Hi,
Based on a transaction, we can identify the wallet involved and find all transfers between the owner's wallets. I would like to know if it's possible to determine if the owner has created a new wallet and added funds to it.
To carry out this investigation, I am looking for tools that could assist me in tracking the creation of new wallets and any subsequent fund transfers. It would be helpful to know which tools are best suited for this type of analysis, including blockchain explorers, transaction analyzers, and any other relevant software. I am particularly interested in tools that can provide detailed transaction histories and insights into wallet activities.
Thanks for any help!
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
π° Install these recommended apps:
π² SocialGood - 100% Crypto Back on Everyday Shopping
π² xPortal - The DeFi For The Next Billion
π² CryptoTab Browser - Lightweight, fast, and ready to mine!
π° Register on these recommended exchanges:
π‘ Binanceπ‘ Bitfinexπ‘ Bitmartπ‘ Bittrexπ‘ Bitget
π‘ CoinExπ‘ Crypto.comπ‘ Gate.ioπ‘ Huobiπ‘ Kucoin.
Comments