> For the complete documentation index, see [llms.txt](https://beosinofficials-organization.gitbook.io/beosin-kyt-user-guide/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://beosinofficials-organization.gitbook.io/beosin-kyt-user-guide/transtracer.md). # TransTracer ## Instance Management Users can enter a wallet address or transaction hash in the input field. When a wallet address is entered, users can click the “Add” button in the dropdown menu to create a new canvas and add the wallet address to the canvas. When a transaction hash is entered, users can click the “Add” button in the dropdown menu to create a new canvas and add the wallet addresses involved in the transaction to the canvas. ## Canvas Functions #### Canvas Export Click the “Export” button to export the current canvas in SVG format. #### Token Filter After selecting one or more tokens, the canvas will highlight transactions and wallets related to the selected tokens, making it easier to view relevant relationships. #### Time Filter After selecting a time range, the canvas will highlight transactions and related wallets that meet the selected time criteria. #### Token Conversion Users can switch between “Token Amount” and “Fiat Value”. The fund units displayed on the canvas and in the details panel will automatically update according to the selected measurement unit. To change the fiat currency, please go to the Personal Center and select the preferred fiat currency. ## Search and Add Users can enter an address in the input field to add it to the canvas. If the address does not already exist on the current canvas, clicking “Add” will add the address to the canvas. If the address already exists on the current canvas, clicking “Locate” will highlight the address on the canvas. #### Undo The Undo function restores the current canvas to the state before the previous operation. #### Redo The Redo function restores the canvas state changed by an Undo operation, returning the canvas to the state before the Undo action. #### Multi-Select As described in the user instructions, users can select multiple targets for subsequent operations. #### Group The Group function allows users to classify and integrate multiple targets on the canvas, such as addresses or address sets, into a new group. By grouping targets, users can manage different addresses more efficiently, optimize the canvas layout, and make viewing and subsequent operations easier. #### Ungroup The Ungroup function releases an existing group on the canvas and restores the addresses or address sets within the group to independent nodes on the current canvas. This function is useful when users need to adjust group contents or restore individual address nodes. #### Annotation The Annotation function allows users to add customized labels to targets on the canvas, including addresses or address sets. This helps users classify targets, record additional information, improve filtering and search efficiency, and enhance the readability of the canvas. ## Address Panel Clicking a node on the canvas opens the Address Details panel. #### Token Type Selection Users can select the token type to be analyzed through the Token Filter. Once selected, the address statistics, risk exposure, counterparties, and transaction modules will automatically update based on the selected token type. The Token Filter dropdown menu displays the transaction flow and balance of each token associated with the address. If the token to be analyzed is not available in the dropdown menu, please try adding the token in the Token Basket module. #### Address Statistics The Address Statistics module summarizes and displays the total inbound and outbound token activity of the address under the selected token type, including token amount, number of transactions, and transaction time range. This helps users quickly understand the address’s transaction activity and related token flow. #### Exposure The Exposure module automatically analyzes the source and destination of funds for the selected address, helping users understand the address’s transaction relationships, involved entities, and fund flow paths. **Direct Exposure** Direct Exposure automatically analyzes the address’s direct counterparties and shows the specific entities involved in the source and destination of funds. **Indirect Exposure** Indirect Exposure analyzes multi-level indirect counterparty relationships and identifies additional entities involved in the source and destination of funds through fund flow paths. Click the “Add” button to automatically load the addresses and entity transaction relationships from the exposure analysis result onto the canvas. Users can then further adjust, edit, and analyze the relationship network on the canvas. #### Counterparties The Counterparties module displays the direct transaction counterparties of the selected address, helping users understand which entities have transaction relationships with the address. For transactions involving swaps or cross-chain transfers, the system automatically parses the transaction and displays the true counterparty after the swap or cross-chain transfer, enabling more accurate identification of transaction relationships. Click the “Add” button to add the address to the canvas. #### Transaction Details This module shows all transaction records related to the selected address under the selected token type. Click “More” to view the details of a selected transaction. Show Current Address Only: Since a single transaction may include multiple sending and receiving addresses, selecting this option will show only transaction records related to the target address in the Transaction Details module. This helps users quickly locate the target address’s outgoing and incoming transaction details. Export Transaction Flow: Users can export the selected results as an .xlsx file. Click the “Add” button to add the address to the canvas for further visualization and relationship network analysis. ## Transaction Panel The Transaction Details panel displays transaction information between two addresses on the canvas. When users click a connection line on the canvas, the system opens the Transaction Details panel and displays transaction details between the two addresses, helping users further understand the specific fund flows or interactions. #### Token Type Selection Users can filter multiple token types involved in the transaction relationship. After selection, the transaction statistics and transaction list will update based on the selected token type. #### Transaction Statistics The Transaction Statistics module provides a summary analysis of transactions between two addresses, helping users quickly understand transaction volume, frequency, and time span. #### Transaction Details This module displays all transactions involved between the two addresses, or within the selected transaction relationship. Users can click the “Details” button to view all transaction activities included in a single transaction hash, enabling further analysis of the interactions between the two addresses. **Current Transaction Only** Since a single transaction may include multiple sending and receiving addresses, selecting this option will show only transaction activities that match the selected transaction relationship. This helps users quickly identify the relevant transaction behavior. ## Group Panel The Group Details panel displays information about the selected group, or address set, helping users quickly understand the addresses included in the group and the related statistics. After a group is selected, the panel automatically displays the group’s statistical information. #### Group Statistics This module summarizes the total number of inbound transactions, total number of outbound transactions, and transaction time range for all nodes within the group. #### Address List The Address List shows all wallet addresses included in the current group, providing users with a complete view of the addresses within the group and supporting related management operations, such as removing addresses.