Trace Exchange Behind Wallet

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.

Mã dự án: 40232257