anusha-ctrl
/ gist:f7f40b6afc68c7e3bfb84605d5a5eb2e
Created
May 1, 2025 16:40
incident 215 - 4 flows on 1 tx from a previous wallet
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| amount created_at custom_wallet_id flow_direction flow_metadata id is_ignored is_manual operation_id operation_purpose operation_type snapshot source_metadata transaction_id uaid updated_at user_id wallet_id imported_in_monolith_at imported_in_data_tools_at | |
| 10.00000000000000000000000000000000000000000000000000 2024-06-22 00:21:54.862109 OUTFLOW {} 01903d52-302f-73b9-aca6-008a354095e6 false true 01903d52-302e-762b-ab5b-03f9f60f41b9 FEE/EXCHANGE_FEE SEND EDITED {} 01903a85-c343-71eb-ae1a-e58347a58e5b crypto_2444 2024-06-22 00:21:54.862109 2742028 125535626 2025-05-01 02:22:01.74763 2025-05-01 09:00:08.014126 | |
| 0.00028458566518200000000000000000000000000000000000 2024-06-21 11:19:23.145553 OUTFLOW "{""info"": ""{\""contract_execution\"": true, \""contract_interaction\"": {\""function_name\"": \""approve(address spender, uint256 amount)\"", \""interacting_contract_address\"": \""0xaf88d065e77c8cc2239327c5edb3a432268e5831\"", \""method_id\"": \""0x095ea7b3\""}, \""destination_address\"": \""0xaf88d065e77c8cc223932 |
anusha-ctrl
/ gist:f857dc68b557160d3919d5582a55338d
Last active
May 1, 2025 16:04
incident 215 transactions from 31616 - 42544 (not inclusive) but minus 1 real tx on the wallet.
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| 018dbb9f-32f8-70de-8d63-010fb91c1d72 99080 | |
| 018dc2e6-e76c-7177-8726-1526604cab8e 95312 | |
| 018d9faa-c69c-74d3-8047-641903671897 107509 | |
| 018dcf8f-dcb6-70bb-874a-eaf783efcdf4 107487 | |
| 018dc2e6-9040-7806-a7f8-0c6769b83d33 95312 | |
| 01903aa2-9978-7eba-86ee-1b8ba14c569f 109350 | |
| 018d9f52-0272-7837-aa2f-0f7bc259dfd9 103411 | |
| 018dcf8f-991c-73e0-8fd4-1f6aba2b2641 107487 | |
| 019039aa-1604-7062-88cc-225a4af955f6 50910 | |
| 018d9f8c-3899-73e8-9fd5-ffa0bc9390c6 101322 |
anusha-ctrl
/ user_ids.txt
Last active
April 17, 2025 20:52
incident 215 133 user_ids that have transactions w deleted uaids
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| 251769, 259408, 228235, 616578, 242193, 239745, 190995, 269707, 258044, 3284187, 193992, 174874, 3284472, 126200, 215597, 269000, 31372, 6450, 196087, 267224, 237237, 259523, 192359, 104425, 191480, 259482, 219385, 219931, 234039, 186574, 233016, 3146556, 199799, 198861, 227878, 194549, 2677836, 246372, 247291, 202638, 241473, 142216, 187663, 41578, 252130, 245031, 191756, 224714, 221626, 46800, 27845, 222951, 3284526, 221057, 244549, 236685, 260545, 209069, 239679, 22500, 91846, 207967, 202557, 192842, 195709, 199350, 257424, 259670, 235096, 266937, 266518, 266728, 268350, 254857, 268303, 202390, 206032, 235696, 224470, 224865, 230648, 17347, 253312, 193359, 15774, 270832, 249555, 215751, 199973, 213815, 168816, 237087, 191950, 268498, 255067, 266812, 148091, 203476, 244531, 242617, 3284601, 239265, 212724, 252008, 248614, 203836, 195828, 248290, 245104, 191908, 224771, 160390, 189961, 246485, 199847, 225018, 96089, 51044, 191774, 208076, 231301, 214211, 209921, 196184, 199735, 250934, 153725, 266268, 214128 |
anusha-ctrl
/ transactions_that_reference_a_deleted_uaid.txt
Last active
April 17, 2025 18:02
Transactions that reference a deleted uaid incident 215
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| 019045bb-9c5d-7795-bb2a-53b5ab126e86 258044 | |
| 01903df2-5f58-7599-9542-89952ac606df 189961 | |
| 01903e51-8747-7ead-9378-14a9ea4f05aa 148091 | |
| 0190471e-a2ab-7c5f-a626-47ba93dd3342 267224 | |
| 0190460b-f94d-79df-8c2d-af55580ebf5a 259523 | |
| 0190441a-8fdd-7a99-a81b-10616bb25974 3284526 | |
| 019042be-29b4-789f-b057-32c80854a2cd 233016 | |
| 0190471e-a179-7511-a465-e9cd2ba8c049 267224 | |
| 01903df2-5f88-7918-807d-5477cb342c7f 189961 | |
| 01904029-a482-7c77-ab60-1037c7bf84e1 207967 |
anusha-ctrl
/ gist:39d12039ba5c1e97ab789a957e743a2c
Created
March 20, 2025 18:52
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| NFO adapter: raw_transfers transfers=[SubscanTransfer(from_='0xdb7472f23cda9278a9f29fe9913dc0635b14033b', to='0x3c245a333c3a173c81b302a8fcbf87a8e7ed1ecb', extrinsic_index='5796711-9', success=True, hash='0x203e2441d55f5ba8c0cdf8f31e3368a7a591289fe9bde608e1add2ef7f7fe2f0', block_num=5796711, block_timestamp=1711325826, module='assets', amount=Decimal('3.5'), fee=Decimal('0'), nonce=0, asset_symbol='xcDOT', asset_unique_id='standard_assets/42259045809535163221576417993425387648', asset_type='assets', transfer_id=579671100058, event_idx=58), SubscanTransfer(from_='0x3c245a333c3a173c81b302a8fcbf87a8e7ed1ecb', to='0xdb7472f23cda9278a9f29fe9913dc0635b14033b', extrinsic_index='5796711-9', success=True, hash='0x203e2441d55f5ba8c0cdf8f31e3368a7a591289fe9bde608e1add2ef7f7fe2f0', block_num=5796711, block_timestamp=1711325826, module='balances', amount=Decimal('58.558669780895686645'), fee=Decimal('0'), nonce=0, asset_symbol='GLMR', asset_unique_id='GLMR', asset_type='', transfer_id=579671100064, event_idx=64), SubscanTr |
anusha-ctrl
/ gist:abe1e7a5e84fb26281632470837c486a
Last active
March 19, 2025 22:18
example tx hash
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| transfer hash='0x7b44508f8edc1b61ce3fbb2cf92cc56da40ecc252c8d83903287e58e93c2ec53' type=<EntryType.CREDIT: 2> meta_type=None date_time=datetime.datetime(2023, 4, 20, 2, 57, 30, tzinfo=datetime.timezone.utc) amount=Decimal('19.6997') contract_address=None counterparty_address=None counterparty_network=None symbol='DOT' virtual_token_data=None fee=Decimal('0.0163142196') fee_symbol='DOT' fee_contract_address=None info={'contract_interaction': {'interacting_contract_address': 'nominationpools', 'method_id': 'withdraw_unbonded'}, 'source_address': '13UVJyLnbVp8c4FQeiGDV9fT5nXpwC3iQCqhL86AwDwY43Sg', 'destination_address': '13VHfWs1u7ptp3AkRv7rmB8kFo5V2S78QyoEgLHKQGs4CjF4'} comment='' is_intra_wallet_transaction=False operation_group_id=None persist_batch_id=None | |
| BlockchainContractAddress(address='nominationpools', network='polkadot'), method_id='withdraw_unbonded') |
anusha-ctrl
/ stacks_wallet_ids.txt
Last active
March 12, 2025 20:48
all stacks wallet ids as of 3/12/25
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| 136878036 | |
| 135947227 | |
| 137160006 | |
| 136446889 | |
| 135951375 | |
| 135949205 | |
| 136588209 | |
| 136510960 | |
| 136991276 | |
| 136150523 |
anusha-ctrl
/ accounts.txt
Created
March 7, 2025 01:56
~1.5 k accounts who have generated tax reports but havent synced yet kraken
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| 568934 | |
| 1165251 | |
| 4069746 | |
| 4080429 | |
| 4196446 | |
| 1176043 | |
| 3122566 | |
| 3956337 | |
| 1010812 | |
| 3778526 |
anusha-ctrl
/ mark_account_with_banner.py
Created
March 7, 2025 00:48
mark_account_with_banner.py kraken staking 11.5k users about
anusha-ctrl
/ invalid_api_keys.txt
Created
March 6, 2025 23:58
8902 accounts kraken accounts with invalid api keys
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| 3921385 | |
| 3334827 | |
| 3990497 | |
| 2830586 | |
| 4007322 | |
| 3915882 | |
| 2859101 | |
| 3930805 | |
| 3612470 | |
| 3966744 |
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