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

headmaster @duneanalytics, previously mirror and consensys

@hildobby  @ethanyish any generic resources or tips yall have?

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

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

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