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?

Zřeknutí se odpovědnosti
Tento obsah je poskytován jen pro informativní účely a může se týkat produktů, které nejsou ve vašem regionu k dispozici. Jeho účelem není poskytovat (i) investiční poradenství nebo investiční doporučení, (ii) nabídku nebo výzvu k nákupu, prodeji či držbě kryptoměn / digitálních aktiv ani (iii) finanční, účetní, právní nebo daňové poradenství. Držba kryptoměn / digitálních aktiv včetně stablecoinů a NFT s sebou nese vysokou míru rizika, a tato aktiva mohou značně kolísat. Měli byste pečlivě zvážit, zda jsou pro vás obchodování či držba kryptoměn / digitálních aktiv s ohledem na vaši finanční situaci vhodné. Otázky týkající se vaší konkrétní situace prosím zkonzultujte se svým právním/daňovým/investičním poradcem. Informace (včetně případných tržních dat a statistických informací), které se zobrazují v tomto příspěvku, slouží výhradně k informativním účelům. Část obsahu může být generována nástroji umělé inteligence (AI) nebo s jejich asistencí. I když jsme přípravě těchto dat a grafů věnovali řádnou péči, nepřebíráme žádnou odpovědnost za případné faktické chyby, opomenutí nebo názory, které v nich vyjádřené. Službu OKX Web3 Peněženka a její pomocné služby neposkytuje burza OKX a vztahují se na ně tyto Podmínky poskytování služeb v ekosystému OKX Web3.

Související články

Zobrazit více
seo prompts artical
Web3

Camp Network Airdrop: A Guide to Earning Future $CAMP Tokens

### TL;DR This guide explores Camp Network, a new Layer 1 blockchain for the AI-driven creator economy. Learn about its unique approach to on-chain intellectual property (IP) and how to participate in
13. 8. 2025
2
seo prompts artical
Web3

Pharos Network Testnet: A Guide to Earning Potential Airdrops

### TL;DR The Pharos Network, a new high-performance Layer 1 blockchain, has launched its incentivized testnet, offering users the chance to earn potential airdrops of its native token, $PHRS. This gu
13. 8. 2025
3
trends_flux2
Web3

Earn ASP in Aspecta Trading & Airdrop Event

## TL;DR Aspecta is an AI-powered Web3 identity and reputation protocol with a new $ASP token launch and OKX DEX’s “Trade & Earn” campaign offering up to 2M ASP rewards. This article explores Aspecta’
13. 8. 2025
Začátečníci
1
trends_flux2
Web3

Earn PUMP Tokens in Pump.Fun’s On-Chain Trading Competitions

## What is Pump.Fun Protocol? Pump.Fun is a decentralized, community-driven on-chain trading game designed to bring excitement and competition to DeFi trading. It offers users a gamified experience wh
13. 8. 2025
trends_flux2
Web3

Earn and Trade with Rcade: A New Wave of Web3 Gaming Rewards

## What is Rcade Protocol? Rcade Network is an emerging Web3 gaming protocol that integrates decentralized finance (DeFi) mechanics with play-to-earn and NFT gaming experiences. By bridging blockchain
13. 8. 2025
seo prompts artical
Web3

Discover RCade Protocol: Exploring Blockchain Gaming Ecosystems and Token Utility

What Is RCade Protocol? RCade is a blockchain-based gaming ecosystem designed to blend decentralized finance (DeFi) with immersive gaming experiences. It serves as a platform where players engage in play-to-earn mechanics, leveraging blockchain tokens and NFTs to enhance game interaction and rewards. RCade’s ecosystem aims to foster a decentralized, user-governed gaming environment where economic incentives and gaming fun coexist.
12. 8. 2025
1
Zobrazit více