Influence Graph
Timelines
585 monitored
Walleye Capital
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jul 26
Aug 02
Aug 09
Aug 16
Aug 23
Aug 30
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
20 events
Recent Anomalies
high
New connection: 8 previously unseen co-actor(s) detected (known network: 68)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 66)
critical
New connection: 48 previously unseen co-actor(s) detected (known network: 60)
medium
Coordination signal: co-actor ddae5e65-1c81-5ae5-8b3e-7e39435f2c02 appeared in 7 of 14 window events (50%)
high
New connection: 17 previously unseen co-actor(s) detected (known network: 37)