#钱包活动洞察 Wallet Activity Insights Description

Wallet Activity Insights is an analysis of transaction data from blockchain wallets, providing users with an in-depth understanding of their fund movements, trading patterns, and asset management. The following are the main analysis contents and application scenarios:

1. Transaction Analysis

• Transaction Frequency: Statistics of daily, weekly, or monthly transaction counts, observing changes in activity trends.

• Transaction Categories: Distinguishing between transfers, DEX transactions, NFT transactions, staking, lending, and other categories.

• Counterparty Analysis: Analyzing major counterparties, identifying common receiving or paying addresses.

2. Fund Flow

• Income Sources: Analyzing where income comes from, such as trading profits, mining rewards, airdrops, staking rewards, etc.

• Expenditure Categories: Understanding where funds mainly flow to, such as exchanges, staking contracts, NFT purchases, etc.

3. Asset Management

• Token Holding Changes: Tracking the proportion of holdings in different tokens, identifying long-term held assets and short-term fluctuations.

• Liquidity Situation: Analyzing the liquidity of assets, such as the proportion of stablecoins, long-term locked assets, etc.

• Yield Calculation: Calculating return on investment, tracking token buy/sell prices, estimating overall profit and loss.

4. Fees and Costs

• Transaction Fee Analysis: Statistics on Gas fee expenditures on chains like Ethereum, BSC, Polygon, etc., and finding optimization strategies.

• Cost Control: Analyzing trading habits, looking for ways to reduce fees or optimize profits.

5. Risk Monitoring

• Suspicious Transaction Detection: Identifying any abnormal transactions, such as high-frequency trading, associated scam addresses, etc.

• Smart Contract Interaction: Analyzing interactions with high-risk DApps or smart contracts to prevent fund losses.

• Wallet Security Check: Monitoring for any unexpected authorizations or fund loss situations.

6. Advanced Analysis

• DeFi Interaction Analysis: Analyzing whether the wallet participates in liquidity mining, lending, yield aggregation, and other DeFi activities.

• NFT Investment Analysis: Tracking NFT transaction records, analyzing the appreciation or depreciation of NFT assets.

• Social Trading: Comparing wallet trading patterns with those of well-known traders (whales) or robot trading patterns.