We all have survived the longest bear market yet for 2 years. But it benefits early users to board on to the blockchain.... Using the time wisely is the key 

Bear market is the best time to prepare for the upcoming bull run....

As a recap, A lot people went into loss by investing in altcoins.... As such, many who had mined bitcoins in early days are left with nothing, Why? They invested everything in altcoins hoping to see the similar profits they saw with bitcoin.

At that time we didn't have knowledge of how the alts work...

But things are different now...

We have inumerable tools to analyze on chain data and track every transaction using complex algorithms and AI helping us get every sort of alerts....

Arkham is no different...

Previously, Arkham did a wholesome airdrop to its users who just signed up to their platform (and is mostly known for it)...

In this post will try to find hidden gems, track wallets, get insider info on Airdrop strategies and much more....

Our core focus will be on:

👉 Basics of Arkham

👉 Creating professional dashboards and Alerts to hunt for alphas within time

👉 Learning the advance structure of Arkham

👉 View the on chain data & using Twitter connections to help solve bounties and earn

LET'S GET STARTED‼️

*It is advised to watch the streamable video guide for understanding the core concepts.. Since Publish0x does not support external video player, I had to put the link....*

➖ Before starting, Create an Arkham Account: arkhamintelligence.com/signup (The process is straightforward ~ Enter email, desired username, password and verify OTP)

➖ We will start by creating dashboards. Dashboard will help you keep track of everything. There are many ways to create one and thus, helps us make new strategies.

Let's spllit the type of dashboards (Based on personal likeness - You can select your own niche/interest):

1) For Personal Portfolio overview

2) For smart money and Trader/investor tracker

3) For Airdrop Farming

Just for beginners ~ Creating a simple portfolio to track your own wallet

⚡ Go to Dashboard tab and click on "New Dashboard"

⚡ You can easily rename your dashboard by editing it

⚡ Click on "+" to add a unit/tracker

⚡ Add List of transactions, Balance, portfolio history, and pi chart to visualize your wallet

⚡ Here is a short video as guide 👇

Streamable   

Advanced Guide ~ Tracking pro investors or Airdrop Hunters

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Let's focus in the perspective of airdrop hunter:

If you are new or kind of noob in airdrop hunting, it is better to copy than predict your own strategies. Over 100K wallets made more than $50K from airdrops. Its better to look out for those wallets (You can find them on Twitter). So its highly predicatble that the next airdrop they target will result in 100X.

Let's put this into action. Arkham has a feature called "alerts". Whenever their wallet does something e.g. sign in/verify wallet for a website or approve a token, you will know what they are targeting for. On the other hand, you can also track their transactions to see how much they are doing to achive a significant airdrop. Let's try it out:

⚡ You will need a wallet address to track. For Layer Zero, you can get a wallet from Dune

⚡ Now go back to Arkham and switch to "alerts" tab

⚡ Fill in the desired details and set up the alert mode

⚡ Here is a short video as guide 👇

Streamable

Now coming to investor/trader....

Alongside news, which dominates the most part of fundamental analysis, it is also important to look out for sudden but big withdrawls from or deposition into CEXs, DEXs from whales. One cannot just sit watching at all transactions on multiple chains.

Arkham solves this issue as well...

Let's focus in the perspective of Investor/trader:

⚡ (For Traders) First and Foremost, we need to know whats going into and coming out of CEXs. Arkham already has this alert featured in their dashboard. Just select it and set the alert; The process is similar... You can narrow it down by selecting desired chain

⚡ (For Investors) Secondly, We need to know what VCs are doing. For example, What has Binance Labs invested in and how much? This helps investors to set a trust level for a project. Adding the alert is simple and is described in the airdrop video....

⚡ (For Both) Last but not the least, We need to find if token is being sold or swapped in DEXs. This is complicated but we can track the transactions. Again Arkham has solved this issue. You can find a "Top Market Makers Transactions" featured alert. You will be notified when a transaction with more $100,000 took place. You can track the transaction afterwards to see if it was sold/swapped or instead staked etc.

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Visualizer is another tool which helps one over see a cryptocurrency's movements, holdings, and etc. The tool is great for investors and traders a like. Perhaps, it makes it clear if a project is rug pull....

Let's take a look at an example...

I will be using "0xfaa94c52521bcef6711d8b71aa4fbc8149e71712" (SRA token) which is newly lauched. As an investor, It attracted me. Previously, Pancakeswap and other DeFI tokens have made many millionaires, So will it do the same????

PancakeSwap raised over $4M and has a circulating supply of 750,000,000 CAKE  tokens BUT, 37.0721 are burnt everyday. Let's take a look on SRA now!

Streamable

As we can see, The smart contract which held SRA coins had 3 entities. We can represent the transaction between SRA and 0x2e.... wallet as dev interaction, SRA and 0xA4c as the investor's interaction, and SRA and UNISWAP as liquidity. Someone might have tried to invest in it. This resulted in an increase in token's value but later all of the ETH was transferred to dev's wallet (ETH from SRA was transferred to dev's wallet) which they later distributed it into other wallets.

Thus this raises suspicion of token being a scam.... Later we can confirm from their tweet and Telegram.

*This was just a result extracted from logical thinking. In reality, it might be different....*

Now you might be thinking, what if the project has a lot of transactions!! How tf will we analyze it???

Let me introduce to Arkham's very own LLM, Arkham Oracle‼️

Oracle

You can simply think of it as a on chain analyzer built with machine learning which learns through the data submitted by users which is referred to as intel by Arkham. Oracle is still developing and will continue to develop.

But let's hope that in near future it will be capable to analzye dozens of transcations and link them!!!

It is an important step by Arkham as it resolves the technique of mixing used by scammers....

As of now, Oracle is incapable of solving complicated analyzations. But you can ask simple questions like:

"Provide me with information about this wallet address."

"I'd like information on @username"

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That's a wrap‼️‼️

SHould I make the part 2 where I will try to teach you solving bounties using various OSINT open source tools‼️‼️ And on how to use it in a legendary way!!

If yes, the condition is to like this post else forget it :D

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