dethective | Flipside Analyst

    dethective

    Joined Jul 28, 2023
    //
    13Upvotes
    @dethective
    DashboardsQueries
    Insider Transactions id

    dethective- Sep 13, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Most profitable traders - Solana

    dethective- Jun 9, 2024

    solanasolana
    swaps
    first_level_sell aggregated

    dethective- Oct 8, 2024

    solanasolana
    swaps
    Pac Price

    dethective- May 19, 2024

    blastblast
    l2
    evm
    third_level_balance aggregated

    dethective- Oct 8, 2024

    solanasolana
    Scammer Celeb Txs

    dethective- May 30, 2024

    solanasolana
    [PEW] Distinct addresses

    dethective- May 19, 2024

    blastblast
    l2
    evm
    third_level_balance

    dethective- Oct 8, 2024

    solanasolana
    Insider Sell per wallet

    dethective- Sep 7, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Token Transactions

    dethective- Jun 2, 2024

    solanasolana
    swaps
    Mexc Deposits per Wallet

    dethective- Sep 3, 2024

    solanasolana
    Scammer Celeb Tot

    dethective- May 30, 2024

    solanasolana
    third_level_sell

    dethective- Oct 8, 2024

    solanasolana
    swaps
    Huge buys

    dethective- Sep 4, 2024

    solanasolana
    swaps
    first _level_balance

    dethective- Oct 8, 2024

    solanasolana
    third_level_sell aggregated

    dethective- Oct 8, 2024

    solanasolana
    swaps
    [PEW] Tot Deposit

    dethective- May 19, 2024

    blastblast
    l2
    evm
    [PEW] Deposit by size

    dethective- May 19, 2024

    blastblast
    l2
    evm
    Insider Transactions

    dethective- Sep 16, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Holder overtime

    dethective- Oct 30, 2024

    ethereumethereum
    evm
    balances
    Mexc Withdraws

    dethective- Aug 27, 2024

    solanasolana
    Mexc Deposits

    dethective- Sep 9, 2024

    solanasolana
    CATDOG BuyBack

    dethective- Aug 29, 2024

    solanasolana
    swaps
    Getting Started

    dethective- Jul 28, 2023

    first_level_sell

    dethective- Oct 8, 2024

    solanasolana
    swaps
    List of countries

    dethective- May 29, 2024

    basebase
    l2
    evm
    2024-06-09 11:03 AM

    dethective- Jun 9, 2024

    Total Sold amount

    dethective- Sep 7, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    second_level_sell

    dethective- Oct 8, 2024

    solanasolana
    swaps
    Mexc Netflow per Token

    dethective- Aug 27, 2024

    solanasolana
    first _level_balance aggregated

    dethective- Oct 8, 2024

    solanasolana
    Token Prices

    dethective- Aug 27, 2024

    solanasolana
    [PEW] Deposit overtime

    dethective- May 19, 2024

    blastblast
    l2
    evm
    second_level_balance

    dethective- Oct 8, 2024

    solanasolana
    Mexc Withdraws per Wallet

    dethective- Sep 4, 2024

    solanasolana
    Mexc Netflow

    dethective- Aug 27, 2024

    solanasolana
    RNT - Cumulative Volume

    dethective- Jun 9, 2024

    [PEW] Tot claimed

    dethective- May 19, 2024

    blastblast
    l2
    evm
    NEIRO Transfers

    dethective- Sep 7, 2024

    ethereumethereum
    evm
    [PEW] am I rich

    dethective- May 19, 2024

    blastblast
    l2
    evm