Pinned Tweet
Replying to @JAzrharn
✘JaZ π²⚡️OGraou ! 🦖 retweeted
Finance is becoming vastly simpler.
Less friction. More business. Who would've thought?
Great to see Stock.estate, Romania’s largest real estate crowdfunding platform, now live on @FinanceCompute!
ErdChainTrace started with a simple problem, i wanted to follow the money on MultiversX but I couldn’t find a tool that showed the flows clearly.
The first version used a tree layout around the address being traced, followed by a force simulation to arrange the graph it worked for small traces, but it quickly became difficult to read as more addresses were added. You could see the connections, but not clearly where the money was going. I also realised that tweaking the simulation forces barely changed the result the initial layout was doing most of the work.
So I decided to build my own rendering engine from scratch. I called it Ariane.
Instead of relying on physics simulations, Ariane uses the Sugiyama method to arrange addresses in layers. The address being investigated stays in the middle, incoming flows are placed on the left and outgoing flows on the right. Loops are displayed as return arcs, and the order of addresses in each column is calculated to reduce crossing lines.
The whole layout is calculated in under 100 ms for graphs with 700 bubbles. More importantly, expanding an address doesn’t move everything else around. If you move a bubble manually, it stays where you put it. Labels also have their own space, so they don’t end up on top of each other.
Large traces needed another solution. Showing every single address isn’t always useful, especially when a few accounts handle most of the value. Ariane can group smaller addresses while keeping the most significant ones visible. On one Binance trace, that reduced the graph from 753 bubbles to 60.
I’ve been testing the changes against real traces. On the same example, Ariane reduced the number of line crossings from 129 to 12 compared with the old Network mode, which I’ve now removed.
I’m currently working on V2 the main addition is Atlas, a database of more than 2200 identified services across exchanges, DEXs, bridges, protocols and staking providers.
I’m being careful with labels. An address is marked as confirmed only when there’s a reliable basis for linking it to a service, such as an address published by the project or on-chain evidence linking a contract to it. Otherwise it’s marked as probable. Individual wallets won’t be labelled as belonging to specific people.
There’s still work to do on the investigation interface and on exports that make it easier for anyone to check the findings directly on the chain.
V2 is still in development. I’d rather take the time to test everything properly than release it too early.
In the meantime ErdChainTrace remains free and open to everyone. And as always, feedback is welcome.
✘JaZ π²⚡️OGraou ! 🦖 retweeted
Weekly Development Report as of Oct 18, 2026
#multiversxtech 👇🛠️
BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.
Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.
I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.
Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.
Alias 1 - Cc
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
Alias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379










