| case_id,scheme,pool,n_swaps |
| DX00004,sandwich,POOL021,2 |
| DX00006,pump_and_dump,POOL030,29 |
| DX00008,wash_trading,POOL030,13 |
| DX00011,wash_trading,POOL023,12 |
| DX00013,pump_and_dump,POOL002,29 |
| DX00014,pump_and_dump,POOL008,22 |
| DX00016,sandwich,POOL035,3 |
| DX00019,sandwich,POOL003,3 |
| DX00022,wash_trading,POOL036,50 |
| DX00025,wash_trading,POOL027,26 |
| DX00033,pump_and_dump,POOL002,28 |
| DX00041,wash_trading,POOL023,22 |
| DX00042,pump_and_dump,POOL013,28 |
| DX00045,wash_trading,POOL021,53 |
| DX00049,sandwich,POOL017,2 |
| DX00051,wash_trading,POOL011,26 |
| DX00066,pump_and_dump,POOL030,14 |
| DX00071,pump_and_dump,POOL028,17 |
| DX00079,sandwich,POOL001,2 |
| DX00092,wash_trading,POOL026,15 |
| DX00100,wash_trading,POOL024,10 |
| DX00109,sandwich,POOL035,3 |
| DX00114,sandwich,POOL022,3 |
| DX00115,pump_and_dump,POOL005,28 |
| DX00124,sandwich,POOL026,2 |
| DX00128,wash_trading,POOL033,46 |
| DX00132,pump_and_dump,POOL030,29 |
| DX00135,sandwich,POOL028,3 |
| DX00137,wash_trading,POOL014,42 |
| DX00145,pump_and_dump,POOL002,14 |
| DX00159,wash_trading,POOL034,24 |
| DX00161,sandwich,POOL011,3 |
| DX00163,wash_trading,POOL010,56 |
| DX00169,wash_trading,POOL034,42 |
| DX00172,spoof_volume,POOL026,63 |
| DX00178,wash_trading,POOL032,43 |
|
|
