{"title":"阿拉米达研究中心内部：多代币网络分析","authors":"Célestin Coquidé, Rémy Cazabet, Natkamon Tovanich","doi":"arxiv-2409.10949","DOIUrl":null,"url":null,"abstract":"We analyze the token transfer network on Ethereum, focusing on accounts\nassociated with Alameda Research, a cryptocurrency trading firm implicated in\nthe misuse of FTX customer funds. Using a multi-token network representation,\nwe examine node centralities and the network backbone to identify critical\naccounts, tokens, and activity groups. The temporal evolution of Alameda\naccounts reveals shifts in token accumulation and distribution patterns leading\nup to its bankruptcy in November 2022. Through network analysis, our work\noffers insights into the activities and dynamics that shape the DeFi ecosystem.","PeriodicalId":501032,"journal":{"name":"arXiv - CS - Social and Information Networks","volume":"6 1","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-09-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Inside Alameda Research: A Multi-Token Network Analysis\",\"authors\":\"Célestin Coquidé, Rémy Cazabet, Natkamon Tovanich\",\"doi\":\"arxiv-2409.10949\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"We analyze the token transfer network on Ethereum, focusing on accounts\\nassociated with Alameda Research, a cryptocurrency trading firm implicated in\\nthe misuse of FTX customer funds. Using a multi-token network representation,\\nwe examine node centralities and the network backbone to identify critical\\naccounts, tokens, and activity groups. The temporal evolution of Alameda\\naccounts reveals shifts in token accumulation and distribution patterns leading\\nup to its bankruptcy in November 2022. Through network analysis, our work\\noffers insights into the activities and dynamics that shape the DeFi ecosystem.\",\"PeriodicalId\":501032,\"journal\":{\"name\":\"arXiv - CS - Social and Information Networks\",\"volume\":\"6 1\",\"pages\":\"\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2024-09-17\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"arXiv - CS - Social and Information Networks\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/arxiv-2409.10949\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"arXiv - CS - Social and Information Networks","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/arxiv-2409.10949","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
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。
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.
京公网安备 11010802042870号
京ICP备2023020795号-1
分享
求助内容：
应助结果提醒方式：
扫码关注我们
