2. Problem Statement

Challenges in Blockchain Transparency With the rapid growth of blockchain adoption, tracking wallet activities, understanding transaction flows, and identifying high-risk behavior have become increasingly challenging. Key issues include:

• Data Overload: With vast numbers of transactions, it’s difficult to pinpoint meaningful patterns and analyze wallet interactions effectively.

• Lack of Comprehensive Tools: Existing tools often lack advanced visualization and analysis features, making it challenging to interpret network activity and wallet relationships.

• Complex Transaction Pathing: Users need tools to trace token movements across multiple addresses to fully understand asset journeys and spot irregular activities.