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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,328
Relationships
34,166
Potential duplicates
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Entities (event)
↯b95fc5e0
Most recent transaction: wallet receives an unsolicited compressed NFT (cNFT) minted via Metaplex Bubblegum by HnT5KVAywGgQDhmh6Usk4bxRg4RwKxCK4jmECyaDth5R; Leaf asset ID Bf6BVRnEMArT6igfJQuALQhwXEqyzeGz9aYAyYq7Eitk.(2025-11-28:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯f8c9cb9e
Wallet receives another inbound dust/batch transfer.(2025-11-23:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯f13e155b
Wallet sends 4,000,000 lamports outbound to EVpVZ5gnr6UfEn8ZzMvYSDChth5GZGaUXZRgV6S6TgPi.(2025-10-09:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯537fbfa9
Wallet sends 4,920,002 lamports outbound to LVQ2G6AzBP1sjg1h4Fjgq83P6bRHP39jMJxWMvQ1dxm.(2025-08-30:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯1796bb03
Wallet closes 3 SPL token accounts using sweep program F6fmDVCQfvnEq2KR8hhfZSEczfM9JK9fWbCsYJNbTGn7, reclaiming rent-exempt lamports and forwarding reclaimed SOL to the burn address burn68h9dS2tvZwtCFMt79SyaEgvqtcZZWJphizQxgt. This is consistent with clearing unsolicited airdrop token accounts.(2025-03-25:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯916c06d6
Wallet involved in a batch 1-lamport transfer to 20 addresses; activity begins tapering after November 2024 peak.(2025-01-24:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯23a94d9d
Highest activity month: 243 transactions, dominated by batch 1-lamport dust transfers from 5Hr7wZg7oBpVhH5nngRqzr5W7ZFUfCsfEhbziZJak7fr sending to groups of 15-20 wallets simultaneously.(2024-11-01:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯37d67a8a
Peak dust-transfer and airdrop activity begins; 156 transactions in October 2024 alone, predominantly inbound dust and unsolicited SPL token airdrops from dropscrGqxKZjMh9amnHYwL9qmu4FhEQdC1cSRgz7My distributing token BmhzXVpRX6nyF4fjBKZiaxrGybtcRHxCpg5d2NjdvBwr.(2024-10-01:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯6206e411
Wallet sends 40,000,000 lamports (0.04 SOL) outbound to AVE8uY1ES3RF5thrYvirnjGcmRB62xdDEKF4Yf8CiQDc.(2024-08-30:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯d4ebb903
Wallet involved in transactions alongside high-value counterparty NTYeYJ1wr4bpM5xo6zx5En44SvJFAd35zTxxNoERYqd (current balance ~70,833 SOL); relationship and context unclear.(2024-08-19:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯219e96d2
57 transactions recorded in June 2024, predominantly inbound dust transfers from batch-sender wallets.(2024-05-04:5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7)event
↯2748510a
Elliptic publishes research naming Rapira and Aifory Pro among five exchanges enabling ruble-to-crypto conversion for sanctions evasion following Garantex's shutdown, documenting USDT virtual card circumvention tools and on-chain exposure to sanctioned entities.(2026-02-21:rapira-group-llc-aifory-llc-aifory-pro)event
↯78c78e82
Rapira resumes limited app operations following September raids; withdrawals remain suspended. The Mosca exchange, also raided, resumes full operations more quickly.(2025-10-07:rapira-group-llc-aifory-llc-aifory-pro)event
↯1e316aae
Russian law enforcement raids Rapira's Moscow City office as part of an investigation into alleged capital flight to Dubai. Over $10 million in USD, 100 million rubles, and 200,000 euros seized across raided exchanges including Rapira and Mosca. Rapira denies any link to illegal fund transfers.(2025-09-25:rapira-group-llc-aifory-llc-aifory-pro)event
↯0bda9092
Grand Base opens testnet on Base chain per roadmap, with full mainnet launch targeted for Q1 2024.(2024-01-01:grand-base)event
↯e48cf6bd
Grand Base publishes community update on token distribution, delaying team token vesting and revising minting schedule from 10 million to 3.9 million GB tokens.(2023-12-08:grand-base)event
↯a8c40146
Extended deadline for SSS-to-SSR token burn migration.(2025-11-30:super-sushi-samurai)event
↯717141a7
SSS Reloaded announces migration of protocol-owned liquidity in ETH to Ethereum mainnet; holders begin burn-for-airdrop migration process.(2025-05-13:super-sushi-samurai)event
↯b2012c0b
A separate black-hat actor steals approximately 40.28 ETH during the same exploit window; those funds are not recovered.(2024-03-21:super-sushi-samurai)event
↯565245a9
Super Sushi Samurai (SSS) token launches on the Blast layer-2 network with a market cap of approximately $27.75 million.(2024-03-17:super-sushi-samurai)event
↯f7d52626
Elliptic publishes report flagging Rapira, Aifory Pro, ABCex, Grinex, and Bitpapa as the five primary exchanges enabling Russia to circumvent sanctions following the Garantex disruption.(2026-02-01:rapira-group-llc-aifory-llc-aifory-pro)event
↯61d24817
An X user documents a related NFT-based variant: 'Jupiter Airdrop Live' NFTs appearing in Phantom wallets containing embedded links or QR codes pointing to drainer infrastructure.(2026-05-27:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯33e253b4
PCRisk publishes updated removal guide for the Jupiter Airdrop Scam family, cataloguing over 30 malicious domains.(2026-03-25:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯78470bdb
Jupiter DAO opens governance vote on whether to cancel future Jupuary airdrop events, potentially eliminating the legitimate brand context that the phishing campaign exploits.(2026-02-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯ff5e8b5f
jup-airdrop.onspace phishing domain variant documented.(2026-01-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯21a73047
jupiterofficial-ag[.]com and jupiter.onspace variant domains documented.(2025-12-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯39ac3662
jupbox[.]net phishing domain variant documented.(2025-10-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯62033fe3
Cluster of claim.juplter[.*] variant domains documented, targeting users with wallet connection prompts.(2025-09-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯89a26283
jupitersearns[.]com phishing domain variant documented.(2025-06-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯61fe7db1
Earliest variant phishing domains in the campaign family, including listed-jup[.]space and reg-jup[.]com, are documented by PCRisk malware researchers.(2024-02-01:fake-jupiter-cjup-airdrop-phishing-campaign)event
↯d32c9bed
Senator Elizabeth Warren formally urged SEC Chairman Paul Atkins to investigate whether WLFI misled investors in connection with Dolomite borrowing arrangement.(2026-05-14:dolomite)event
↯4fc1c1ed
WLFI minted $25 million in fresh USD1 stablecoin amid ongoing Dolomite borrowing controversy.(2026-04-13:dolomite)event
↯847eccb3
WLFI token dropped 12% to record lows; WLFI team publicly defended the position and dismissed liquidation concerns as 'FUD'.(2026-04-10:dolomite)event
↯4f750f50
CoinDesk reported WLFI deposited 5 billion WLFI tokens on Dolomite to borrow $75 million in stablecoins, driving USD1 pool utilization to 93% and trapping depositors.(2026-04-09:dolomite)event
↯17551cf2
World Liberty Financial launched its DeFi lending market built on Dolomite infrastructure, boosting DOLO price temporarily.(2026-01-01:dolomite)event
↯4e0f699c
Dolomite co-founder Corey Caplan announced as adviser and CTO to World Liberty Financial (WLFI).(2025-09-01:dolomite)event
↯ea52547c
Arbitrum community filed complaint alleging Dolomite violated STIP program rules via oARB mechanism; resolved after multisig intervention and mechanism modification.(2023-11-01:dolomite)event
↯33f15d89
Dolomite migrated to Arbitrum One, phasing out Ethereum version while legacy contracts remained active on-chain.(2022-10-01:dolomite)event
↯7acb6d25
Dolomite originally launched on Ethereum mainnet as a decentralized exchange; vulnerable legacy contract deployed.(2019-01-01:dolomite)event
↯cccfb550
Skippy Token ICO concluded after 13 days. No public fundraising total was disclosed.(2022-01-23:skp-skippy-token)event
↯0d8c581e
MEXC News publishes report on the 86% fund recovery; no post-mortem from Adshares team yet published(2026-05-19:adshares-bridge-ads)event
↯f1660c99
PeckShield detects 256 ETH (approximately $540,700, roughly 86% of stolen funds) returned from exploiter address to Adshares deployer address; PANews reports on recovery(2026-05-18:adshares-bridge-ads)event
↯be15eb0a
Adshares team posts on-chain whitehat message offering 10% bounty in exchange for return of 90% of stolen funds(2026-05-17:adshares-bridge-ads)event
↯f1a3292c
Adshares mainnet launched on proprietary ESC blockchain.(2018-12-01:adshares-bridge-ads)event
↯9a4af60f
Adshares project founded; whitepaper released outlining decentralized advertising network on ESC blockchain.(2017-01-01:adshares-bridge-ads)event
↯8609fab3
Kohli files motion to dismiss U.S. fraud and market manipulation charges, challenging SEC jurisdiction.(2025-04:xbridge)event
↯449fa184
Manpreet Kohli appears in London court for extradition proceedings; hearing adjourned pending trial date.(2025-01:xbridge)event
↯c437d7b5
Indian exchange SunCrypto suspends trading of STC (SaitaChain Coin) in response to U.S. federal charges.(2024-10-10:xbridge)event
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