Trace Exchange Behind Wallet
Budget: ₹1,500 – ₹12,500 INR
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.
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.