186587)  2025-10-21T15:04Z [----] followers, 31.2K engagements


"Update: The 700K $ETH ($2B) Whale borrowed 500M $USDT against $750M worth of $ETH on AAVE. He then deposited the 500M $USDT to BTSE Exchange. This is BTSE's biggest deposit they've ever received so this whale must know the team well. or is one of them UPDATE: The early $ETH whale borrowed $200M $USDT and moved it to Plasma. What is his plan https://t.co/gfcKZDt8H9 UPDATE: The early $ETH whale borrowed $200M $USDT and moved it to Plasma. What is his plan https://t.co/gfcKZDt8H9"  
[X Link](https://x.com/emmettgallic/status/1981369662781702513)  2025-10-23T14:38Z [----] followers, 73.5K engagements


"Garret Jin just made $56K on the the CZ Pardon. Guess its best to follow the insiders"  
[X Link](https://x.com/anyuser/status/1981379194887295180)  2025-10-23T15:16Z [----] followers, [----] engagements


"@eyeonchains @GarrettBullish *He knew something we didn't"  
[X Link](https://x.com/anyuser/status/1981400502190371131)  2025-10-23T16:41Z [----] followers, 12.1K engagements


"@bitcoinarchive He's been selling for years this is his first time using that old wallet. He sold of another wallet from 4k. His other address: 1KwiztHT2ZkL9DLRYqK5Jpk9mPqGmMbKeB"  
[X Link](https://x.com/anyuser/status/1981444675182399715)  2025-10-23T19:36Z [----] followers, 12.9K engagements


"@dracori0 Whats this ai slop dracorio"  
[X Link](https://x.com/anyuser/status/1981495609640030493)  2025-10-23T22:59Z [----] followers, [----] engagements


"Stable (backed by bitfinex/tether) just completed Phase [--] of the Pre-Deposit Campaign and hit the $825M cap. $500M came from BTSE funded wallets. And [--] person filled over 60% of the campaign. The 700k $ETH Whale sent $500M to BTSE this morning"  
[X Link](https://x.com/anyuser/status/1981553365789155386)  2025-10-24T02:48Z [----] followers, 63K engagements


"@stable @ConcreteXYZ @fraxfinance @MorphoLabs @pendle_fi @USDT0_to @LayerZero_Core @gauntlet_xyz @Theo_Network Why make it a public sale if you're going to fill it yourself https://x.com/emmettgallic/status/1981553365789155386 Stable (backed by bitfinex/tether) just completed Phase [--] of the Pre-Deposit Campaign and hit the $825M cap. $500M came from BTSE funded wallets. And [--] person filled over 60% of the campaign. The 700k $ETH Whale sent $500M to BTSE this morning. https://t.co/QlJK3BvjXK https://x.com/emmettgallic/status/1981553365789155386 Stable (backed by bitfinex/tether) just completed"  
[X Link](https://x.com/emmettgallic/status/1981554272106954807)  2025-10-24T02:52Z [----] followers, 13.1K engagements


"Solana SQUAD Multisig named Bonk Holdings Inc received 2.26T $BONK ($32M) via FalconX [--] days ago. Track this address on Arkham to know when they buy more. Wanna learn more about The Dog on the NASDAQ Safety Shot Inc. is the very first BONK Digital Asset Treasury (DAT) and The Dog has an awesome new website you can check out to learn all about it❗❗❗ This $BONK will be custodied by @FalconXGlobal for Safety Shot Inc. via https://t.co/0WwpdIHKMN Wanna learn more about The Dog on the NASDAQ Safety Shot Inc. is the very first BONK Digital Asset Treasury (DAT) and The Dog has an awesome new website"  
[X Link](https://x.com/anyuser/status/1981742529860010133)  2025-10-24T15:20Z [----] followers, 120.1K engagements


"Patricio Worthalter just transferred $5M USDC to a new Gnosis Safe Multisig Patricio has almost $250M in $ETH What's he cookin"  
[X Link](https://x.com/emmettgallic/status/1981781201888457213)  2025-10-24T17:53Z [----] followers, [----] engagements


"Over the past [--] days SpaceX has moved [---] $BTC out of their main clusters. I don't believe this is sold but it does seem like they are planning to do something with it. Perhaps they are finally planning to shoot some $BTC up to space"  
[X Link](https://x.com/emmettgallic/status/1981785471828005207)  2025-10-24T18:10Z [----] followers, [----] engagements


"Another [---] BTC deposit to Kraken from the Hyperunit BTC Whale He could buy [-------] Baconators with that Im hungry"  
[X Link](https://x.com/anyuser/status/1981907804068958629)  2025-10-25T02:16Z [----] followers, [----] engagements


"🚨 To everyone who sent BEP-20 BSC tokens to Coinbase in the past [--] years and thought they were gone Coinbase added BSC recovery support in [----] but there's still $16.6M in BSC assets across 56K deposit addresses that I found via Arkham. One address even has a full Bitcoin"  
[X Link](https://x.com/emmettgallic/status/1982827917785584065)  2025-10-27T15:13Z [----] followers, 47.4K engagements


"World Liberty Fi just burned 175M $WLFI ($26.72M)"  
[X Link](https://x.com/emmettgallic/status/1982892667735568651)  2025-10-27T19:30Z [----] followers, 48.6K engagements


"Bitwise new Solana ETF $BSOL launched today and is just getting started receiving 1.1M $SOL ($220M) from Coinbase Prime. Insitutional Solana purchases incoming"  
[X Link](https://x.com/emmettgallic/status/1983219870217961856)  2025-10-28T17:10Z [----] followers, 20.1K engagements


"Sequans a Bitcoin Treasury Company with over [----] Bitcoins moved [---] BTC. The address they sent to then tested an unused address that looks like it will be a Coinbase Deposit. I'll update as it plays out but this would be their first sale of Bitcoin since they launched"  
[X Link](https://x.com/emmettgallic/status/1983226491950297331)  2025-10-28T17:36Z [----] followers, 154.9K engagements


"Update: They sent the [---] $BTC ($110M) to Coinbase Prime. This is Sequan's first sale since they acquired the Bitcoin Treasury Strategy Sequans a Bitcoin Treasury Company with over [----] Bitcoins moved [---] BTC. The address they sent to then tested an unused address that looks like it will be a Coinbase Deposit. I'll update as it plays out but this would be their first sale of Bitcoin since they launched. https://t.co/9lN0rZj8nC Sequans a Bitcoin Treasury Company with over [----] Bitcoins moved [---] BTC. The address they sent to then tested an unused address that looks like it will be a Coinbase"  
[X Link](https://x.com/emmettgallic/status/1983233775812096316)  2025-10-28T18:05Z [----] followers, 246.6K engagements


"Volume on Coinbase after the [---] BTC Sequans deposit at 17:53 UTC. Sell volume started to spike about [--] minutes after the deposit from Sequans. Volume on BTC-USD today is at $568M according to CMC. $SQNS"  
[X Link](https://x.com/emmettgallic/status/1983262926187442494)  2025-10-28T20:01Z [----] followers, [----] engagements


"@TedPillows Hmmm I wonder you got that screenshot sir https://x.com/emmettgallic/status/1983233775812096316 Update: They sent the [---] $BTC ($110M) to Coinbase Prime. This is Sequan's first sale since they acquired the Bitcoin Treasury Strategy https://t.co/IkzNBAHUef https://x.com/emmettgallic/status/1983233775812096316 Update: They sent the [---] $BTC ($110M) to Coinbase Prime. This is Sequan's first sale since they acquired the Bitcoin Treasury Strategy https://t.co/IkzNBAHUef"  
[X Link](https://x.com/emmettgallic/status/1983287215707828307)  2025-10-28T21:38Z [----] followers, [----] engagements


"Two addresses following Bitmine's usually buying pattern received 34K $ETH ($135M) from FalconX just now"  
[X Link](https://x.com/anyuser/status/1983544640553808348)  2025-10-29T14:41Z [----] followers, [----] engagements


"This person received 222K $SOL from the company [--] years ago when the price of SOL was only $1.68. They just now sent 200K $SOL now $40M to Coinbase Prime. Those are some Diamond hands"  
[X Link](https://x.com/anyuser/status/1983570371262472211)  2025-10-29T16:23Z [----] followers, 27.7K engagements


"This guys been moving some Bitcoin heres a little background on him Who is Owen Gunden and how does he hold over $1B in $BTC 🧵 https://t.co/IMmaufXUb5 Who is Owen Gunden and how does he hold over $1B in $BTC 🧵 https://t.co/IMmaufXUb5"  
[X Link](https://x.com/anyuser/status/1985192306710847698)  2025-11-03T03:48Z [----] followers, [----] engagements


"A Bitcoin Whale that hasn't moved funds in [--] years deposited [----] $BTC to Paxos [--] hours ago. This whale holds at least 31K $BTC ($3B) Paxos does operate a OTC desk as well providing custody to institutional investors"  
[X Link](https://x.com/anyuser/status/1985375036522266835)  2025-11-03T15:54Z [----] followers, 44.1K engagements


"Its a official they sold it. Quote from Sequans tweet. Sequans Redeems 50% of Convertible Debt Through Strategic Asset Reallocation. This move opportunistically leverages Bitcoin holdings to enhance financial flexibility reduce Debt-to-NAV ratio and boost buyback capacity while preserving long-term treasury optionality. $SQNS Update: They sent the [---] $BTC ($110M) to Coinbase Prime. This is Sequan's first sale since they acquired the Bitcoin Treasury Strategy https://t.co/IkzNBAHUef Update: They sent the [---] $BTC ($110M) to Coinbase Prime. This is Sequan's first sale since they acquired the"  
[X Link](https://x.com/emmettgallic/status/1985694834225455155)  2025-11-04T13:05Z [----] followers, [----] engagements


"Whale shorted 66K $ETH ($280M) through Aave: - Borrowed & sold @ $4020 - Bought back @ $3668 - Profit: $30.3M (+13%) Perfectly timed the drop Based on price of ETH when they sent and received from Binance An entity just shorted $280M of $ETH using Aave and Binance Three addresses just supplied 420M $USDC into Aave borrowed 64K $ETH ($280M) and shipped it straight to Binance to sell. https://t.co/Ni1oY5DGcI An entity just shorted $280M of $ETH using Aave and Binance Three addresses just supplied 420M $USDC into Aave borrowed 64K $ETH ($280M) and shipped it straight to Binance to sell."  
[X Link](https://x.com/emmettgallic/status/1985707987445448925)  2025-11-04T13:57Z [----] followers, 68.8K engagements


"This $ASTER mystery whale is still holding 67M $ASTER they have not sold any tokens. Down about $100M from the top. There is a mystery whale seeded by #Changenow that is holding over $131M of $ASTER over [--] different addresses. The tokens have been withdrawn from AsterDex in the last few days and have not moved since. https://t.co/MsaE1IiFdn There is a mystery whale seeded by #Changenow that is holding over $131M of $ASTER over [--] different addresses. The tokens have been withdrawn from AsterDex in the last few days and have not moved since. https://t.co/MsaE1IiFdn"  
[X Link](https://x.com/emmettgallic/status/1985734630465814590)  2025-11-04T15:43Z [----] followers, 81.7K engagements


"MARA largest public bitcoin miner sent a test transaction to TwoPrime a centralized lender - first transfer in [--] months. Likely testing for larger transfer. Will update"  
[X Link](https://x.com/emmettgallic/status/1985777127396897111)  2025-11-04T18:32Z [----] followers, [----] engagements


"UPDATE: MARA transfers [---] $BTC ($37M) to TwoPrime MARA largest public bitcoin miner sent a test transaction to TwoPrime a centralized lender - first transfer in [--] months. Likely testing for larger transfer. Will update. https://t.co/l8IVFjZD4o MARA largest public bitcoin miner sent a test transaction to TwoPrime a centralized lender - first transfer in [--] months. Likely testing for larger transfer. Will update. https://t.co/l8IVFjZD4o"  
[X Link](https://x.com/emmettgallic/status/1985779104403046681)  2025-11-04T18:40Z [----] followers, [----] engagements


"MARA moved [----] BTC ($107M) today: - [---] BTC ($37M) to TwoPrime - [--] BTC ($5M) to Galaxy Digital - [---] BTC ($20M) to Coinbase Prime - [---] BTC ($45M) to FalconX Could be OTC sales posting collateral for loans or lending BTC to generate yield"  
[X Link](https://x.com/emmettgallic/status/1985867920237609331)  2025-11-05T00:33Z [----] followers, 28.9K engagements


"Now this whale entity is holding over 144K $ETH ($467M). They withdrew a majority of it from Binance earlier today. Will update with any further movements from this whale. Whale shorted 66K $ETH ($280M) through Aave: - Borrowed & sold @ $4020 - Bought back @ $3668 - Profit: $30.3M (+13%) Perfectly timed the drop Based on price of ETH when they sent and received from Binance Whale shorted 66K $ETH ($280M) through Aave: - Borrowed & sold @ $4020 - Bought back @ $3668 - Profit: $30.3M (+13%) Perfectly timed the drop Based on price of ETH when they sent and received from Binance"  
[X Link](https://x.com/emmettgallic/status/1985871675829719295)  2025-11-05T00:47Z [----] followers, [----] engagements


"This whale that borrowed ETH and shorted the top is now fully long holding 191K $ETH ($638M) Whale shorted 66K $ETH ($280M) through Aave: - Borrowed & sold @ $4020 - Bought back @ $3668 - Profit: $30.3M (+13%) Perfectly timed the drop Based on price of ETH when they sent and received from Binance Whale shorted 66K $ETH ($280M) through Aave: - Borrowed & sold @ $4020 - Bought back @ $3668 - Profit: $30.3M (+13%) Perfectly timed the drop Based on price of ETH when they sent and received from Binance"  
[X Link](https://x.com/emmettgallic/status/1986066777613250817)  2025-11-05T13:43Z [----] followers, 96.3K engagements


"Probably one of the highest aura moves I've ever seen. F2Pool founder Shixing Mao mined [--] blocks dedicated to his children when they were born. "Hello World -Dylan" (2019) and "Hello World -Mia" (2021) in the ScriptSig Both addresses that got the reward had prefix 1BabyMao"  
[X Link](https://x.com/emmettgallic/status/1986163454709817811)  2025-11-05T20:07Z [----] followers, 27.7K engagements


"Dylan's address (211 $BTC) has one more Bitcoin than Mia's (210 $BTC). Hopefully that doesn't start up any arguments later on"  
[X Link](https://x.com/anyuser/status/1986163457394417994)  2025-11-05T20:07Z [----] followers, [----] engagements


"TRUMP Media's latest 10-Q reveals they're holding [-----] BTC. $TRUMP However [----] BTC is locked as collateral for convertible notes expiring May [----] meaning they can't sell it"  
[X Link](https://x.com/anyuser/status/1986847839301820685)  2025-11-07T17:26Z [----] followers, [----] engagements


"The Winklevoss Twins just sent [---] $BTC to the Gemini Hot Wallet. Assuming these transfers are sales they have sold over [----] $BTC ($900M) from their Gemini custody wallets year to date"  
[X Link](https://x.com/emmettgallic/status/1987221546847379882)  2025-11-08T18:11Z [----] followers, 90.9K engagements


"Starting with 24K $BTC this year they are down to under 16K $BTC and have been steadily moving BTC out"  
[X Link](https://x.com/anyuser/status/1987221549917622648)  2025-11-08T18:11Z [----] followers, [----] engagements


"Owen Gunden has transferred [----] $BTC ($120M) to Kraken in the past [--] hours. He's down to [----] BTC according to his entity on Arkham"  
[X Link](https://x.com/emmettgallic/status/1987224028780613882)  2025-11-08T18:21Z [----] followers, [----] engagements


"Bitcoinde a German Crypto Exchange founded in [----] migrated over 36K $BTC ($3.7B) in the last day to a new custody system. They also segregated their corporate holdings to a new address totalling [----] $BTC according to their most recent Semi-Annual Report"  
[X Link](https://x.com/emmettgallic/status/1987263910584672642)  2025-11-08T21:00Z [----] followers, [----] engagements


"@0xNonceSense He still has 6k BTC Arkham just hasn't updated the change addresses from the transactions. Don't report on stuff you don't understand"  
[X Link](https://x.com/emmettgallic/status/1987631512775197021)  2025-11-09T21:20Z [----] followers, [----] engagements


"This whale just borrowed 100M USDT using $200M of ETH as collateral. They then deposited the 100M USDT to Binance. What are they buying This whale that borrowed ETH and shorted the top is now fully long holding 191K $ETH ($638M) https://t.co/lMJ93zXIGN This whale that borrowed ETH and shorted the top is now fully long holding 191K $ETH ($638M) https://t.co/lMJ93zXIGN"  
[X Link](https://x.com/anyuser/status/1987935210064028051)  2025-11-10T17:27Z [----] followers, 36.3K engagements


"Well they are buying more $ETH The whale withdrew 45K ETH to their addresses for a total holding of [------] including ETH used as collateral for Aave loans This whale just borrowed 100M USDT using $200M of ETH as collateral. They then deposited the 100M USDT to Binance. What are they buying https://t.co/P7bVjHqXaV This whale just borrowed 100M USDT using $200M of ETH as collateral. They then deposited the 100M USDT to Binance. What are they buying https://t.co/P7bVjHqXaV"  
[X Link](https://x.com/anyuser/status/1987942514670645445)  2025-11-10T17:56Z [----] followers, 38.4K engagements


"Owen Gunden OG Bitcoin Trader has just transferred another [---] BTC to Kraken. This week he has transferred a total of [----] BTC ($200M) to Kraken https://x.com/emmettgallic/status/1964044887453544526 Who is Owen Gunden and how does he hold over $1B in $BTC 🧵 https://t.co/IMmaufXUb5 https://x.com/emmettgallic/status/1964044887453544526 Who is Owen Gunden and how does he hold over $1B in $BTC 🧵 https://t.co/IMmaufXUb5"  
[X Link](https://x.com/anyuser/status/1988243625868775709)  2025-11-11T13:53Z [----] followers, 35.7K engagements


"UPDATE: The huge ETH whale is now long over $1.1B (327K ETH). This whale shorted ETH and made $30M now he's long. He has used 170K ETH ($600M) as collateral to borrow 190M USDT and bought more ETH with it through Binance. https://x.com/emmettgallic/status/1987942514670645445 Well they are buying more $ETH The whale withdrew 45K ETH to their addresses for a total holding of [------] including ETH used as collateral for Aave loans https://t.co/BFdrk2scaj https://x.com/emmettgallic/status/1987942514670645445 Well they are buying more $ETH The whale withdrew 45K ETH to their addresses for a total"  
[X Link](https://x.com/emmettgallic/status/1988246857399542141)  2025-11-11T14:06Z [----] followers, 172.6K engagements


"Another update: These guys continue to buy $ETH withdrawing another 28K ETH ($100M) from Binance. Bringing their total ETH position including collateral to 355K ETH ($1.2B) UPDATE: The huge ETH whale is now long over $1.1B (327K ETH). This whale shorted ETH and made $30M now he's long. He has used 170K ETH ($600M) as collateral to borrow 190M USDT and bought more ETH with it through Binance. https://t.co/QMZ8vQQ0YP https://t.co/XMaBduuyaK UPDATE: The huge ETH whale is now long over $1.1B (327K ETH). This whale shorted ETH and made $30M now he's long. He has used 170K ETH ($600M) as collateral"  
[X Link](https://x.com/emmettgallic/status/1988337635514065258)  2025-11-11T20:06Z [----] followers, [----] engagements


"The $1.3B $ETH Whale continues to buy. He just borrowed another 5M USDT [--] minutes ago and sent it to Binance most likely to buy more ETH. What does he know"  
[X Link](https://x.com/emmettgallic/status/1988629783857557542)  2025-11-12T15:27Z [----] followers, [----] engagements


"A Coinbase Prime deposit address that has previously received funds from Paradigm Capital received [----] ETH ($23M) in the past [--] hours. The ETH was sourced from staking rewards and beacon chain withdrawals from funds that were staked [--] years ago via Coinbase"  
[X Link](https://x.com/emmettgallic/status/1988694431072182629)  2025-11-12T19:44Z [----] followers, 23.4K engagements


"$PEPE whale capitulates sending entire bag to Coinbase Address 0x2f3 just moved their final $3.7M worth of PEPE to Coinbase completely exiting their position after holding since at least June [----] At peak this wallet controlled $46M worth of PEPE"  
[X Link](https://x.com/emmettgallic/status/1988697325674565851)  2025-11-12T19:56Z [----] followers, 159.2K engagements


"Fidelity has launched their Solana ETF $FSOL today seeding it with 23.4K $SOL ($3.3M) They are not using their own custody solution for the ETF and instead are using a combination of Bitgo Coinbase and Anchorage Digital"  
[X Link](https://x.com/anyuser/status/1990804150624321736)  2025-11-18T15:27Z [----] followers, 19.6K engagements


"A single entity has accumulated 2.8K BTC ($264M) across multiple addresses in the last [--] weeks The BTC was withdrawn at an average price of $101.7K. Most of this supply was withdrawn from Kraken with another [--] BTC pulled off the exchange in the last [--] hours"  
[X Link](https://x.com/anyuser/status/1990861247634366838)  2025-11-18T19:14Z [----] followers, 24.6K engagements


"World Liberty Fi executed an emergency function burning 166.667M $WLFI ($22.14M) from compromised address reallocating to a recovery address. Function designed for two scenarios: An investor loses wallet access before vesting OR malicious account acquires WLFI via exploit"  
[X Link](https://x.com/anyuser/status/1991254434207146018)  2025-11-19T21:17Z [----] followers, 31.2K engagements


"🚨OG BTC whale on the move again [---] BTC ($77.9M) deposited to Paxos Follows [----] BTC ($211M) deposited [--] weeks ago Notably this Bitcoin traces back to addresses Craig Wright falsely claimed were his"  
[X Link](https://x.com/emmettgallic/status/1991504919480660214)  2025-11-20T13:52Z [----] followers, 26.6K engagements


"The Long ETH whale is BACK after [--] days with some more buying They borrowed 135M USDT from Aave sent it to Binance and bought 57K ETH ($161.9M) The ETH was deposited back to Aave as collateral continuing to build their 432K ETH ($1.2B) long position"  
[X Link](https://x.com/emmettgallic/status/1991592426042192004)  2025-11-20T19:40Z [----] followers, 75.1K 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 $1.16 in Oct sold today at $0.96 Still holding 933K ASTER ($900K)"  
[X Link](https://x.com/emmettgallic/status/1998785927746081100)  2025-12-10T16:04Z [----] followers, 15.7K engagements


"Kraken holds 33.8% of $BODEN currently at $1.2M MC. taking a moment of silence for the retail that got burnt on that one"  
[X Link](https://x.com/emmettgallic/status/1999584150064365725)  2025-12-12T20:56Z [----] followers, [----] engagements


"The HyperUnit BTC Whale linked to Garret Jin just pulled 166K ETH ($488M) out of staking after only [--] months. He's still sitting on a massive 190K ETH ($562M) long on Hyperliquid"  
[X Link](https://x.com/emmettgallic/status/2001291860354998692)  2025-12-17T14:02Z [----] followers, 21K engagements


"Someone just unshielded 202K $ZEC ($100M) approximately 1.2% of Circulating Zcash"  
[X Link](https://x.com/emmettgallic/status/2007132112638619824)  2026-01-02T16:49Z [----] followers, 251.5K engagements


"Addresses related to Bhutan's Druk Holdings appear to be running leveraged long $ETH. Withdrew 42K ETH + $54M $USDT from Binance swapped the USDT to ETH supplied to Aave borrowed $275M USDT and bought more ETH. Current position: 117K $ETH ($459M)"  
[X Link](https://x.com/emmettgallic/status/2013317923499118893)  2026-01-19T18:29Z [----] followers, 21K engagements


"GameStop $GME bought [----] $BTC for $513M in May [----] as a treasury reserve. Addresses I believe are them deposited [----] BTC (50% of holdings) to the Coinbase Prime Hot Wallet in the past day. They currently have about $70M in unrealized losses"  
[X Link](https://x.com/emmettgallic/status/2013657143845453852)  2026-01-20T16:57Z [----] followers, 30.3K engagements


"Trend Research supplied another 40M USDT in collateral to their $1.8B ETH position They are currently down about $250M on the position. The extra collateral lowers liquidation from $1970 to $1900 and bumping HF from [----] to [----] So they bought themselves about $70 in breathing room on the liquidation price ETH is down about 5% in the last [--] hours https://twitter.com/i/web/status/2016922549548954104 https://twitter.com/i/web/status/2016922549548954104"  
[X Link](https://x.com/emmettgallic/status/2016922549548954104)  2026-01-29T17:13Z [----] followers, 13.4K engagements


"@SigmaSquared_ Not just any gold Tether Gold 👀"  
[X Link](https://x.com/emmettgallic/status/2018846129195196769)  2026-02-04T00:36Z [----] followers, [---] engagements


"We're going to play a game. Guess the DAT"  
[X Link](https://x.com/emmettgallic/status/2019114349743468823)  2026-02-04T18:22Z [----] followers, [----] engagements


"Does @tranvictor know that he has $720K of cUSDC sitting in an smart contract from 2021"  
[X Link](https://x.com/emmettgallic/status/1976048855117594736)  2025-10-08T22:15Z [----] followers, 47.5K engagements


"Please repost and like so this gets to the people who need to see it 🚨 To everyone who sent BEP-20 BSC tokens to Coinbase in the past [--] years and thought they were gone Coinbase added BSC recovery support in [----] but there's still $16.6M in BSC assets across 56K deposit addresses that I found via Arkham. One address even has a full Bitcoin https://t.co/NJDOXA0pfC 🚨 To everyone who sent BEP-20 BSC tokens to Coinbase in the past [--] years and thought they were gone Coinbase added BSC recovery support in [----] but there's still $16.6M in BSC assets across 56K deposit addresses that I found via"  
[X Link](https://x.com/emmettgallic/status/1982829771248804047)  2025-10-27T15:20Z [----] followers, [----] engagements


"The Hyperunit Whale deposited 112K $ETH ($331M) to Binance today"  
[X Link](https://x.com/emmettgallic/status/2006005630998569164)  2025-12-30T14:13Z [----] followers, 27.1K engagements

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