In this example we will analyze Exchange from Ukraine’s official wallet.
We will start from ETH ERC-20 address : 0x165CD37b4C644C2921454429E7F9358d18A45e14 Go to https://etherscan.io/ and enter the address to capture all transactions in and out. Download the CSV file | ![]() |
Go to https://demo.intuinet.fr Go to the upload page. The upload icon is locked in the demo account. Feel free to contact admin@arkanna.co to ask for the access. After registering, you will have access to the page. Drag and drop the CSV file which you downloaded at the previous step. And click next | ![]() ![]() |
Download the following meta model to link the data : Download Write a nameThen click on “Import Configuration” and select the file you just downloaded. Click to next | ![]() |
Click on “Upload FIle and start crunching” | ![]() |
Extend the title you just created from the left menu.Click on “Manage db” | ![]() |
Click on “ADD” Then “Create” | ![]() |
Click on “New session” | ![]() |
Click on the icon to create the query of visualization | ![]() |
Right click -> Add node | ![]() |
Click on “seller” | ![]() |
Right click -> add node | ![]() |
Click on “buyer” | ![]() |
Right click -> Add edge | ![]() |
Click on the first node and then the second. (An edge will then appears between them) Click on “seller-to-buyer” Click on “Execute” | ![]() |
Print screen the result and place it in a powerpoint. Write one sentence to comment your insight from the graph. | ![]() |
Create a presentation of your finding by following the template and send it for validation. | https://docs.google.com/document/d/1bogpJmdg6r-tUuY3xv7hrzei-DwU9vzPuM4wdVNYXF4/edit?usp=sharing |