We are looking for a specialist with experience in on-chain analysis to perform one-time project tasks.
What is included in the project:
- Analysis of the complete transaction history for the provided wallet addresses
- Building transfer chains (sender → receiver → further movements)
- Identifying interactions with exchanges, DEX, bridges, smart contracts, launchpads, etc.
- Collecting key statistics (volumes, frequency, types of operations, suspicious patterns)
- Preparing a short understandable report (table + main conclusions)
Networks: BTC, ETH, BNB Chain, Solana, TRON (and others as needed). Tools: Blockchair, OKLink, Etherscan, BscScan, Solscan, Arkham, Nansen, etc.
The number of addresses in the project — from 1 to 10 (depends on the specific task).
Project budget: from 400 UAH for a simple address to 2500 UAH for a deep analysis of several addresses (to be discussed).