AI Honeypot Observatory / binance / explore
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← Overview · Investigator view

Every observed transfer

This page lists every transfer the tracker has recorded while following the stolen funds from the published attacker addresses on this chain. Click a wallet in the graph or the table to trace where its money came from and where it went. The transaction table below follows whatever you select. Labels are leads to check, not attributions; always confirm on the explorer links.

Flow graph

Columns run left to right: sources, attacker wallets, each further hop, untracked recipients, then contracts and other destinations. Line width shows the value moved. Recipients that received less than $10k in total are grouped into one node.

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Wallets

Every attacker and hop wallet being tracked, plus sources and flagged wallets. Click a column header to sort, or a row to select that wallet.

Transactions

Every transfer recorded on this chain. USD values use current prices.