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

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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

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  • 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

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  • 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

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  • 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?

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本内容仅供参考,可能包含您所在地区不支持的产品信息。本内容无意提供 (i) 投资建议或投资推荐;(ii) 购买、出售或持有数字货币/数字资产的要约或邀约;或 (iii) 财务、会计、法律或税务建议。持有数字货币/数字资产 (包括稳定币和 NFT) 存在较高风险,其价值可能大幅波动。您应根据您的财务状况和风险承受能力,仔细考虑交易或持有数字货币/数字资产是否适合您。有关您的具体情况,请咨询您的法律/税务/投资专业人士。本帖中的所有信息 (包括市场数据与统计资料) 仅作一般性参考。某些内容可能由人工智能 (AI) 工具生成或辅助。虽然我们在编写相关数据和图表时已采取一切合理措施确保准确,但我们不对其中可能存在的任何事实错误或遗漏承担任何责任。OKX Wallet 及相关服务并非由欧易交易所直接提供,受 OKX Web3 生态系统服务条款 约束。

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