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[@emmettgallic](/creator/twitter/emmettgallic)
"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](https://x.com/emmettgallic/status/1968688152287055952) [@emmettgallic](/creator/x/emmettgallic) 2025-09-18T14:46Z 2641 followers, 154K engagements


"The Hyper Unit Whale that has sold over 50K $BTC on @hyperunit has connections to Garrett Jin (Co-Founder of Bitforex) An address that received $ETH gas straight from the whale entity sent 40K $USDT to @GarrettBullish last month"  
[X Link](https://x.com/emmettgallic/status/1976370733027819899) [@emmettgallic](/creator/x/emmettgallic) 2025-10-09T19:34Z 2641 followers, 36.1K engagements


"HyperUnit Whale withdraws $100M from Hyperliquid after profiting from $BTC Short"  
[X Link](https://x.com/emmettgallic/status/1976780381950185761) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T22:42Z 2641 followers, 60.4K engagements


"@eyeonchains @XHash_com @GarrettBullish He also changed his username on polymarket from gj1 to bigwinner01"  
[X Link](https://x.com/emmettgallic/status/1977218241329348702) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T03:42Z 2641 followers, 11.5K 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) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:38Z 2641 followers, 61.8K engagements


"So it seems that almost 8K $BTC ($867M) related to the WEX/BTCE case are controlled by Russian authorities (3rd department of the 2nd service of the CSS of the FSB) including the 6.5K $BTC that moved earlier today"  
[X Link](https://x.com/emmettgallic/status/1979298785630261377) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T21:29Z 2641 followers, 1319 engagements


"1/ How EOS (BlockOne) sold 7.2M $ETH they raised in the $EOS presale for 170K $BTC ($18B) and made out pretty well"  
[X Link](https://x.com/emmettgallic/status/1980057778145087676) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, 1320 engagements


"2/ BlockOne raised 7.2M $ETH in their presale for their $EOS token. From July to November 2018 they sold the $ETH for 170K $BTC primarily through Bitfinex and Cumberland"  
[X Link](https://x.com/emmettgallic/status/1980057780745814115) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, XXX engagements


"4/ BlockOne subsequently moved the Bitcoin to their Bullish which launched in December of 2021"  
[X Link](https://x.com/emmettgallic/status/1980057786181382250) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, XX engagements


"$NAKA refinanced 3x in 5mo: May: Yorkville $203M convertible Sept 30: Paid off Yorkville w/ Two Prime loan (8.5% 1-yr) Oct 6: refinanced X days later w/Antalpha (7%30-60d) Now they are trying to close $250M convertible notes with Antalpha"  
[X Link](https://x.com/emmettgallic/status/1975993523414384899) [@emmettgallic](/creator/x/emmettgallic) 2025-10-08T18:35Z 2635 followers, 23.8K engagements


"@UnseenNight @hyperunit @GarrettBullish @arkham No signs of hack anywhere there. Definitely just a normal transaction"  
[X Link](https://x.com/emmettgallic/status/1976377830671007786) [@emmettgallic](/creator/x/emmettgallic) 2025-10-09T20:02Z 2638 followers, XXX engagements


"Abraxas Capital receives millions from Tether everyday. Just in the last week they've received $1B $USDT from the Tether treasury address. In the last X months they have received over $15B USDT from Tether"  
[X Link](https://x.com/emmettgallic/status/1976716281069158415) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T18:27Z 2638 followers, 3085 engagements


"There were 1786 $webETH left in the Anchor Protocol bETH Converter contract when they migrated the funds out with the funds going to this address terra12jpf48ctwyfv05qr5q4knvvcua38vqq64ql4m8. From there they bridged over to ethereum using Wormhole"  
[X Link](https://x.com/emmettgallic/status/1977379508169658682) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:23Z 2637 followers, 1684 engagements


"If you think you had ETH on terra classic still luckily I was doing research on Terra before they rugged the contract and have a list of all addresses that held $bETH and you can access via the link below"  
[X Link](https://x.com/emmettgallic/status/1977379510195507330) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:23Z 2635 followers, 5057 engagements


"Also @AlamedaResearch and @CelsiusNetwork you still have some $bETH that you can convert to $stETH for creditors"  
[X Link](https://x.com/emmettgallic/status/1977379990296555680) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:25Z 2639 followers, 52.1K engagements


"Garrett is not the whale like I have said"  
[X Link](https://x.com/emmettgallic/status/1977707516365603324) [@emmettgallic](/creator/x/emmettgallic) 2025-10-13T12:06Z 2637 followers, 3155 engagements


"Okay this is pretty definitive that they have the BTC. Weird because LuBian still has 11K BTC in their entity as well and if the government has those funds it should be 138K BTC"  
[X Link](https://x.com/emmettgallic/status/1978145364419957026) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T17:06Z 2631 followers, XXX engagements


"Is $FORD already selling $SOL @KyleSamani Or is this a custodian change Forward Industries sent almost 1M $SOL to Coinbase Prime X hours ago"  
[X Link](https://x.com/emmettgallic/status/1978155363200274836) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T17:46Z 2628 followers, 3181 engagements


"So $FORD moved 250K $SOL ($50M) from Coinbase Prime over to Galaxy. Assuming this is either a sale or Galaxy will deploy it somewhere on defi. There is still 750K $SOL sitting in Coinbase Prime Hot. Btw they only bought their $SOL early last month"  
[X Link](https://x.com/emmettgallic/status/1978309694428008836) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T03:59Z 2628 followers, 5879 engagements


"Tether as issued out over $600M worth of the Gold backed stablecoin $XAUT since May. Seems like people may actually be interested in "Digital Gold""  
[X Link](https://x.com/emmettgallic/status/1978330993036546203) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T05:23Z 2629 followers, 1079 engagements


"Earlier this year there was a user on BitcoinTalk that was allegedly selling $BTC for an Asian Bitcoin Mining Company. He mentioned that the company held over 13000 $BTC and mentioned the this address 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA controlled by LuBian. LuBian at the time held over 13K $BTC"  
[X Link](https://x.com/emmettgallic/status/1978462754089349388) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:07Z 2634 followers, 1868 engagements


"Just in the last day Tether has issued over $650M in $USDT to Abraxas Capital"  
[X Link](https://x.com/emmettgallic/status/1978465236613996551) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T14:17Z 2637 followers, XXX engagements


"Big $ETH buys via Bitgo 60K $ETH received by X new wallets most likely Bitmine"  
[X Link](https://x.com/emmettgallic/status/1978526606109864361) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T18:21Z 2631 followers, 1289 engagements


"Another 47K ETH was received by Bitmine $BMNR likely addresses making it 104K received for the day"  
[X Link](https://x.com/emmettgallic/status/1978581601282933021) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T21:59Z 2626 followers, XXX engagements


"A couple more wallets that shifted today matching the Chen Zhi pattern add up to another $250M in $BTC. Bringing the total moved today 23464 $BTC. This guy had an endless amount of Bitcoin"  
[X Link](https://x.com/emmettgallic/status/1978663417947853125) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T03:24Z 2626 followers, 3521 engagements


"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase X hours ago"  
[X Link](https://x.com/emmettgallic/status/1978825880576106616) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:10Z 2624 followers, XXX engagements


"The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase 2:17 UTC"  
[X Link](https://x.com/emmettgallic/status/1978827632427844005) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:17Z 2625 followers, XXX engagements


"Coinbase is converting their $MATIC into $POL $MATIC upgraded to $POL in September XX. Coinbase has converted $160M worth of $MATIC into $POL in the last XX Hours"  
[X Link](https://x.com/emmettgallic/status/1978988980839268432) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T00:58Z 2626 followers, XXX engagements


"Curious to see if this means Polygon is going to try to push their token again. The last year hasn't looked too good. Though Polymarket has been popping off on it"  
[X Link](https://x.com/emmettgallic/status/1978990080233537548) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T01:02Z 2626 followers, XXX engagements


"Terraform Labs rugged $bETH holders on terra classic. Recently in July Terraform Labs received 1786 $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) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T14:23Z 2638 followers, 53.5K engagements


"@tayvano_ @arkham Well if they seized the Bitcoin in July XX they were definitely on the case already in Oct 24"  
[X Link](https://x.com/emmettgallic/status/1978873919399448638) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T17:21Z 2640 followers, XXX 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 2025 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) [@emmettgallic](/creator/x/emmettgallic) 2025-10-10T20:14Z 2641 followers, 340.8K engagements


"@eyeonchains @XHash_com @GarrettBullish Like its a little too late buddy lol"  
[X Link](https://x.com/emmettgallic/status/1977217686967885878) [@emmettgallic](/creator/x/emmettgallic) 2025-10-12T03:40Z 2641 followers, 9069 engagements


"@zachxbt I dont think the gov has the funds. Lubian ran by by a criminal organization got hacked in 2020. The hacker currently has the funds as we speak. Doesnt make sense to that the hacker is the USG since they would have announced it already"  
[X Link](https://x.com/emmettgallic/status/1978127685801869595) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T15:56Z 2641 followers, 21.4K engagements


"Pumpfun team deposited 28M $USDC into Kraken about an hour ago. Are they buying $PUMP"  
[X Link](https://x.com/emmettgallic/status/1978582721032024270) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T22:04Z 2641 followers, 3604 engagements


"After the Hyper Liquid Whale deposited 2k $BTC to Coinbase there was almost immediate sell pressure and volume spikes indicating that they most likely sold the Bitcoin"  
[X Link](https://x.com/emmettgallic/status/1978827629760335888) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T14:17Z 2641 followers, 1458 engagements


"BREAKING: Confirmation that was hacked by someone different than the US Government. The hack occurred in 2020 due to weak generated addresses. In July 2024 the USG seized the Bitcoin from the hacker. Who was the Hacker"  
[X Link](https://x.com/emmettgallic/status/1978869862521860305) [@emmettgallic](/creator/x/emmettgallic) 2025-10-16T17:05Z 2641 followers, 31.6K engagements


"5/ According to Bullish's IPO Prospectus they had 24000 $BTC on their books on March XX 2025. 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) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2642 followers, XX engagements


"6/ Earlier this year EOS Founder Brendan Blume bought a new mansion for a sum close to XXX million ($200M) while the price of EOS is at .29 down XX% from ATH. Their exchange Bullish ($BLSH) is currently at a $8.3B Market Cap"  
[X Link](https://x.com/emmettgallic/status/1980057791105515595) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, XXX engagements


"Grayscale has only deposited 51K $ETH and they are already looking at wait times of XX days. They still have 1.5M $ETH to go. This is going to take awhile"  
[X Link](https://x.com/emmettgallic/status/1976296084046503942) [@emmettgallic](/creator/x/emmettgallic) 2025-10-09T14:37Z 2641 followers, 37.2K engagements


"The amount that is in the LuBian hacker entity is 127426 $BTC but the USG announced a forfeit of 127271 $BTC. They left out the address 3DkUVntPe97EF7uKDnJ6NqaVU56nRY2wXz containing XXXXXX $BTC & 2M Omni $USDT $22M. It follows the same custody protocols on the same dates"  
[X Link](https://x.com/emmettgallic/status/1978162137760506069) [@emmettgallic](/creator/x/emmettgallic) 2025-10-14T18:13Z 2641 followers, 1556 engagements


"BREAKING: The USG sanctions 16K $BTC related to Chen Zhi (Person they seized 127K $BTC from earlier) Chen Zhi is still on the run"  
[X Link](https://x.com/emmettgallic/status/1978502460789477686) [@emmettgallic](/creator/x/emmettgallic) 2025-10-15T16:45Z 2641 followers, 26.5K engagements


"Two addresses received a total of 46K $ETH in the last hour. The addresses are most likely attributed to Bitmine"  
[X Link](https://x.com/emmettgallic/status/1979275444127175015) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T19:56Z 2641 followers, 1044 engagements


"A $BTC address related to Aleksey Bilyuchenko (Co Founder of BTC-E) moved 6.5K $BTC earlier today and has just finished distributing the bitcoin through almost XX addresses. Bilyuchenko is currently in jail serving a XXX year sentence for the WEX/BTCE case in Russia since 2023"  
[X Link](https://x.com/emmettgallic/status/1979281670676103619) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T20:21Z 2641 followers, 31.2K engagements


"Coinbase Support X account got hacked and the hacker made a crazy $33"  
[X Link](https://x.com/emmettgallic/status/1979295493181313463) [@emmettgallic](/creator/x/emmettgallic) 2025-10-17T21:16Z 2641 followers, 2711 engagements


"Tether minted $620M Tether Gold $XAUT The demand for gold is there"  
[X Link](https://x.com/emmettgallic/status/1979351386866569680) [@emmettgallic](/creator/x/emmettgallic) 2025-10-18T00:58Z 2641 followers, 1195 engagements


"3/ In May of 2021 BlockOne pledged 164K $BTC to BlockOne's new and now publicly traded exchange Bullish"  
[X Link](https://x.com/emmettgallic/status/1980057783874576843) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, XX engagements


"BlockOne Arkham Custom Entity:"  
[X Link](https://x.com/emmettgallic/status/1980057793945116984) [@emmettgallic](/creator/x/emmettgallic) 2025-10-19T23:45Z 2641 followers, XXX engagements