SWISE-farming-analysis.xlsx

	A	B	C	D	F
1	Random	Sample	Outcome	Comment	Criterion
2	310	0x650a4c05028d0cd1694f1ddd4c8b8c0b2a92e410	Dumper	Clear pattern, serial dumper	Dumper = someone who sells SWISE within 48h of claiming from merkle distributor, no or negligible amount of swise in portfolio
3	369	0x650ad7d2ff4c1caa717f6f0fcbefed6be196d858	Dumper	1 tx	Seller = someone who claimed SWISE then sold within 180 days
4	192	0xf7b7f4fdfb4d28631cf840fb5a6c07242deeec1f	Seller		Holder = someone who is holding or sold after 180 days post-claiming
5	24	0xa09f0886c37bcf360395103781b946dcaf148a20	Holder
6	219	0x48750e2cc04df99b276d6b4013b7ebc187156412	Dumper	All farmed amounts sold, final sell immediately after claim
7	173	0x3b2534b8ea1f9a8bf9d9915b91bae673d161f2a5	Holder
8	141	0xdf937247345acfd4fd04f2a861b31b09dd746ed1	Holder
9	168	0xfc90eea22fced2adbeb70a3d23469686ccd8324a	Holder
10	31	0xb181af0c0eaf08bc3160aeb653c867eee87e68dd	Seller	Farmed for a while then stopped and sold all
11	366	0xdca6143e849247df9d1a32264fe5108fe31ae878	Holder
12	233	0x65789fe46deb4a208a5aa06e708acdf56a1fb4bb	Dumper
13	564	0x6629f6824d942f70b3bb6ad7ad87bcf76b413327	Holder
14	446	0x3e3fdcef44042901ee095c18ae1320ff5e670f62	Dumper
15	610	0x1078507b24d9437dd100ad65c89cd072daf20980	Holder
16	474	0xd00fdb37b8c2a6f5a163fa5f03c8fd6beb8214a5	Holder
17	101	0x64667bd4fe5e1e0ee085a7c54c0822abf6ed0858	Seller
18	587	0xfebba130c62e4c7d545e840444a2a17f1e3312a7	Holder
19	467	0x330da976b064db02c6f58fced3aad19da18beaaa	Holder
20	290	0x7211eead6c7db1d1ebd70f5cbcd8833935a04126	Seller
21	351	0xa5a77c6e61b04611fb8c1cb0e7a4cd4a2fbafe04	Holder
22	585	0xdfa216676b565e9f074f7de87110f606b8e84d32	Holder	Same person as 351 lol what a coincidence; transferred from 351 to 585
23	411	0xddc60d163015cf5ca1369d557a2ca1cc2de1f1e3	Holder
24	398	0x439b388faa6e3aee0989dedca8df054f29f01553	Dumper	Clear pattern, serial dumper
25	246	0x0698fa3b48313c5160619bdb970deb98e558ea75	Dumper	Clear pattern, serial dumper
26	426	0x1cdb1cffd27706a553b336d2a84f1c3a552830e6	Holder
27	216	0xc5ff610b68eeac055c6d9d17f949aee3f870ad39	Holder
28	480	0xeafc6f034619787b6b7d2e4cdf086c9f2b579bfe	Seller
29	179	0x07a2e516993972ecd674058e173f02694617e233	Dumper	Clear pattern, serial dumper
30	14	0x06b005b7f15d0b59b8075bd36ea9848bbd236a2b	Holder
31	183	0x5a1b3224d56376402907948444986f0fb683a1c8	Holder
32	387	0xded0d3e7a0e79d520bbe5cff7559c17c9b526bf5	Holder
33	3	0x4e6a82ac98e87c5acf7738fa57b5fd9ea14af932	Dumper	Clear pattern, serial dumper
34	41	0xe3d09e2003c05ac10be110a6918778800f6f4f93	Holder
35	378	0xa781aaf82bd1a450a8bca1fa80b7c8dc085155d9	Holder
36	460	0xb73f39b7ad4c34af9549f4a106c5a329c190477f	Holder
37	137	0x414d5de6faf79b80069212efa523c9f8e825702f	Holder
38	273	0x65afda192e5fdacde6bb8dad6eec5e658fe525de	Dumper
39	445	0xe933639733c212265ed7a243a061e705d0410ca5	Dumper
40	195	0xf40b3d16ae26262db9b19e0ec80d8a490c40bdcb	Dumper
41	439	0x387a4700117d6fe815d71146db984880ec423884	Dumper
42	382	0x0a3d156dc4cd81e56cc78e30ac93b92a283f01cc	Holder	Ultimately sold but was buying bags, soldier gave up
43	620	0xc0ecaa5f9d38efea107be0146b7c1ffe6e74f0c4	Holder
44	268	0xc1efe806c384519a7cfc4beb8263431125784347	Holder
45	330	0x3750a58f96cc192ce18117c15db7acaef36a0d7b	Dumper	Clear pattern, serial dumper
46	125	0x297e6d6fc77593fd31b4b67464a611cf1e856904	Holder
47	412	0xaa287489e76b11b56dba7ca03e155369400f3d65	Dumper
48	617	0xad4e46b001245fb8de0d15d1b4f3caf0c029c41c	Holder
49	339	0x65c28649a3de147cfcfd5454ee22066dfdd8d92a	Holder
50	380	0x97b90fbc8904f861f76cb06bfa0a465b72c5e662	Seller
51	282	0x14d4cf2091cb98570fc32dd95f7097b267e15982	Holder
52	565	0xc8989c0119a134169e44ed26864aebdc5afc4075	Seller
53	576	0xc15778b11a27f5bfb7712d0e5d2225622b587302	Dumper
54	517	0x205c465baf846518958199963900bb1b3c61e65d	Holder
55	441	0x23146a7907987ab0bdcebb3a3824072be077ea48	Seller
56	69	0x75be475ba71d07954cad8b502f853e815b7a4b7b	Holder
57	385	0xa22bd9c8b6810ae567d52f6e8e12da68cd809bae	Seller
58	490	0xc4ea04714f86123c905da3bf266319ec88a6ff28	Holder
59	401	0xb0f4dfbd5ebd024677cff1d1c96145ede7d15db4	Dumper
60	437	0x3cc729e9cd6521e3e97cffc17a60005f1e78e5ac	Holder
61	222	0x665d2d2444f2384fb3d96aaa0ea3536b92984dce	Holder
62	4	0xfd68082c61f208183cf55b309de214206b8f0082	Dumper	Clear pattern, serial dumper
63	154	0x75faa987212a3e1cd113e0447fafed243f1b2c12	Holder
64	116	0xa49025ea3034186b9459171dc2a9144364a1820b	Seller
65	248	0x8cbaa75a524b799f598a8d7d9eead20046005d3c	Seller
66	123	0x1482a342a7cabfef45f99ee6ae330f45e12fab1d	Holder
67	397	0x36f2ed165eac6423379c15f6b538fb7537062528	Dumper
68	107	0x174acbd0be0d05088b06e9a501e8f803266702a6	Holder
69	43	0xd6afba144ef7edcf9597283f61bba2f8d988032e	Dumper
70	419	0x22138111574b0000cf7b9ff6c7a21953011acf3a	Holder
71	341	0x76f6e59137a05cb3430e9a5ab9ce61fe0fed9ec6	Holder
72	360	0xa5803fc995b26ba718dd53316125fa5f9a7f69e9	Holder
73	486	0xa6421cdaa3ea792c8c2f0c0197cbbbb5c19900e7	Dumper	Clear pattern, serial dumper
74	357	0x2b90dfd9bf9f44f23313dcdb147478f451a9da0f	Holder
75	430	0xa7517a6fb53713935e04e524ea043597b1c86abd	Holder
76	191	0x79c4213a328e3b4f1d87b4953c14759399db25e2	Holder
77	300	0x1cff98560b9a39bdd362b42794e46d83860203a7	Holder
78	432	0x1b7688538170e98856ea86d0a68c7e407d49c5c3	Dumper
79	346	0xed2063fd44ec7f76a878cca991f655363e5ba76f	Holder
80	336	0x0fe8583c45d181fda20d49b05361cd41236485a9	Seller
81	60	0xdb1ed00ebd95e74399f508b75203b3703eddac8a	Seller
82	205	0x0a2504b0b4a9d08b699beaa72d53f0267bcfffbb	Seller
83	214	0x13cdc703e3dfabcf7dc7ade1b7197df3ba7210ed	Holder
84	54	0x1f9a61b1192bf34cef96b1abb7225e3efcefbbe8	Holder
85	6	0xf9e0a04026672dbd3d44b83cbfda620688ff21c5	Dumper
86	40	0x47441bd9fb3441370cb5b6c4684a0104353aec66	Holder
87	271	0x2dd0e8c5774abcf24cd7c724358754e62e7270de	Holder
88	50	0x0411c0e02d336708c3ba130d3b52067986005a70	Holder
89	594	0x12aa0875a29549d022598564a095fea5288ad5c9	Holder
90	591	0x4a16ac778f418b531d89a0f7bf6a4b2d12fd252a	Dumper
91
92			# in sample	Proportion
93		Holders	51	57.3%
94		Dumpers	24	27.0%
95		Sellers	14	15.7%
96		Total	89	100.0%
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