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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,758
Relationships
34,487
Potential duplicates
0
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Entities
↯bcff6bf9
Unizen reports infrastructure overhaul including SDK fixes, new DEX integrations, and deployment of a DRIP reward mechanism with TVL-linked staking APR.(2025-08-07:unizen)event
↯364e337b
PeckShield flags the first movement of stolen funds since the March exploit. Attacker converts 2,179,859 DAI to 865.4 ETH and routes it through Tornado Cash across 26 transactions.(2024-08-07:unizen)event
↯272ff262
CEO Sean Noga announces personal loan of reimbursement funds to cover over 99% of affected users; immediate payouts begin in USDT/USDC for losses under $750,000.(2024-03-11:unizen)event
↯9e288c26
Unizen engages Halborn and Verichain for security audits of smart contracts.(2022-01-01:unizen)event
↯8ea345c8
Shido announces mainnet launch scheduled for the following week.(2024-02-24:shido)event
↯f537e354
Concentric Finance hacked for approximately $1.8M via social engineering / malware attack on a team member with deployer wallet access.(2024-01-22:shido)event
↯4216ec6a
OKX exploit (~$2.7M) occurs; ZachXBT would later allege on-chain links to the Shido attacker.(2023-12-01:shido)event
↯67c2c98c
Shido Network founded in Bromma, Sweden by Bjorn Bonnevier and Edin Maloku.(2021-01-01:shido)event
↯84ccaad7
As of investigation date, no public post-mortem has been published by the Adshares team; bridge security status remains unconfirmed; approximately $87,300 (14% of exploit proceeds) not returned(2026-05-28:adshares-bridge-ads)event
↯433916b0
Adshares cross-chain bridge on Ethereum exploited; attacker uses bridge-minter EOA to sign three wrapTo() calls with non-existent native-chain transaction IDs, minting approximately 1.2 million fake wADS tokens(2026-05-15:adshares-bridge-ads)event
◎dc09ce26
support.uniswap.orgdomain
◎255c499c
api.mainnet-beta.solana.comdomain
↯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
◇6dd0e162
HnT5KVAywGgQDhmh6Usk4bxRg4RwKxCK4jmECyaDth5Rwallet
◇7379b18a
Bf6BVRnEMArT6igfJQuALQhwXEqyzeGz9aYAyYq7Eitkwallet
◇7833319a
cmtDvXumGCrqC1Age74AVPhSRVXJMd8PJS91L8KbNCKwallet
◇9b031641
BGUMAp9Gq7iTEuizy4pqaxsTyUCBK68MDfK752saRPUYwallet
◇cb7fb908
EVpVZ5gnr6UfEn8ZzMvYSDChth5GZGaUXZRgV6S6TgPiwallet
◇b7afaa05
LVQ2G6AzBP1sjg1h4Fjgq83P6bRHP39jMJxWMvQ1dxmwallet
◇a957702a
AVE8uY1ES3RF5thrYvirnjGcmRB62xdDEKF4Yf8CiQDcwallet
◇10d28a31
8jg1zLWDrut8jqkkP5movomeorucCCd4rf2MbzddT3diwallet
◇46be44dc
F6fmDVCQfvnEq2KR8hhfZSEczfM9JK9fWbCsYJNbTGn7wallet
◇b63f4df3
BmhzXVpRX6nyF4fjBKZiaxrGybtcRHxCpg5d2NjdvBwrwallet
◇b05d73ed
dropscrGqxKZjMh9amnHYwL9qmu4FhEQdC1cSRgz7Mywallet
◇08447140
fLiPgg2yTvmgfhiPkKriAHkDmmXGP6CdeFX9UF5o7Zcwallet
◇9041ed5e
5Hr7wZg7oBpVhH5nngRqzr5W7ZFUfCsfEhbziZJak7frwallet
◇0a4ce7d7
5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7wallet
□753bc744
5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7organization
↯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
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