Artifacts

Multi-angle forensic dashboard examining USDtb's +29.7% TVL surge to $813M — covering whale vs retail minting breakdown, BUIDL (RWA backing) funding source classification, and 48-hour mint cadence to test coordinated vs organic inflow narratives.

Multi-angle forensic dashboard investigating Uniswap V1's +16,854% volume spike — identifying which legacy exchange pools drove the anomaly, detecting MEV bundle clustering patterns at the block level, and quantifying per-trade price dislocation against current market rates.

Live forensic analytics for Predict.fun's +2,266% volume surge to $57.8M/24h — detecting wash trading patterns via maker-taker cross-address analysis, geopolitical market concentration, and whale vs retail size distribution from on-chain OrderFilled events on BSC and Blast.

Real-time analytics tracking the +61% TVL spike in Royco V1 across Ethereum and Arbitrum — visualizing AP deposit flows by chain, depositor whale-vs-retail segmentation, and the incentive tokens protocols are bidding into markets.

Forensic on-chain dashboard investigating OpenTrade's +2584% TVL spike to $152.2M, tracking ERC-4626 Deposit/Withdraw events across all four Ethereum vault contracts to identify whale vs. institutional inflow, per-vault distribution, and block-level temporal clustering.

Live analytics dashboard tracking the 41.6% TVL surge on Mellow Core across depositor profiles (whale vs. retail segmentation), vault-level capital allocation shifts, and intraday timing patterns — all sourced from Ethereum mainnet ERC-4626 Deposit events across Mellow Core vault contracts.

Live forensics dashboard for the May 7, 2026 exploit of TrustedVolumes resolver (0x9bA0CF1588E1DFA905eC948F7FE5104dD40EDa31), tracking the $5.87M drain of WETH/WBTC/USDC/USDT, post-exploit fund consolidation into ~2,513 ETH, and measurable impact on the 1inch aggregator ecosystem.

On-chain anatomy of Arkis's 612% TVL spike on Ethereum — tracing agreement deployments, vault collateral inflows, whale concentration, and deposit/withdrawal cadence to identify the exact wallets and transactions behind the surge.

Live on-chain forensic dashboard analyzing the $100.8M TVL surge in Usual USD0 on Ethereum — breaks down per-block mint/redeem patterns, identifies whale vs. retail depositors, and measures RWA collateral settlement timing over the past 48 hours.

Forensic dashboard investigating Tokenlon AMM's $21.8M 24-hour volume spike on Ethereum — analyzing token pair dominance, whale vs retail trade distribution, and block-level activity patterns to determine organic demand versus bot/arbitrage routing.

Live on-chain dashboard dissecting Polymarket's record $43.36M April fee event — tracking USDC volume flows into the CTF Exchange, whale vs retail position-size distribution decoded from OrderFilled events, and daily trader activity trends on Polygon.

On April 29–30 2026, 570+ long-dormant Ethereum wallets (idle 4–8+ years) were systematically drained for ~326 ETH (~$800K); funds consolidated at 0xa707…efad7 (Fake_Phishing2831105) then bridged via THORChain to Bitcoin/Monero. Live Ethereum queries reconstruct the drain burst timeline, full laundering network, and RUNE/SNT token mix of stolen assets.