2 citations · 2 across the 4 of their papers we have counts for
6 papers
Tracing Money Flows in the Multi-Token Cryptocurrency Network
Natkamon Tovanich, Célestin Coquidé
Tracing money flows in cryptocurrency transaction networks is challenging because funds can move across accounts, transactions, and token layers. We propose a transaction-aware gra…
Cryptocurrency Network Analysis
Natkamon Tovanich, Célestin Coquidé, Rémy Cazabet
Cryptocurrency network analysis consists of applying the tools and methods of social network analysis to transactional data issued from cryptocurrencies. The main difference with m…
Inside Alameda Research: A Multi-Token Network Analysis
Célestin Coquidé, Rémy Cazabet, Natkamon Tovanich
We analyze the token transfer network on Ethereum, focusing on accounts associated with Alameda Research, a cryptocurrency trading firm implicated in the misuse of FTX customer fun…
Decoding Decentralized Finance Transactions through Ego Network Motif Mining
Natkamon Tovanich, Célestin Coquidé, Rémy Cazabet
Decentralized Finance (DeFi) is increasingly studied and adopted for its potential to provide accessible and transparent financial services. Analyzing how investors use DeFi is imp…
Temporal and Geographical Analysis of Real Economic Activities in the Bitcoin Blockchain
Rafael Ramos Tubino, Remy Cazabet, Natkamon Tovanich +1
We study the real economic activity in the Bitcoin blockchain that involves transactions from/to retail users rather than between organizations such as marketplaces, exchanges, or…
Pattern Analysis of Money Flow in the Bitcoin Blockchain
Natkamon Tovanich, Rémy Cazabet
Bitcoin is the first and highest valued cryptocurrency that stores transactions in a publicly distributed ledger called the blockchain. Understanding the activity and behavior of B…