Overview

BlockchainSpider is a toolkit for collecting blockchain data, including:

• Transfer subgraph: the money flow with a center of specific address/transaction.
• Transaction: the transaction data on chains, e.g., receipts, logs, trace, etc.
• Label data: the labels of address or transaction.
• ...

The following paper supports BlockchainSpider. Here are the bib references:

@article{tracer23wu,
    author={Wu, Zhiying and Liu, Jieli and Wu, Jiajing and Zheng, Zibin and Chen, Ting},
    journal={IEEE Transactions on Information Forensics and Security}, 
    title={TRacer: Scalable Graph-Based Transaction Tracing for Account-Based Blockchain Trading Systems}, 
    year={2023},
    volume={18},
    number={},
    pages={2609-2621}
}
@inproceedings{mots23wu,
    author = {Wu, Zhiying and Liu, Jieli and Wu, Jiajing and Zheng, Zibin and Luo, Xiapu and Chen, Ting},
    title = {Know Your Transactions: Real-time and Generic Transaction Semantic Representation on Blockchain \& Web3 Ecosystem},
    year = {2023},
    publisher = {Association for Computing Machinery},
    address = {New York, NY, USA},
    doi = {10.1145/3543507.3583537},
    pages = {1918–1927},
    numpages = {10},
    series = {WWW '23}
}