Analysis
Transfer & Wallet Reconciliation
Trace coins across self-custody wallets and exchange deposits so acquisition lots stay attached to the correct economic book.
Purpose
Transfers break lot continuity when an exchange treats an incoming deposit as a brand-new acquisition. This engagement maps wallet-to-exchange and wallet-to-wallet movements so later tax-lot performance analysis starts from the right cost basis.
Included
- Chain of custody for agreed wallets and exchange accounts
- Identification of broken transfer links and duplicate deposit rows
- Annotated transfer register you can feed into a full lot review
Not included
On-chain forensic investigation of third-party addresses, recovery of lost keys, or dispute letters to exchanges.
Process
You provide address lists and timestamps for major moves. We reconcile against deposit/withdrawal exports, then return a transfer register with open questions highlighted for your confirmation.
Pricing
From ₩1,600,000, depending on wallet count and transfer density. Often booked immediately before a Tax-Lot Performance Review.