Onchain Weekly #18: Follow the money (trail) with Wallet Tracking

onchain-weekly-18
onchain weekly 18 image 2

Let’s face it, it’s getting harder to filter facts from FUD and FOMO, especially on social media. Now with Wallet Tracking, you can track the moves of the big traders, in real-time, view which tokens they’re buying/selling, and connect the dots to help spot trends. Think of it like front-row access, except you’re watching actual transactions happen live instead of listening to noise.

Watch the biggest players — whales, giga-brains, and early adopters — leave on-chain breadcrumbs every time they trade. And now you can watch it all unfold in real-time, with Smart Wallet Tracking.

Why does Wallet Tracking matter?

If you’re trading memecoins, degen plays, or even blue chips, you know timing is everything. Being late to the move can mean the difference between a 10x win or holding exit liquidity.With Smart Wallet Tracking, you can:

Follow smart money

Track top traders and whales making the biggest moves on-chain.

Spot trends early

Identify sector rotations, new narratives, and fresh memecoin pumps before everyone else.

Catch key buy/sell moments

Observe when smart traders buy (ape in) — or when they start exiting.

Avoid becoming exit liquidity

Follow whale exit patterns and know when big wallets are exiting their positions and selling.

Fine-tune your strategies

Learn from top traders’ risk management and portfolio allocation.No more relying on "crypto influencers” shilling their bags. Now, you can watch what the real influencers behind the scenes are doing.

How to use Wallet Tracking like a pro

Our Smart Wallet Tracking is perfect for crypto newbies and degens alike — no PhD in blockchain required. Just plug in your wallet and start snooping...uh, analyzing trades like a pro.

Step 1: Follow Wallets

onchain-weekly-18
onchain weekly 18 image 2
  • Track up to 100 wallet addresses — whales, traders, even that random degen who keeps printing money.

  • Add custom wallet names to organize your list.

  • Bulk import addresses for easy tracking.

Step 2: Check real-time activity

image2
  • 180-day transaction history — so you can past moves and spot trading patterns.

  • Buy/sell actions with token amounts, values, and timestamps.

  • Filter transactions by type, value range, and custom parameters.

Step 3: Analyze portfolios like a whale

image3
  • Check out what tokens they hold, their balances, and how much they’re worth.

  • Track PnL (profit and loss) to measure who’s winning vs. just making noise.

  • Spot trend shifts — when whales start rotating to new sectors, you’ll know first.

Why this feature is a must-have for degens and memecoin traders

Let’s be honest: Memecoins move very fast, and the best plays are often over before socials like X catch on.

With Smart Wallet Tracking, you can:

  • Check out what whales are buying in real-time—no more second-guessing.

  • Track memecoin pumps as they happen—before retail FOMO kicks in.

  • Spot influencer wallets—are they holding or just dumping on their followers?

  • Follow profitable wallets—and replicate their best trades.

This is the alpha pipeline—directly from on-chain data, not influencers’ mouths.

Ready to trade smarter? Get started today

Smart money isn’t guessing — they’re strategic. Now you can be too.

  • Track up to 100 wallets

  • Follow smart money movements in real-time

  • Get to know buy/sell actions and portfolio breakdowns

  • Spot trends, patterns, and sector rotations early

  • Trade with data—not emotions

The whales are already making moves. The only question is: Are you watching?

免責事項
本コンテンツは情報提供のみを目的としており、お住まいの地域では利用できない商品が言及されている場合があります。(i) 投資アドバイスまたは投資の推奨、(ii) 暗号資産/デジタル資産の売買・保有の申し出または勧誘、(iii) 金融、会計、法務、または税務のアドバイスを提供するものではありません。暗号資産(ステーブルコインや NFT を含む)の保有には高いリスクがあり、価格が大きく変動する場合があります。暗号資産の取引や保有がご自身の財務状況に適しているかどうか、十分にご検討ください。具体的な状況に関するご質問は、法務・税務・投資の専門家にご相談ください。本投稿に掲載されている情報(市場データや統計情報が含まれる場合など)は、一般的な情報提供のみを目的としています。一部のコンテンツは人工知能(AI)により生成、または支援されている場合があります。これらのデータやグラフの作成にあたっては合理的な注意を払っていますが、ここに示された事実上の誤りや省略に対していかなる責任も負いません。OKX Web3 ウォレットとそれに付随するサービスは OKX Exchange が提供するものではなく、OKX Web3 Ecosystem Terms of Service に従っています。

関連記事

さらに見る
Your money your choice
GameFi
NFT
Wallets

A complete guide to the best crypto phones in 2024

Crypto phones  first appeared in 2018. They're smartphones equipped with Web3 connectivity, simplifying access to the decentralized web. Despite recent improvements, mobile Web3 apps can still be less user-friendly than desktop versions, challenging blockchain interactions on smartphones.
2025年6月4日
13
golpe de investimento
Regulation

What is the SOC (service organization control) report and what does it mean for crypto?

Among the many controls and processes put in place to protect consumers and clients of professional services vendors, the service organization control (SOC) report stands as one of the most important.
2025年5月27日
初心者
2
Gen-O
Web3

Gen-O: The movement that doesn’t wait for permission

The internet’s shifting — again. Old systems are cracking. Traditional power structures? Starting to look real shaky. In the middle of the chaos, something new is emerging. Not a trend. Not a vibe. A generation of people rewriting the rules and building from scratch — onchain.
2025年5月15日
初心者
8
GameFi generic thumbnail
GameFi

Ultimate guide to what is Hamster Kombat: HMSTR airdrop tips

Does the idea of tapping on animated hamsters to potentially earn crypto in the near future sound intriguing? Enter Hamster Kombat: the latest Telegram mini-app to take the TON ecosystem by storm. Despite its unconventional premise, Hamster Kombat has garnered massive adoption among Telegram users for its addictive gameplay loop that goes beyond just tapping on mobile phone screens.
2025年5月9日
初心者
13
GameFi generic thumbnail
GameFi

What is PAWS: Get to know the Paws Community mini-app game on Telegram that rewards engagement

Update as of 14 March 2025 $PAWS Token Official Launch Date The Paws token ($PAWS) is set to officially launch on 18 March 2025, with the PAWS airdrop set to happen on the same day. To date, the Paws community app has gained over 85 million users.
2025年4月30日
初心者
29
MP Cover
Bitcoin
Security

Your keys, your coins: celebrating Proof of Keys Day

The importance and responsibility of owning your cryptocurrency shouldn't be underestimated. It's like being your own bank. And holding your keys isn't just a technicality — it's a fundamental aspect of true asset control.
2024年4月25日
初心者
4
さらに見る