Workflow
On-chain analysis
icon
Search documents
X @Arkham
Arkham· 2025-10-29 19:54
ON-CHAIN ANALYSIS GUIDE: SPOT ETFSAn Exchange Traded Fund (ETF) is an investment vehicle that trades on a stock exchange. Crypto Spot ETFs represent ownership in either a basket, or more commonly a single crypto-asset such as Bitcoin or Ethereum.You can use Arkham to track Spot ETF movements, verify their holdings, and identify bullish or bearish bias in real-time. Check out our article on Spot ETFs at the link below: ...
X @Yuyue
Yuyue· 2025-10-09 13:32
Market Observation - A trader noticed many people discussing a new meme launchpad on Binance Alpha Wallet, where a 1 million bonding curve could only be filled through the wallet [1] - The trader anticipated the launch window to be between 6 AM and 6 PM UTC, based on the Binance team's location in UAE and the activity of BSC runners from Asian time zones [1] Trading Strategy - The trader prepared for the launch by pre-adjusting gas and slippage, anticipating an instant fill [1] - The trader relied on on-chain data and bottom fillers, avoiding a coin (T4) that filled at 70,000 instead of 1 million [1] - The trader identified a token on-chain with a 1 million bonding curve created from fourmeme router, starting with 0x4444, and then invested 5 + 5 BNB [1] Token Information - A test token with contract address 0x4444ce1d7f81a5756e1adf4df562b3163de2e0ae was mentioned, but it cannot be traded [2]
X @Arkham
Arkham· 2025-09-20 15:46
On-Chain Analysis - The document refers to a comprehensive guide to on-chain analysis [1] - The guide is available at the provided URL: https://t.co/09BCP1VSol [1]
X @Wu Blockchain
Wu Blockchain· 2025-08-25 16:36
Bubblemaps reports that Hayden Davis, the figure behind the LIBRA token project, allegedly sniped the YZY token at launch using multiple addresses, generating approximately $12 million in profits. On-chain analysis shows that several addresses received funds from centralized exchanges the day before the launch and are linked to Davis through funding transactions, CCTP transfers, and shared deposit behavior. https://t.co/zZqiqoMaBq ...
X @Arkham
Arkham· 2025-08-13 08:43
On-Chain Treasury Tracking - Arkham tracks treasury companies by monitoring abnormal movements of large amounts of cryptocurrency on-chain [1] - It's unlikely an individual will purchase $500 million of cryptocurrency quickly, triggering scrutiny [1] - The platform identifies patterns to determine if a wallet belongs to an exchange or market maker [1]
X @Arkham
Arkham· 2025-08-08 18:44
On-Chain Investment - An individual holds $250 million in BTC and ETH on-chain [1] - The current Profit and Loss (PNL) is +$6.2 million USD [1] Potential Market Influence - Speculation arises whether this individual could be a significant market player [1]
X @Arkham
Arkham· 2025-06-28 13:48
Workshop Overview - On-chain analysis workshop will be held with the help of @arkham [1] - The workshop will cover step-by-step analysis of a portfolio and its potential cluster, reasoning for tracking portfolio traces, and a real investigation example [1] Workshop Schedule - The workshop will take place on July 2nd, 3rd, and 4th [1] - Each session will be 30 minutes long [1] Registration Information - Registration for the free on-chain workshop is available via a provided link [1]