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29,550
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32,617
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ docs.afiprotocol.xyz↔◎ afiprotocol.xyz16900412 / debc56de
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
↯997a0441
Nathan Fuller begins soliciting investors through Privvy Investments LLC, offering joint-venture interests in an alleged AI-powered crypto arbitrage trading program.(2022-10-01:privvy-investments-nathan-fuller)event
◎7349a39c
defirate.comdomain
↯8981ca14
Axiom Exchange issues public statement acknowledging misconduct, stating it was 'shocked and disappointed,' and confirming removal of access to internal tools.(2026-02-26:broox-bauer-axiom-insider-trading-ring)event
↯76ed5222
ZachXBT teases an upcoming investigation into insider trading at a crypto platform, triggering nearly $40 million in Polymarket betting volume on the identity of the target.(2026-02-23:broox-bauer-axiom-insider-trading-ring)event
↯2926d583
Recorded private group call takes place in which Bauer allegedly outlines a plan to help Gowno (Seb) generate $200,000 in profits using internal Axiom data access.(2026-02-01:broox-bauer-axiom-insider-trading-ring)event
↯65e4164d
Bauer allegedly shares second screenshot in private group showing 'Monix' registration data and discussion of memecoin trader surveillance.(2025-08-01:broox-bauer-axiom-insider-trading-ring)event
↯0de9e73f
Alleged scheme begins in earnest. Bauer allegedly shares first screenshot of a user's private wallet data (trader 'Jerry') with a private group.(2025-04-01:broox-bauer-axiom-insider-trading-ring)event
↯0f4af2fd
Axiom raises $500,000 pre-seed round led by Y Combinator.(2025-03-01:broox-bauer-axiom-insider-trading-ring)event
↯fb43fc8f
Axiom launches publicly after completing Y Combinator Winter 2025 batch.(2025-01-01:broox-bauer-axiom-insider-trading-ring)event
↯6a7a3548
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal).(2024-01-01:broox-bauer-axiom-insider-trading-ring)event
◇acf014ea
FarpaWkzio7WQVpQeu2eURvNQZ3pCBZupJ95wUjoHcUNwallet
□87225ef1
Broox Bauer / Axiom Insider Trading Ringorganization
↯887938a6
Volo Protocol suffers a $3.5 million exploit targeting WBTC, XAUm, and USDC vaults on Sui. Team halts all vaults, notifies Sui Foundation, freezes approximately $500,000 in stolen assets on-chain. Team pledges to absorb all user losses.(2026-04-22:volo-protocol)event
↯fc84d935
Movebit and Veridise complete V2 increment audits of Volo Protocol smart contracts.(2025-04-01:volo-protocol)event
↯43c8b824
NAVI Protocol announces acquisition of Volo Protocol, integrating voloSUI into its lending and borrowing ecosystem on Sui.(2024-01-17:volo-protocol)event
↯e64dbd3f
OtterSec completes smart contract audit of Volo Protocol.(2023-10-01:volo-protocol)event
↯26680ec7
Hacken completes smart contract audit of Volo Protocol.(2023-09-22:volo-protocol)event
↯5a5508bf
Movebit completes first smart contract audit of Volo Protocol.(2023-09-07:volo-protocol)event
↯150c5804
Volo Protocol launches on Sui blockchain with liquid staking product voloSUI; wins first place at Sui Foundation Liquid Staking Hackathon.(2023-07-01:volo-protocol)event
↯6c770df3
Multiple crypto news outlets publish full incident reports. No official statement issued by the Token of Power project or Aragon. Funds remain unrecovered. Post-exploit total supply stands at approximately 10 billion TOP with a single wallet holding virtually all tokens.(2026-06-10:token-of-power-top)event
↯c03028f3
Security firms Cyvers Alerts, PeckShield, Blockaid, and BlockSec Phalcon publish on-chain alerts and analyses identifying the attacker wallet, exploit mechanism, and Tornado Cash funding trail.(2026-06-09:token-of-power-top)event
↯88a52d57
Token of Power (TOP) launched by an anonymous creator. The Mask of Power DAO was established with a Balancer V1 TOP/WETH pool and an Aragon DAO governance structure. Total supply set to 16,384 TOP tokens.(2021-03-20:token-of-power-top)event
◎278731e4
datawallet.comdomain
↯db15e598
LETSBONK token daily trading volume reported at approximately $47,000, reflecting sustained decline from 2025 peaks.(2026-06-12:letsbonk-fun)event
↯5e54ab88
CryptoRugMunch posts on X alleging that the Bonk launchpad 'pivoted from community growth to hosting a cesspool of KOL-backed bundled scams' (low-confidence, single social media source).(2026-03-01:letsbonk-fun)event
↯8d4379b1
Bonk.fun (formerly LetsBonk.fun) suffers a domain hijack via a compromised team account. Attackers deploy a wallet drainer behind a fake Terms of Service prompt. Founder 'Tom' warns users on X to avoid the domain.(2026-03-12:letsbonk-fun)event
↯d9f162a5
Bonk.fun slashes creator fees to 0% in a competitive fee war with Pump.fun.(2026-01-14:letsbonk-fun)event
↯9431ea93
LetsBonk.fun reports a 600% revenue surge over January 3-4, with single-day fees peaking at $352,793.(2026-01-04:letsbonk-fun)event
↯c0898854
By year-end 2025, LetsBonk.fun market share falls to approximately 7%, with monthly revenue at $84,000 versus Pump.fun's $720,000.(2025-12-31:letsbonk-fun)event
↯74cf250b
America.Fun launches as a special projects arm of BONK in partnership with WLFI and Raydium, expanding the broader BONK ecosystem.(2025-10-01:letsbonk-fun)event
↯6f87b805
LetsBonk.fun token graduation rate collapses to approximately 5 tokens per day, down from a peak of 200-300. Platform market share falls sharply as Pump.fun rebounds.(2025-08-20:letsbonk-fun)event
↯bc1ae6f4
LetsBonk.fun peaks at approximately 84% of Solana launchpad market share, with Pump.fun falling to roughly 12%.(2025-07-25:letsbonk-fun)event
↯9675c637
LetsBonk.fun (Bonk.fun) records $199 million in daily trading volume, reported by CoinDesk.(2025-07-09:letsbonk-fun)event
↯97fd887f
LetsBonk.fun captures 65.9% of Solana token launches in a single day, surpassing Pump.fun for the first time. Daily revenue surges to over $1.1 million.(2025-07-08:letsbonk-fun)event
↯efe5bed3
LetsBonk.fun officially launched on Solana as a collaboration between the BONK community and Raydium Protocol.(2025-04-25:letsbonk-fun)event
↯fdd4bc93
AFI Protocol publishes incident update, confirms engagement of Quantstamp, Cantina, and SEAL 911 for recovery efforts, and announces bounty program.(2026-06-09:afi-protocol)event
↯37624f2a
Attacker routes approximately 150 ETH through Tornado Cash following a test transfer to a secondary wallet.(2026-05-30:afi-protocol)event
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