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ENTITY PROFILE / KNOWLEDGE GRAPH

Arkham Intelligence

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Arkham is part of Arkham Intelligence Arkham Intelligence generated blockchain data for Bitcoin wallets Arkham Intelligence tracks 71 addresses linked to the attacker that still hold 81,454 Ethereum Arkham Intelligence’s portfolio holds around $561.6K in USDT Arkham Intelligence reported a movement from a wallet associated with Clifton Collins Arkham Intelligence identified the receiving wallet as a Coinbase Prime deposit Arkham Intelligence associated funds on Collins-linked wallets Miguel Morel works for Arkham Intelligence as its CEO. Arkham Intelligence reports that wallets linked to Justin Sun hold about $51 million of pepe· Entity summary generated by Graphiti

RELATIONS
9Relations
CURRENT
9Current
EVENTS
2Events
REPORTS
5Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. Arkham IntelligenceREPORTS WALLETS LINKED TOJustin Sun

    Arkham Intelligence reports that wallets linked to Justin Sun hold about $51 million of pepe

    Current1 sourceJustin Sun
  2. Miguel MorelWORKS FORArkham Intelligence

    Miguel Morel works for Arkham Intelligence as its CEO.

    Current1 sourceMiguel Morel
  3. Arkham IntelligenceIDENTIFIED WALLET ASCoinbase Prime

    Arkham Intelligence identified the receiving wallet as a Coinbase Prime deposit

    Current1 sourceCoinbase Prime
  4. Arkham IntelligenceASSOCIATED WALLETS WITHClifton Collins

    Arkham Intelligence associated funds on Collins-linked wallets

    Current1 sourceClifton Collins
  5. Arkham IntelligenceREPORTS MOVEMENT FROMClifton Collins

    Arkham Intelligence reported a movement from a wallet associated with Clifton Collins

    Current1 sourceClifton Collins
  6. Arkham IntelligenceHODLESUSDT

    Arkham Intelligence’s portfolio holds around $561.6K in USDT

    Current1 sourceUSDT
  7. Arkham IntelligenceTRACKSEthereum

    Arkham Intelligence tracks 71 addresses linked to the attacker that still hold 81,454 Ethereum

    Current1 sourceEthereum
  8. ArkhamPART OFArkham Intelligence

    Arkham is part of Arkham Intelligence

    Current1 sourceArkham
  9. Arkham IntelligenceGENERATED DATA FORBitcoin

    Arkham Intelligence generated blockchain data for Bitcoin wallets

    Current1 sourceBitcoin

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 5