Trace Exchange Behind Wallet -- 2

₹12500-37500 INR

Closed

Posted about 2 months ago

₹12500-37500 INR

Paid on delivery

I have a single wallet address and must understand which exchange or operator controls it. The job centres on transaction-pattern analysis rather than smart-contract performance or general network security. Using your preferred on-chain analytics stack—Etherscan, Blockchair, Chainalysis Reactor, Crystal, or similar—map the flow of funds, identify clustering links, and present evidence strong enough for compliance or investigative review. You will receive: • The wallet address in question • A brief chronology of the activity I have already logged I need back: • A concise report that names the most probable exchange/operator behind the wallet, with screenshots or query exports backing each conclusion • A clear explanation of the heuristics you applied (e.g., change address detection, common-input ownership, exchange hot-wallet fingerprints) • Any limitations or remaining uncertainties so I know where further R&D might be needed Accuracy and reproducibility are essential; if another analyst can follow your steps in an open blockchain explorer and reach the same finding, the work is complete.

Project ID: 40247008

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Remote project

Active 23 days ago

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1 freelancer is bidding on average ₹25,000 INR for this job

@SmartCodeDev

Hi — I can handle this. I have experience using on-chain analytics tools like Etherscan, Blockchair, Chainalysis Reactor, and Crystal to trace wallet activity, cluster addresses, and identify probable custodians or exchanges. I focus on transaction-pattern analysis, change address detection, common-input heuristics, and hot-wallet fingerprints to map fund flows. I’ll provide a concise, reproducible report that identifies the most likely exchange or operator behind the wallet, with screenshots, query exports, and a clear explanation of the heuristics used. I’ll also note any limitations or uncertainties for further investigation. Work will be structured so another analyst can follow the same steps on a public explorer and reach the same conclusions. I can start as soon as you provide the wallet address and your activity chronology.

₹25,000 INR in 7 days