panuco.eth.info - NFT Search

How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023

$NUM_TRANSFERS$

investigations.eth

Investigations by ZachXBT

Merkly hNFT #270058282

$NUM_TRANSFERS$

Merkly Hyperlane NFT

μ(90d)=0, μ(1d)=0 ↓

Why Phi

$NUM_TRANSFERS$

Why Phi

Spring 2024

$NUM_TRANSFERS$

9DCC NINES

Brigader #7678

$NUM_TRANSFERS$

optichads.eth
Σ=1

Base Brigade

Spectrum #210

$NUM_TRANSFERS$

Spectrum

IBM - Imagine & Build More

$NUM_TRANSFERS$

mx1000.eth
Σ=854

Chase The Base

Merkly ONFT #21124151

$NUM_TRANSFERS$

Merkly ONFT

Masks

$NUM_TRANSFERS$

ohhungryartist.eth
Σ=1,725

Blues

based reader

$NUM_TRANSFERS$

outcasts.eth
Σ=5

based reader

Based Kitty 2223

$NUM_TRANSFERS$

morkie.eth

Based Kitty

Explore Maverick on zkSync

$NUM_TRANSFERS$

y4hya.eth

Layer3 CUBE

Intro to CUBEs

$NUM_TRANSFERS$

y4hya.eth

Layer3 CUBE

Efficient Decentralized Trading

$NUM_TRANSFERS$

y4hya.eth

Layer3 CUBE

DEGEN Zorb

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Degen x Zora

Hero 27

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Hero 27

panuco.eth

ENS Wrapper (top 500)

μ(90d)=0.005, μ(1d)=0.02 ⇑

How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023

$NUM_TRANSFERS$

investigations.eth

Investigations by ZachXBT

Merkly hNFT #270058282

$NUM_TRANSFERS$

Merkly Hyperlane NFT

μ(90d)=0, μ(1d)=0 ↓

Why Phi

$NUM_TRANSFERS$

Why Phi

Spring 2024

$NUM_TRANSFERS$

9DCC NINES

Brigader #7678

$NUM_TRANSFERS$

optichads.eth
Σ=1

Base Brigade

Spectrum #210

$NUM_TRANSFERS$

Spectrum

IBM - Imagine & Build More

$NUM_TRANSFERS$

mx1000.eth
Σ=854

Chase The Base