Reading a Breadcrumbs Graph
Updated: November 19, 2024
Summary
The video explains how to interpret a breadcrumbs investigation graph for crypto addresses, showing navigation, transaction activity, and address details. It illustrates that address positioning in the graph indicates outgoing and incoming transactions, with funds flowing from top to bottom. The transaction slider feature allows viewing transaction history and fund amounts sent in various currencies, aiding in assessing address risk. Additionally, it covers risk assessment criteria such as incoming and outgoing exposure, money laundering patterns, and listing NFTs on the address slider for comprehensive analysis.
Basic Layout of Breadcrumbs Investigation Graph
Explanation of the basic layout of a breadcrumbs investigation graph and how to read the data it provides about crypto addresses, including navigation, outgoing and incoming transaction activity, and address details.
Understanding Address Positioning
Explanation of address positioning in the graph where the crypto address is located at Hop zero, distinguishing outgoing and incoming addresses based on their position from left to right, and funds flow from top to bottom.
Transaction Slider and Investigation
Description of the transaction slider feature that shows the transaction history between two addresses, detailing specific fund amounts sent in different currencies, and address risk assessment through the address slider.
Address Risk Assessment and Funds Flow
Explanation of the risk assessment for addresses, including incoming and outgoing exposure, identification of money laundering patterns with funds coming from one address and going to multiple addresses, and listing of NFTs on the address slider.
FAQ
Q: What is the basic layout of a breadcrumbs investigation graph and how can it be used to analyze crypto addresses?
A: The breadcrumbs investigation graph provides a visual representation of crypto address data, showing navigation, outgoing and incoming transaction activity, and address details. The layout positions the crypto address at Hop zero, with outgoing addresses to the right and incoming addresses to the left, and funds flow from top to bottom.
Q: What is the role of the transaction slider in analyzing address data within the breadcrumbs investigation graph?
A: The transaction slider feature allows users to view the transaction history between two addresses, displaying specific fund amounts sent in different currencies. It also facilitates address risk assessment through the address slider.
Q: How is risk assessment conducted for addresses within the breadcrumbs investigation graph?
A: Risk assessment for addresses involves evaluating incoming and outgoing exposure, identifying money laundering patterns where funds come from one address and go to multiple addresses, and listing NFTs on the address slider.
Get your own AI Agent Today
Thousands of businesses worldwide are using Chaindesk Generative
AI platform.
Don't get left behind - start building your
own custom AI chatbot now!