Inside Alameda Research: A Multi-Token Network Analysis
Fuente:
arXiv
Guardado en:
| Autores principales: | , , |
|---|---|
| Formato: | Preprint |
| Publicado: |
2024
|
| Materias: | |
| Acceso en línea: | |
| Etiquetas: |
Agregar Etiqueta
Sin Etiquetas, Sea el primero en etiquetar este registro!
|
| _version_ | 1866912031145197568 |
|---|---|
| author | Coquidé, Célestin Cazabet, Rémy Tovanich, Natkamon |
| author_facet | Coquidé, Célestin Cazabet, Rémy Tovanich, Natkamon |
| contents | 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. |
| format | Preprint |
| id |
arxiv_https___arxiv_org_abs_2409_10949 |
| institution | arXiv |
| publishDate | 2024 |
| record_format | arxiv |
| spellingShingle | Inside Alameda Research: A Multi-Token Network Analysis Coquidé, Célestin Cazabet, Rémy Tovanich, Natkamon Social and Information Networks Computational Engineering, Finance, and Science Information Retrieval 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. |
| title | Inside Alameda Research: A Multi-Token Network Analysis |
| topic | Social and Information Networks Computational Engineering, Finance, and Science Information Retrieval |
| url | https://arxiv.org/abs/2409.10949 |