On-chain analysis has become an essential practice for investing in cryptocurrency projects, especially within the DeFi space. This guide provides a comprehensive walkthrough of Arkham Intelligence, one of the leading platforms for on-chain analytics available today.
What Is Arkham Intelligence?
Arkham Intelligence, commonly referred to as Arkham, is a powerful platform designed to provide detailed on-chain data. It enables users to track wallet addresses, entities such as influencers and investment funds, transaction histories, and exchange activities. All this information is presented clearly and is accessible free of charge, making advanced blockchain analysis available to everyone.
The platform addresses a key market need by offering its core products for free, whereas many similar tools require paid subscriptions. Additionally, Arkham introduces a novel marketplace called "Intel-to-Earn," where users can buy, sell, and trade valuable on-chain intelligence.
Registering an Account
To create an account on Arkham, follow these steps:
- Email: Enter your email address.
- Username: Choose a username.
- Display name: Enter the name you wish to be shown as.
- Company: Optionally, enter your company name.
- Password: Create a secure password.
- Confirm password: Re-enter your password for verification.
- Click "Verify Email."
- Enter the verification code sent to your email.
- Select "Complete sign up" to finalize your registration.
How to Use Arkham's Core Features
The Arkham dashboard is your central hub for on-chain intelligence. Here’s a breakdown of its main sections and how to use them.
The Main Interface
Upon logging in, you will see a menu with the following options:
- Dashboard: Create custom control panels to monitor specific entities, tokens, or wallets.
- Alerts: Set up custom notifications for transactions related to specific wallet addresses or tokens.
- Visualizer: Map out all transactions from a single wallet address, showing interactions with smart contracts, exchanges, and other addresses.
- Oracle: This AI-powered tool allows for natural language queries to find specific on-chain information easily.
- Intel Exchange: A marketplace where anyone can buy or sell valuable on-chain data.
- Tracer: Generate interactive charts to visualize the flow of funds between wallets, protocols, and exchanges.
- Profile: Create a personal portfolio to track your investment performance and calculate profit and loss.
- Invite: Invite friends to the platform and earn rewards.
- Private Labels: Create private labels for entities across different blockchain networks for your personal reference.
- API: Apply for the Arkham API Pilot Program to access enhanced data and integration features.
- Settings: Manage your personal information and account preferences.
Using the Dashboard
The Dashboard is ideal for building a personalized monitoring station.
- Navigate to the "Dashboard" tab.
- Click "New Dashboard" to create a new panel.
- Click the "+" icon to add a new Unit.
- Each Unit can be configured to display information for a specific token, wallet, or entity.
Setting Up Alerts
Alerts keep you informed of critical on-chain movements in real-time.
- Go to the "Alerts" section.
- Click "Create Alert" to configure a new notification.
- Fill in the required details, such as the target wallet or token, and choose how you want to be notified (e.g., email, platform alert).
Visualizing Transactions
The Visualizer tool helps you see the complete story of a wallet's activity.
- Access the "Visualizer" tab.
- Use the search bar to find a specific entity or paste an external wallet address.
- The tool will generate a visual graph of all interactions.
Navigating the Intel Exchange
The Intel Exchange is a unique marketplace for on-chain data.
- Marketplace Home: Browse all active bounties and data listings.
- My Bounties: Post bounties to request specific information from the community of on-chain sleuths.
- My Submissions: Manage your submissions to bounties posted by others.
- My Listings: Create listings to sell your own on-chain intelligence.
- My Bids: Track your bids and offers on data listings.
Tracing Funds with Tracer
The Tracer is perfect for investigating the flow of funds.
- In the "Tracer" section, input a wallet address in "Add an Address."
- Customize parameters like transaction volume, time frame, and tokens.
- Select addresses from the results to build an interactive chart of interactions between protocols and tokens.
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Frequently Asked Questions
What is on-chain analysis?
On-chain analysis is the process of examining public blockchain data to gain insights into market trends, investor behavior, and the flow of assets. It involves analyzing transactions, wallet addresses, and smart contract interactions to make informed decisions.
Is Arkham Intelligence completely free to use?
Yes, Arkham provides a robust set of core tools for free. It generates revenue through its Intel-to-Earn marketplace, where users can monetize data, rather than charging for basic access to analytics.
How accurate is the data on Arkham?
Arkham uses advanced algorithms and AI to tag and identify blockchain addresses with high accuracy. However, as with any analytics platform, it's always good practice to use multiple sources for due diligence when making significant investment choices.
What is the Intel-to-Earn model?
Intel-to-Earn is a novel concept where users are rewarded for their on-chain research. Individuals can earn cryptocurrency by fulfilling data bounties or by selling valuable intelligence they have discovered directly to other users on the marketplace.
Can I track any wallet address?
In most cases, yes. Since blockchains are public ledgers, you can analyze any public address. Arkham enhances this raw data by using its intelligence engine to label and identify entities behind addresses where possible.
Who can benefit from using Arkham?
A wide range of users can benefit, from retail investors and traders seeking an edge to researchers, journalists, and institutional analysts conducting deep due diligence on crypto projects and market movements.
Conclusion
Arkham Intelligence demystifies on-chain data, providing a powerful and accessible suite of tools for anyone looking to conduct deeper research into the cryptocurrency market. By leveraging its Dashboard, Alerts, Visualizer, and the innovative Intel Exchange, you can gain a significant advantage in your analysis. As the blockchain ecosystem continues to grow, mastering platforms like Arkham will be crucial for making well-informed investment decisions.