🌞 Solana NFT Marketplaces | Organic & Wash Trading

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    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.


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