Introduction:

This bounty is about finding the suspicious actions of some users on assets and its impact on price volatility.

Tips: Use the prices_swap table and the swaps table to lead your investigation.

According to the question, the first asset is ANIRAD and some suspicious actions happened on March 28th 2022. For this purpose, the following investigation's should be handled to estimate the impacts of it:

• Hourly price analysis
• Swap analysis on that day
• The suspicious users that cause this happened.

First of all, the price of ANIRAD is analyzed in hour basis and shown in this figure. As shown in this figure, the price of ANIRAD dropped exactly on Mar 28 2022, 17:00.

The second part of analysis belongs to the swap analysis on March 28th, 2022. The volume and number of swaps for ANIRAD asset shown in the two figures.

As shown in the both of the figures, the volume and number of swaps are jumped on higher level exactly on 17:00 of the same day. Also, it can be seen that, the users are exited from ANIRAD and swap from it to another tokens.

Now after determining the price and swap for ANIRAD, the users with suspicious behavior should be identified.

For this purpose, the top five user that swap from ANIRAD to another tokens are captured and shown in the two figure and one table.

As shown in these results, one user swap 40 million ANIRAD to ALGO in single swap and its the half of the swap from volume on that day.

It can be seen that all of these users swapped their ANIRAD to ALGO token, accordingly.