(ArkhamIntel)

On Thursday, GCR sent $1M of ETH to a new Binance deposit.
This revealed some previously unknown accounts using the same deposit address.
These accounts:
-Hold $4.3M of TRUMP and $830K of OX
-Farmed Eigenlayer with $12 Million of ETH
-Ran a sniper bot on Friendtech under the (former) name ‘azukipunk112’
This deposit is connected to the account that @GCRClassic used to purchase the Achi NFT - more commonly known as dogwifhat.
He bought it on March 18th for 1210.8 ETH ($4.33M). He just deposited the remaining 310 ETH to a new Binance Deposit, 0x7CB. The address 0x321 was buying TRUMP, OX and NFD from late 2023 to early 2024. As of last month, it has gone quiet - yet the account still has some major holdings:

$4.2M of TRUMP
$960K of OX
$576K of NFD
$573K of MPL
The account 0x2fe deposited almost 4,000 #wbETH (Wrapped Binance Ether) into #Eigenlayer’s wbETH strategies contract around 4 months ago.
As of 3 weeks ago, this wbETH has been almost entirely removed, and the account has farmed 3.48M Eigen points.
The address 0x513 ran a Friendtech sniper bot to buy multiple shares of prominent accounts as they joined the platform.
Among the first few accounts that this address purchased were:
Su Zhu (purchased $22K of shares)
Cobie (purchased $30.6K of shares)
Charlotte Fang (purchased $8.4K of shares)
0x513 continued to buy and sell shares on #Friendtech , bridging a total of $400K in #ETH to #BASE in order to trade shares.

This address also funded the friendtech account for a user formerly known as ‘azukipunk112’, who has now changed their name to @MaestromDefi.