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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,109
Relationships
34,734
Potential duplicates
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Entities
↯9bd4eb72
Aster reduces monthly token unlock rate by approximately 97% — from 78.4 million per month to 1.8–2.25 million per month — transitioning from linear vesting to staking emission model.(2026-03-30:aster)event
↯d006e2eb
CZ purchases 2 million ASTER tokens, triggering approximately a 20% price increase.(2025-11-02:aster)event
↯155365d6
DeFiLlama relists Aster perpetuals data at Aster's request; 0xngmi states Aster remains 'a black box and we can't verify the numbers.'(2025-10-19:aster)event
↯a60afad0
DeFiLlama co-founder 0xngmi announces delisting of Aster perpetuals data, citing Binance-mirroring volume patterns and inability to verify data independently. ASTER drops approximately 10%.(2025-10-05:aster)event
↯ee7687e6
CZ publicly clarifies his role as a technical and product advisor only, denying core team participation, during an X Spaces session.(2025-09-27:aster)event
↯dde95131
ASTER reaches all-time high of $2.42, with FDV briefly exceeding $7 billion.(2025-09-24:aster)event
↯aab8cb37
Merged entity officially rebrands as Aster and launches unified platform.(2025-03-31:aster)event
↯424ed1d4
Astherus and APX Finance announce and complete strategic merger.(2024-12-01:aster)event
↯7c6c9212
YZi Labs (Binance Labs) makes a strategic investment in Astherus.(2024-11-01:aster)event
↯0f3ea72e
Astherus is founded in Hong Kong as a multi-asset liquidity and yield protocol.(2024-01-01:aster)event
↯0cae4e18
APX Finance (ApolloX Finance) launches on BNB Chain as a decentralized perpetuals platform.(2021-01-01:aster)event
□46db45c5
Aster (ASTER)organization
◎869e85ce
coinbureau.comdomain
◎88da2572
stanforddaily.comdomain
◎686d2a6e
minepi.comdomain
↯e80854e9
Protocol 23 node upgrade deadline for all mainnet nodes, aimed at enabling smart contract functionality. Project reports 421,000 active mainnet nodes.(2026-05-15:pi-network)event
↯b492eae2
Pi Network suspends the 'send payment request' wallet feature following cumulative losses exceeding 4.4 million PI tokens to social engineering scammers.(2025-12-31:pi-network)event
↯f9f182f4
Arizona investor Harro Moen files $10 million lawsuit in US District Court for the Northern District of California against SocialChain Inc., Pi Community Company, Kokkalis, and Fan, alleging token fraud and unauthorized transfers.(2025-10-24:pi-network)event
↯fbd8b35e
Social engineering scam begins systematically draining PI from user wallets via the payment request feature. Community reports one address receiving 700,000–800,000 PI monthly.(2025-07-01:pi-network)event
↯b22c3a29
PI token drops over 50% from a peak of $1.60 to approximately $0.70. Analyst 'Atlas' alleges wallets linked to the Core Team moved 12 million PI at or near the peak. Pi Network denies insider selling.(2025-05-17:pi-network)event
↯d85b7c5b
PI token reaches all-time high of approximately $2.98–$2.99, then begins sustained decline.(2025-02-28:pi-network)event
↯30a2a1ea
Bybit CEO Ben Zhou publicly declares Pi Network a scam on X and announces Bybit will not list PI, citing a 2023 Chinese police warning targeting elderly users.(2025-02-20:pi-network)event
↯429e9d3c
Malaysia's Securities Commission issues a formal warning that Pi Network is operating digital assets without a license and requests suspension of local promotions.(2025-02-18:pi-network)event
↯346db101
Pi Network formally transfers corporate ownership from US-based SocialChain Inc. to Pi Community Company, registered in the Cayman Islands.(2024-12-03:pi-network)event
↯4153f633
Plaintiff Harro Moen alleges 5,137 PI tokens were transferred without authorization from his verified wallet to an unknown address (per October 2025 lawsuit filing).(2024-04-10:pi-network)event
↯2ca9670e
Public Security Bureau of Hengyang City, China, officially categorizes Pi Coin as a scam on its government website. Seven Chinese national associations jointly warn public about Pi Coin as an 'air coin.'(2023-07-01:pi-network)event
↯446a849a
Pi Network enters Enclosed Mainnet phase. On-chain infrastructure goes live but is permissioned, with only Core Team nodes operating as validators.(2021-12-01:pi-network)event
↯0c018988
Alleged 17GB KYC data breach surfaces on RaidForum, affecting approximately 10,000 Vietnamese users. Pi Network denies breach originated from its servers and points to third-party Yoti.(2021-03-01:pi-network)event
↯e2d95910
Pi Network app launched by Dr. Nicolas Kokkalis and Dr. Chengdiao Fan. Users begin earning PI through daily app check-ins and referrals.(2019-03-14:pi-network)event
◎0aef3a48
fintechlawblog.comdomain
↯e0194384
SEC Division of Corporation Finance issues staff statement clarifying that meme coins meeting PEPE's profile do not constitute securities under federal law; enforcement jurisdiction shifts to CFTC(2025-02-27:pepe)event
↯d4027fbc
PEPE reaches all-time high price of approximately $0.00002829, corresponding to a market cap of approximately $11 billion(2024-12-09:pepe)event
↯a232f19c
PEPE listed on Robinhood and Coinbase; token surges on major exchange access expansion(2024-11-13:pepe)event
↯79017c87
SEC Division of Enforcement issues Wells Notice to Eric Wallace, a named PEPE developer, for alleged violations of Securities Act of 1933 and Securities Exchange Act of 1934 related to the August 2023 token transfers(2024-10-22:pepe)event
↯bb3e3fd6
PEPE reaches a then-all-time high of approximately $0.00001074(2024-03-14:pepe)event
↯80b8d221
Remaining PEPE founder commits to burning all 10 trillion remaining team-held tokens and accepts sole control of updated multi-sig(2023-08-28:pepe)event
↯6bbca2d9
Jeremy Cahen alleges insider trading by the PEPE team, claiming members held ~$16-17M in PEPE across nine wallets and initiated short positions before public disclosure(2023-08-26:pepe)event
↯d81bd1d7
Anonymous PEPE founder publicly blames three former team members for the unauthorized transfer; PEPE price falls approximately 15%; Jeremy Cahen (Pauly) alleges founder is Zachary Testa(2023-08-25:pepe)event
↯6b61161b
16 trillion PEPE tokens (~$15.7M, 60% of multi-sig wallet) transferred to Binance, OKX, KuCoin, and Bybit; multi-sig threshold changed from 5/8 to 2/8 signers(2023-08-24:pepe)event
↯c2870ab6
PEPE market cap reaches approximately $1.6 billion, then retreats to approximately $800 million; token listed on Crypto.com and Binance(2023-05-09:pepe)event
↯fd10f2d6
PeckShield identifies phishing site (pepecoin.vip) and fake PEPE Twitter account; 3.56 billion PEPE tokens stolen from users(2023-04-19:pepe)event
↯fecfc514
CoinGecko begins tracking PEPE; price has already increased significantly since deployment(2023-04-18:pepe)event
↯4df1fa3b
PEPE token deployed on Ethereum; trading begins on decentralized exchanges(2023-04-14:pepe)event
↯9c28e8ae
Hyperbridge exploit: ~$2.5M stolen via fake bridged DOT(2026-04-13:polkadot)event
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