Graph crypto transactions between addresses and wallets Information gathered from https://walletexplorer.com
To download the repository, open a command line in the directory in which you woul like to store the repository and run:
git clone https://github.com/HawkEyes-OSINT/WalletExplorerTransformer.git
Install the requirements:
pip install -r requirements.txt
To import the transforms into your Maltego client, proceed as follows:
Open your Maltego client and navigate to the 'Import/Export' tab. Click on 'Import Config.' Select the file 'WalletExplorer.mtz.'
toWallet:
input: addr
output: wallet /wallet/{walletID}/d/addresses
properties: wallet balance sum(balance)
addr in wallet
link: 1
getDetails:
input: addr
output: addr /address/{addrID} -> /wallet/{walletID}
properties: balance
incoming_transactions
outgoing_transactions
outputTransactions:
input: addr
output: trx /addresses/{addrID} -
properties: date
amount
link: 2, red
inputTransactions:
input: addr
output: trx /addresses/{addrID} +
properties: date
amount
link: 2, reverse, green
getDetails:
input: transactionID
output: transactionID /txid/{txID}
properties: block
time
fee
toInputAddr:
input: transactionID
output: addr
properties: addr -> getDtails
link: 2, red, amount, reverse
toOutputAddr:
input: transactionID
output: addr
properties: addr -> getDetails
link: 2, green, amount
toInputWallet:
input: transactionID
output: wallet
properties: wallet balance
addr in wallet
link: 2, red, reverse, amount
toOutputWallet:
input: transationID
output: wallet
properties: wallet balance
addr in wallet
link: 2, green, amount
getDetails:
input: wallet /wallet/{walletID}/addresses
output wallet
properties: balance sum(balance)
addr
outputTransactions:
input: wallet /wallet/{walletID}
output: trx
properties: date
amount sum(sent)
link: 2, red
inputTransactions:
input: wallet /wallet/{walletID}
output: trx
properties: date
amount
link: 2, reverse, green