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1、Relationship Graphs

This module focuses on digital currency transaction data analysis and visualization, providing users with in-depth analysis of blockchain addresses and transaction behaviors. By filtering, cleaning, and analyzing data combined with platform data labels and risk intelligence, users can conduct in-depth analysis and map out blockchain addresses and fund relationships. This module supports the input of individual or batch blockchain addresses and transaction records, with flexible drawing tools enabling custom analysis or rapid generation of expected results. The platform’s large-scale datasets also assist users in quickly building exclusive analysis models and generating intuitive visual results.
The unique analysis graphs not only fulfills basic data visualization functions but also features human-machine interactive intelligent inference and tracking capabilities. In collaborative scenarios, it supports knowledge sharing, annotations, and results reporting, catering to team-level analysis needs. Currently, this module supports over 20 major blockchains, including BTC, ETH, TRON, BSC, XRP, Polygon, and Optimism, as well as nearly 10 million transaction records, providing users with a comprehensive digital asset analysis solution. image.png

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2、Fund Graphs

This module can quickly identify the core counterparties of the target address, including those with the largest transaction amounts, most frequent interactions, and the most recent activities. It intelligently labels their risk levels and identity tags. Through a dynamically visualized fund graphs, the platform uses line thickness/color differentiation to intuitively display fund flows in various directions and scales, helping users quickly grasp key fund networks and risk nodes, enabling efficient and precise on-chain fund analysis.
Future updates will include more analysis features, such as rapid rule configuration inference, custom node analysis parameters, detailed transaction list filtering, one-click intelligent tracking, tracing, and more. Additionally, the platform will optimize features for saving, archiving, multi-format exporting, and team collaboration sharing, providing a more powerful on-chain fund analysis experience. image.png