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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
28,437
Relationships
31,721
Potential duplicates
5

Filter by kind

All (28437)↯ event (21163)◎ domain (3848)□ organization (1610)◇ wallet (1014)⌂ protocol (379)♦ token (255)△ exchange (102)○ individual (66)

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match△ Bitget Exchange (Shawn Liu)↔△ Bitget Exchange993ec415 / 4bf3e797
substring match△ Axiom DEX Employee Insider Trading↔△ Axiom DEX3fe406c4 / eb41457f
substring match△ Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026↔△ DeXe87267712 / c34cae2a
substring match△ Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026↔△ Indexed Finance87267712 / fbb6dbf2
substring match△ DeXe↔△ Indexed Financec34cae2a / fbb6dbf2
Merge instructions
curl -X POST /api/graph/merge \
  -H "Authorization: Bearer $ADMIN_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'

Entities (exchange)

△
Bitget Exchange (Shawn Liu)exchange
Bitget Exchange (Shawn Liu)34LAB Token (Smartliquid AI)26LAB Token4Shawn Liu31
993ec415
△
Axiom DEX Employee Insider Tradingexchange
Axiom Exchange — Employee Insider Trading Scandal26
3fe406c4
△
Meteora DEXexchange
Meteora26Alex Larson Schultz / OverHere Limited (HAWK Memecoin)0
dabe8c4b
△
Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026exchange
Andean Medjedovic26
87267712
△
Axiom DEXexchange
Axiom26
eb41457f
△
Bitget Exchangeexchange
4bf3e797
△
Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)exchange
Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)0
904e97ae
△
Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)exchange
Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)0Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)0BitBank (Iranian Crypto Exchange)2Babak Zanjani Network — Expanded OFAC Designations (July 2026)0Aban Tether0+6 more
b349da6f
△
edgeX Exchangeexchange
edgeX Exchange28
6445c9c5
△
LCX Exchangeexchange
LCX Exchange52
324411c1
△
HECO Bridge & HTX Exchange Hackexchange
HECO Bridge & HTX Exchange Hack1
bfb51044
△
BigONE Exchangeexchange
BigONE Exchange38Mixin Network63
ce41dae3
△
Crypto.com 1(6FEVkH17P9y8Q9aCkDdPcMDjvj7SVxrTETaYEm8f51Jy)exchange90% conf
ACT28
35bc5f5c
△
Crypto.com Hot Wallet 3(22Wnk8PwyWZV7BfkZGJEKT9jGGdtvu7xY6EXeRh7zkBa)exchange90% conf
ACT28
15649200
△
Bybit Exchange(AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2)exchange90% conf
Eclipse64Baton Corporation (Pump.fun)26
2d6d29ec
△
OKX: Hot Wallet(C68a6RCGLiPskbPYtAcsCjhG8tfTWYcoB4JjCrXFdqyo)exchange90% conf
ACT28Wormhole62cat in a dogs world62
8fc62fd4
△
Binance Exchange 2(5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9)exchange90% conf
ACT28Wormhole62
f56f10e4
△
Bybit Wallet 15(5LZkATrLwHYCQj2YuVbjjgsDZzBk6YfL4pFQRJmtboT2)exchange90% conf
Wormhole62cat in a dogs world62
84efe608
△
Binance Exchange 1(9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM)exchange90% conf
ACT28Baton Corporation (Pump.fun)26Wormhole62Pudgy Penguins60
1b6dfe02
△
MEXC Exchange(5PAhQiYdLBd6SVdjzBQDxUAEFyDdF5ExNPQfcscnPRj5)exchange90% conf
Dash58
4fdf1db8
△
MEXC Exchange(ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ)exchange90% conf
Dash58ACT28
6c313fa4
△
Gate.io Exchange 2(u6PJ8DtQuPFnfmwHbGFULQ4u4EgjDiyYKjVEsynXq2w)exchange90% conf
Dash58JELLY62ACT28cat in a dogs world62
83a7fb38
△
SpaceX Brand Crypto Fraudexchange
SpaceX Brand Crypto Fraud0
59ee9662
△
Gemini Exchangeexchange
Gemini Exchange58$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)0Fake Trezor Support Social Engineering — $282M Heist0Lido Finance85Malone Lam27+1 more
5555d5d5
△
Velocore DEXexchange
Velocore DEX41Astera.fi56Linea58
9288f117
△
KuCoin Exchange Hackexchange
KuCoin Exchange Hack32
cdd169f8
△
Merlin DEXexchange
Merlin DEX4EraLend28MERLIN DEX5
3fbb8970
△
TurtleDexexchange
TurtleDex2TurtleDex2Meerkat Finance4
5b9778cb
△
HQI Exchangeexchange
HQI Exchange2DSJEX / BG Wealth Sharing0DSJEX / BG Wealth Sharing Ponzi0Swift Wave Capital0
6d60d4fc
△
EXMO Exchange Limitedexchange
Bitpapa IC FZC LLC26
8cbdda3c
△
HTX (Huobi) Exchangeexchange
HTX (Huobi) Exchange26A7A5 Stablecoin / Old Vector0Justin Sun29MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk18Rapira Group LLC / Aifory LLC (Aifory Pro)2+13 more
683c21d8
△
AscendEXexchange
61aff0ce
△
DeXeexchange
DeXe67
c34cae2a
△
Beldexexchange
Beldex59
eddd1294
△
Thodexexchange
Thodex0Faruk Fatih Ozer0
c346b37c
△
Turtle Dexexchange
TurtleDex2
ca076e53
△
Thorchain DEXexchange
Thorchain DEX28
5b334a95
△
Indexed Financeexchange
Indexed Finance12KyberSwap62Andean Medjedovic26KyberSwap Elastic57
fbb6dbf2
△
AscenDEXexchange
d549a762
△
Curve DEXexchange
Curve Finance60US Permissionless Dollar59
cf2a4b56
△
Dexible V2exchange
Dexible V242
7515ea71
△
MERLIN DEXexchange
MERLIN DEX5Merlin DEX4
12561193
△
OKX DEXexchange
OKX DEX54Nexera32Serenity Shield32OKX NFT Aggregator30Concentric45+2 more
e6d2f1b5
△
OcelotDexexchange
OcelotDex50
af7241b4
△
M2 Exchangeexchange
M2 Exchange53
7636768d
△
DEXXexchange
DEXX43
3fcab11d
△
XT Exchangeexchange
XT Exchange22CrossCurve64
ac6849ee
△
Cardexexchange
Cardex28
564fce15
△
Dexodus Financeexchange
eb933a6c
△
Jupiter Exchangeexchange
Jupiter Exchange62SIGMA Bot26Boop (boop.fun)28Adrena Protocol32Lifinity47+38 more
fcd39e35
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