The Mercado Bitcoin Hacker is still sweeping thousands old deposit addresses.
Not leaving a dollar behind.
Both LCX Liberty DEX routers are now labeled on @arkham
Swaps through our routers show up on Arkham as Liberty DEX Router under LCX Liberty Labs Inc, so anyone tracing a trade sees exactly where it went.
Router addresses and a free API key
LCX Liberty. American DeFi.
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Tracking the Mercado Bitcoin hacker here, $46M stolen and growing.
Lots of old deposit addresses are being swept by the hacker currently, while they sell off memecoins and altcoins.
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We're hosting drinks with @GSR_io at Solana Breakpoint in London on November 16th. Secured the best venue near the conference.
Request to join here:
North Korean hackers steal $6.3B from Binance in 'largest bank heist in human history'
So @binance got hacked causing $6B worth of assets to move out of their Hot Wallets (hacked amount ended up being around 3-4B due to frozen funds).
This is their balance history for all time. I circled the hack so you can see it on their all time balance history... doesn't look so bad when you zoom out.
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Binance Hack: $6.01B Stolen, $2.80B Frozen
The Binance Hacker took $6.01B from Binance hot wallets on nine chains between 20:10 and 23:05 UTC on 29 October.
Issuers have frozen $2.80B of it. $2.9B in ETH, BTC, TRX, SOL and altcoins is still movable.
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Is Justin Sun the Top PEPE Holder?
Between his official and predicted wallets, Justin Sun holds almost 3% of the PEPE supply, worth $51.25M.
These PEPE tokens moved into his wallets in the past 10 days - making him the top individual holding PEPE.
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In late September, Bitget was hacked for $388M.
Here’s how to track the stolen funds with Arkham:
Announcing Arkham Enterprise
Our CEO @MiguelMorel is live now on @BitcoinMagazine TV:
LIVE: BTC Market Data, On-Chain Intelligence, Bitcoin Infrastructure | BMTV Oct. 21, 2026
Our CEO @MiguelMorel is live on @BitcoinMagazine TV at 10:40 ET (in 5 minutes). Watch below:
LIVE: BTC Market Data, On-Chain Intelligence, Bitcoin Infrastructure | BMTV Oct. 21, 2026
ANNOUNCING ARKHAM X ROBINHOOD CHAIN
We’re live on Robinhood Chain, bringing Arkham’s labels, alerts and tracing tools to Robinhood Chain.
Every address, transfer and TXID on the chain is searchable on Arkham, with over 35 million labels on Robinhood Chain.
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Grayscale is buying HYPE while others sell.
HYPG has bought a net $7.8M of HYPE over the past 20 days, with inflows on 3 of those days. THYP saw $20.9M of outflows in the same window.
HYPE is trading at $79.38. Will the buyers come back?
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It looks like the #Bitget# hacker withdrew $1.23M from #Binance# 11 hours ago.
Wallet 0x4885 withdrew 257.6 $ETH ($692K) and 545K $USDT from #Binance#, then swapped the 545K $USDT for 200.2 $ETH.
It then transferred all 457.9 $ETH ($1.23M) to the #Bitget# hacker's wallet an hour ago.
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This OG has 33K BTC ($2.8B)
He's kept his BTC separated into 4.5K BTC addresses for the last 8 years and most of the bitcoin traces back to mining in 2010.
Diamond Hands.
Looks like Bitget just got hacked for $178M
follow the hacker's fund flow here
ETHEREUM VS ETHEREUM CLASSIC
A hacker drained 3.6 million ETH from The DAO in 2016, about 5% of the ETH supply. Ethereum hard forked to undo it. The original chain still runs as Ethereum Classic.
Our research team breaks down the fork and what ETC is now. Check it out below:
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