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13 dashboards

All dashboards
🚰 Wallet Drainers - Permit()&TransferFrom() / "Multicall()" Thefts - Ethereum ONLY
@coldfire• created
36
Tornado Cash withdrawals post-OFAC sanctions in USD (ETH/ERC20s/MATIC/BNB)
@coldfire• created
20
Nomad Bridge Exploit - Recovered vs Outstanding Funds
@coldfire• created
12
TC Analysis - ETH
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2
Airdrop Scams
@coldfire• created
2
Aztec - Deposits/Withdrawals Over Time - ETH & Tokens
@coldfire• created
1
🔵 BASE Bridge - Deposits & Withdrawal Metrics
@coldfire• created
1
TC Analysis - ERC20s
@coldfire• created
0
Scams - Cash outs
@coldfire• created
0
MagicEden Volume
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0
BSC to BNBchain Volumes
@coldfire• created
0
USDC Blocklisted Addresses - ETH, Avalanche
@coldfire• created
0
Huobi, Binance & Deribit Proof of Reserves - ETH & ERC20s
@coldfire• created
0

154 queries

All queries
Read messages to an address - ETH
@coldfire• created
2
ETH renX mints
@coldfire• created
1
renBTC burns
@coldfire• created
1
BSC - renBTC burns
@coldfire• created
1
Read messages to an address - BSC
@coldfire• created
1
Recipients from Tornado (ETH) w ENS
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1
FTX Theft - ETH & ERC20 movement
@coldfire• created
1
1inch to Uniswap Volume
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0
ETH - Summed Tornado Cash outputs over a specific time period
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0
ETH - Summed deposits into Tornado over a specific time period
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0
Contract creation by address
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0
Contract code creator search by length of deployed code & input data
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0
ETH -> Polygon - Senders search
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0
ENS owner record search
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0
ETH - Airdrop Scam - Contract Creators
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0
BSC - Scam Airdrop Tokens
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0
Polygon - Scam Airdrop Tokens
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0
ETH - Airdrop scam token contract
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0
ETH - Airdrop Attacker cash out txs
@coldfire• created
0
BSC - Airdrop Scam - Contract Creators
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0