1.⁠ ⁠Using Wallet Tracking Tools

Blockchain Explorer: Used to examine the movements of wallet addresses (e.g., Etherscan, BscScan, Blockchain.com).

Wallet Management Software: Portfolio management applications can track multiple wallets simultaneously (e.g., CoinTracker, Zerion).

Automated Tracking and Notifications: Transactions can be monitored in real-time using APIs or automation tools.

2.⁠ ⁠Transaction Analysis

Inflow and Outflow Movements: Record of transfers, including amounts and originating addresses.

Wallet Balance: Current balance information and daily changes.

Suspicious Transactions: Identifying transactions that are large, frequent, or involve unknown addresses.

3.⁠ ⁠Technical Reporting

Summary Reports: Includes general balance, transaction volume, and transfer history of the wallet.

Graphical Representations: Visual support for transaction volumes and balance changes.

Detailed Transaction List: Reports include date, time, sender/recipient address, transaction amount, and transaction fee details.

4.⁠ ⁠Risk and Compliance Review

AML/KYC Analysis: Transactions are reviewed to identify money laundering risks.

Tax Compliance Reports: A breakdown of wallet movements is prepared for reporting to tax authorities.

5.⁠ ⁠Security and Backup

Wallet Backup: Ensuring that private keys or seed phrases are securely stored.

Two-Factor Authentication (2FA): Used to prevent unauthorized access to accounts.

To provide these services, expertise in blockchain technology and related tools, as well as solutions tailored to user-specific needs, are crucial. These processes can be carried out at both individual and institutional levels.