[Sybil Report]

[tlsybilhunter]

Reported Addresses

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Description

These addresses have been clustered together based on their source of funds activity. They seem to be poorly implemented bots that did not randomize the amounts and timestamps of their actions

Detailed Methodology & Walkthrough

The scatter plot above represents the first funding activity of the user wallets. There are multiple clear clusters of very similar activity. We further filtered these clusters by looking at other metadata associated with the wallets (such as dex swaps activity)

This csv contains a set of wallet features that should make it obvious that these users are in clusters small_bnb_clusters.csv

Reward Address (If Eligible)

0xdA9fAb88232AC83B969F8e862585F38f07945038

[priyanshh22]

no clear methodology man my wallet is in the list which is totally different from all the wallets different number of contract interaction,high volume,high gas spent and also last transaction date, active months and active weeks/days are different, some of the wallets also have stg locked and 1k$= liquidity added you need to update your method some of the wallets may be cluster but not all

[Mysteryqurat]

my wallet is in there ,wtf is wrong with people like you scammers ?? That was my authentic wallet and you just reported it, i dont care about your methodologies but mine is flagged and i know my hand is clean therefore i had say revisit this ,your report is flawed mate