Kaiko partners with D2X to provide reference rates for futures settlement
The Wallet Data User Guide
How Regulators and businesses can enhance their blockchain transaction analysis.
This guide explores how to use Wallet Data for:
Due Diligence: SoF and SoW
Validate the source of funds and total wealth for any address over time
Proof of Reserves
Verify exchange wallet flows and track the balance of tokens
Address and Transaction Screening
Monitor suspicious inflows and outflows from any user address
Monitoring ETF Flows
Examine the on-chain footprint of BTC ETFs by tracing physical bitcoin transactions
Fraud Detection and Manipulation
Monitor transaction patterns for DeFi protocols to identify bad behavior