Every USDC transfer across Hyperliquid's Arbitrum bridge: $80.084B in, $79.660B out, 1.28 million addresses, and a June 2026 "bank run" that was 58% one wallet.
Bitquery Research
Polymarket is 38.7% of Polygon transactions, 62.2% of its gas and 70% of its USDC.e volume, from 0.72% of its addresses. A 12-month Bitquery investigation.
Bitquery Research
A flaw in a popular bitcoin hardware wallet let thieves empty 3,297 addresses across four waves, 1,240 BTC worth roughly $80M. The first wave took 41 minutes. Bitquery traced every coin: 94.8% has never moved, and the one pool that did left a 46-minute signature.
Bitquery Research
A month of Binance's tokenized US stocks on BNB Smart Chain — $2.46 billion across 4,418,699 trades and 16 traded contracts — and the hour of peak volume is three in the morning in New York.
Bitquery Research
Thirty days of every tokenized-equity trade on Solana — $342.5 million across 1,785,543 trades and 26,211 wallets — and the federal holiday a blockchain had no reason to observe.
Bitquery Research
Thirteen days of Robinhood Chain's complete trade record — 63.5 million trades across 823,712 wallets — and what they show about how the chain is really used.
Bitquery Research
A Bitquery analysis traced $1.5 billion moving from the world's largest exchanges into gambling sites over twelve months. Two-thirds of it came from one exchange, and most of that went to a single casino.
Bitquery Research
A full on-chain accounting of Collector Crypt's Solana gacha: $622.6M wagered across 17,544 wallets — who profited, who paid, and where the house edge really sits.
Bitquery Research
A Bitquery analysis of twelve months of Ethereum deposits found Stake drawing roughly four of every five on-chain gamblers — 78% in April 2026 — while rivals fade.
Bitquery Research
$ANSEM looks like a fair-launch fairy tale: a coin that died, then 370×'d when its namesake showed up. The chain says something else. Six days before the public could trade, 65% of the supply was already in one wallet.
Bitquery Research
Of 339 Solana tokens that faked volume with four or fewer wallets, exactly zero attracted a real crowd. The ones that flip share a different fingerprint.
Divyasshree
A defect in SecondFi's wallet-generation code let one operator sweep 129 million ADA from 3,072 Cardano wallets, reconstructed transaction by transaction.
Bitquery Research
All 25 calls from a Solana 'AI scanner' channel, checked on-chain. Five ever ran; twenty fell 70% to 99% within the hour. The winners are survivorship.
Divyasshree
6,018 buyers, $2M in volume, no real holders — one operator owns 99.3% of the supply and ships a new patriotic-sounding token almost every day.
Bitquery Research
Six major exchanges fed a four-day-old burner that moved $812M on TRON in plain sight — every hop public, zero compliance alerts, cash-out at OKX, Kraken, and Binance.
Bitquery Research
A single 15,000 USDT Flash USDT payment opened a TRON laundering circuit that moved more than $110 million in 90 days. Exchange monitoring flagged none of it.
Bitquery Research
