Entity Graph

This page turns scattered data into a clear picture of who is connected to whom — and lets you trace exactly how funds flow between addresses. Just follow the steps below.

1. 1
   Choose how you want to view

   Use the tabs below. Visualizer = explore one actor and everything it interacts with. Entity Network = the big-picture map of all actors, wallets and infrastructure. Fund Flow = follow the money between addresses.

2. 2
   Pick an actor (Visualizer tab)

   Select an actor from the dropdown. The graph immediately draws its wallets, hosting and marketplaces around it.

3. 3
   Click and drag nodes

   Click any circle to inspect its details in the panel on the right. Click again to expand hidden connections. Drag nodes to untangle the picture.

4. 4
   Build the full network (Entity Network tab)

   Hit "Rebuild graph" to scan all your data and persist every relationship. The central map then shows the entire network of connected entities.

5. 5
   Discover how two entities connect

   In the Connection Finder (right), choose a "From" and a "To" entity and hit Find connection. It reveals the shortest chain of links between them, e.g. wallet → actor → marketplace.

6. 6
   Trace and export the money (Fund Flow tab)

   Watch funds move from address to address. Thicker lines = larger transfers, red lines = high-risk hops. Use the Report / JSON buttons to export court-ready evidence.