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?

Ansvarsfraskrivelse
Dette innholdet er kun gitt for informasjonsformål og kan dekke produkter som ikke er tilgjengelige i din region. Det er ikke ment å gi (i) investeringsråd eller en investeringsanbefaling, (ii) et tilbud eller oppfordring til å kjøpe, selge, eller holde krypto / digitale aktiva, eller (iii) finansiell, regnskapsmessig, juridisk, eller skattemessig rådgivning. En beholdning av krypto / digitale aktiva, inkludert stablecoins og NFT-er, innebærer høy grad av risiko og kan svinge mye. Du bør vurdere nøye om trading eller holding av krypto / digitale aktiva egner seg for deg i lys av den økonomiske situasjonen din. Rådfør deg med en profesjonell med kompetanse på juss/skatt/investering for spørsmål om dine spesifikke omstendigheter. Informasjon (inkludert markedsdata og statistisk informasjon, hvis noen) som vises i dette innlegget, er kun for generelle informasjonsformål. Noe innhold kan være generert eller støttet av verktøy for kunstig intelligens (AI/KI). Selv om all rimelig forsiktighet er tatt i utarbeidelsen av disse dataene og grafene, aksepteres ingen ansvar eller forpliktelser for eventuelle faktafeil eller utelatelser uttrykt her. OKX Web3 Wallet og dets tilleggstjenester tilbys ikke av OKX Exchange og er underlagt Vilkår for bruk av OKX Web3-økosystemet.

Relaterte artikler

Se mer
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. aug. 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. aug. 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. aug. 2025
Nybegynnere
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. aug. 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. aug. 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. aug. 2025
1
Se mer