Introduction

This dashboard is going to look into 8 different transactions that had lost money on transactions and try to find a correlation to make sure that this does not happen. They are all pie charts because it is important to compare the information to each of the transactions, this way if there is a correlation we will be able to see quite obviously.

This first graph is very interesting because it is going into the times that these transactions occurred and 7 of them happened at the exact same time, while the other one happened on the same day. This means that it could be something about this day specifically

This graph is going to look into where the transactions were going to. It seems like they are very random and could be going anywhere. This being said, it is very interesting if you look at the brown it shows that there is one address, that something was sent to. The only reason this is very interesting is because on the graph below nearly every single transactions was coming from that address. What does this mean? It most likely means that there is an issue with this account or that it was hacked and they are able to get information from the wallets they are sending to.

Conclusion

• All the transactions happened on the same day and only one happened at a different time

• Many of the transfers went to different address's, but nearly all came from one single address

• If you look at terra finder it says that account holds nothing and only has subtractions from the few transactions that it has

• The only advice that I can give is to not do anything related to this address because it seems to be the only link between the different random accounts.

• To prevent this in the future it should be important that you know who you are sending money to and from, because blockchains are unregulated if someone finds a way to hack an account they could easily get your crypto.