Trace Exchange Behind Wallet

₹1500-12500 INR

Closed

Posted about 1 month ago

₹1500-12500 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: 40232257

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Active 1 day ago

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1 freelancer is bidding on average ₹7,000 INR for this job

@lokdeshwark

Hello, I can assist with a structured, evidence-based on-chain transaction analysis focused specifically on identifying the most probable exchange or operator behind the wallet. My approach relies on reproducible blockchain intelligence methods using tools such as Etherscan, Blockchair, and clustering heuristics commonly applied in compliance investigations. I will map fund flows, analyze transaction patterns, identify clustering relationships, compare behavioral fingerprints against known exchange hot wallets, and document each step clearly so another analyst can replicate the findings. The final report will include screenshots, labeled transaction paths, applied heuristics, confidence assessment, and documented limitations to ensure transparency and investigative-grade clarity. Accuracy and defensible methodology will be prioritized throughout.

₹7,000 INR in 7 days