Add missing Bybit address to cex_evms_addresses#9461
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ModestusOkoye wants to merge 1 commit intoduneanalytics:mainfrom
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Add missing Bybit address to cex_evms_addresses#9461ModestusOkoye wants to merge 1 commit intoduneanalytics:mainfrom
ModestusOkoye wants to merge 1 commit intoduneanalytics:mainfrom
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Description
While building a CEX flow analysis dashboard for MNT token on Ethereum, I noticed unusually large CEX inflow volumes that didn't match outflows.
Tracing the transactions on Etherscan, I found that address 0xe46620553d6b28e5d2520b366942990d8654f243 received 356M MNT from 0x828424517f9f04015db02169f4026d57b2b07229 (already labeled as Bybit 22 in this repo).
Arkham confirms this address is Bybit-controlled; however, it was being misclassified as a retail wallet, inflating CEX inflow metrics in onchain analysis.