Typed states for the displayed outbound observations.
Source: paper_references, paper_reference_links, observed 2026-07-14T05:30:44.543804Z
Paper Citation Record · LEDGER
As of 9 August 2026, this Paper Citation Record lists 69 of 69 outbound references and 0 inbound Pith citation observations for arXiv:2607.11451.
A citation records a reference. It does not transfer a finding from one paper to another.
Typed states for the displayed outbound observations.
Source: paper_references, paper_reference_links, observed 2026-07-14T05:30:44.543804Z
One-hop event checks from named stored sources.
Source: scholarly_work_events, retraction_status_cache, observed 2026-08-08T06:32:00.761636+00:00
Pith citing papers itemized under the disclosed page cap.
Source: paper_references, paper_reference_links
A source-named dated measurement, never combined with another source.
Source: cited_works
69 of 69 outbound references displayed
External citation measurements
No source-named external measurement is stored.
Observation e25dfb63-270c-47ec-a5a8-81c610a1d045 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Market Misconduct in Decentralized Finance (DeFi): Analysis, Regulatory Challenges and Policy Implications
Reference 1
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 71fac2d7-0996-4e05-84dd-c30d1ede9a84 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Cryptocurrency market manipulation–a systematic literature review,
Reference 2
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 80b13cb4-0611-4864-8c1a-41f386e5f2f5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Market manipulation: Suspected wash trading and pump-and-dump schemes,
Reference 3
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 202e8203-474e-4d7f-ae04-7246a53d93f5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Wash trading at cryptocurrency exchanges,
Reference 4
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation e1aea44d-dcf7-443c-905d-492db76fee75 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk A survey on pump and dump detection in cryptocurrency markets using machine learning,
Reference 5
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 6215bcd2-c2c5-4cc7-831c-b127a467fd3b · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk The chainalysis 2025 crypto crime report,
Reference 6
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 5a4e8d4e-9e88-4d50-bdca-0aae11dd0668 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Crypto wash trading,
Reference 7
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 37977689-406a-436b-adc3-dbc10c344a72 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Determinants of wash trading in major cryptoexchanges,
Reference 8
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 81aebdd7-64ce-4eb9-8d3b-947a747a93b9 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk To the moon: defining and detecting cryptocurrency pump-and-dumps,
Reference 9
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 4f9fa230-23be-4ee6-89f7-3045009ba642 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Detecting and quantifying wash trading on decentralized cryptocurrency exchanges,
Reference 10
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation af1d0868-f000-4f45-b850-339b2b042dbe · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Wash trading and insider sales in nft markets,
Reference 11
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation d9676138-9bc1-441a-87ce-36c3a039578e · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Beyond the surface: advanced wash- trading detection in decentralized nft markets,
Reference 12
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 986e84e0-eac3-470c-a2e5-d1cc10b79fc7 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Detecting cryp- tocurrency pump-and-dump frauds using market and social signals,
Reference 13
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 33101c60-203b-4a65-858d-62dd93ba7e2d · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Profit or deceit? mitigating pump and dump in defi via graph and contrastive learning,
Reference 14
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation abb15130-a4eb-466e-a4d4-f4a7b0390ddc · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk NFTDisk: Visual detection of wash trading in NFT markets,
Reference 15
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation da8bf20b-9070-4cf3-94af-af9f8508a7a8 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bubblemaps: The onchain intelligence layer,
Reference 16
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 5eaafe25-3acd-4bc7-bc35-3df773b05860 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Knowledge generation model for visual analytics,
Reference 17
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 65d7dc22-d68c-40d0-9466-6ea7f70e6c56 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Application of benford’s law on cryptocur- rencies,
Reference 18
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 64ca676c-7389-4ccf-aca4-403386f37585 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Detecting pump-and-dumps with crypto- assets: Dealing with imbalanced datasets and insiders’ anticipated pur- chases,
Reference 19
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation e17962bc-8483-4a80-82ff-afa16db69a14 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Machine learning-based detection of pump- and-dump schemes in real-time,
Reference 20
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 8c94ea22-0bb1-4b64-b15e-096f3015cd47 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Visualization of blockchain data: a systematic review,
Reference 21
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation bf82d01e-3c4e-46bc-b4d6-4191470347fc · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Blockchain Data Analytics: Review and Challenges
Reference 22
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 2d9c6ac9-247f-41e4-ae9d-a3441068bdd4 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Go with the-bitcoin-flow, with visual analytics,
Reference 23
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation c08dcd79-cadc-4261-b2be-1bf7f867cae1 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Envisage: Towards expressive visual graph querying,
Reference 24
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 962506c8-e134-4523-bdee-471370d19ca8 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Code will tell: Visual identification of ponzi schemes on ethereum,
Reference 25
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 2a4b1e1b-c51a-413b-b24f-b9b0218be8ab · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Ponzilens+: Visualizing bytecode actions for smart ponzi scheme iden- tification,
Reference 26
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 53252684-11a0-4e92-b6f0-97af682ab83a · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Tendrils of crime: Visualiz- ing the diffusion of stolen bitcoins,
Reference 27
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 38e44748-f81b-4505-a31b-d0cb931be97b · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Supoolvisor: a visual analytics system for mining pool surveillance,
Reference 28
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation e80c292e-2231-42d9-afd7-de8229ef7848 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitconeview: visualization of flows in the bitcoin transaction graph,
Reference 29
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 449554a4-c2d3-4abd-a2d4-93a2351ea66c · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitvis: An interactive visualization system for bitcoin accounts analysis,
Reference 30
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation c2906165-2f85-451c-ab1d-7e5b5d21166e · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitanalysis: A visualization system for bitcoin wallet investiga- tion,
Reference 31
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 4112904d-890a-4077-9247-011a1a3e498a · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk BitConduite: Visualizing and analyzing activity on the Bitcoin network,
Reference 32
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 205c2d6d-8d98-4f18-82eb-e6fd8d3f60b5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitextract: Interactive visualization for extracting bitcoin exchange in- telligence,
Reference 33
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation bf774b4f-b4a3-4dee-a327-fedfe97e2b6c · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Visualizing dynamic bitcoin transaction patterns,
Reference 34
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 3f7bc793-157d-4b0f-b44f-ddcb55ea2571 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk A Review on Large Language Models for Visual Analytics
Reference 35
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 400c5878-fc64-4455-9b7c-eef7292fee72 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Generative ai for visualization: State of the art and future directions,
Reference 36
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 91d138e6-c909-4da0-a055-567b34537fc5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk LLM-Assisted Visual Analytics: Opportunities and Challenges
Reference 37
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation b532251f-b088-4e06-8986-da6c8b4e9f14 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Data Formulator: AI-powered concept-driven visualization authoring,
Reference 38
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 0f4eecf4-2180-432c-b235-d7b106c06152 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk ChartGPT: Leveraging LLMs to generate charts from abstract natural language,
Reference 39
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 09a017d5-c7b4-411f-9fd6-5d8243f3a81b · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Towards natural language interfaces for data visualization: A survey,
Reference 40
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 4429dfbd-0e26-4b10-92f3-f53067801995 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Eviza: A natural language interface for visual analysis,
Reference 41
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 0222400f-751d-404a-ad1e-6049d2d2ceed · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk NL4DV: A toolkit for generating analytic specifications for data visualization from natural language queries,
Reference 42
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 93478b71-7b87-42bc-b5a2-112d954383b4 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Facilitating conver- sational interaction in natural language interfaces for visualization,
Reference 43
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 1abcfc2a-b8b0-4423-a827-0422f850ce5f · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Visualizing tree-of-analysis: Facilitating conversational visual analytics for novices,
Reference 44
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 9e632b95-d6ee-4696-984a-2e1ba0cc4b13 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk LightV A: Lightweight visual analytics with LLM agent-based task planning and execution,
Reference 45
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 1b61042e-aa34-4332-8f3d-26135669a439 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk InsightPilot: An LLM- empowered automated data exploration system,
Reference 46
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 31a9643e-3417-46e8-bd59-b65b5a0cab9a · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk LEV A: Using large language models to enhance visual analytics,
Reference 47
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 84e5ef64-92a7-4711-97fc-de69a1aa486f · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk ProactiveV A: Proactive visual analytics with LLM-based UI agent,
Reference 48
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 602ee54a-2308-4272-827c-29dc0d8aadc3 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitcoin: A peer-to-peer electronic cash system,
Reference 49
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation a4711e72-3992-457c-a333-ea769f8545bf · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk A fistful of bitcoins: Characterizing payments among men with no names,
Reference 50
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 0c6759e5-28d0-4335-bfa4-fa2ca5cc4b40 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Sok: Decentralized exchanges (dex) with automated market maker (amm) protocols,
Reference 51
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation d43569f7-c231-4ce1-aeb5-86fcdf13db42 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Sok: Decentralized finance (defi),
Reference 52
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 97e69014-e3ce-4ddb-abe5-69df7fb2897d · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Characterizing Entities in the Bitcoin Blockchain
Reference 54
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 98c22d21-aa45-4c97-9932-b718d06bec01 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Accounts,
Reference 55
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation b25fc521-4539-4bb4-8af4-76bdd5657f65 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Resurrecting address clustering in bitcoin,
Reference 56
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 2c2dafe0-a680-4c82-93c9-4aba612d34b5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Bitcoin address clustering method based on multiple heuristic conditions,
Reference 57
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 44956d08-f767-430c-92e8-ea01e9afcf73 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Fingerprinting bitcoin entities using money flow representation learning,
Reference 58
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation daf69a0b-d65b-400d-9448-67b6027d3819 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Characterizing the ethereum address space,
Reference 59
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 0e71995e-a40d-4efc-8269-4dced16c4c74 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Address clustering heuristics for ethereum,
Reference 60
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 480914b3-a8ee-423b-8c0e-e1a64a7fffc8 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Behavior-aware account de-anonymization on ethereum interaction graph,
Reference 61
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation f8d29919-29a3-455c-b420-162c6ceeb762 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk The economics of cryptocurrency pump and dump schemes,
Reference 62
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation d354b56f-fd32-4740-9ef3-9ad788890af2 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk An examination of the cryptocurrency pump-and-dump ecosystem,
Reference 63
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 850aa0ff-9d2d-45c4-8340-3b603b450fa3 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk The doge of wall street: Analysis and detection of pump and dump cryptocurrency manipula- tions,
Reference 64
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation c8b1214e-b8bf-4728-a8ee-1f65fd36081c · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Defiranger: Detecting price manipulation attacks on defi applications,
Reference 65
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 97f4a77e-4b40-4004-959b-719c9edd137b · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Binance will list act i: The ai prophecy (act) and peanut the squirrel (pnut),
Reference 66
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 9101777d-a477-4b21-8dae-5750fd9c48e5 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Peanut the squirrel (pnut) price chart and market data,
Reference 67
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation ae22a17b-86a7-4203-b91d-795c306a8e3e · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Dune analytics,
Reference 68
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 78e241b5-abc7-49b6-b64c-a2e3d1b24742 · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk LIDA: A tool for automatic generation of grammar-agnostic visualizations and infographics using large language models,
Reference 69
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 883699fa-ee3b-4939-92b3-206e5735b87e · outbound
ManiScope: LLM-Assisted Visual Analytics of Cryptocurrency Manipulation Risk Smartmlvs: Llm-enabled multiple linked views generation for inter- active visualization,
Reference 70
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
No inbound Pith citation observations are available.