Categories: Kali Linux

Orbit – Draws Relationships Between Crypto Wallets Using Recursive Crawling

Orbit draws relationships between crypto wallets using recursive crawling. Give it a blockchain based crypto wallet address and it will crawl 3 levels deep in transaction data to plot a graph out of the information.

Orbit Usage

Run orbit.py with python3 as follows

python3 orbit.py

Enter the wallet address

  __         
 |  |  _ |  ' _|_
 |__| |  |) |  |  
 
Enter a wallet address: xxxxxxxxxxxxxxx

Now orbit will scrape wallets through blockchain API and once its done, a json file will be generated. Next thing is to plot a graph for which we will be using quark framework .

Clone Quark and navigate to the Quark directory and feed the json file to quark.py as follows:

python quark.py /path/to/file.json

And that’s it! Your job is done here, open quark.html to see your graph.

Also Read Hindsight – Tool For Analyzing Web Artifacts Chrome Browser & Chromium-Based Applications

Warning

The size of nodes (dots) and edges (lines) depends on the transactions made by that address to other members of the scope.
So the size of nodes can be ridiculously big but don’t get scared, just click on stabilize option in the sidebar and leave the rest to quark.
Also, if the node lables are getting on the way, click on the Node Lables option to turn that off.
The last thing is that there are going to be a lot of nodes that aren’t interesting like a wallet that has made only one transaction. Such nodes will just make your graph ugly. To fix this, click on the clean option which will delete such insignificant nodes. More information about how to interact with the graph can be found on Quark’s readme.

R K

Recent Posts

The Growing Role of Digital Libraries in Remote Education

Learning Without Walls Remote education has long been a lifeline for students in rural areas…

2 days ago

How Do I Do Reverse Image Search

Have you ever come across a picture on the internet and wondered where it came…

3 days ago

WhatsMyName App – Find Anyone Across 640+ Platforms

Overview WhatsMyName is a free, community-driven OSINT tool designed to identify where a username exists…

2 weeks ago

Analyzing Directory Size Linux Tools Explained

Managing disk usage is a crucial task for Linux users and administrators alike. Understanding which…

2 weeks ago

Understanding Disk Usage with du Command

Efficient disk space management is vital in Linux, especially for system administrators who manage servers…

2 weeks ago

How to Check Directory Size in Linux

Knowing how to check directory sizes in Linux is essential for managing disk space and…

2 weeks ago