transaction-analysis

An Ethereum Dynamic Analyzer, a.k.a, open-sourced transaction explorer similar to Phalcon/EthTx/TxTracer

Calldata Visualization Tool - decode, parse and visualize blockchain transaction calldata with an interactive interface for Windows.

📊 Interactive Power BI dashboard analyzing PhonePe transactions, users, and regional trends across India.

A CLI tool for analyzing MySQL ROW binlog files to quickly identify hot tables, large transactions, write spikes, and workload patterns.

循迹 FundsTrace · 本地资金追踪与案件分析工具。导入 CSV / XLSX，核对流水、追踪资金路径，整理图谱与报告。Local transaction tracing and case analysis.

Real-time intent decoding and risk engine for Ethereum wallet interactions powering ENSight’s safety layer.

A simplified tool that analyzes mock banking transaction data, identifies spending patterns, categorizes expenses, and visualizes results clearly.

A complete end-to-end Bank Analytics project analyzing loan data and credit/debit transactions. Includes dashboards in Excel, Power BI, Tableau, SQL-based analysis, and a detailed presentation. Datasets are confidential and not uploaded.

The goal of this blockchain exploration project is to utilize BigQuery to explore the blockchain of a chosen cryptocurrency (BTC).

Reads your bank statement, researches every merchant on the live web, and roasts you out loud. Built solo in 25 hours at Rho's LOCK IN Hack. Plaid + Tavily + Claude + ElevenLabs.

🔍 AML Checker — Free Crypto Wallet Risk Scanner for Windows (2026)

A financial fraud detection and risk analysis project using SQL and Power BI to identify suspicious transactions, analyze customer spending patterns, and assess financial risk.

Simple Bitcoin blockchain visualyzer (graph) + Forensics heuristics. Run locally with some online API calls for Tx data.

BitSleuth - AI-powered Bitcoin wallet analyzer for security insights, transaction patterns, and investment analysis. Features real-time mempool monitoring, AI chat assistance, and optional Nostr integration for cross-device wallet sync.

Applying SQL skills to analyze historical credit card transactions and consumption patterns in order to identify possible fraudulent transactions.

Local-first personal finance analytics app for CSV bank statements with transaction categorization, interactive dashboards, and Qwen-powered chat through Ollama.

A secure log-auditing and suspicious activity detection system that processes raw transaction logs, cleanses and normalizes the data using SQL CTEs, and performs fraud detection with transaction velocity anomalies and impossible travel alerts.

Open-source CLI that inspects EVM transactions for security risks before signing. Flags unlimited approvals, Permit2 grants, NFT operator approvals, proxy upgrades, and more, with text, JSON, and SARIF output.

Privacy-aware ML pipeline for consumer behavior mining, customer segmentation, promotion-response prediction, and low-interruption recommendations.

Real-time Ethereum wallet interceptor that explains transaction intent, surfaces risk, and adds inline context in the browser.