🌞 Solana NFT Marketplaces | Organic & Wash Trading
Filter 1: Same Buyer-Seller
This filter flags instances where a transaction occurs between parties who share the same address.
Filter 2: Consecutive Role Reversal
This filter detects trades where the buyer and seller roles are reversed in consecutive transactions involving the same asset.
Filter 3: Repeat Buy/Sell by Same Address
This filter identifies instances where the same address conducts repeated buying or selling of an asset with one trade in between.
Filter 4: Multiple Transactions with Same Asset
This filter flags addresses that either purchase the same asset three or more times, sell the same asset three or more times, or have a combined count of four or more transactions involving both buying and selling of the same asset within the monitored period.