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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,573
Relationships
32,629
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Entities (event)
↯3bdbdc32
Wintermute provides incorrect L1 wallet address to Optimism; attacker deploys matching Gnosis Safe on L2 and steals 20 million OP tokens. Approximately 17 million eventually returned.(2022-06-09:optimism)event
↯32c73927
Airdrop 1 distributes 200 million OP tokens to approximately 250,000 eligible addresses; 17,000 sybil addresses removed beforehand.(2022-06-01:optimism)event
↯15217f00
OP token launched; Optimism Collective and bicameral governance (Token House + Citizens' House) announced.(2022-05-31:optimism)event
↯fce4de75
OP Labs PBC closes $150 million Series B co-led by Paradigm and a16z at a $1.65 billion valuation.(2022-03-16:optimism)event
↯33f67713
Jay Freeman (saurik) discloses 'Unbridled Optimism' critical vulnerability in OVM 2.0, allowing unlimited ETH minting. Optimism awards a $2,000,042 bug bounty.(2022-02-10:optimism)event
↯f69e4a7f
OP Labs PBC closes $25 million Series A funding round led by Andreessen Horowitz.(2021-02-24:optimism)event
↯4392fd3f
OP Mainnet launches on Ethereum mainnet as an optimistic rollup.(2021-01-01:optimism)event
↯90c8a2a8
Plasma Group non-profit founded by Jinglan Wang and Karl Floersch to advance Ethereum scaling research.(2019-01-01:optimism)event
↯d2c3e1db
Bitwise files for NEAR Strategy ETF with SEC, with expected effective date of March 16, 2026(2025-12-30:near-protocol)event
↯44627574
Major protocol update reduces token issuance and launches House of Stake governance model(2025-10-01:near-protocol)event
↯6214fea5
Nightshade 2.0 launches on NEAR mainnet introducing stateless validation; shard expansion to 10 planned(2024-08-22:near-protocol)event
↯a7f0fe2c
NEAR announces Phase 1 of sharding rollout(2022-09-01:near-protocol)event
↯dd9a8bd3
Rainbow Bridge launched connecting NEAR and Ethereum for cross-chain asset transfers(2021-03-01:near-protocol)event
↯ff917b55
NEAR mainnet transitions to fully community-operated proof-of-stake(2020-09-01:near-protocol)event
↯8a37f54f
Public ICO on CoinList concludes, raising $10 million at $0.40 per token(2020-08-13:near-protocol)event
↯59f4ea6f
SWIFT announces prototype 24/7 interbank payments platform built on Linea, with major bank participants including Bank of America, Citi, JPMorgan, and TD Bank(2025-09-10:linea)event
↯997b57e3
Consensys CEO Joseph Lubin announces SEC has agreed to drop all claims; no fines or conditions imposed(2025-02-27:linea)event
↯836a5256
Linea Association, a Swiss nonprofit, announced at Devcon Bangkok to serve as independent governance body for the Linea network(2024-11-13:linea)event
↯16b8be79
Texas federal court dismisses Consensys' preemptive lawsuit against the SEC on procedural grounds(2024-09-19:linea)event
↯4143fb1b
SEC files enforcement action against Consensys in the Eastern District of New York over MetaMask Staking and Swaps services(2024-06-28:linea)event
↯9b820f6c
Velocore DEX on Linea exploited for approximately $7 million; Linea unilaterally halts sequencer between blocks 5081800 and 5081801 to prevent further fund extraction(2024-06-02:linea)event
↯b99b3f59
Consensys files preemptive lawsuit against the SEC seeking declaration that ETH is not a security(2024-04-25:linea)event
↯9ad2c23a
Linea completes public mainnet rollout with full ERC-20 token bridge deployment(2023-08-16:linea)event
↯860e5eb3
Linea zkEVM alpha mainnet launches at EthCC conference in Paris(2023-07-11:linea)event
↯8edba7f3
CFTC, under Trump-era leadership, files joint motion with Gemini to vacate the January 2025 $5 million consent order, citing changed enforcement standards(2026-05-28:gemini)event
↯8cc595a7
SKYAI trades at approximately $0.177, down approximately 79% from its all-time high of $0.85 on May 6, 2026. Market cap approximately $176 million.(2026-05-31:skyai-token)event
↯5e12e911
Winklevoss Capital Fund invests $100 million in Gemini at $14 per share (paid in Bitcoin at ~2.5x market price); shares surge ~25%(2026-05-14:gemini)event
↯f03863d1
ZachXBT posts $10,000 personal bounty for credible intelligence on Heisenberg Guru (HSBG), a Hong Kong market maker whose operators he names as 'Sion' and 'Chao,' linked to the RIVER manipulation and the broader network.(2026-05-19:skyai-token)event
↯df41634f
Gemini's CFO, COO, and CLO all depart the company, approximately five months after the IPO(2026-02-17:gemini)event
↯b5bbf28b
ZachXBT names RAVE, RIVER, SIREN, and LAB as victims of Bitget-enabled market maker fraud and accuses Bitget founder Shawn Liu of serving as a behind-the-scenes enabler.(2026-05-18:skyai-token)event
↯f30c582e
Gemini announces 'Gemini 2.0' pivot: focus on U.S. prediction markets, ~25% workforce reduction, exit from UK, EU, and Australia markets(2026-02-05:gemini)event
↯e135d4f1
ZachXBT alleges 95% insider control of the LAB token and explicitly identifies SKYAI as part of the same 'unknown MM operating via Chinese exchanges' playbook previously observed in RIVER, RAVE, SIREN, MYX, and SKYAI.(2026-05-14:skyai-token)event
↯4dec7561
SEC files joint stipulation with Gemini to dismiss the Earn lawsuit with prejudice, citing 100% investor recovery through Genesis bankruptcy(2026-01-23:gemini)event
↯6e59b9f6
SKYAI surges 52% intraday. On-chain observers begin reporting large outflows from Gate.io, Bitget, and MEXC cold wallets into hot wallets, followed by PancakeSwap sells — alleged distribution phase.(2026-05-13:skyai-token)event
↯313f4988
Gemini begins trading on Nasdaq under ticker GEMI, opening at $37.01 — a 32% premium to IPO price(2025-09-12:gemini)event
↯da14cf8f
Gemini prices its IPO at $28 per share, raising approximately $425.6 million; valuation approximately $3.3 billion(2025-09-11:gemini)event
↯33b25e73
Gemini obtains MiCA license from Malta Financial Services Authority, enabling operations across 30+ EU jurisdictions(2025-08-21:gemini)event
↯5f2412dc
Gemini publicly files S-1 registration statement with the SEC, targeting Nasdaq under ticker GEMI(2025-08-16:gemini)event
↯d8c579ca
Gemini confidentially files for an IPO with the SEC(2025-06-06:gemini)event
↯2f42cf83
Alleged wallet consolidation phase: funds from the April 2025 airdrop recipient wallets consolidated into a small number of primary addresses, in advance of coordinated exchange deposits.(2026-03-01:skyai-token)event
↯d8206fab
CFTC issues order against Gemini Trust imposing a $5 million penalty and permanent injunction for false statements made to the agency in 2017(2025-01-01:gemini)event
↯c0373a99
Approximately 6.5% of total SKYAI supply withdrawn from HTX, Gate.io, and Bitget — alleged to be a coordinated distribution event.(2025-05-15:skyai-token)event
↯9edd504e
Genesis agrees to pay $21 million civil penalty to SEC to settle charges related to the Gemini Earn program(2024-03-19:gemini)event
↯f9807610
HTX (formerly Huobi) opens SKYAI/USDT trading at 10:00 UTC. On the same date, approximately 3,911 BNB was alleged to have been withdrawn from Bitget and OKX and funneled to newly created wallets used to purchase SKYAI.(2025-04-22:skyai-token)event
↯14f77326
Gemini and NYDFS enter consent order: Gemini pays $37 million fine and commits to returning at least $1.1 billion to Earn customers; also contributes $40 million to Genesis bankruptcy estate(2024-02-28:gemini)event
↯f94caafd
Approximately 800 million SKYAI tokens (80% of total supply) transferred to a wallet labeled 'airdrop distribution.' Analysts alleged the majority of recipient addresses were freshly created wallets with no prior on-chain history.(2025-04-01:skyai-token)event
↯aab297f3
Genesis Global Capital files for Chapter 11 bankruptcy in the U.S. Bankruptcy Court for the Southern District of New York(2023-01-19:gemini)event
↯4efb9700
SEC charges Genesis and Gemini with unregistered offer and sale of securities through the Gemini Earn program in the SDNY(2023-01-12:gemini)event
↯e58fcd66
Third-party data breach linked to Twilio's Authy service exposes personal information of approximately 5.3 million Gemini customers(2022-12-01:gemini)event
↯0cad45ad
Genesis Global Capital suspends Earn withdrawals, freezing approximately $900 million in assets belonging to approximately 340,000 Gemini Earn customers(2022-11-16:gemini)event
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