Tootfinder

Insights and caveats from mining local and global temporal motifs in cryptocurrency transaction networks
Naomi A. Arnold, Peijie Zhong, Cheick Tidiane Ba, Ben Steer, Raul Mondragon, Felix Cuadrado, Renaud Lambiotte, Richard G. Clegg
https://arxiv.org/abs/2402.09272

Insights and caveats from mining local and global temporal motifs in cryptocurrency transaction networks
Distributed ledger technologies have opened up a wealth of fine-grained transaction data from cryptocurrencies like Bitcoin and Ethereum. This allows research into problems like anomaly detection, anti-money laundering, pattern mining and activity clustering (where data from traditional currencies is rarely available). The formalism of temporal networks offers a natural way of representing this data and offers access to a wealth of metrics and models. However, the large scale of the data presen…