This methodology was already used to get a big network and the addresses caught were already submitted. However, we changed the parameter we were able to identify more Sybil wallets.
We have split the query to investigate sybil wallets in 4, in order to optimize the results. The query “Contracts Interaction Feature” (query_3715970 ) is already curated from “Multichain feature” (query_3711970) and the first one“Query Tracking Sybil Wallets” (query_3711850)
The default value of the filters represents the criteria discussed before, so let's suppose you want to play around with the criteria presented in the first query (e.g. max transactions), you should run the query 3711850 first and the 3711970 after.
Using
Link: https://dune.com/queries/3711850
Fields Description:
active_address: wallet addressfirst_interaction: date of the first transaction executed by the wallet on Arbitrumtx_count: number of transactions executed on Arbitrum by the address all lifelonggas_spent: total gas spent in ETH by the address