goktugoguz/laya-multilingual-arc
Text Classification • 0.3B • Updated • 17 • 1
state stringlengths 102 298 | questions unknown | gold unknown |
|---|---|---|
USDC moved from a wallet to a contract, amount less than one cent of USDC (dust). In the same transaction: funds were sent across chains through a bridge (out of Arc); tokens were swapped on an exchange. Protocol: Relay. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"bridge_out.0": {
"type": "noul",
"instructions": "About this ... | {
"bridge.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC moved from a wallet to a contract, amount 100 to 10,000 USDC (a medium amount). In the same transaction: nothing else recognisable happened. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did USDC move between blockchains?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"bridge_out.0": {
"type": "noul",
"instructions": "Abou... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
... |
USDC moved from a wallet to a wallet, amount 1 to 100 USDC (a small amount). In the same transaction: tokens were bought or sold on a marketplace. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu transfer başka bir zincire köprülendi mi?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"from_contract.0": {
"type": "noul",
"instruc... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_contract.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},... |
USDC moved from a contract to a wallet, amount over 10,000 USDC (a large amount). In the same transaction: funds were sent across chains through a bridge (out of Arc); tokens were swapped on an exchange. Protocol: Relay. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"bridge_out.0": {
"type": "noul",
"instructions": "About this ... | {
"bridge.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC was minted to a contract, amount less than one cent of USDC. In the same transaction: funds were sent across chains through a bridge. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount zero USDC. In the same transaction: a batch of payments was sent to many recipients. | {
"defi.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a DeFi operation?"
},
"defi.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu bir DeFi işlemi mi?"
},
"from_contract.0": {
"type": "noul",
"instructions": "About this Arc USDC tra... | {
"defi.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_contract.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"... |
USDC moved from a wallet to a contract, amount over 10,000 USDC (a large amount). In the same transaction: tokens were bought or sold on a marketplace. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a bridge used here?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did these funds cross chains through a bridge?"
},
"defi.0": {
"type": "noul",
"instructions": "About ... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.... |
USDC moved from a contract to a wallet, amount 1 to 100 USDC. In the same transaction: tokens were bought or sold on a marketplace. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount 100 to 10,000 USDC. In the same transaction: USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount under 1 USDC. In the same transaction: a loan was opened, repaid or liquidated. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.9500000000000001,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount zero USDC. In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 1 to 100 USDC. In the same transaction: pool liquidity changed; tokens were swapped on an exchange. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.9500000000000001,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. Protocol: OKX DEX. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"cctp.0": {
"type": "noul",
"instructions": "About this Arc US... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"cctp.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"cctp.... |
USDC moved from a contract to a contract, amount less than one cent of USDC (dust). In the same transaction: USDC was wrapped or unwrapped. | {
"bridge_in.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is money coming onto Arc from elsewhere?"
},
"bridge_in.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu USDC başka bir zincirden Arc'a mı geldi?"
},
"bridge_out.0": {
"type": "noul",
... | {
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
... |
USDC moved from a wallet to a contract, amount under 1 USDC (less than a dollar). In the same transaction: liquidity was added to or removed from a pool; tokens were swapped on an exchange. Protocol: Aerodrome. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a bridge used here?"
},
"from_contract.0": {
"type": "noul",
"instructions": "About this Arc U... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_contract.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},... |
USDC moved from a contract to a wallet, amount over 10,000 USDC. In the same transaction: it was a plain direct transfer. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount under 1 USDC. In the same transaction: funds were sent across chains through a bridge; a fee was taken. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 100 to 10,000 USDC (a medium amount). In the same transaction: nothing else recognisable happened. | {
"bridge_out.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did the funds go from Arc to a different chain?"
},
"bridge_out.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu para Arc'tan çıkıyor mu?"
},
"defi.0": {
"type": "noul",
"instructi... | {
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
... |
USDC moved from a contract to a wallet, amount under 1 USDC (less than a dollar). In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped; a fee was taken. Protocol: Uniswap. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did these funds cross chains through a bridge?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"from_contract.0": {
"type": "noul",
"instr... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_contract.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},... |
USDC moved from a wallet to a contract, amount over 10,000 USDC (a large amount). In the same transaction: tokens were swapped on an exchange. Protocol: Aerodrome. | {
"bridge_in.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was USDC bridged into Arc?"
},
"bridge_in.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did this USDC come into Arc from another chain?"
},
"defi.0": {
"type": "noul",
"instructions... | {
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC moved from a contract to a wallet, amount zero USDC. In the same transaction: funds were deposited into or withdrawn from a vault. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount less than one cent of USDC. In the same transaction: funds were sent across chains through a bridge. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount less than one cent of USDC. In the same transaction: USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount 1 to 100 USDC (a small amount). In the same transaction: rewards or payouts were claimed or distributed. | {
"bridge_out.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this USDC leaving Arc for another chain?"
},
"bridge_out.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is money being sent off Arc?"
},
"defi.0": {
"type": "noul",
"instructions... | {
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
... |
USDC moved from a contract to a wallet, amount less than one cent of USDC. In the same transaction: funds were deposited into or withdrawn from a vault. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 1 to 100 USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount under 1 USDC. In the same transaction: a batch of payments was sent to many recipients. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount under 1 USDC (less than a dollar). In the same transaction: tokens were swapped on an exchange. Protocol: 0x. | {
"bridge_in.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did this USDC come into Arc from another chain?"
},
"bridge_in.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did the funds arrive on Arc through a bridge?"
},
"bridge_out.0": {
"type": ... | {
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
... |
USDC moved from a wallet to a contract, amount 1 to 100 USDC. In the same transaction: USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 1 to 100 USDC (a small amount). In the same transaction: funds were sent across chains through a bridge (out of Arc); tokens were swapped on an exchange; it was sent by a smart account; a fee was taken. Protocol: Relay. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did these funds cross chains through a bridge?"
},
"bridge_out.0": {
"type": "noul",
"instructions... | {
"bridge.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC moved from a contract to a wallet, amount under 1 USDC. In the same transaction: pool liquidity changed; tokens were swapped on an exchange; rewards or payouts were claimed or distributed. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.9500000000000001,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 1 to 100 USDC. In the same transaction: tokens were bought or sold on a marketplace. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount less than one cent of USDC (dust). In the same transaction: liquidity was added to or removed from a pool. Protocol: Aerodrome. | {
"defi.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a DeFi protocol involved?"
},
"defi.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this decentralized finance activity?"
},
"over_100.0": {
"type": "noul",
"instructions": "About t... | {
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"over_100.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"over_... |
USDC moved from a contract to a contract, amount 1 to 100 USDC (a small amount). In the same transaction: tokens were swapped on an exchange. Protocol: OKX DEX. | {
"bridge_out.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this USDC leaving Arc for another chain?"
},
"bridge_out.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: USDC Arc'tan başka bir zincire mi gidiyor?"
},
"burned.0": {
"type": "noul",
... | {
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"burned.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
}... |
USDC moved from a wallet to a contract, amount 1 to 100 USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount 1 to 100 USDC. In the same transaction: funds were sent across chains through a bridge; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount under 1 USDC. In the same transaction: it was a plain direct transfer. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 100 to 10,000 USDC. In the same transaction: funds were sent across chains through a bridge; tokens were swapped on an exchange; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount 1 to 100 USDC. In the same transaction: tokens were bought or sold on a marketplace; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount zero USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. Protocol: Uniswap. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did USDC move between blockchains?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"from_wallet.0": {
"type": "noul",
"instructions": "Abo... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_wallet.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC moved from a wallet to a wallet, amount under 1 USDC. In the same transaction: funds were deposited into or withdrawn from a vault. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount under 1 USDC. In the same transaction: funds were deposited into or withdrawn from a vault. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 1 to 100 USDC (a small amount). In the same transaction: liquidity was added to or removed from a pool. Protocol: Aerodrome. | {
"defi.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this decentralized finance activity?"
},
"defi.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu bir DeFi işlemi mi?"
},
"from_wallet.0": {
"type": "noul",
"instructions": "About this ... | {
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"from_wallet.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"fr... |
USDC moved from a wallet to a contract, amount 100 to 10,000 USDC. In the same transaction: the payer signed an authorization and someone else submitted it. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.9500000000000001,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount zero USDC. In the same transaction: a loan was opened, repaid or liquidated. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.9500000000000001,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 1 to 100 USDC (a small amount). In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped; a fee was taken. Protocol: Uniswap. | {
"bridge_in.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was USDC bridged into Arc?"
},
"bridge_in.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is money coming onto Arc from elsewhere?"
},
"defi.0": {
"type": "noul",
"instructions": "Abo... | {
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
... |
USDC moved from a wallet to a wallet, amount 100 to 10,000 USDC. In the same transaction: funds were sent across chains through a bridge. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount 100 to 10,000 USDC. In the same transaction: a batch of payments was sent to many recipients. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a wallet, amount 100 to 10,000 USDC. In the same transaction: rewards or payouts were claimed or distributed. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 100 to 10,000 USDC (a medium amount). In the same transaction: it was sent by a smart account. | {
"bridge_in.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu USDC başka bir zincirden Arc'a mı geldi?"
},
"bridge_in.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was USDC bridged into Arc?"
},
"bridge_out.0": {
"type": "noul",
"instructio... | {
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
... |
USDC moved from a wallet to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount over 10,000 USDC. In the same transaction: tokens were swapped on an exchange; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 100 to 10,000 USDC (a medium amount). In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped. Protocol: Uniswap. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did USDC move between blockchains?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did these funds cross chains through a bridge?"
},
"defi.0": {
"type": "noul",
"instruction... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.... |
USDC moved from a wallet to a contract, amount 1 to 100 USDC. In the same transaction: funds were sent across chains through a bridge; tokens were swapped on an exchange. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount less than one cent of USDC (dust). In the same transaction: tokens were swapped on an exchange. Protocol: 1inch. | {
"lending.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a loan involved?"
},
"lending.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did someone borrow or repay?"
},
"relay.0": {
"type": "noul",
"instructions": "About this Arc USDC tran... | {
"lending.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"lending.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"relay.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"re... |
USDC moved from a wallet to a contract, amount over 10,000 USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 1 to 100 USDC (a small amount). In the same transaction: tokens were swapped on an exchange. Protocol: KyberSwap. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did these funds cross chains through a bridge?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a bridge used here?"
},
"bridge_out.0": {
"type": "noul",
"instructions": "... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_out.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
... |
USDC moved from a contract to a wallet, amount zero USDC. In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 1 to 100 USDC. In the same transaction: pool liquidity changed; tokens were swapped on an exchange; USDC was wrapped or unwrapped; a fee was taken. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.9500000000000001,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount zero USDC. In the same transaction: funds were deposited into or withdrawn from a vault. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.9500000000000001,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount 1 to 100 USDC (a small amount). In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped; a fee was taken. Protocol: Uniswap. | {
"from_contract.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did the USDC come from a contract?"
},
"from_contract.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: USDC bir kontrattan mı geldi?"
},
"from_wallet.0": {
"type": "noul",
"instruc... | {
"from_contract.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"from_contract.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"from_wallet.0": {
"probabilities": {
"true": 0.05,
"false": 0.950000000000000... |
USDC moved from a contract to a wallet, amount less than one cent of USDC (dust). In the same transaction: tokens were swapped on an exchange. Protocol: LI.FI. | {
"defi.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this decentralized finance activity?"
},
"defi.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada bir DeFi protokolü kullanıldı mı?"
},
"from_wallet.0": {
"type": "noul",
"instructi... | {
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.1": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"from_wallet.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"fr... |
USDC moved from a contract to a wallet, amount zero USDC. In the same transaction: rewards or payouts were claimed or distributed. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange; USDC was wrapped or unwrapped. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a wallet to a contract, amount 100 to 10,000 USDC. In the same transaction: tokens were bought or sold on a marketplace. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC was burned from a wallet, amount zero USDC. In the same transaction: funds were sent across chains through a bridge. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.9500000000000001,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a contract, amount 100 to 10,000 USDC (a medium amount). In the same transaction: liquidity was added to or removed from a pool; tokens were swapped on an exchange. Protocol: Aerodrome. | {
"cctp.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Did Circle's CCTP move this?"
},
"cctp.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: CCTP kullanıldı mı?"
},
"defi.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is... | {
"cctp.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"cctp.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"defi.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},
"defi.1": ... |
USDC moved from a wallet to a wallet, amount less than one cent of USDC. In the same transaction: tokens were swapped on an exchange; it was sent by a smart account. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.9500000000000001,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.0071428571,
"spam": 0.0071428571
}
}
} |
USDC moved from a contract to a wallet, amount less than one cent of USDC (dust). In the same transaction: liquidity was added to or removed from a pool. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Bu transfer başka bir zincire köprülendi mi?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Was a bridge used here?"
},
"bridge_in.0": {
"type": "noul",
"instructions": "Abo... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge_in.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"... |
USDC moved from a contract to a contract, amount zero USDC. In the same transaction: tokens were swapped on an exchange; a fee was taken. Protocol: Uniswap. | {
"bridge.0": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Burada köprü kullanıldı mı?"
},
"bridge.1": {
"type": "noul",
"instructions": "About this Arc USDC transfer: Is this a cross-chain transfer?"
},
"from_contract.0": {
"type": "noul",
"instructions": "About th... | {
"bridge.0": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"bridge.1": {
"probabilities": {
"true": 0.05,
"false": 0.9500000000000001
}
},
"from_contract.0": {
"probabilities": {
"true": 0.9500000000000001,
"false": 0.05
}
},... |
USDC moved from a contract to a contract, amount under 1 USDC. In the same transaction: rewards or payouts were claimed or distributed. | {
"lane": {
"type": "choice",
"instructions": "What kind of Arc transaction is this?",
"criteria": {
"swap": "tokens were swapped on an exchange or traded on a marketplace",
"bridge": "funds were sent to or arrived from another chain through a bridge, even if tokens were also swapped",
"... | {
"lane": {
"probabilities": {
"swap": 0.0071428571,
"bridge": 0.0071428571,
"liquidity": 0.0071428571,
"vault": 0.0071428571,
"lending": 0.0071428571,
"signed_payment": 0.0071428571,
"payment": 0.9500000000000001,
"spam": 0.0071428571
}
}
} |
End of preview. Expand in Data Studio
Arc USDC transfer questions
The benchmark, label audit and training rows behind goktugoguz/laya-multilingual-arc. Each row is one English sentence that Arc Radar wrote about a live USDC transfer on Arc, plus yes/no questions about it.
Files
bench-results.json: 66 questions on 20,000 transfers, collected after the model was chosen. Has per-question balanced accuracy and AUC for the base and the fine-tune, and which questions were written for the benchmark or taught.audit-sample.json,audit-verdicts.json: 51 transfers where the two models disagree. Each was answered from the chain by an auditor that saw neither the labels nor the radar's code, and its evidence is recorded. Labels matched the chain in 51 of 51.train.jsonl,val.jsonl: the training rows in laya's{state, questions, gold}format. They include the replay rows (soft targets from the base model) and lane rows.page.json: everything the benchmark page shows, in one file.
Sentences carry no addresses. The audit files hold transaction hashes and addresses, all of it public chain data.
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