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OpenDataforWeb3 / DataGrantsforARB

Organizing work as outlined in the Data Grants proposal to ThankARB and the ARB DAO in Q4 of 2023
Apache License 2.0
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Behavioral pattern analysis #15

Open spravin3 opened 9 months ago

spravin3 commented 9 months ago

Analyze wallet behaviors on the Arbitrum ecosystem to identify patterns indicative of a) Sybil accounts or b) fraudulent activities

The analysis and EDA can include deep dives into - 1) transaction data - transaction history, frequency, and types of transactions 2) wallet balance data & changes 3) Token Flow Analysis - related to airdrops and more use cases where sybil/fraud has potential. Exchange Withdrawal Patterns - both cex & dex

This is not an exhaustive list and can have multiple areas depending on the initial findings and insights with the EDA here. Find out the top patterns or known use cases based on the analysis.

epowell101 commented 9 months ago

Thank you! THis is excellent. I hope you agree that issue #15 and others may address this. We WILL seek to reward analysis of this type done.