On-chain analysis of blockchain addresses

Good day!

I am a freelancer with experience in on-chain analysis in BTC, ETH, BNB Chain, Solana, and TRON networks. I work with tools such as Blockchair, OKLink, Etherscan, BscScan, Solscan, Arkham, Nansen, and other analytical platforms.

I am ready to perform:

a complete analysis of the transaction history for the provided addresses;

building transfer chains (sender → receiver → further movements);
…
detecting interactions with exchanges, DEX, bridges, smart contracts, launchpads;

collecting key statistics (volumes, frequency, types of operations, suspicious patterns);

preparing a structured and clear report (table + main conclusions).

The format of cooperation is project-based involvement.
My rate is 50 USD/hour.

I am ready to discuss the details of the first task and the deadlines for completion.

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Hello. I am a very advanced user of various scanners for blockchain. In my main job (as a web3 programmer), I had tasks that required investigating wallets, transactions, and smart contracts to replicate the logic of certain scripts. I also have reverse engineering skills, which will perfectly complement the set of necessary skills for your tasks.

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Hello, Alisa

We can develop a turnkey analytical service.
A console application or a GUI panel for access to the program.

Write to us!

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Good day. I am ready to complete this project as I have extensive experience in application development.

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I have experience in on-chain analysis in BTC, ETH, Solana, and TRON networks. I use professional visualization tools (Arkham, Nansen) and custom scripts for data collection, which allows me to uncover hidden connections between wallets that are not visible in regular explorers.

I will prepare a structured report for you with a detailed transaction map, identification of addresses (CEX, DEX, Bridges), and analysis of anomalous activity. I guarantee clarity of conclusions without unnecessary fluff. I am ready to start working today. I can also offer to write a bot for automation of tracking.

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Hello! I am ready to complete your tasks related to on-chain analysis. My advantage is automation: instead of manual searching, I use my own Python scripts (Etherscan API, Arkham), which guarantees the detection of 100% of transactions, including hidden ones (Internal).
What you will receive:
Accurate chains: I track the movement of funds through bridges, DEX, and mixers to the final withdrawal points.
Speed: Thanks to the code, I process data arrays several times faster than competitors.
Report: A clear table with wallet identification and patterns of suspicious activity.
Networks: BTC, ETH, BSC, SOL, TRON. I am ready to take the first case (1–10 addresses) into work today.
Best regards, Pavlo

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I have practical experience in on-chain analysis and tracking transactions in major networks. I can perform - detailed analysis of transaction chains with visual diagrams of fund flows, wallet clustering and entity identification, cross-chain tracking of funds, structured reports suitable for compliance or legal use. I have a master's degree in cybersecurity with a specialization in blockchain.

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Ready to discuss with you a long-term task on on-chain analysis. Write the networks, the volume of addresses/cases per month, and the reporting format — I will propose a work plan and conditions.

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Good day.

I have practical experience in on-chain analysis in BTC, ETH, BNB Chain, TRON, and Solana networks. I work with Etherscan, BscScan, Solscan, OKLink, Arkham, Nansen, Blockchair, and other tools for in-depth research of transaction chains.

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