Understand Historical Connections via Entity Interaction
Summary
Value often lies in the simplicity of products. Entity Interaction embodies that statement to its core. This product is designed for one purpose, to be able to see every transaction, trace, or token transfer between two entities. Entities can be one address or a group of addresses, but this simple tool has unleashed a world of discovery. Once given an onramp, Entity Interaction is phenomenal at digging up the discoveries needed to further your research.
1. Breakdown every transaction from the top users of a contract
This is where Blockscope's main value add starts to shine, the interconnectivity of the tools. Starting with Wallets Ranked by Transaction Count table in Contract Usage, a click of a button shows all the transaction between an interested wallet and the searched contract.Top users from WOO token claim contractEvery token transfer from the top user and the WOO token claim contract
2. Establish associated wallets
This tool makes it easy to see what wallets are working together by their transactions. For example, Tornado Cash has depositors, relayers, and withdrawers. Entity Interaction instantly shows all direct links tying any of these 3 addresses together which can conclude that they are working together.
3. Unveil the behavior of large firms or groups
If you are interested in how a major firm like a16z is positioning itself in relation to a specific protocol like MakerDAO you can see every interaction between the two.
Integrate with other Blockscope Tools
Entity interaction becomes more powerful when used with:
Contract Usage
Wallet Profiler
Tracer
Transaction Decoder
Last updated