Categorization saught to be exclusive, but in cases where an address might fall under multiple categories, it is assigned the first category in this order.
Note: Action is the sum of all sends and receives (not counting claiming/receiving from Airdrop token distributor).
Note: Buffers of 1-3 OP used strategically to avoid being tricked by dust actions.
- HODLer: Under 1 OP of total action. Includes weird dust accounts doing $0.0001 Uni v3 actions, etc.
- Dumper: Sending entire claim to DEX without receiving from DEX, CEX, or other.
- Exchanger: Sending entire claim to CEX without receiving from DEX, CEX, or other.
- Hedger: Sending only part of the claim to DEX or CEX without receiving (or splitting between DEX/CEX).
- Trader: Sending more than the claim to DEX or CEX and receiving from DEX or CEX.
- Intermediary: Sending claim or more to other without receiving from DEX or CEX. Possibly a Farmer.
- Farmer: Sending claim or more to DEX or CEX while receiving from only other (possibly Intermediary).
- Other/Mixed Actions: Any other combination of actions not captured by the above categories (e.g., hedge/intermediary who sends less than claimed. Or just a generally active Arb user that doesn't trade).