/wash-inspector

NFT trade analytics tool that identifies NFTs that have been wash traded.

Primary LanguageTypeScript

Wash Inspector

NFT trade analytics tool that identifies NFTs that have been wash traded.

Getting Started

Copy dev.env to .env and fill out missing variables.

First, run the development server:

npm run dev
# or
yarn dev

NFT Wash trades identification

wallets_connected -> there is a probability that buyer and seller of the NFT have wallets connected -> and could be the same person/entity. Meaning that transfers have happened directly or indirectly between these 2 wallets without a Sale event. This could yield some false positives -> lets say in case of an OTC.

buyer_is_seller -> buyer and seller are the same wallet

back_and_forth -> buyer and seller have 2 transactions where the NFT has moved back and forth

TODO:

3_times_buyer -> same wallet has bought the NFT 3 or more times

3_times_seller -> same wallet has sold the NFT 3 or more times

connected_wallets_3_times_buyer -> connected wallets have bought the NFT 3 or more times connected_wallets_3_times_seller -> connected wallets have sold the NFT 3 or more times

Open http://localhost:3000 with your browser to see the result.