#WalletActivityInsights Wallet Activity Insights is the process of analyzing cryptocurrency wallet activity to identify transaction trends, money flows, and investor behavior on the blockchain. This data helps traders, investors, and financial institutions predict the market, detect investment opportunities, and assess risks.
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1. What is Wallet Activity Insights?
Here is a method of analyzing on-chain data of crypto wallets to understand:
Inflow and outflow: Monitor the number of tokens deposited/withdrawn from wallets.
Frequency and type of transactions: Check if the wallet has many transactions, mainly swaps, stakes, or deposits/withdrawals.
Type of wallet: Individual, organization, investment fund, or smart contract wallet.
Trading with CEX and DEX: Determine the relationship between wallets and trading platforms.