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Transfers represent the movement of value on-chain. By analyzing transactions, you can understand wallet behavior, capital flows, and network activity.

Transaction Records

Transaction records include sender and receiver addresses, token type and amount, USD value at time of transfer, and timestamp. You can filter transactions by:
  • Direction (sent vs received)
  • Token type
  • Value thresholds
  • Time ranges

Analysis Types

Analysis TypeDescriptionUse Cases
First Transaction DiscoveryFirst transaction data helps determine wallet age, onboarding patterns, and early activity behavior.• Identifying new wallets
• Analyzing wallet age
• Understanding when an entity became active
High-Value Movement TrackingFilter transfers by USD amount to focus on significant movements. Helps identify major capital movements and whale activity.• “Transfers over $100K”
• “Largest transactions in the last 24 hours”
Cross-Chain ActivitySee how wallets move value across different networks. Zark normalizes data across chains, allowing you to understand how capital moves across ecosystems, not just within a single chain.• Identify bridge usage patterns
• Analyze multi-chain strategies
• Track value flow between chains
Example Questions:
  • “Show me the last 50 transactions for this wallet”
  • “What was the first transaction for 0x1234…?”
  • “Find all transfers over $1M on Ethereum today”
  • “Which wallets received the most USDC this week?”