Monitoring the Situation with @0xLTR | October 31, 2025

LTR is back for a live sleuthing session, showing his exact process for on-chain investigation. Using Arkham, he digs into top holders of coins, traces wallets back to entities, and identifies a second major holder. He also demonstrates how to sleuth Polymarket traders, using bridge explorers to unmask proxy wallets. The stream covers sleuthing on Solana and BSC, and answers viewer questions on finding connections between coins and evaluating new launches. This episode is a deep-dive masterclass in blockchain forensics, practical intelligence gathering, and data-driven trading.

🎯 Key Highlights

▸ Realtime walkthrough of LT’s on-chain sleuthing workflow using Arkham & Acum
▸ Identifying top holders on Base and labeling fund addresses like Coal Capital
▸ Using AI wallet linking to connect SocialFi and FranTech identities
▸ How to read counterparties, deposit addresses & bridge traces (Socket, Across, Relay)
▸ PolyMarket strategy: tracing proxy wallets, insiders & large USDC flows
▸ Using Excel cross-matching to find shared holders across multiple coins (e.g. KTA, Giza, GraphAI)
▸ Sleuthing across chains — Base, Solana, BSC, and Sui
▸ Red flags for mixers, airdrop bots & false “cold connects”
▸ Tracking VCs, insiders, and “smart money” via Telegram and public NFT wallets
▸ Tips for analyzing new token launches and chain deployments
▸ Building context and signal through open-source blockchain intelligence

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🧠 Follow the Alpha

▸ LTR’s Twitter: @0xLTR

🔗 Connect with Delphi

🌐 Portal: https://delphidigital.io/
🐦 Twitter: https://x.com/delphi_digital
💼 LinkedIn: https://www.linkedin.com/company/delphi-digital/

🎧 Listen on

Spotify: https://open.spotify.com/show/62PR1RigLG2YN5Pelq6UY9?si=18ac7ccf36ab4753&nd=1&dlsi=50105fd66e6c4124
Apple Podcasts: https://podcasts.apple.com/us/podcast/the-delphi-podcast/id1438148082
Youtube: https://www.youtube.com/channel/UC9Yy99ZlQIX9-PdG_xHj43Q

Timestamps

00:00 — Intro & stream setup
04:00 — Base coin sleuthing: Tibia case study
06:00 — Top holders, deposit tracing & labeling on Arkham
07:00 — Linking wallets via AI & SocialFi identifiers
09:00 — Dead ends, bot accounts & verifying identity trails
13:00 — Discovering Coal Capital as top Tibia holder
16:00 — Funding trails, staking analysis & cost basis checks
18:00 — Using bridges as pseudo-mixers (Socket, Across)
20:00 — Mapping capital flow and cross-chain wallets
23:00 — PolyMarket sleuthing: tracing top traders & proxy safes
26:00 — Detecting bridges and tracing back to origin wallets
29:00 — Spotting mixers, relays & centralized bridges
33:00 — Hyperliquid address tracing & referral link analysis
35:00 — PolyMarket insider tracing workflow
37:00 — Solana & Base sleuthing examples
41:00 — Bridge explorer techniques (DeBridge, D-Explorer)
45:00 — Connecting EVM & Solana wallets via bridge history
48:00 — Using Excel to find overlapping holders (KTA–Giza–GraphAI)
51:00 — How to vet new launches and insider signals
54:00 — Monad & new chain sleuthing strategies
56:00 — Solana case study: tracing PayAI wallets
58:00 — Cross-chain summary & final advice
59:30 — Closing remarks & future stream plans

Disclaimer

This podcast is strictly informational and educational and is not investment advice or a solicitation to buy or sell any tokens or securities or to make any financial decisions. Do not trade or invest in any project, tokens, or securities based upon this podcast episode. The host and members at Delphi Ventures may personally own tokens or art that are mentioned on the podcast.