Gallery

On-chain decomposition of Lombard LBTC's 189% 24h TVL surge to $591.5M — isolating net-new minting from transfers, identifying whale concentration vs. broad-based holder growth, and tracing where newly minted LBTC is redeployed post-mint.

Live Base on-chain dashboard tracking Aerodrome swap volume, pool liquidity concentration, and whale/veAERO wallet flows toward Binance around the AERO seed-tag listing announcement.

Live on-chain dashboard tracing Lombard Finance's LBTC RedeemRequest events against Lombard Vault (BoringVault) Enter deposit events across Ethereum, Base, and BSC to test whether the -58.2% LBTC / +67.4% Vaults TVL swing is a coordinated whale migration.

Live on-chain dashboard dissecting Hyperithm's USDC Apex Vault on Morpho — tracking curator reallocations across underlying markets, depositor concentration before/after the TVL surge, and utilization/rate shifts to determine if the growth is fresh capital or curator-directed rebalancing.

A live, filter-driven forensic dashboard for investigating b402 DEX's reported 24h volume spike on Base — pool concentration, wallet/wash-trading patterns, and turnover-ratio/burst timing — using decoded on-chain transaction data. Contract addresses for a public 'b402 DEX' on Base could not be independently verified during research (see header note); fill in verified addresses in the filter blocks to activate every panel.

Live on-chain dashboard tracing VanEck's VBILL tokenized Treasury Fund +238% TVL surge to $191.7M — mint/burn flow, holder concentration, and cross-chain distribution across Ethereum, Avalanche, and BNB Chain.

Live on-chain dashboard tracing ETH and ERC-20 deposits into the Robinhood Chain canonical bridge on Ethereum — deposit size distribution, inflow timeline, and top depositor profiling behind the 398% 24h TVL jump.

On-chain forensics dashboard for 3Jane's +82.2% TVL surge: deposit wallet cohort segmentation (48h), uncollateralized borrower concentration and debt ranking (30d), and AdaptiveCurveIRM borrow APY dynamics decoded from AccrueInterest events (30d).

Live forensic dashboard analyzing Honeyswap's anomalous 68,549% 24h volume surge on Gnosis Chain. Traces on-chain swap events, wallet concentration, and WXDAI/HNY pool token transfer flows to distinguish wash trading, flash-loan arbitrage, or a concentrated listing event.

Live forensic dashboard dissecting the anomalous +2214% 24h volume spike on Swaap Maker V2 — mapping which pools drove the surge, who the dominant counterparties were, and how LP reserves shifted during the event across the Ethereum vault.

Live analytics dashboard dissecting the 7363% 24h volume surge on QuickSwap V3 across Polygon and Base, tracing top pool flows, wallet cohort composition (retail vs bot), and block-by-block timing correlated with the US-Iran Hormuz macro event.

Live on-chain dashboard tracking SUNSwap V3's +106.7% TVL spike to $208M — mapping USDT LP deposit flows into the Smart Router and key pool contracts, pool concentration shifts across USDT/WTRX, USDT/SUN, and USDD/USDT pairs, and top whale depositor profiles via TRC-20 transfer data on TRON.

Live on-chain analytics dissecting MatrixDock STBT's +233.6% TVL surge on Ethereum, examining who minted, holder concentration shifts, and whether mint timing clusters around the US-Iran Strait of Hormuz geopolitical crisis (June 2026).

Live on-chain dashboard for the June 9 2026 Humanity Protocol private-key bridge exploit: Hyperlane ProxyAdmin takeover, 447M H token drain+mint across ETH/BSC, and the 89% H price collapse. Queries H token ERC-20 Transfer events to fingerprint the attack sequence, map stolen-fund routing, and quantify holder capitulation.

Live on-chain dashboard dissecting the +353% V4 TVL spike to $2.8B — tracking V3→V4 LP migration, hook-enabled vs vanilla pool adoption, and whale vs retail LP segmentation across Ethereum mainnet.

Real-time forensic dashboard for the June 9 2026 Humanity Protocol exploit: a compromised private key gave the attacker proxy admin control of the $H BSC contract, enabling an unauthorized 100M-token mint at block 103,140,908. Covers mint anatomy, DEX sell pressure, and attacker fund dispersion.

Live forensic analytics tracing Rocket Pool's +108.7% TVL jump: ETH deposit whale/retail segmentation from RocketDepositPool v1.2, rETH mint pressure vs Curve liquidity response, and minipool/node operator registration surge — all live from Ethereum mainnet.

On-chain forensics dashboard dissecting the ~41.5% Rocket Pool TVL collapse: rETH burn size distribution (whale vs retail), burn/mint timeline vs Bitcoin's $70K breach, and post-withdrawal ETH rotation into Lido stETH vs sell pressure.

End-to-end on-chain forensics of the May 30 2026 Gravity Bridge key compromise: drain timeline from the Ethereum lock contract, attacker fund routing through ChangeNow and Binance, and 30-day deposit history showing affected user positions.

Live BSC forensics dashboard for the May 29, 2026 DxSale Legacy Locker exploit: block-by-block drain sequence mechanics, exploiter fund routing to Binance/OKX deposit addresses, and the remaining $15.5M at-risk LP inventory still extractable today.

Forensic analysis of b402's zero-fee Railgun-fork privacy pool on Base after a +20,318% volume explosion to $2M in 24h. Examines wallet concentration (wash trading HHI), temporal clustering (bot regularity), and shield size distributions to classify the surge as organic, artificial, or coordinated.

Forensic on-chain analysis of Obol Network's Distributed Validator Technology staking pool, tracing the +125% TVL surge through ETH deposit transactions, validator cluster registrations, and intraday temporal patterns. Identifies top depositors via the Ethereum Beacon Deposit Contract, maps DVT cluster deployments across node operators via OVM and OWR factory events, and pinpoints the block-level timing of the $841M TVL event.

Live on-chain analytics tracking HYPE whale WHYPE flows in the 72h surrounding Grayscale's third S-1 amendment, kHYPE staking inflows vs Rysk V12 TVL drainage as rotation evidence, and 30-day transfer concentration metrics to distinguish organic ATH demand from coordinated pre-ETF positioning on HyperEVM.

Live analytics dashboard tracking the 1300–1500% volume surge on Katana DEX V2+V3 following the Wrapped Ronin (WRON) Coinbase listing — covering pool-level swap concentration, Ronin Bridge inflow timing, and wallet behavior segmentation across the 7-day catalyst window.

Live forensic dashboard tracking the Verus-Ethereum Bridge exploit — attack sequence via forged submitImports(), asset liquidation routing (tBTC/USDC→ETH via DEX), and current fund disposition of ~5,402 ETH on Ethereum mainnet.

Live forensic dashboard reconstructing the May 2026 ThorChain TSS exploit — tracks router drain sequences block-by-block, RUNE ERC-20 holder distribution shifts, and post-exploit laundering routes on Ethereum.

Live on-chain forensics of Project X DEX's 451.8% single-day volume surge to $174.7M on Hyperliquid L1, with trader composition segmentation and cross-DEX timing correlation against HyperSwap V3 (+30.8%) and Upheaval V3 (+1170.8%).

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.

Live multi-angle on-chain forensics for the $5B correlated TVL surge across Spark Savings (sDAI + sUSDS) and the Spark Liquidity Layer ALMProxy on Ethereum mainnet, covering depositor size distribution, capital rotation targets, and yield-triggered deposit clustering over 30 days.

Live Ethereum dashboard tracking the April 30 2026 WLFI unlock governance vote — decomposing voting power concentration via unlock contract outflows, detecting whale pre-positioning in the 48h window before the vote closed, and mapping the 7-day transfer volume surge to distinguish retail frenzy from insider redistribution.

Forensic investigation of Tristero's $49.3M volume spike on Base. Tracks PositionOpened and PositionClosed events on TristeroEscrowV4, maps the taker→filler wallet network, and exposes block-by-block flow patterns for wash-trading detection.

Live forensics dashboard tracking the KelpDAO rsETH exploit attacker's $175M laundering activity across Ethereum mainnet, cross-chain bridge outflows via THORChain/Umbra/Chainflip, and the Arbitrum Security Council's $71.5M emergency ETH freeze executed April 21, 2026.

Forensic dashboard dissecting the 6854.9% single-day volume spike on Crypto.com's DeFi Swap DEX (Ethereum mainnet) to $3.7M on 2026-04-22, investigating pool concentration, swap-size distribution vs 30-day baseline, and wallet uniqueness / wash-trading signals.

Live on-chain dashboard dissecting TermMax's +47.4% TVL surge to $66.4M — tracking collateral composition across USDC and uniBTC vaults, depositor whale/retail distribution via the TermMax Router, and vault mint activity as a utilization proxy across Ethereum markets.

Live forensic dashboard tracking the April 13 2026 Hyperbridge exploit — a forged MMR proof replay that granted admin rights over the Wrapped DOT token contract, minted 1 billion DOT, and extracted ~108 ETH from Uniswap V4 via Odos Router V3.

Live on-chain analytics for the +3,398% Wasabi Protocol volume surge on Base — dissecting the timing distribution, long vs short directional bias, and trader concentration profile during peak macro volatility.

Live on-chain analytics tracking EulerSwap's +1,270% volume surge on Ethereum — swap pair concentration, size distribution (whale vs retail), and LP liquidity depth across V1/V2 factory pools.