On-chain sleuth 👁️
onchain
Joined June 2024
- Tweets846
- Following726
- Followers19.4K
- Likes7K
Pinned Tweet
1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale, who holds over 100,000 BTC. Recently, he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform.
Eye retweeted
AI can now find where a criminal is staying from a single photo taken inside an Airbnb.
No GPS. No address. Just the room.
Raven (GeoSpy) Short Term Rental ID
Eye retweeted
The economics behind prop firms, the rules designed around firm-side risk, the race for new sign-ups and why "reputation" isn't always enough when there's little independent transparency.
Eye retweeted
Recent design work the Graylark team has been cooking up for Raven.
Building intelligence software doesn’t mean it has to look like government software.
The physical world, searchable.
Eye retweeted
People still think AI geolocation is a gimmick.
Based on a real case. Raven found the location from a single frame in seconds.
Eight minutes after upload, officers were on scene and the individual was under arrest.
This is Raven. Frontline visual intelligence.
1/ An investigation into how @rocut_kr became one of the biggest winners of the SK Hynix liquidation cascade, realizing more than +$2.5M in profit.
The event was triggered by an apparent oracle failure after a single trade of one share propagated through the pricing infrastructure used by TradeXYZ.
10/ At this stage, there is no public on-chain evidence proving coordination between the profitable wallets.
There is also no forensic proof confirming any manipulation claim.
What's confirmed is that @rocut_kr made significant profit from this event. Beyond that, several observations remain unexplained:
• synchronized exits among unrelated wallets
• a one-share trade moving an entire derivatives market
• reports that traders couldn't place new orders during the critical window
• millions realized by a handful of short positions
Eye retweeted
We raised $10.7M to build the intelligence layer for the physical world.
This is what that looks like.
Eye retweeted
The new Palette is here. 🔥
A reimagined way to explore, visualise, and act on complex data, faster than ever before. 🔎
Access is rolling out in phases, starting with our first cohort of investigators today.
1/ Today, Trump disclosed over $1.4B in crypto profits in his 2025 financial disclosure report. The OGE filing also states that he owns more than $50M in BTC in a cold wallet.
But how much BTC is Trump Media actually still holding?
It seems they've been moving large amounts of BTC and almost nobody noticed
4/ Over the past month, the address 3Nydx, linked to Trump Media transferred 2,065 BTC across 10 different Deribit deposit addresses.
The transfers were split into batches averaging ~100 BTC per day
