{"id":"https://openalex.org/W4384026731","doi":"https://doi.org/10.1109/icbc56567.2023.10174938","title":"Account Clustering in the Polkadot Network: Heuristic, Experiments, and Insights","display_name":"Account Clustering in the Polkadot Network: Heuristic, Experiments, and Insights","publication_year":2023,"publication_date":"2023-05-01","ids":{"openalex":"https://openalex.org/W4384026731","doi":"https://doi.org/10.1109/icbc56567.2023.10174938"},"language":"en","primary_location":{"id":"doi:10.1109/icbc56567.2023.10174938","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1109/icbc56567.2023.10174938","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5044988415","display_name":"Maurantonio Caprolu","orcid":"https://orcid.org/0000-0001-8237-0539"},"institutions":[{"id":"https://openalex.org/I92528248","display_name":"Qatar Foundation","ror":"https://ror.org/01cawbq05","country_code":"QA","type":"funder","lineage":["https://openalex.org/I92528248"]},{"id":"https://openalex.org/I4210144839","display_name":"Hamad bin Khalifa University","ror":"https://ror.org/03eyq4y97","country_code":"QA","type":"education","lineage":["https://openalex.org/I4210144839"]}],"countries":["QA"],"is_corresponding":true,"raw_author_name":"Maurantonio Caprolu","raw_affiliation_strings":["College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation,Division of Information and Computing Technology,Doha,Qatar","Division of Information and Computing Technology, College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation, Doha, Qatar"],"affiliations":[{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation,Division of Information and Computing Technology,Doha,Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]},{"raw_affiliation_string":"Division of Information and Computing Technology, College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation, Doha, Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5065932621","display_name":"Roberto Di Pietro","orcid":"https://orcid.org/0000-0003-1909-0336"},"institutions":[{"id":"https://openalex.org/I92528248","display_name":"Qatar Foundation","ror":"https://ror.org/01cawbq05","country_code":"QA","type":"funder","lineage":["https://openalex.org/I92528248"]},{"id":"https://openalex.org/I4210144839","display_name":"Hamad bin Khalifa University","ror":"https://ror.org/03eyq4y97","country_code":"QA","type":"education","lineage":["https://openalex.org/I4210144839"]}],"countries":["QA"],"is_corresponding":false,"raw_author_name":"Roberto Di Pietro","raw_affiliation_strings":["College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation,Division of Information and Computing Technology,Doha,Qatar","Division of Information and Computing Technology, College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation, Doha, Qatar"],"affiliations":[{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation,Division of Information and Computing Technology,Doha,Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]},{"raw_affiliation_string":"Division of Information and Computing Technology, College of Science and Engineering, Hamad Bin Khalifa University, Qatar Foundation, Doha, Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5044988415"],"corresponding_institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"],"apc_list":null,"apc_paid":null,"fwci":0.9163,"has_fulltext":false,"cited_by_count":2,"citation_normalized_percentile":{"value":0.78991634,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":94,"max":96},"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9901999831199646,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9901999831199646,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T12392","display_name":"Sharing Economy and Platforms","score":0.9901999831199646,"subfield":{"id":"https://openalex.org/subfields/1406","display_name":"Marketing"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.9193999767303467,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/cluster-analysis","display_name":"Cluster analysis","score":0.779047966003418},{"id":"https://openalex.org/keywords/heuristic","display_name":"Heuristic","score":0.7493525743484497},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7045636773109436},{"id":"https://openalex.org/keywords/reuse","display_name":"Reuse","score":0.5379908680915833},{"id":"https://openalex.org/keywords/field","display_name":"Field (mathematics)","score":0.5191301703453064},{"id":"https://openalex.org/keywords/block","display_name":"Block (permutation group theory)","score":0.46687859296798706},{"id":"https://openalex.org/keywords/relay","display_name":"Relay","score":0.44616737961769104},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.349601686000824},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.19172343611717224},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.16860216856002808},{"id":"https://openalex.org/keywords/mathematics","display_name":"Mathematics","score":0.10281941294670105}],"concepts":[{"id":"https://openalex.org/C73555534","wikidata":"https://www.wikidata.org/wiki/Q622825","display_name":"Cluster analysis","level":2,"score":0.779047966003418},{"id":"https://openalex.org/C173801870","wikidata":"https://www.wikidata.org/wiki/Q201413","display_name":"Heuristic","level":2,"score":0.7493525743484497},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7045636773109436},{"id":"https://openalex.org/C206588197","wikidata":"https://www.wikidata.org/wiki/Q846574","display_name":"Reuse","level":2,"score":0.5379908680915833},{"id":"https://openalex.org/C9652623","wikidata":"https://www.wikidata.org/wiki/Q190109","display_name":"Field (mathematics)","level":2,"score":0.5191301703453064},{"id":"https://openalex.org/C2777210771","wikidata":"https://www.wikidata.org/wiki/Q4927124","display_name":"Block (permutation group theory)","level":2,"score":0.46687859296798706},{"id":"https://openalex.org/C2778156585","wikidata":"https://www.wikidata.org/wiki/Q174053","display_name":"Relay","level":3,"score":0.44616737961769104},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.349601686000824},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.19172343611717224},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.16860216856002808},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.10281941294670105},{"id":"https://openalex.org/C548081761","wikidata":"https://www.wikidata.org/wiki/Q180388","display_name":"Waste management","level":1,"score":0.0},{"id":"https://openalex.org/C202444582","wikidata":"https://www.wikidata.org/wiki/Q837863","display_name":"Pure mathematics","level":1,"score":0.0},{"id":"https://openalex.org/C62520636","wikidata":"https://www.wikidata.org/wiki/Q944","display_name":"Quantum mechanics","level":1,"score":0.0},{"id":"https://openalex.org/C163258240","wikidata":"https://www.wikidata.org/wiki/Q25342","display_name":"Power (physics)","level":2,"score":0.0},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0},{"id":"https://openalex.org/C2524010","wikidata":"https://www.wikidata.org/wiki/Q8087","display_name":"Geometry","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icbc56567.2023.10174938","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1109/icbc56567.2023.10174938","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/9","score":0.5,"display_name":"Industry, innovation and infrastructure"}],"awards":[{"id":"https://openalex.org/G6454885341","display_name":null,"funder_award_id":"NPRP-S-11-0109-180242,NPRP11C-1229-170007","funder_id":"https://openalex.org/F4320332753","funder_display_name":"Qatar National Research Fund"}],"funders":[{"id":"https://openalex.org/F4320332753","display_name":"Qatar National Research Fund","ror":"https://ror.org/01svaqq28"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":8,"referenced_works":["https://openalex.org/W2969414314","https://openalex.org/W2969551246","https://openalex.org/W3043060424","https://openalex.org/W3210902158","https://openalex.org/W4207011158","https://openalex.org/W4285101795","https://openalex.org/W4296340393","https://openalex.org/W4297854285"],"related_works":["https://openalex.org/W2539674285","https://openalex.org/W1038122923","https://openalex.org/W1998322187","https://openalex.org/W2952514781","https://openalex.org/W3019210376","https://openalex.org/W2391145594","https://openalex.org/W2326572623","https://openalex.org/W1559320887","https://openalex.org/W2284606164","https://openalex.org/W2594727502"],"abstract_inverted_index":{"This":[0],"paper":[1],"investigates,":[2],"for":[3,161],"the":[4,11,16,22,30,36,58,72,78,102,125,135,140,143,150,155,159,165],"first":[5],"time,":[6],"user":[7,118],"account":[8],"clustering":[9,54],"in":[10,21,77,154,164],"Polkadot":[12,37,79,90],"network,":[13],"one":[14],"of":[15,60,123,132],"most":[17],"innovative":[18],"account-based":[19],"altcoins":[20],"market.":[23],"To":[24,56],"achieve":[25],"this":[26],"goal,":[27],"we":[28,42,63,105],"levereged":[29],"\u201cdeposit":[31],"address":[32,47],"reuse\u201d":[33],"heuristic":[34],"on":[35],"relay":[38],"chain.":[39],"In":[40],"detail,":[41],"propose":[43],"a":[44,52,65,85],"novel":[45],"deposit":[46],"detection":[48],"methodology,":[49,104],"combined":[50],"with":[51],"general":[53,130],"strategy.":[55],"show":[57],"viability":[59,141],"our":[61,133,147],"approach,":[62],"present":[64],"case":[66],"study":[67],"involving":[68],"Binance":[69],"and":[70,114,142,149],"Kraken,":[71],"two":[73],"major":[74],"exchanges":[75],"active":[76],"network.":[80],"The":[81,129],"analysis":[82],"extends":[83],"over":[84],"sensitive":[86],"time":[87],"window-starting":[88],"from":[89],"genesis":[91],"(May":[92],"2020)":[93],"up":[94],"to":[95,101,112],"block":[96],"12,532,600":[97],"(October":[98],"2022).":[99],"Thanks":[100],"proposed":[103],"clustered":[106],"more":[107,115],"than":[108,116],"145,440":[109],"accounts":[110],"belonging":[111],"exchanges,":[113],"25,000":[117],"accounts,":[119],"representing":[120],"around":[121],"25%":[122],"all":[124],"Binance/Kraken":[126],"on-chain":[127],"customers.":[128],"applicability":[131],"technique,":[134],"preliminary":[136],"achieved":[137],"results-showing":[138],"both":[139],"value":[144],"provided":[145],"by":[146],"approach-,":[148],"research":[151,163],"hints":[152],"discussed":[153],"paper,":[156],"also":[157],"pave":[158],"way":[160],"further":[162],"field.":[166]},"counts_by_year":[{"year":2024,"cited_by_count":2}],"updated_date":"2025-12-21T23:12:01.093139","created_date":"2025-10-10T00:00:00"}
