Rules

Metrics

We counted the following metrics for each address, from block height 11565019 to block height 13916165 (full year 2021) :

metric	describe
gas_all	Total gas cost, in ETH
project_num	Number of projects participated. Project labels from https://etherscan.io/labelcloud
tx_num	Number of transactions sent
gas_max	The largest gas fee spent, in ETH
opensea_buy	Number of times NFTs were purchased at opensea
eth_deposit	Number of deposits to ETH2.0 contracts
polynet_victim cream_victim badger_victim anubis_victim	Poly Network hack event victim Cream Finance hack event victim Badger Finance frontend hack event victim Anubis rug victim
contract_deploy	Number of deployed contracts
loot_claim	Minter of loot NFT
ens_claim	ENS claimed amount

Creature calculation

for record in query:
    if record.gas_all > 20 and record.project_num > 20 and record.opensea_buy > 50:
        creature = "EnderDragon"
    elif record.polynet_victim > 0 or record.cream_victim > 0 or record.badger_victim > 0 or record.anubis_victim > 0:
        creature = "Wither"
    elif record.loot_claim > 0 or record.ens_claim > 200:
        creature = "Dolphin"
    elif record.contract_deploy > 2:
        creature = "Enderman"
    elif record.eth_deposit > 0:
        creature = "IronGolem"
    elif record.tx_fail_num / record.tx_num > 0.2:
        creature = "Creeper"
    elif record.tx_num > 300 and record.project_num > 10:
        creature = "Bee"
    elif record.opensea_buy >= 5:
        creature = "Axolotl"
    elif record.tx_num < 50 and 0 < record.project_num <= 5:
        creature = "Turtle"
    elif record.project_num >= 6:
        creature = "Cow"
    else:
        creature = "Slime"

Score calculation

score = 0
total_score = 0

if 0 < record.gas_all < 0.1:
    score = 100
elif 0.1 <= record.gas_all < 0.3:
    score = 200
elif 0.3 <= record.gas_all < 1:
    score = 300
elif 1 <= record.gas_all < 5:
    score = 500
elif 5 <= record.gas_all < 10:
    score = 800
elif 10 <= record.gas_all < 20:
    score = 1200
elif record.gas_all >= 20:
    score = 2000
total_score += score

# project
score = min(record.project_num * 45, 2000)
total_score += score

# opensea buy
score = min(record.opensea_buy * 125, 2000)
total_score += score

# tx num
score = min(record.tx_num * 0.1, 200)
total_score += score

# hack
if record.polynet_victim:
    score = 500
    total_score += score
if record.cream_victim:
    score = 500
    total_score += score
if record.badger_victim:
    score = 500
    total_score += score
if record.anubis_victim:
    score = 500
    total_score += score

# ETH deposit
if record.eth_deposit:
    score = 500
    total_score += score

# airdrop
if record.loot_claim:
    score = 500
    total_score += score

score = 0
if 0 < record.ens_claim < 100:
    score = 200
elif 100 <= record.ens_claim < 200:
    score = 300
elif record.ens_claim >= 200:
    score = 500
total_score += score

# max gas
if record.gas_max > 1:
    score = 200
    total_score += score

# developer
score = min(record.contract_deploy * 100, 1000)
total_score += score