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Quantix Security Labs

Stop 7 · Forensics

Transaction intelligence

Fund-flow graphs of three analysed incidents: wallets, contracts, pools, bridges and mixers. Trace a path from the source of funds to its last known hop; inferred links are marked as such.

On this stop

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Open Transaction Intelligence

47 addresses · 73 transactions · Solana, Ethereum, Arbitrum · largest leg $3.18M

All transactions to 13 Sept 2026, 11:40 UTC
SOLANAETHEREUMARBITRUMMixing service MX-1 → Gas funder G1: 1 ETH (heuristic link)Deposit cluster EX-03 → Funding wallet: 412 SOLFunding wallet → Exploiter wallet: 410 SOLExploiter wallet → Exploit program: contract callFlash liquidity program FL-2 → Exploit program: 4,500 SOLExploit program → Corvid TLW / SOL pool: 4,200 SOLCorvid TLW / SOL pool → Exploit program: 640,000 TLWTallowmere oracle adapter → Corvid TLW / SOL pool: contract callExploit program → Attacker CDP vault: 640,000 TLWtUSD mint authority → Exploit program: 3,180,000 tUSDExploit program → tUSD / USDC pool: 3,180,000 tUSDtUSD / USDC pool → Exploit program: 3,050,000 USDCExploit program → SOL / USDC pool: 720,800 USDCSOL / USDC pool → Exploit program: 4,205 SOLExploit program → Flash liquidity program FL-2: 4,505 SOLExploit program → Exploiter wallet: 2,329,200 USDCLiquidation keeper K1 → Tallowmere program: contract callAttacker CDP vault → Liquidation keeper K1: 320,000 TLWLiquidation keeper K2 → Tallowmere program: contract callAttacker CDP vault → Liquidation keeper K2: 320,000 TLWLiquidation keeper K1 → Corvid TLW / SOL pool: 320,000 TLWLiquidation keeper K2 → Corvid TLW / SOL pool: 320,000 TLWExploiter wallet → Split wallet A1: 800,000 USDCExploiter wallet → Split wallet A2: 800,000 USDCExploiter wallet → Split wallet A3: 729,200 USDCTallowmere admin multisig → Tallowmere program: contract calltUSD holder → tUSD / USDC pool: 640,000 tUSDSplit wallet A1 → Bridge route BR-2: 800,000 USDCSplit wallet A2 → Bridge route BR-2: 800,000 USDCtUSD holder → tUSD / USDC pool: 410,000 tUSDGas funder G1 → Receiving wallet E1: 0.05 ETHGas funder G1 → Receiving wallet E2: 0.05 ETHSplit wallet A3 → Bridge route BR-5: 729,200 USDCBridge route BR-2 → Receiving wallet E1: 799,200 USDCBridge route BR-2 → Receiving wallet E2: 799,200 USDCBridge route BR-5 → Receiving wallet R1: 728,300 USDCtUSD holder → tUSD / USDC pool: 180,000 tUSDReceiving wallet E1 → Swap aggregator AG-1: 799,200 USDCSwap aggregator AG-1 → Receiving wallet E1: 238.4 WETHReceiving wallet E2 → Swap aggregator AG-1: 799,200 USDCSwap aggregator AG-1 → Receiving wallet E2: 238.4 WETHReceiving wallet R1 → USDC / WETH pool (Arbitrum): 728,300 USDCUSDC / WETH pool (Arbitrum) → Swap recipient R2: 217.4 WETHTallowmere admin multisig → Tallowmere oracle adapter: contract callReceiving wallet E1 → Mixing service MX-1: 200 ETHReceiving wallet E1 → Holding wallet E3: 38.4 WETHReceiving wallet E2 → Mixing service MX-1: 200 ETHReceiving wallet E2 → Peel wallet E4: 38.4 WETHTallowmere insurance fund → tUSD mint authority: 210,000 tUSDPeel wallet E4 → Mixing service MX-1: 20 ETHPeel wallet E4 → Peel wallet E5: 18.4 WETHPeel wallet E5 → Mixing service MX-1: 18 ETHSwap recipient R2 → Deposit cluster EX-07 (Arbitrum): 180 WETHSwap recipient R2 → Holding wallet R3: 37.4 WETHGas funder G1 → Withdrawal wallet W1: 0.02 ETHMixing service MX-1 → Withdrawal wallet W1: 70 ETH (heuristic link)Gas funder G1 → Withdrawal wallet W2: 0.02 ETHMixing service MX-1 → Withdrawal wallet W2: 70 ETH (heuristic link)Gas funder G1 → Withdrawal wallet W3: 0.02 ETHMixing service MX-1 → Withdrawal wallet W3: 70 ETH (heuristic link)Withdrawal wallet W1 → Deposit cluster EX-07: 70 ETHGas funder G1 → Withdrawal wallet W4: 0.02 ETHMixing service MX-1 → Withdrawal wallet W4: 70 ETH (heuristic link)Withdrawal wallet W2 → Deposit cluster EX-07: 70 ETHWithdrawal wallet W3 → Deposit cluster EX-11: 70 ETHGas funder G1 → Withdrawal wallet W5: 0.02 ETHMixing service MX-1 → Withdrawal wallet W5: 75 ETH (heuristic link)Withdrawal wallet W4 → Deposit cluster EX-11: 70 ETHGas funder G1 → Withdrawal wallet W6: 0.02 ETHMixing service MX-1 → Withdrawal wallet W6: 75 ETH (heuristic link)Withdrawal wallet W5 → USDC / WETH pool: 75 ETHUSDC / WETH pool → Swap recipient W5b: 251,100 USDCSwap recipient W5b → Deposit cluster EX-11: 251,100 USDCDeposit cluster EX-03Funding walletExploiter walletExploit programFlash liquidity program FL-2Corvid TLW / SOL poolTallowmere oracle adapterAttacker CDP vaultTallowmere programtUSD mint authoritytUSD / USDC poolSOL / USDC poolLiquidation keeper K1Liquidation keeper K2Tallowmere admin multisigTallowmere insurance fundtUSD holdertUSD holdertUSD holderSplit wallet A1Split wallet A2Split wallet A3Bridge route BR-2Bridge route BR-5Gas funder G1Receiving wallet E1Receiving wallet E2Swap aggregator AG-1USDC / WETH poolHolding wallet E3Peel wallet E4Peel wallet E5Mixing service MX-1Withdrawal wallet W1Withdrawal wallet W2Withdrawal wallet W3Withdrawal wallet W4Withdrawal wallet W5Withdrawal wallet W6Swap recipient W5bDeposit cluster EX-07Deposit cluster EX-11Receiving wallet R1USDC / WETH pool (Arbitrum)Swap recipient R2Holding wallet R3Deposit cluster EX-07 (Arbitrum)
WalletContractPoolBridgeExchange clusterMixing serviceHeuristic linkColour shows risk category; line width shows value.

Trace a path

Paths follow edge direction and time, and pass through pools only along the same swap.

Time (UTC)From → toKindAmountUSD
2026-07-14 19:05:33transfer · heuristic1 ETH$3,350
2026-08-27 14:22:10transfer412 SOL$71k
2026-08-29 22:40:05transfer410 SOL$70k
2026-08-30 02:58:12interaction––
2026-08-30 03:12:41transfer4,500 SOL$771k
2026-08-30 03:12:41swap4,200 SOL$720k
2026-08-30 03:12:41swap640,000 TLW$720k
2026-08-30 03:12:41interaction––
2026-08-30 03:12:41transfer640,000 TLW$720k
2026-08-30 03:12:41transfer3,180,000 tUSD$3.18M
2026-08-30 03:12:41swap3,180,000 tUSD$3.18M
2026-08-30 03:12:41swap3,050,000 USDC$3.05M
2026-08-30 03:12:41swap720,800 USDC$721k
2026-08-30 03:12:41swap4,205 SOL$721k
2026-08-30 03:12:41transfer4,505 SOL$772k
2026-08-30 03:14:05transfer2,329,200 USDC$2.33M
2026-08-30 03:20:30interaction––
2026-08-30 03:20:30transfer320,000 TLW$326k
2026-08-30 03:21:02interaction––
2026-08-30 03:21:02transfer320,000 TLW$326k
2026-08-30 03:24:40swap320,000 TLW$326k
2026-08-30 03:26:15swap320,000 TLW$326k
2026-08-30 03:31:12transfer800,000 USDC$800k
2026-08-30 03:33:40transfer800,000 USDC$800k
2026-08-30 03:36:05transfer729,200 USDC$729k
2026-08-30 03:41:00interaction––
2026-08-30 04:02:11swap640,000 tUSD$563k
2026-08-30 04:02:30bridge800,000 USDC$800k
2026-08-30 04:05:44bridge800,000 USDC$800k
2026-08-30 04:10:16swap410,000 tUSD$357k
2026-08-30 04:15:02transfer0.05 ETH$168
2026-08-30 04:16:30transfer0.05 ETH$168
2026-08-30 04:20:02bridge729,200 USDC$729k
2026-08-30 04:21:18bridge799,200 USDC$799k
2026-08-30 04:24:09bridge799,200 USDC$799k
2026-08-30 04:31:47bridge728,300 USDC$728k
2026-08-30 04:31:50swap180,000 tUSD$158k
2026-08-30 05:02:14swap799,200 USDC$799k
2026-08-30 05:02:14swap238.4 WETH$799k
2026-08-30 05:09:51swap799,200 USDC$799k
2026-08-30 05:09:51swap238.4 WETH$799k
2026-08-30 05:30:26swap728,300 USDC$728k
2026-08-30 05:30:26swap217.4 WETH$728k
2026-08-30 06:30:00interaction––
2026-08-30 06:40:27transfer200 ETH$670k
2026-08-30 06:45:03transfer38.4 WETH$129k
2026-08-30 07:15:39transfer200 ETH$670k
2026-08-30 07:20:12transfer38.4 WETH$129k
2026-08-31 12:00:00transfer210,000 tUSD$210k
2026-09-01 10:12:44transfer20 ETH$67k
2026-09-01 10:14:09transfer18.4 WETH$62k
2026-09-02 08:31:56transfer18 ETH$60k
2026-09-02 17:22:40transfer180 WETH$603k
2026-09-02 17:25:01transfer37.4 WETH$125k
2026-09-03 21:40:00transfer0.02 ETH$67
2026-09-04 09:18:22transfer · heuristic70 ETH$235k
2026-09-04 22:05:10transfer0.02 ETH$67
2026-09-05 11:02:47transfer · heuristic70 ETH$235k
2026-09-05 23:31:00transfer0.02 ETH$67
2026-09-06 08:44:15transfer · heuristic70 ETH$235k
2026-09-06 14:20:31transfer70 ETH$235k
2026-09-06 22:12:35transfer0.02 ETH$67
2026-09-07 10:27:03transfer · heuristic70 ETH$235k
2026-09-07 15:03:12transfer70 ETH$235k
2026-09-08 13:47:55transfer70 ETH$235k
2026-09-08 21:58:19transfer0.02 ETH$67
2026-09-09 09:51:40transfer · heuristic75 ETH$251k
2026-09-09 16:30:08transfer70 ETH$235k
2026-09-09 23:16:52transfer0.02 ETH$67
2026-09-10 12:09:28transfer · heuristic75 ETH$251k
2026-09-12 10:05:44swap75 ETH$251k
2026-09-12 10:05:44swap251,100 USDC$251k
2026-09-13 11:40:00transfer251,100 USDC$251k