阿拉米达研究中心内部：多代币网络分析

arXiv - CS - Social and Information Networks Pub Date : 2024-09-17 DOI:arxiv-2409.10949

Célestin Coquidé, Rémy Cazabet, Natkamon Tovanich

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引用次数: 0

摘要

我们分析了以太坊上的代币转移网络，重点关注与 Alameda Research 相关的账户，Alameda Research 是一家加密货币交易公司，卷入了 FTX 客户资金滥用事件。利用多代币网络表示法，我们研究了节点中心性和网络主干，以识别关键账户、代币和活动组。Alameda 账户的时间演化揭示了代币积累和分配模式的变化，这些变化导致其于 2022 年 11 月破产。通过网络分析，我们的研究深入揭示了形成 DeFi 生态系统的活动和动态。

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Inside Alameda Research: A Multi-Token Network Analysis

We analyze the token transfer network on Ethereum, focusing on accounts associated with Alameda Research, a cryptocurrency trading firm implicated in the misuse of FTX customer funds. Using a multi-token network representation, we examine node centralities and the network backbone to identify critical accounts, tokens, and activity groups. The temporal evolution of Alameda accounts reveals shifts in token accumulation and distribution patterns leading up to its bankruptcy in November 2022. Through network analysis, our work offers insights into the activities and dynamics that shape the DeFi ecosystem.

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arXiv - CS - Social and Information Networks

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