@lingyugonga16
#1/2 Type1: High-frequency accumulation address cluster
1⃣ Go to Arkham, click on the visualization tool
Then follow the instructions in the screenshot to find high-frequency trading addresses:
For example, the address with the densest buying:
5qYcbjeHFR2sw3ZdJh86FFC5jwa6bteWkKVa5d2MDUpc
2⃣ (5qYc) Funds source:
JD1dHSqYkrXvqUVL8s6gzL1yB7kpYymsHfwsGxgwp55h
JD38n7ynKYcgPpF7k1BhXEeREu1KqptU93fVGy3S624k
JD25qVdtd65FoiXNmR89JjmoJdYk9sjYQeSTZAALFiMy
3⃣ Accumulation address cluster:
We find that these three funding sources all transferred goods to several overlapping addresses, and these addresses pay fees to the DCA Fee Account at a top frequency:
Ultimately, through 6 related addresses, they accumulated 3.37 million tokens in the last two days, approximately 0.3% of the total chips.
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