| 🕵️♂️ Crypto Investigations:
StarkWare - ETH Deposits/Withdrawals Jun 26, 2022 | Iacomus | Jun 26, 2022 | |
| Total Metamask Users Jun 23, 2022 | Iacomus | Jun 23, 2022 | |
| Floor Dao - Tokens Jul 3, 2022 | Iacomus | Jul 3, 2022 | |
| Quixotic NFT Aug 1, 2022 | Iacomus | Aug 1, 2022 | |
| Miners Sep 9, 2022 | Iacomus | Sep 9, 2022 | |
| Celsius and Sushi Jul 11, 2022 | Iacomus | Jul 11, 2022 | |
| PoolTogether - Prizes (V4 Mainnet) Jun 22, 2022 | Iacomus | Jun 22, 2022 | |
| PoolTogether - USDC Deposits Jun 21, 2022 | Iacomus | Jun 21, 2022 | |
| Distinct Wallets (Optimism Bridge) Jun 16, 2022 | Iacomus | Jun 16, 2022 | |
| OpenSea Fees - Polygon Jul 28, 2022 | Iacomus | Jul 28, 2022 | |
| Cryptopunk Aug 27, 2022 | Iacomus | Aug 27, 2022 | |
| Address Tracker Sep 19, 2022 | Iacomus | Sep 19, 2022 | |
| Off to the races Aug 30, 2022 | Iacomus | Aug 30, 2022 | |
| Fees on Kashi Markets Jul 10, 2022 | Iacomus | Jul 10, 2022 | |
| ShroomDK Mint Jul 2, 2022 | Iacomus | Jul 2, 2022 | |
| 🕵️♂️ Crypto Investigations:
Sushi Treasury Jun 26, 2022 | Iacomus | Jun 26, 2022 | |
| Pot-de-vin Aug 16, 2022 | Iacomus | Aug 16, 2022 | |
| ERC20 Tokens (zkSync) Jun 17, 2022 | Iacomus | Jun 17, 2022 | |
| 🕵️♂️ Crypto Investigations:
Opyn Squeeth - Long vs Short Option Contracts Jun 30, 2022 | Iacomus | Jun 30, 2022 | |
| Extra Yield for Kashi Users Jul 19, 2022 | Iacomus | Jul 19, 2022 | |
| Liquidity Providers Stats Aug 21, 2022 | Iacomus | Aug 21, 2022 | |
| Uniswap v3 USDC/GPT Apr 29, 2023 | Iacomus | Apr 29, 2023 | |
| Exchange Flows in the Bear Aug 13, 2022 | Iacomus | Aug 13, 2022 | |
| Tornado Cash Addresses Aug 10, 2022 | Iacomus | Aug 10, 2022 | |
| 🕵️♂️ Crypto Investigations:
StarkWare - Layer 2 Blocks Jun 27, 2022 | Iacomus | Jun 27, 2022 | |
| Uniswap - CEX/DEX Token Flow May 18, 2023 | Iacomus | May 18, 2023 | |
| Distinct Wallets (zkSync)
Jun 17, 2022 | Iacomus | Jun 17, 2022 | |
| Tornado Cash Sanctions Aug 10, 2022 | Iacomus | Aug 10, 2022 | |
| Flow vs Other L1s - User Retention Jul 18, 2022 | Iacomus | Jul 18, 2022 | |
| AAVE and stkAAVE Movements on Ethereum Mainnet Jun 3, 2023 | Iacomus | Jun 3, 2023 | |
| Euro Stablecoin on Avalanche May 28, 2023 | Iacomus | May 28, 2023 | |
| 🕵️♂️ Crypto Investigations:
Opyn Squeeth - Total Value Locked Jun 29, 2022 | Iacomus | Jun 29, 2022 | |
| 🕵️♂️ Crypto Investigations:
Sushiswap - Activity During Market Volatility Jun 28, 2022 | Iacomus | Jun 28, 2022 | |
| Bridger Destinations Jul 29, 2022 | Iacomus | Jul 29, 2022 | |
| Liquid Staking ETH Platforms Analysis Sep 2, 2022 | Iacomus | Sep 2, 2022 | |
| POOLY NFT Jun 22, 2022 | Iacomus | Jun 22, 2022 | |
