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Showcase: Uniswap V2+V3 TVL by major token (2021-2025)

RH Chain — share of each cohort that EVER returned after its first week

FundPool — every exit that happened, on all four paths

CATE — diamond hands: wallets that bought and never sold a single token

Deepstate — addresses that are both the maker and the taker

PM-02c | Conviction shortlist: wallets that hold to resolution and still win

Detects coordinated Sybil attack wallets on Ethereum by identifying groups of 5,000+ wallets that interact with the same sequence of 3 contracts within 30 days—flagging organized bot networks with identical behavioral patterns.

Thooon · Actions that already are transactions (Celo)

Identifies potential Sybil attack orchestrators on Ethereum by detecting addresses that funded 1000+ wallets

Detects potential smurf account networks on Ethereum by identifying wallets that distributed ETH to 50+ distinct addresses in the past 7 days

Identifies up to 50 abandoned Ethereum wallets that made transactions before block 1M (early era) but have been inactive for the past year

Users that took loans - Base

Users that took loans - Base

Identifies Ethereum addresses with >10,000 ETH balance that have exposed public keys through outbound transactions

Identifies top 50 Ethereum whale wallets (>10k ETH) that have been transaction senders in the past 30 days

[forensic] AK4q6uVY — the 3 txs that touch it

Liquidity Provider Analysis: Find wallets that added liquidity but have never removed it.?

Aerodrome passive lockers - wallets that locks but never votes

BNB counterparties of wallet that used 1inch

Multichain 0x01F8 Delay modules that directly enable a Safe module