This repository was archived by the owner on Dec 16, 2022. It is now read-only.
This repository was archived by the owner on Dec 16, 2022. It is now read-only.
Build an investigative tool for tracking transactions. #75
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There have been several tokens with artificially inflated volume as 1 user trades large ETH amounts between two addresses they own.
We need some sort of tool for tracking transactions and alerting on any suspicious activity.