Buy cascades will populate after the first heavy-analytics cycle. The pipeline runs after every backfill cycle and refreshes automatically.
Buy-cascade timeline
Temporal clusters of large inflows from a venue (CEX hot wallet, Uniswap V2 AGRS pool, bridge, etc.) into a user wallet, greedy-merged within a 24-hour window. Severity = total cluster amount ÷ trailing-365d average daily volume. Bubble size = total AGRS bought; color buckets severity. The venue-boundary filter guarantees this set is disjoint from the sell-cascade set.No cascades detected yet — the heavy-analytics cycle will populate this once enough outflow data accumulates.
Buy cascades
Detail rows for each cluster. Click any wallet chip to drill in.No buy cascades detected in the current window. Buy cascades require ≥ 3 large inflows to user wallets clustered within a short time window — the dashboard will populate this as more activity accumulates.
Sell cascades will populate after the first heavy-analytics cycle. The pipeline runs after every backfill cycle and refreshes automatically.
Sell-cascade timeline
Mirror of the buy timeline — clusters of large outflows from user wallets into a venue (CEX hot wallet, Uniswap V2 pool, bridge, token contract), greedy-merged within a 24-hour window. Severity = total cluster amount ÷ trailing-365d average daily volume. By construction every transfer counted here is a venue deposit, not a peer-to-peer move.No cascades detected yet — the heavy-analytics cycle will populate this once enough outflow data accumulates.
Sell cascades
Detail rows for each cluster. Click any wallet chip to drill in.No sell cascades detected in the current window. Cascades require ≥ 5 large outflows clustered within a short time window — the dashboard will populate this as more activity accumulates.
Co-movement pairs
Top-100 wallets whose daily balance deltas correlate ≥ 0.5 in absolute terms — co-controlled clusters or wash-trading rings surface here.0 correlated pairs (|r| ≥ 0.5)
Co-movement requires ≥ 90 consecutive days of daily balance changes for the top-100 wallets. Currently insufficient daily-derivative data on the active set; this will populate once enough wallet activity accumulates in the rolling window.