Channel
Advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen.
Updated: 2026-08-13
📉 📉 📉 Swissquote lowers full-year outlook after 1H crypto income and trading volume plunge Read Analysis
📉 📉 📉 Delio CEO sentenced to 15 years in Seoul over fraud and false registration charges Read Analysis
📈 📈 📈 Charles Schwab launches direct Bitcoin and Ether trading for retail brokerage clients Read Analysis
📉 📉 📉 PeckShield reports $25.6 million crypto hack; stolen aWBTC, DAI, WBTC, and ETH swapped into DAI and ETH Read Analysis
🚨 🚨 🚨 50,000,000 $XRP (50,535,135 USD) transferred from #Ripple to unknown wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,527,688 $USDC (176,577,469 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 176,500,000 $USDC (176,458,234 USD) transferred from #Aave to Unknown Whale 1 Details
🚨 🚨 🚨 800 $BTC (50,720,486 USD) transferred from unknown wallet to #Wintermute Details
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.