Spot On Chain Gitbook
  • SPOTONCHAIN PLATFORM
    • ⛓️Introduction
      • 📈Stay Updated
      • 💸Track Wallets
      • 📈Catch the Trend
      • 🕵️‍♂️Follow Manipulators
      • 🧐Investigate Wallet
    • 🧭Platform Navigation
      • 🌐Home Page
        • Search Bar & Highlighted Tokens
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        • Smart Money
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      • Partner Integration
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    • 👨‍🚀Ambassadors' Land
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    • ❓FAQs
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  • Proof Of Sentiment
    • 🛞Introduction
    • 🕹️Sentiment Game
    • 🪙$SOCAI Token
    • 💦Airdrop Campaign
  • Node validator
    • 💢Introduction
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    • ❓Staking Guide
      • Cosmos Ecosystem
      • Eigenlayer Platform
      • SEI Network
  • 🖥️API Integration
    • 🌐Overview
    • 🔡API Constants
    • 📒API List
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  1. SPOTONCHAIN PLATFORM
  2. Introduction

Track Wallets

How to find opportunities by tracking specific whales or smart traders.

PreviousStay UpdatedNextCatch the Trend

Last updated 1 year ago

Suppose you have already had in your mind a smart trader or a VC and proactively seek on-chain movement of that specific address.

Let's use DWF Labs as an example:

You can go to the search bar right at the top of Spot On Chain homepage and type DWF Labs.

DWF Lab is a prominent market maker with significant recent market influence. They are notorious for bold movement leading to sharp pump or dump of a token.

In the page of DWF Labs you can find key on-chain parameters like:

  • Current balance

  • What token they are holding in their portfolio

  • Profit and Loss landscape with realized profit reflects the transactions recorded on CEX or DEX (You can filter out PnL in a specific period)

You can also explore all DWF Labs transactions across their 21 wallets, filter by tokens, value, range, or time.

Continue to Scroll down, you will see the latest signals section which includes all the comprehensive on-chain insights that have been scanned and analyzed by AI, turning raw data into actionable insights for traders.

If you want to learn more about these activities of DWF Labs , scroll up to the top of the page, click the Visualize button and select a token for example ORBS and the system will find all DWF Labs transactions related to OBRS and create a token flow map for you.

After you have created the Visualizer, click the PnL overview.

You can see that they bought OBRS at $0.21 and sold at $0.37. This suggests they influenced the OBRS price and got profit from that trade.

If you wish to stay updated on DWF Labs's actions, simply set an alert for this entity.

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