Who has the best examples of queries/scripts for grouping wallets? Sybil analysis, entity tracking, CEX tracking, etc.

headmaster @duneanalytics, previously mirror and consensys

Cex tracking : https://dune.com/blockintel/cex-inflows-and-outflows

Decentralizing the flow of information || Explore more at https://dune.com/blockintel || Connect for tailored analysis and solutions

We can use arkham , in the network tab i extract data in bulk and then write a code to segregate desired entity

Second nansen has put of datas on their site: 

https://portfolio.nansen.ai/dashboard/binance

Some addresses labels can be found in coingecko :

We can use arkham , in the network tab i extract data in bulk and then write a code to segregate desired entity

Second nansen has put of datas on their site: 

https://portfolio.nansen.ai/dashboard/binance

Some addresses labels can be found in coingecko : https://www.geckoterminal.com/proof_of_reserves/exchanges

I mean methodology for how you label the addresses! Do you go to some site, use an algorithm, etc