originprotocol / wash-inspector Goto Github PK

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

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

First, run the development server:

npm run dev
# or
yarn dev

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.