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DeFi Detectives Case #2
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1. Which cryptocurrency exchanges have exchanged Sushi with Sushiswap (
https://ciso.anchainai.com/eth/address/0x6B3595068778DD592e39A122f4f5a5cF09C90fE2
) so far? Select all that apply:
Binance
Huobi
FTX
Coinbase
Bitmex
Coinex
OKEx
Other:
2. Who are the unaffiliated (non-contract and non-token addresses) that exchanged most money with this UniSwap contract? (
https://ciso.anchainai.com/eth/address/0x7a250d5630b4cf539739df2c5dacb4c659f2488d
):
Your answer
3. Now check out one of the accounts that hacked UniSwap back in April:
https://ciso.anchainai.com/eth/address/0x3195c3F94154364E897711e501e104f40D8e23fb
. In what exchanges is the owner of this address most likely to have an account? List them. (Hint: you may want to check which exchange addresses transacted with it and draw conclusions):
Your answer
4. Can you identify the biggest whales in the DeFi space at the moment? List the addresses and provide a brief explanation)
Your answer
5. On September 5th Chef Nomi, the original creator of SushiSwap, cashed out around $14M from SushiSwap and gave it back on September 11th. Can you find what happened on CISO? List the accounts involved here:
https://ciso.anchainai.com/eth/tx/0xa5179a870734faadbb7abe2cc2030436a870f9bda1f869b3f986d65cbfbe57b8
Your answer
6. Click the “create an investigation” button, share your investigation on social media, then paste the URL here. Thanks for investigating with us, Detective!
Your answer
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