The goal of this task to find pairs of tokens (sender → receiver) that are regularly transfer USDC funds. We are interested in pattern that would look like a subscription/automated transfers.
To find such sender-receiver pairs:
Solana data:
I would recommend using Dune’s tokens_solana.transfers link, but you can use any data source.
Related tasks:
You may want to check out previous task related to the topic of “central” wallets:
Week 2 - Most frequent SOL transfers
The score would depend on how many triples (sender, receiver, total_amount_usdc ) you detected correctly.
FAQ:
Q: What time should be used?
A: UTC