12 tools, 5 well-known KOLs, a comprehensive overview of on-chain monitoring channels!

The current market is experiencing severe fluctuations, and there is high attention on large on-chain movements, especially potential dumping behavior.

Therefore, efficient on-chain monitoring tools and KOLs have become essential prerequisites for us to capture market signals and gain key insights.

The following is a systematic overview of the monitoring methods of Biteye on-chain.

EVM Monitoring Tool:

1.@DeBankDeFi: The preferred asset tracking tool for EVM, which can track the transaction status of addresses.

2.@arkham: A cryptocurrency intelligence platform that helps users track the flow of funds and analyze market behavior.

3.@nansen_ai: Smart wallet tracking and multi-chain tagged data can help users detect the inflow and outflow of on-chain smart money.

4.@CieloFinance: A multi-chain on-chain wallet tracking and discovery platform that provides real-time trading alerts, PnL analysis, and helps traders monitor whale wallets.

5.@Dune: an on-chain data analysis platform where users can write SQL queries to generate charts and dashboards.

Address Tracking Tool:

1.@gmgnai: A Meme trading platform that provides users with real-time monitoring, smart signals, and automation tools. The best address labeling tool that has ignited the trend of scraping the farm.

2.@PadreApp: The Meme trading product acquired by Pump fun, with main features including real-time trading alerts and Solana address tracking.

3.@AxiomExchange: The meme trading product with the highest trading volume, reaching 100 million USD in 129 days, and doubling to 200 million USD in 73 days. Axiom's address tracking feature is praised as “the best wallet tracker on the market,” helping users monitor KOLs, insider wallets, and whale activities.

4.@VECTORDOTFUN: The trading product just acquired by Coinbase drives trading through social signals and real-time data, integrating social feeds like X, and tracking KOL/whale signals.

5.@dcawatcger: tg channel, real-time updates on Jupiter's DCA orders, can detect on-chain large order trading conditions.

on-chain data tracking blogger

1.@ai_9684xtpa: A well-known on-chain data blogger, self-proclaimed as an on-chain novelist. Ai's on-chain tracking covers multiple chains, focusing on smart money behavior. Common types of tweets include: whale/OG wallet movements, Institution/Team Operations, Contract/Platform Insights.

2.@Ember: A well-known on-chain data blogger who claims to be an on-chain data transporter. Common themes in tweets include: whale/giant whale movements, project party behaviors, celebrity/institution actions, and event tracking.

3.@lookonchain n: A top on-chain analysis KOL in the English crypto community, his content serves as real-time on-chain data alerts. Common themes in his tweets include: whale/smart money tracking, event alerts, institutional behavior.

4.@zachxbt: An on-chain detective known for exposing scams, rug pulls, and hacking incidents, who has tracked and assisted in recovering hundreds of millions of dollars in stolen funds. His posts typically focus on uncovering scams, hacking incidents, and vulnerabilities.

5.@whale_alert: Real-time tracking and reporting of large blockchain transactions accounts.

HyperLiuiqd Ecosystem:

1.@hypurrdash: HyperLiquid data tracking platform. Provides the ability to track and analyze Hyperliquid smart money.

2.@echosync_hq: Focused on the follow trading tool of the Hyperliquid platform, providing fund tracking, real-time alpha signals, and address win rate analysis.