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substring match◎ docs.accumulatenetwork.io↔◎ accumulatenetwork.ioc8c72d73 / dc351979
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
↯7d6b217c
A leveraged short position worth approximately $1.1 billion across Bitcoin and Ethereum perpetual futures was opened on Hyperliquid approximately 30 hours before President Trump announced 100% tariffs on Chinese imports. The position reportedly generated approximately $192 million in profit.(2025-10-10:hyperliquid-congressional-insider-trading-probe-2026)event
↯7c370c4c
Alleged start of the Robinhood engineers' insider trading scheme using Hyperliquid perpetual futures, per the DOJ indictment.(2025-03-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯7e7191de
BitForex lost approximately $57 million from hot wallets, froze withdrawals, and shut down; team reported detained in China.(2024-01-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯3fa53493
Hong Kong SFC issued a public warning placing BitForex on its suspicious virtual asset trading platform list for suspected fraud.(2024-03-04:hyperliquid-congressional-insider-trading-probe-2026)event
↯2a259a76
Japan's Financial Services Agency flagged BitForex for operating without registration in violation of the Payment Services Act.(2023-04-01:hyperliquid-congressional-insider-trading-probe-2026)event
□459f805d
Hyperliquid Congressional Insider-Trading Probe 2026organization
↯ac5fb3f5
Major crypto press (CoinTelegraph, The Block, Protos, Cryptopolitan, 24/7 Wall St.) publish coverage of ZachXBT's disclosure. No criminal charges announced as of this date.(2026-10-06:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯ef525362
ZachXBT publishes a 12-part thread on X disclosing the full scope of his undercover investigation into the Chinese laundering syndicate, having previously shared findings with law enforcement.(2026-10-05:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯436374f2
Bitget exchange hacked; approximately $387.5 million stolen. ZachXBT subsequently alleges the same Chinese syndicate was engaged to launder the proceeds, with Elliptic identifying reuse of established routing patterns.(2026-09-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯38f824e0
Kelp DAO hack results in approximately $292 million in losses. A network operator using the alias 'lolo' is later alleged by ZachXBT to have handled proceeds from this exploit.(2026-04-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯9472457e
U.S. Treasury OFAC sanctions Huione Group (Cambodian-linked marketplace connected to the laundering network) for allegedly enabling $70 billion in crypto money laundering.(2025-10-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯550b6ea7
Tether freezes approximately $442,000 in USDT associated with the wallet cluster identified by ZachXBT's undercover operation.(2025-03-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯eadb7c4d
Bybit exchange hacked; approximately $1.5 billion in cryptocurrency stolen via a Safe{Wallet} supply-chain attack. FBI later confirms attribution to North Korea's Lazarus Group (TraderTraitor).(2025-02-21:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯0da1e398
Prior freeze of approximately $300,000 verified during ZachXBT's later investigation, connected to the same network.(2024-03-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯fee2c2bd
OFAC sanctions two crypto traders — one based in Hong Kong and one in mainland China — for allegedly laundering DPRK-stolen assets, providing regulatory context for the network's operating environment.(2024-01-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯6c288ffa
Poloniex exchange hack occurs; 332,000 USDC later traced to the same Chinese laundering network per ZachXBT's 2026 disclosure.(2023-11-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
□6dbc8351
Chinese Crypto Laundering Syndicate (Lazarus-Linked, 'Jimmy Green' Network)organization
↯3e2343a1
PEI Licensing files a trademark infringement lawsuit against Pudgy Penguins in the U.S. District Court for the Southern District of Florida.(2026-03-04:pudgy-penguins)event
↯3c1a59d1
Pudgy World browser game launches; within days, a phishing site impersonating the game's wallet-connection flow is identified by security researchers.(2026-03:pudgy-penguins)event
↯a4ed9201
CEO Luca Netz's Instagram account is hacked and used to promote an unrelated token, $IGLOO, on Pump.fun.(2025-08:pudgy-penguins)event
↯353c34c4
On-chain analysts report a PENGU-deployer-linked wallet moving over $66 million in tokens to centralized exchanges between July 12 and July 28, followed by a further $5.64 million transfer on July 30, amid price declines.(2025-07:pudgy-penguins)event
↯bae7e1e5
PENGU, the Solana-based token for the Pudgy Penguins ecosystem, launches via airdrop and begins trading; price falls more than 50% in the first hours.(2024-12-17:pudgy-penguins)event
↯0ce9b465
Igloo Inc., the company behind Pudgy Penguins, announces an $11 million-plus funding round led by Founders Fund.(2024-07-23:pudgy-penguins)event
↯e6aebce4
PEI Licensing (Original Penguin/Perry Ellis) sends Pudgy Penguins a cease-and-desist letter over alleged trademark infringement.(2023-10-20:pudgy-penguins)event
↯ccb8506b
Pseudonymous researcher "Horlomite Research" publishes an exposé alleging Netz funded his Pudgy Penguins purchase with proceeds from earlier NFT projects characterized as rug pulls; Netz denies the allegations.(2023-10:pudgy-penguins)event
↯4b1a5e49
Entrepreneur Luca Netz acquires the Pudgy Penguins brand and IP for roughly 750 ETH (about $2.5 million) and becomes CEO.(2022-04:pudgy-penguins)event
↯21a589ad
Holders accuse the original founding team of treasury mismanagement and unmet promises; community campaign votes to oust the founders.(2022-01:pudgy-penguins)event
↯5c691966
Pudgy Penguins NFT collection (8,888 pieces) launches on Ethereum.(2021-07:pudgy-penguins)event
◎6feb6c00
memeassist.comdomain
◎79c9e3bb
thefactum.aidomain
↯b37951ae
CoinMarketCap DEX Scan data shows PANIC/SOL pool on Orca with FDV of approximately $60,190, 614 holders, $62 liquidity, and zero 24-hour trading volume.(2026-01:panic)event
↯0eda1265
Market cap reported at approximately $5,100 with 1 billion circulating supply per CoinSwitch data; buying restricted due to low liquidity on Phantom.(2025-12-04:panic)event
↯d24e4faf
Early X posts reference milestone figures (e.g., '200k') and community engagement activity around the token.(2024-01:panic)event
↯ac23951c
PANIC coin X (Twitter) account @PANICcoin created, establishing the earliest verifiable public presence for the project.(2023-12:panic)event
◇08b08d53
DxoCvnPj6AJWDwERr425LHUeeumDjGmh4oYkPBjfpumpwallet
↯18e6b5a6
WEN is trading at approximately $0.000004–$0.000007 USD with a market capitalization of approximately $2.5 million, down over 91% year-over-year.(2026-08:wen)event
↯e71c0b6e
HTX (formerly Huobi) lists WEN for trading, expanding centralized exchange access to the token.(2024-01-30:wen)event
↯5f055782
Airdrop closes. Approximately 272 billion unclaimed tokens (27.24% of total supply, valued at roughly $35 million) are burned. WEN price falls approximately 23% on the day despite the deflationary event.(2024-01-29:wen)event
↯90ef75c8
On-chain data suggests approximately 17% of the total supply may remain unclaimed and be burned at airdrop close, per CoinDesk reporting.(2024-01-27:wen)event
↯9db744de
Weremeow announces the $WEN token: the poem NFT is fractionalized into one trillion tokens using WNS and the Ovols protocol; 70% of supply to be airdropped to over one million wallets.(2024-01-25:wen)event
↯9e8d859b
Jupiter announces its LFG Launchpad, a new token launch platform for the Solana ecosystem.(2024-01-22:wen)event
□4da9f37f
WENorganization
↯0e907913
AccumulateNetwork GitHub repositories show commits, indicating ongoing development activity(2026-08-01:accumulate-network)event
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