Quick Glance
Whale Wake-Up After 12 Years
A dormant Satoshi-era wallet moved 400.07 BTC ($44.2M) into 27 new addresses after nearly 12 years idle. The graph reveals the full split pattern in seconds.
BtcTurk Exploit $48M on the Move
$48M was drained from BtcTurk and moved across ETH, Arbitrum, Polygon, and other chains before consolidating in an address linked to the original attacker.
$500K Lost in a USDT Address-Poisoning Scam
A victim lost $500,000 USDT after being spammed with lookalike wallet addresses. The graph shows how the funds were sent to the scammer in one hop.