Mtwo (mtwo)

Mtwo

Mtwo

5 Followers

Recent casts

Final filtering: In order to adhere to the principle of precision over recall, we apply additional filters based on funding amount and transaction volume. Results: The list refines to 704,041 users, which is about 14% of LayerZero’s unique users.

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Initial tagging: Approximately 2 million users were initially tagged as Sybil, accounting for approximately 41% of LayerZero’s unique users. Top cluster analysis: Filtering the top 3 clusters for each funding period, resulting in 1.2 million Sybil users.

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Users were funded within 15 hours, had the same amount of funds, sent LZ transactions of the same value, and interacted with exactly 9 OAPPS.

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Top casts

Goal: Identify users funded by CEX/DEX or Bridge that day. Criteria: Select users who have received funds from the same source within 24 hours. Example: FTX funds 200 LZ users within 24 hours

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Onchain profile

Ethereum addresses