In the cryptocurrency market, price fluctuations often come fast and furious. But really smart investors don't just rely on K-lines or news, they know "where the money is going behind the scenes". The good news is that in the open and transparent system of blockchain, every transaction can be tracked and verified. Whether it's a giant whale spinning its currency, an organization buying, a team shipping, or an internal wallet movement, if you have the right tools, you can see which way the market is blowing before most people do.
In this article we will introduce 4 of our most used newbie-friendly uplink toolsThey are designed to address different observation needs, from tracking wallets, to keeping track of movements, to checking trading records, to analyzing fundamentals.
What is Arkham Intelligence? Using AI Technology to Uncover the Truth Behind Chained Money Flow
In the chained world, all transaction records are transparent and public. But just seeing a string of addresses is meaningless to most people. Arkham Intelligence was created to solve this problem.
Arkham is an AI-enabled on-chain data analytics platform that can translate cold addresses into real identities, such as X (Twitter) accounts, ENS domains, OpenSea users, and even the wallets of well-known project owners and foundations. Simply put, Arkham is your best gateway to tracking the wallet of the giant whale.
Arkham Registered Teachers
Arkham Home https://platform.arkhamintelligence.com/
You can sign up for an Arkham account via e-mail by entering your mailbox, password and completing the verification process. You can also choose to use your Google account to sign in quickly, which is convenient and time-saving.Next, set a username and display name for your account, check the box to agree to the user terms and privacy policy, and finally click "Create Account" to complete the registration process.
Arkham Four Core Features
1️⃣ Address Lookup and Asset Analysis Dashboard
Simply enter any wallet address (such as your own MetaMask address) into the search box on Arkham's home page, and the system will automatically produce a complete wallet analysis report that will help you understand the asset allocation, operating history, and direction of money flow at that address.
Enter a set of wallet addresses and you will be presented with a four-quadrant data analysis interface that includes:
- Portfolio Analysis: which currencies are held, on which chains, long-term position changes
- Asset Trend Chart (P&L / Balances History): Daily profit/loss and cumulative profit/loss
- Counterparty Analysis (Top Counterparties)Who transfers money most often/what exchanges are used?
- All TransactionsDeposit, Withdrawal, Swap, and Transfer records at a glance.
Whether you want to observe your past strategies or track a KOL's real positions, the interface is intuitive and informative.
2️⃣ Create Personalized Wallet Entities (Entities & Labels)
Want to track some wallets for a long time but can't remember the address? You can go to "Private Labels" on the top right of the Arkham homepage and click "Create New Entity" to label specific addresses in Arkham (e.g. Binance OTC, Team Wallet, Airdrop Hunter), or even categorize multiple addresses into one entity. (Entity), which makes it easy to track the entire flow of funds with a single click.
This is useful for tracking exchange addresses, national government wallets, VC addresses, or groups of accounts for your own daily transactions.
3️⃣ Wallet Alert (Alert System)
Go to "Alerts" on the top left of the Arkham home page.This feature is particularly useful for tracking the movement of "smart money" or the wallets of giant whales, so that you can be notified of potential opportunities or risks as soon as a large operation occurs at a specific address.You can set monitoring conditions for specific addresses, for example:
- Currency transfer greater than 100K
- Sudden transfers from the cold wallet to the exchange
- Changes in asset positions by a certain percentage
When conditions are triggered, Arkham will notify you immediately so that you are aware of the potential risk or opportunity at the first opportunity.
4️⃣ Wallet Behavior Visualization (Visualizer)
Arkham provides a "God's eye view" graphical money flow chart, you can input any address to view its deposit, withdrawal, interaction objects and money sources. The red line represents a transfer out, the green line represents a transfer in, and all the behaviors are clearly marked.
With the time filter function, it is more convenient to review the operation before and after the event.
Extended functionality supplement (for advanced users)
Oracle AI Assistant: Enter a question and automatically retrieve data from the chain to answer it.
Intel Exchange: Users can buy and sell specific wallet leads anonymously (participation required)
Tracer: Cross-chain flow analysis, suitable for investigating complex capital paths
CustomizedDashboard: Customize your data interface to track specific wallets or portfolios.
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What is Lookonchain? Use Twitter to keep track of where your smart money is going in real time.
You may have heard of "following the smart money", but what is Smart Money? According to Investopedia, smart money refers to professional traders, such as institutional investors, hedge funds, and private equity firms, who are often able to place bets or stop losses before retail investors do by using their market judgment and superior information.
In traditional markets, it's not easy to track smart money, but in the world of cryptocurrencies, where the information in the chain is open and transparent, anyone can track the behavior of big wallets - and that's where Lookonchain is focused.
Lookonchain is a Twitter analyzing account that specializes in tracking the movements of giant whales/capital on the chain. Every day, it scans the data on the chain, organizes the wallet operations with key signals, and publishes them in the form of posting through charts, amounts, time points, and other information in real time. There is no official website, no need to register, no need to log in, just follow their Twitter, you can be the first time to get the market abnormal capital flow signals!
Here is a real life example posted by Lookonchain:https://x.com/lookonchain/status/1911665984060215439
Five hours ago, a wallet that hadn't been touched in a year suddenly transferred 2 million $OM to an address that may be associated with investor Shane Shin. The wallet had initially purchased $OM for approximately $12.58 million, but by the time it was transferred out it had only about $1.57 million left, a staggering drop. A few hours later, the $OM crash occurred.
By using this tracking post, investors will be able to see potential warning signals before a crash occurs and take early action!
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What is Debank? Your Web3 portfolio management dashboard!
If you've ever tried to keep track of your assets on different chains, or you've tried to find out what you've done in the past, only to be confused by a confusing blockchain browser, then you should definitely get to know Debank.
Debank is an asset management platform designed for Web3 users, supporting multiple mainstream blockchains, allowing you to quickly view all your wallet's token positions, DeFi participation status, NFT favorites, and historical transaction history in one interface.
What's so special about Debank?
✅ Multi-link tracking support
Currently, Debank supports up to 85 public chains, including Ethereum, BNB Chain, Polygon, Fantom, Avalanche, and other major EVM chains, so no matter where your assets are located, you can see them all in the same dashboard.
✅ Real-time information updates
All data (including asset prices, market values and transaction records) are synchronized in real time, so there is no need for manual updating or complicated operations to obtain accurate information.
✅ Integrated presentation of asset structure and transaction history
Debank provides an intuitive transaction history interface that allows you to customize queries based on date, chain, amount, and whether or not to exclude fraud, and at the same time integrates and displays the most frequently interacted protocols/addresses, common currencies operated, and transaction amounts for that address.
How do I check my assets and transactions with Debank?
Simply enter any wallet address (no wallet connection required) to open your complete personal assets and transactions page, including an overview of assets in each chain, DeFi agreements and liquidity pools you participate in, NFT holdings, and full details of each transaction (currency, amount, time, platform, etc.).
The dashboard is designed in three main sections:
- filters: Filter records by timeframe, chain, dollar amount, and exclusion of fraud.
- Statistical Block: Shows the protocols, tokens, and money flow recipients you interact with most often.
- Detailed Transaction Record: shows all historical operations, fully mapped to exchange, TxID, currency and direction.
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What is Token Terminal? A tool to help you understand the on-chain financial reporting of crypto projects.
Many investors are concerned about where the fees for a particular agreement will come from. Are the revenues stable? Are the fundamentals of the agreement really healthy? Where can I find this information?
The answer is--Token Terminal。
Token Terminal is a platform dedicated to providing financial data and on-chain fundamental indicators for crypto projects, with over 300 crypto protocols in its current collection and growing. Token Terminal is an indispensable analyzing portal, whether you want to observe the actual revenue status of the projects you are holding, or screen out potential projects with good fundamentals.
Basic Features Tour: Explore Project Data from the Dashboard
Simply enter the name of the agreement in the Token Terminal home page and you will be taken directly to the data panel for that item, which will display a number of important indicators, such as:
- Market Cap
- FDV (Fully Diluted Valuation)
- Revenue
- P/F, P/S (valuation ratio)
You can also click on the left sidebar to see further details and metrics broken down.
Explanation of common data and modularized panels
Below are a few useful modules:
Revenue Share: Observe the relationship between fees and actual revenues to determine whether the agreement can be effectively realized.
Composition by Contract: Comparison of Income Sources of Different Pools of Funds
Composition by Chain: Distribution of Revenue Contributions by Chain in Cross-Chain Deployment Scenarios
Competitive Landscape: Comparative analysis with similar protocols, graphical presentation of
Data Table: Presentation of cross-sectional comparisons of multiple items under the same indicator in tabular form.
Token Terminal also provides information on the "financial statement format" of the agreement, which includes:
- Weekly/Monthly/Quarterly/Yearly Reports
- Definitions of each financial indicator are clearly labeled (can be displayed by clicking Show Definitions).
This is a rare tool for those who want to invest in DeFi programs using traditional financial analysis logic.
Market Sectors Browse by Category
If you don't have a specific subject in mind, you can also browse different items by "Category", for example:
- CEX decentralized exchange
- Loan Agreement
- Layer 1/2 network
- Asset Management Agreement
- NFT Market
- Cross-chain bridges
- RWA
Free Features and Registration
Most of Token Terminal's features are available for free, but some advanced modules need to be upgraded to a Pro account to be unlocked. You can get a 3-day free trial of Pro after registering as a member, the process is as follows:
- Enter https://tokenterminal.com/explorer/markets Later.Click "Login" in the upper right corner
- Select "Create an account".
- Fill in the Email to receive the validation code and you will be registered.
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Disclaimer
The content of this article is for reference only, investors should exercise independent judgment, invest prudently and at their own risk, this article does not provide or attempt to persuade the audience to do trading or investment basis, the content is for sharing purposes only, and should not be regarded as investment advice.It does not represent the views and position of Monsterblockhk.All information and opinions are current as of the date of the judgment. In addition, if a judgment is rendered on aIn this siteAny content related to virtual asset trading platforms that have not yet obtained a license to operate virtual asset trading platforms in Hong Kong, including but not limited to text introductions, pictures, offers, events, etc., are only available to users outside the Hong Kong Special Administrative Region.
According to the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022, after June 1, 2023, all centralized virtual asset trading platforms operating in Hong Kong or actively promoting their services to Hong Kong investors will be licensed and regulated by the SFC, and any related unlicensed activities will be a criminal offence. For more information and details of the legislation, users may refer to the SFC website.