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Feb 16, 2023 - Jupyter Notebook
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wash-trading
Here are 3 public repositories matching this topic...
This is an official implement for "Detecting Suspicious Activity in the NFT Ecosystem using Temporal Graph Analysis"
trading blockchain-technology fraud-detection nft dynamic-graphs opensea temporal-graphs non-fungible-tokens wash-trading market-manipulation automated-trading-in-financial-markets suspicious-activity-detection
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Feb 5, 2026 - Jupyter Notebook
Advanced wash trading and market manipulation detection system for XRP Ledger DEX. Real-time monitoring with automated risk scoring, Grafana dashboards, and 100% ledger coverage.
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Nov 15, 2025 - Shell
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