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ilemi
@ilemi
Who has the best examples of queries/scripts for grouping wallets? Sybil analysis, entity tracking, CEX tracking, etc.
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Eekeyguy
@eekeyguyy
Cex tracking : https://dune.com/blockintel/cex-inflows-and-outflows
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ilemi
@ilemi
I mean methodology for how you label the addresses! Do you go to some site, use an algorithm, etc
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Eekeyguy
@eekeyguyy
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
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