0xtoshi | Flipside Analyst

    0xtoshi

    Joined Aug 25, 2023
    //
    2Upvotes
    Query
    ConnextSybilBSCGroup2
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    FINDACROSSCHAIN
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    GetAddressByHotWallet
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    2023-12-28 09:50 PM
    bscbsc
    evm
    binance
    2023-12-29 11:56 PM
    bscbsc
    evm
    binance
    polygon
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    ConnextSybilBSCGroup3
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    2023-12-30 12:00 AM
    bscbsc
    evm
    binance
    2024-06-09 08:21 AM copy
    gnosisgnosis
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    findconnection
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    Kiloex kUSDT Daily Activity
    bscbsc
    evm
    binance
    FINDGROUP
    bscbsc
    evm
    binance
    TotalUser
    bscbsc
    evm
    binance
    sybil1
    bscbsc
    evm
    binance
    kUDT Overview
    bscbsc
    evm
    binance
    2023-12-30 05:06 AM
    bscbsc
    evm
    binance
    report26
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    ethereum
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    report62
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    report22
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    Sei total copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    bsc
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    2023-08-28 04:15 AM
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    report52
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    bulksender
    bscbsc
    evm
    binance
    2024-06-11 01:36 AM
    bscbsc
    basebase
    avalancheavalanche
    polygonpolygon
    l2
    2023-12-29 04:27 PM
    bscbsc
    evm
    binance
    Kiloex kUSDT Depositor
    bscbsc
    evm
    binance
    polygon copy
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    2023-12-29 06:22 PM
    bscbsc
    evm
    binance
    2024-05-14 01:31 PM
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    2023-12-29 11:58 PM
    bscbsc
    evm
    binance
    2023-09-01 05:07 PM
    bscbsc
    evm
    binance
    TraderUser
    bscbsc
    evm
    binance
    DailyAciveAddress
    bscbsc
    evm
    binance
    User Statistics (Inflow) copy
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    report24
    bscbsc
    arbitrumarbitrum
    ethereumethereum
    optimismoptimism
    polygonpolygon
    2023-09-01 04:08 PM
    bscbsc
    evm
    binance
    arbitrum
    bscbsc
    arbitrumarbitrum
    basebase
    ethereumethereum
    optimismoptimism
    group#3
    bscbsc
    basebase
    polygonpolygon
    l2
    external