Concepedia

Concept

transaction graph analysis

Parents

341

Publications

17.3K

Citations

1.2K

Authors

467

Institutions

About

Transaction graph analysis is a methodological approach within the field of blockchain analytics that models the history and flow of value transfers on a distributed ledger as a network graph. It investigates the structural properties, transactional pathways, and participant interactions within this network by representing entities (such as wallets or addresses) as nodes and transactions as directed edges, enabling the identification of key participants, tracing of specific funds or transaction sequences, and detection of patterns indicative of financial activity, including illicit flows.

Top Authors

Rankings shown are based on concept H-Index.

JW

Sun Yat-sen University

ZZ

Sun Yat-sen University

QY

Shandong University

DL

Sun Yat-sen University

ZZ

Sun Yat-sen University

Top Institutions

Rankings shown are based on concept H-Index.

Sun Yat-sen University

Guangzhou, China

Peking University

Beijing, China

Pittsburgh, United States