Protocols

Check a claimant list for sybil clusters before you distribute an airdrop, or screen a listing applicant's treasury wallet before you approve it.

Screening an airdrop snapshot

Run the full claimant list through cluster detection before distribution. Clusters come back with the shared funding source and timing window that ties the group together, so exclusions are defensible if a claimant disputes them.

sybil-cluster-0192HIGH

247

addresses clustered

shared fee payer

11m

funding window

All 247 addresses funded from a single wallet within an 11-minute window, then interacted with the same program in near-identical sequence.

A sybil cluster identified in a claimant list, with the evidence behind the grouping.

Reviewing a listing applicant's treasury

Before approving a token listing, trace how the applicant's treasury wallet distributes funds — an even fan-out across many wallets in a short window is worth a second look before you sign off.

Fan-out from 9fLp...2K8m — 6 destinations

7xKX...4nQp0.42 SOL

2mQd...81vT0.41 SOL

5nRk...cW3z0.44 SOL

+ 3 more, within 2% of each otherMEDIUM

Fund-flow fan-out from a treasury wallet, flagged for review.

Snapshot screening runs are typically a GROWTH-tier workload given the volume of addresses checked per airdrop.

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