I’m looking for a blockchain transaction tracing solution that can track and visualize the flow of funds across wallets.
The tool should be able to:
- Trace transactions starting from a given wallet or transaction hash flash
- Follow multi-hop transfers across addresses
- Identify related wallets based on transaction behavior
- Display clear transaction paths (graph or structured output is fine)
- Support at least. TRON , BSC, ETH , with the option to extend later
Accuracy, performance, and clean logic are important. This is not just a block explorer query — I need deeper tracing that helps understand where funds originated and where they moved over time.
Ideally, you have prior experience working with blockchain data, on-chain analytics, or similar tracing/forensics tools. Please include examples or a brief explanation of how you would approach the tracing logic.
Looking forward to discussing details.
— Moe