0x85C153AAe1f101Af08151863306d9e0b823eA1B5 | Flipside Analyst

    0x85C153AAe1f101Af08151863306d9e0b823eA1B5

    Joined Mar 12, 2023
    //
    0Upvotes
    Query
    join - full ETH and WETH
    ethereumethereum
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    main query - top approvals
    bscbsc
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    binance
    transfer to phishing
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    price = 0 buyers
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    nft
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    ETH toxic sublabel
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    2023-04-27 03:53 PM
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    check for eth transfers
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    join - examples
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    2023-04-16 12:48 PM
    count by contract/funcsig where receiving address is an EOA
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    examples joined to prices copy
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    eg5 - event logs
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    individual checks
    uniswapv3uniswapv3
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    swaps
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    dex
    origin not buyer or seller
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    nft
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    check for approval to EOAs copy
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    joined
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    inner price
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    prices
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    2023-04-20 11:01 AM copy
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    function signatures overall copy
    PP1 allowlist
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    main
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    <5% count copy
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    grouped avg/std 2
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    eg3 - event logs - WETH for NFT
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    Processed eventlog eg5
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    to that arbitrum DEX - user example
    arbitrumarbitrum
    l2
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    assets - param example copy
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    check for spender to EOAs
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    2024-03-22 11:32 AM
    nftsales
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    nft
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    grouped avg/std 2 copy
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    main copy
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    UniV2 count by day - non-WETH
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    check for no event logs
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    toxic sublabel copy copy copy
    arbitrumarbitrum
    l2
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    grouped avg/std 2 individual
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    function signatures overall
    top 10 eth transfers
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    2023-05-06 11:49 AM
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