Unmasking Crypto's Anonymous Actors | Arkham - podcast episode cover

Unmasking Crypto's Anonymous Actors | Arkham

Mar 22, 20231 hr 14 min
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Episode description

Join us on 0xResearch as we interview Miguel Morel, Arkham's CEO. Unlike the traditional financial system, crypto is transparent and auditable. But, we need infrastructure that links wallets to specific identities (e.g. an exchange, pseudonym), or this transparency is just a list of alphanumerical accounts. That's why Arkham has built a platform to make tag wallets and on-chain data useful. Tune in as we explore Arkham and the implications for on-chain data in this deep dive! And as usual, we start the episode with our analyst Hot Seat/Cool Throne segment, where we debate the banking system meltdown, the rollup wars and Arbitrum's airdrop. - - Timestamps: (00:00) Introduction (01:08) Hot Seat/Cool Throne (33:15) Blockworks Research (34:14) Interview Start: Arkham (47:22) Dissecting the USDC Depeg (56:48) Making On-chain Data Useful (59:12) FTX Liquidator Blunders (1:04:45) How To Algorithmically Tag Wallets  (1:09:50) Arkham’s Roadmap - - Follow Miguel: https://twitter.com/RealMiguelMorel Follow Dan: https://twitter.com/smyyguy Follow Sam: https://twitter.com/swmartin19 Follow Effort Capital: https://twitter.com/EffortCapital Follow Westie: https://twitter.com/WestieCapital Follow Blockworks Research: https://twitter.com/blockworksres Subscribe on YouTube: https://bit.ly/3foDS38 Subscribe on Apple: https://apple.co/3SNhUEt Subscribe on Spotify: https://spoti.fi/3NlP1hA Get top market insights and the latest in crypto news. Subscribe to Blockworks Daily Newsletter: https://blockworks.co/newsletter/ - - Resources: Arbitrum airdrop dashboard https://dune.com/blockworks_research/arb-airdrop Rollups Aren't Real (Jon Charbonneau) https://joncharbonneau.substack.com/p/rollups-arent-real Arkham https://twitter.com/arkhamintel https://www.arkhamintelligence.com/ - - Check out Blockworks Research today! Research, data, governance, tokenomics, and models – now, all in one place Blockworks Research: https://www.blockworksresearch.com/ Free Daily Newsletter: https://blockworks.co/newsletter - - Disclaimer: Nothing said on 0xResearch is a recommendation to buy or sell securities or tokens. This podcast is for informational purposes only, and any views expressed by anyone on the show are solely our opinions, not financial advice. Dan, Sam, and our guests may hold positions in the companies, funds, or projects discussed.
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