Data

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?

Need to create a query repo for this haha

@bytecast answered

so much can be used here tbh:
- funding wallet
- fund transfers
- cex deposit address reuse
- social app ties
- staking withdrawal address reuse
- wash trader
- same txs, ~ same time
- poor tornado cash usage
- full fund transfer (address a no longer used, b starts being used)
- clusters wallet bundles
- ens subdomains

Cluster similar wallet behavior actions, same source of funds, can go through a ppt we did for jito a while back