I will trace crypto transactions and analyze blockchain wallets

Alcune informazioni sono riportate in lingua inglese.
5,0
5,0

Ecuador

Parlo Spagnolo, Inglese

2 ordini completati

Blockchain Intelligence Analyst

I am a blockchain intelligence analyst focused on on-chain investigations, transaction tracing, and data analysis across public blockchain networks. My work centers on analyzing transaction flows and ...
Informazioni su questo servizio

I provide blockchain investigation and on-chain analysis services focused on tracing crypto transactions and analyzing wallet activity across public blockchain networks.


Using blockchain explorers, analytical methodologies, and Python-based tools, I analyze transaction flows and identify patterns that reveal how digital assets move across wallets.


My experience includes blockchain intelligence research involving:

  • On-chain transaction tracing
  • Wallet activity analysis
  • Address clustering and entity relationships
  • Capital flow tracking across blockchain networks
  • Identification of suspicious or unusual transaction patterns


This type of analysis can help understand complex transaction histories, investigate wallet relationships, and visualize the movement of funds on the blockchain.


All research is conducted using publicly available blockchain data.

Tipo di token:

Valuta

Risorsa digitale

Transazionale

Expertise:

Soluzioni second-layer

Tokenomica

Linguaggio di programmazione:

Python

Recensioni

2 recensioni per questo servizio
5,0

(2)
(0)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Qualità della consegna
    5
  • Valore della consegna
    5
Ordina per
Più rilevante
  • D

    darlingdodos

    Cliente abituale

    ZA

    Sudafrica

    5

    Not only did Jimmy come through on the gig to recover crypto, but wrote and explained many of the "holes" I was lacking or did not understand. He took a complex muddle and streamlined the entire process with a very thorough detailed report that I can now use effectively. Recommended very highly. Thanks Jimmy:)

    100 USD-200 USD

    Prezzo

    9 giorni

    Tempo

    Utile?
    No
  • D

    darlingdodos

    Cliente abituale

    ZA

    Sudafrica

    5

    Jimmy has come through above and beyond all the way. highly recommended! thanks

    Fino a 50 USD

    Prezzo

    2 giorni

    Tempo

    Utile?
    No
Recensioni

2 recensioni per questo servizio
5,0

(2)
(0)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Qualità della consegna
    5
  • Valore della consegna
    5
Ordina per
Più rilevante
  • D

    darlingdodos

    Cliente abituale

    ZA

    Sudafrica

    5

    Not only did Jimmy come through on the gig to recover crypto, but wrote and explained many of the "holes" I was lacking or did not understand. He took a complex muddle and streamlined the entire process with a very thorough detailed report that I can now use effectively. Recommended very highly. Thanks Jimmy:)

    100 USD-200 USD

    Prezzo

    9 giorni

    Tempo

    Utile?
    No
  • D

    darlingdodos

    Cliente abituale

    ZA

    Sudafrica

    5

    Jimmy has come through above and beyond all the way. highly recommended! thanks

    Fino a 50 USD

    Prezzo

    2 giorni

    Tempo

    Utile?
    No