Arkham. How to track Market Makers?

Arkham. How to track Market Makers?

By Crypto4light | crypto4light | 22 May 2024


Arkham Intelligence is a next-generation on-chain data research service. The platform aims to be a leading analytical tool, making blockchain transactions accessible even to beginners without blockchain browser skills. This data helps create valuable insights in the crypto space.

Arkham Intelligence combines features from platforms like Bubblemaps, Nansen, and DeBank, offering statistical and historical data, transaction visualization, and deep on-chain analytics of individual wallets. Currently, all these features are free:

Main Functions of the Site: Arkham Intelligence focuses on in-depth data analysis with a primary emphasis on wallets and users.

Homepage: The start page allows users to research the blockchain and find specific information using a search bar for wallets, tokens, domains, or individuals. A key feature is the connection between real personalities and wallets. For example, you can find a person's page by typing their name in the search bar.

Information Blocks:

  • Top Panel: Contains basic information about the individual, filters, and settings. Users can access the visualizer or customize the profile display.
  • Portfolio: Tracks all assets held by a wallet, shows asset breakdowns across different networks, and compares portfolios over different dates.
  • Wallet Balance: Displays historical balance data in graph form, showing cumulative balance, income, and loss over a customizable period.
  • Exchanges and Counterparties: Lists trading platforms and addresses with which the wallet interacts, with filters for network, token, incoming, and outgoing transactions.
  • Transactions: Aggregates all wallet transactions, with filters for incoming/outgoing, time period, network, and token.

Visualizer: The transaction visualizer, similar to Bubblemaps but more informative, is available on token or wallet pages and as a separate tab.

Alerts: Users can set up notifications for specific transactions, specifying type, size, token, sender/receiver, and network.

Dashboard: Arkham allows users to create multiple custom dashboards with selected information.

Use Cases:

  • Alpha Wallet Tracking: Track early buyers of hype tokens or income wallets and monitor their actions.
  • Monitoring Large Transactions: Set notifications for large transactions for certain tokens and wallets, tracking whale movements.
  • Trading Data: Provides price data, real-time trading volumes, and transactions, useful for traders.
  • Visualization of Wallet Connections: Converts transaction tables into readable diagrams, showing fund movements.
  • Token Distribution Research: Alternative to Bubblemap, tracking holder structure and historical token distribution.

Arkham Intelligence provides new opportunities for obtaining early information essential for investment and financial decisions in the crypto space.

Join Arkham  - CLICK

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