dethective | Flipside Analyst

    dethective

    Joined Jul 28, 2023
    //
    13Upvotes
    @dethective
    DashboardsQueries
    Holder overtime copy

    dethective- Oct 30, 2024

    ethereumethereum
    evm
    balances
    Single Block transactio

    dethective- Oct 17, 2024

    solanasolana
    swaps
    Solana Foundation transfers

    dethective- Sep 20, 2024

    solanasolana
    Same block transactions

    dethective- Oct 6, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Second Level transfers

    dethective- Sep 3, 2024

    solanasolana
    First level dumping

    dethective- Sep 3, 2024

    solanasolana
    swaps
    third_level_sell daily

    dethective- Oct 17, 2024

    solanasolana
    swaps
    2024-05-29 02:24 PM

    dethective- May 29, 2024

    basebase
    l2
    evm
    level2_addresses

    dethective- Oct 8, 2024

    solanasolana
    sniper transfers

    dethective- Oct 8, 2024

    solanasolana
    pumpfun mint

    dethective- Oct 18, 2024

    solanasolana
    token
    dual-sapphire

    dethective- Sep 6, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Token Transactions - before time

    dethective- Sep 6, 2024

    solanasolana
    swaps
    Multicountry holder

    dethective- May 29, 2024

    basebase
    l2
    evm
    [PEW] Claiming overtime

    dethective- May 20, 2024

    blastblast
    l2
    evm
    Insider Transactions Last Week

    dethective- Sep 16, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    HANA sell per wallet

    dethective- Sep 24, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Eth Transactions decoded

    dethective- Sep 24, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    wilful-plum

    dethective- Sep 6, 2024

    uniswap
    kyberswap
    hashflow
    maverick
    dodo
    Solana Transfers by token

    dethective- Sep 3, 2024

    solanasolana
    SolanaFoundationAddress

    dethective- Sep 20, 2024

    solanasolana
    realistic-maroon

    dethective- Oct 8, 2024

    solanasolana
    swaps
    systematic-salmon

    dethective- Oct 15, 2024

    solanasolana
    2024-05-21 03:38 AM

    dethective- May 21, 2024

    Single Country Holder

    dethective- May 29, 2024

    basebase
    l2
    evm
    sell transactions

    dethective- Oct 8, 2024

    solanasolana
    swaps
    Pumpfun addresses w/price

    dethective- Oct 18, 2024

    solanasolana
    second_level_sell aggregated

    dethective- Oct 8, 2024

    solanasolana
    swaps
    List of countries copy

    dethective- May 29, 2024

    Tate Transactions

    dethective- Jun 12, 2024

    solanasolana
    swaps