JamesSmartCell
commented
3 years ago I would abstract some of these (like eg an event for pressing a button), but agree that it's a good place to start some more detailed analysis.
We just need to ensure there's no way to match accounts or values to data we receive, so for example we can log the first time if any amount was received, but not each receive event.
I have created a list of events that we should start monitoring.
As a start, James would you be able to review the events and share your thinking? https://docs.google.com/spreadsheets/d/1CqhJYMidzEKqlgDCpGpRu5X6ke8h4qhvE3DG8ZjWCZc/edit#gid=0