Tutorial 1/3 Blockchain Analysis – Etherscan & Intuinet

By March 6, 2022 March 16th, 2022 No Comments

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

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