NOTES

All the below visualizations classify the subject entity by the following criteria:

• USD VALUE < 1K ~~~~~~~~~~~~minnow‎‎‎‎‏‏
• 1K < USD VALUE < 10K ~~~~~~~~~~fish‏‏‎
• 10K < USD VALUE < 100K ~~~~~~~shark‏‏‎
• 100K < USD VALUE < 1M ~~~~~~~~whale‏‏‎‎
• 1M < USD VALUE ~~~~~~~~~~~~~kingpin‏‏‎

• The above visualization takes each individual transaction and assigns it a class based on it's individual USD VALUE.
• Provides an insight into the day to day traffic

• The above chart classifies each unique User(wallet) based on its MONTHLY USD volume transacted
• It provides an insight into the longer timeframe behavior of the Users.
• Clearly, the majority of the users fall under the category of a 'minnow', i.e transacting just 1K USD.