0x91bd…04a7 → Bridge tx ↗
Threads
Short write-ups on X, step by step, with links to every transaction.
Naomi ResearchOn-chain activity, read against the real world
We follow the money on public blockchains and line every move up with what happened off chain. Then we publish what we find, with the transactions to prove it.
- Source
- Public chains
- Lens
- Real-world events
- Published
- On X
NAOMI WORKSPACEWatchlistTimelineTransfersillustration
Case: bridge outflow
0x3f2a…9c1eExchange inflow•••••
0x91bd…04a7Bridge out•••••
0x5c07…e2f3Dormant, moved•••••
0xa8e4…7b10Large swap•••••
0x2d6f…c9a5New contract•••••
0x7e12…5b06Treasury•••••
EVENT Funds moved minutes before a public announcement
What we watch
- Exchange flows
- Bridge moves
- Dormant wallets
- Large swaps
- New contracts
- Treasury wallets
- Mint and burn
From a transaction to a story
Every hop, in order.
We trace funds from the first wallet to where they land, through bridges, swaps and fresh addresses.
Large transfer•••••
Fresh wallet•••••
Routine•••••
Signals worth a closer look
Large, early or unusual transfers get looked at first.
ExchangeBridgeTreasuryMarket makerUnknownFresh
Who is who
Wallets get names only when the chain backs it up.
0x3f2a…9c1emoved now
0x5c07…e2f3quiet
0x2d6f…c9a5quiet
Wallets we keep an eye on
When a quiet wallet moves, we want to know why.
Block explorer ↗
Contract code ↗
Public filings ↗
News archive ↗
Open sources only
Public chain data, public records, public news.
Every claim comes with a transaction you can check yourself.
Research formats
The ways our work goes out.
Questions
Blockchain research that connects on-chain activity to real-world events.
On X. Follow the account to see new research as it goes out.
From public blockchains. Every finding links to the transactions behind it, so you can check it yourself.
No. It is research, shared for information only.
Yes. Send it to us on X.
Follow the research
New findings go out on X first, each with the transactions behind it.