quailrobot/crypto-dex-v1-sample

QM Synthetic DEX Market Manipulation - Free Sample

Buy the full commercial edition: $39 USD -> Polar checkout, instant download
This free sample is non-commercial (CC BY-NC-SA 4.0). The paid full edition has a commercial licence.

Summary

Synthetic decentralised-exchange (AMM) swaps with labelled market manipulation - wash trading, pump-and-dump, sandwich MEV and spoofed volume; the paid full edition can be used commercially.

• Best for: market-surveillance prototyping, MEV / sandwich detection research, block-ordering and graph features
• Not for: trading signals or attributing real wallets

Quick start

from datasets import load_dataset
ds = load_dataset("quailrobot/crypto-dex-v1-sample", split="train")  # main table: swaps_sample.csv
# pandas alternative: pd.read_csv("hf://datasets/quailrobot/crypto-dex-v1-sample/swaps_sample.csv")

Facts

• Task: tabular binary classification (manipulation detection) + per-scheme evaluation
• Labels: is_manipulation (0/1); scheme = wash_trading, pump_and_dump, sandwich, spoof_volume; case_id; role (attacker/victim)
• Full edition size: 284,945 swaps on 40 constant-product pools, 30 days, 180 manipulation cases, manipulation rate 0.0214 (zip 15.1 MB)
• Free sample size: 46,317 swaps (first 5 of the 30 days)
• Format: full: Parquet (swaps) + CSV (pools, cases); sample: CSV
• What's included (full edition): swaps.parquet, pools.csv, cases.csv, stats.json, README.md, LICENSE.txt
• Price: $39 USD; checkout may display the equivalent in your local currency
• Buy URL (primary): https://buy.polar.sh/polar_cl_hkSA7tcLNmeBAbsqr4bFGDulTvmoNBRB151eA3YvHue
• Licence (full edition): LicenseRef-QuailModel-Commercial (commercial use allowed, no resale of the data)
• Licence (free sample): CC-BY-NC-SA-4.0
• Validation: Our own test on the full edition: gradient boosting on 9 swap + wallet-history features, time split -> overall ROC-AUC 0.997, PR-AUC 0.91; per-scheme PR-AUC: wash_trading 0.75, spoof_volume 0.90, pump_and_dump 0.27, sandwich 0.25.
• Data source: 100% synthetic, generated by QuailModel with AI assistance (generator code written with an AI model)
• Catalog (all QuailModel datasets, catalog.json, llms.txt): https://quailrobot-quailmodel.static.hf.space
• Last updated: 2026-10-10

Validation

Our own test on the full edition: gradient boosting on 9 swap + wallet-history features, time split -> overall ROC-AUC 0.997, PR-AUC 0.91; per-scheme PR-AUC: wash_trading 0.75, spoof_volume 0.90, pump_and_dump 0.27, sandwich 0.25.

Price & licence

• Full edition: $39 USD. One-time payment, instant download after checkout: https://buy.polar.sh/polar_cl_hkSA7tcLNmeBAbsqr4bFGDulTvmoNBRB151eA3YvHue
• QuailModel Commercial Dataset Licence (SPDX: LicenseRef-QuailModel-Commercial): you may train, evaluate and ship models, including in commercial products. You may not resell or redistribute the dataset itself.
• Free sample (this page): CC BY-NC-SA 4.0 - free for non-commercial use.

Limitations

• 100% synthetic: no real tokens, pools or chains; not validated against real DEX data.
• scheme, case_id and role are labels - exclude them from model inputs.

Custom dataset of YOUR object ($249)

Need data of YOUR object? Custom synthetic dataset, $249 USD -> order on Polar

• Note: this is an image / object-detection service (not tabular data).
• What you get: 2,000 labelled photoreal synthetic images (640x640 JPEG) of your own object or scenario (product, part, tool, drone, package, defect...), up to 3 classes, YOLO bounding boxes + data.yaml, train/val/test split, quality report
• Licence: commercial use allowed
• Price: $249 USD one-time; one round of adjustments included
• Delivery: typically 3-5 business days after we receive your reference photos + rough dimensions
• Optional sim-to-real test: send ~200 of your own labelled real images and we report how much the synthetic data improves a detector on them
• Refund: full refund if we cannot deliver your request (14-day refund policy)
• Limits: only objects you own or are allowed to use; no weapons or anything meant to harm people; no copied third-party 3D assets
• Order URL: https://buy.polar.sh/polar_cl_AQu6LzRtqiQmKPlgPt0zePBtvWjJI4vULeFMQ4NLHH9
• Details + contact: https://quailrobot-quailmodel.static.hf.space

This free sample: 46,317 swaps (first 5 of the 30 days). Full commercial edition: 284,945 swaps on 40 constant-product pools, 30 days, 180 manipulation cases, manipulation rate 0.0214 (zip 15.1 MB). Fully synthetic data; summary, facts, validation and limitations are in the block above.

Files

swaps (swap_id, block, log_index, timestamp, pool, trader, side, amount_in, amount_out, usd_value, price_before, price_after, is_manipulation, scheme, case_id, role), pools.csv, cases.csv. scheme, case_id, role are LABELS.

How it was made

Produced by QuailModel's own simulator, including legitimate activity alongside the labelled patterns. Labels are exact, because they are known by construction.

Credits

No third-party data was used.

Licence

Sample edition: CC BY-NC-SA 4.0 (non-commercial). The full commercial edition is sold by QuailModel (see the buy link).

Disclosure

Generated by QuailModel with AI assistance (generator code written with an AI model); all data is synthetic / computer-generated. Validate on your own real data before production use.