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More / Etherum Reddit - 1 week ago

Scum wallet transactions flow

according to the last AnciliaInc message, 0x00b8B32A4Be7B9130b59DdB4269ab89b7cefd2fA is a scum wallet I got the following fancy graph Transactions flow graph submitted by /u/Civil-Bee-f [link] [comments]

More / Bitcoin Reddit - 1 week ago

Miner specific transactions

Lately, there has been lots of talk about mining pool centralization and the fact that 2 entities are constructing the majority of blocks (Foundry & Antpool + proxies). Now, it’s a little concerning to realize that if those parties collude, trans...

More / Etherum Reddit - 1 week ago

Transaction tracing resources?

What are your favorite/the best blockchain transaction tracing programs for visualization the flow of funds? Preferably free, I’m aware of chainalysis, anchain, etc. but they all have $10k+ licenses submitted by /u/0xWilks [link] ...

by COINS NEWS - 1 week ago

Exchanges massively inflating transaction fees

Kraken charges $9 at the minute to send/ withdrawal ETH. While the onchain cost is 33 cents. That's over 35 times the needed fee. Bitfinex charge $24 dollars for bitcoin while the fastest transaction fee on the chain at the minute on the chain is...

More / Bitcoin Reddit - 1 week ago

frozen accounts, transactions, funds

I'm familiar with people's accounts, transactions, and funds being frozen on the centralized exchanges, but does it happen often or ever on decentralized exchanges - like Bisq? submitted by /u/agentgforce [link] [comment...