Mrfti | Flipside Analyst

    Mrfti

    Joined Oct 16, 2021
    //
    1335Upvotes
    Query
    $TON distribution (BSC)
    bscbsc
    evm
    binance
    2023-05-03 07:13 PM
    bscbsc
    evm
    binance
    Your BSC transactions (based on protocols)
    bscbsc
    evm
    binance
    Shard buyers
    bscbsc
    ethereumethereum
    nft
    evm
    binance
    2023-05-03 06:56 PM
    bscbsc
    evm
    binance
    2023-06-30 12:28 PM
    bscbsc
    evm
    binance
    mehdi1
    bscbsc
    ethereumethereum
    optimismoptimism
    avalancheavalanche
    l2
    Suspicious of Sybil activity wallets list copy
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    Suspicious of Sybil activity wallets list
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    2024-02-29 07:29 PM
    cosmoscosmos
    gnosisgnosis
    flowflow
    axelaraxelar
    auroraaurora
    Suspicious wallets (Related wallets with ↔️ relation)
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    BSC users trade count analysis
    bscbsc
    evm
    binance
    Holders analysis
    bscbsc
    ethereumethereum
    evm
    binance
    Suspicious wallets (Head Clusters) copy
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    Suspicious of Sybil activity wallets list (↔️ addresses)
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    address finder
    bscbsc
    ethereumethereum
    nft
    evm
    binance
    Mystery box buyers
    bscbsc
    ethereumethereum
    nft
    evm
    binance
    2024-05-27 07:53 PM
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    2023-05-06 06:02 PM
    bscbsc
    evm
    binance
    Mini-shard buyers (per tx)
    bscbsc
    evm
    binance
    2024-05-27 06:37 PM
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    Holders analysis
    bscbsc
    ethereumethereum
    evm
    binance
    $TON distribution (Totally)
    bscbsc
    ethereumethereum
    evm
    binance
    balances
    2023-05-03 07:04 PM
    bscbsc
    evm
    binance
    2023-08-04 02:05 PM
    bscbsc
    ethereumethereum
    nft
    evm
    binance
    2023-05-03 07:04 PM
    bscbsc
    evm
    binance
    Shard sellers
    bscbsc
    ethereumethereum
    nft
    evm
    binance
    2023-06-09 10:12 PM
    bscbsc
    evm
    binance
    What tokens swapped to $TON most? (totally)
    uniswap
    kyberswap
    woofi
    hashflow
    maverick
    Your total BSC DEXs fee
    bscbsc
    evm
    binance
    Your DEXs fees
    bscbsc
    evm
    binance
    2023-05-03 07:31 PM
    bscbsc
    evm
    binance
    Mini-shard buyers (total buy)
    bscbsc
    evm
    binance
    Suspicious of Sybil activity wallets list (↔️ addresses)
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    Suspicious of Sybil activity wallets list
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    $Ton swap analysis
    uniswap
    kyberswap
    woofi
    hashflow
    maverick
    $TON by chain
    bscbsc
    ethereumethereum
    evm
    binance
    What tokens $TON swapped to most? (BSC)
    uniswap
    kyberswap
    woofi
    hashflow
    dodo
    Correlated Wallets List (forked from MoDeFi)
    gnosisgnosis
    auroraaurora
    bscbsc
    arbitrumarbitrum
    basebase
    2023-09-25 01:41 AM
    bscbsc
    ethereumethereum
    evm
    binance