maximshen007
maximshen007
/ gist:1d0fbb60ac736b182e2ae2eeb54b32d8
Created
July 8, 2022 19:07
Trade & Earn Epoch #33 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1681.90 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 1008.57 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 713.19 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 365.58 |
maximshen007
/ gist:c5bf895b48d58ee5aba7a59a69495f9d
Created
June 30, 2022 15:17
Trade & Earn Epoch #32 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1281.57 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 624.91 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 476.50 | |
| inj1pdrwxwts36jds77jlnrpv98ppxkrwja7hc2659 378.66 |
maximshen007
/ gist:838af0ee928991bb16e91157b4b510b1
Created
June 23, 2022 01:06
Trade & Earn Epoch #31 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1409.13 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 659.14 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 617.18 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 606.40 |
maximshen007
/ gist:ca4659ed41b16b565c9ae2795e8189b4
Created
June 16, 2022 20:43
Trade & Earn Epoch #30 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| inj19ns9af3xpd8dvlnar50ps3vpk9ryg8vd2lxyla 21.21 | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 2952.14 | |
| inj1akxycslq8cjt0uffw4rjmfm3echchptu52a2dq 1145.76 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 869.24 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 838.77 |
maximshen007
/ gist:9e50f48b4b9b405ac8a79751039423a4
Created
June 8, 2022 19:23
Trade & Earn Epoch #29 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No washing trading this week | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1206.73 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 733.84 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 591.47 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 496.38 |
maximshen007
/ gist:20035efeb9135643cf18db9083903d13
Created
June 2, 2022 14:13
Trade & Earn Epoch #28 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No washing trading this week | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 787.41 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 557.62 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 483.82 |
maximshen007
/ gist:6bec25699276c19a8b0e2aeba18872d9
Created
May 26, 2022 14:13
Trade & Earn Epoch #27 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| inj1lz0pdhcyaczalegahnaqxlu0nzrg5ar0z8636e 120.89 INJ | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1149.08 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 945.96 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 340.75 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 319.57 |
maximshen007
/ gist:55502a2431f9b74fa0c28c6779495751
Created
May 20, 2022 15:41
Trade & Earn Epoch #26 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| No wash trading detected. | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 1790.87 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 1302.88 | |
| inj1yzmv3utcm0xx4ahsn7lyew0zzdjp4z7wlx44vx 330.66 | |
| inj1x2ck0ql2ngyxqtw8jteyc0tchwnwxv7npaungt 248.36 |
maximshen007
/ gist:6f7cae7f07cb0bdeeaac7ae776c980ef
Created
May 13, 2022 17:37
Trade & Earn Epoch #25 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| #1. self wash trading | |
| inj140rt3nt53vu4a09qejmqwylpm6dcapltmlr9tv 145.18 INJ (self wash trading for 67 times) | |
| Excluding Dedicated Market Maker Addresses: | |
| inj1as4jrta885z3zn37a2z3xk9cddt8dyzmfvwemw 7530.58 | |
| inj1rwv4zn3jptsqs7l8lpa3uvzhs57y8duemete9e 3083.27 | |
| inj1sqz6xwk4rdr6h95mml5t0cg9rlp7lvr28rcp3t 1162.63 |
maximshen007
/ gist:2644aaef4fc544d09a436529a43e8f6f
Created
May 6, 2022 17:07
Trade & Earn Epoch #24 --- INJ addresses for Removal
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| Washing Trading Addresses (Self Washing or Washing through multiple relevant addresses): | |
| #1. self wash trading | |
| inj140rt3nt53vu4a09qejmqwylpm6dcapltmlr9tv 40.64 INJ (self wash trading for 51 times) | |
| #2. addresses were trading against other related addresses | |
| inj10rayreaeccu8063dt8fgj38qfsu0jkcw04zjtm 106.46 INJ | |
| inj1wjfc0es2sr0gmykgkreu8twdz3fgv69pwestqm 111.07 INJ | |
| inj17uss6zh5hyk6n2lngj2l3h990rrquq79v03g9d 111.3 INJ | |
| inj1wwnzjc8lkg24sh2ycuxvq6ed377d5uhrdqgldk 109.48 INJ |
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