# Introduction

<figure><img src="/files/8FLXtZ2dDPwogBGVoeOv" alt=""><figcaption></figcaption></figure>

DexCheck AI:  DeFAI, InfoFi, and Advanced Analytics for Qualitative Investment Strategies. \
\
Crypto and DeFi are drawing the attention of both experienced investors and new traders. Elsewhere, the crypto market is increasingly challenging. To better equip investors for the crypto market, we developed a robust infrastructure for building precise, accurate, and insightful applications. DexCheck combines advanced analytics and innovative AI-driven features with a user-friendly interface, making complex insights accessible to everyone.

DexCheck is designed for a wide range of users, from experienced investors to beginners. Our platform offers best-in-class DeFAI, InfoFi, and Web3 analytics tools built on the DexCheck Data engine. With over 25 blockchain networks integrated, these tools are available to millions of crypto investors, developers, and forensic teams.&#x20;

This blend of cutting-edge technology and easy-to-use design ensures that DexCheck gives everyone access to important information at the fastest rates.

This documentation dives into the core features and methods that make DexCheck unique in the DeFi space. Explore available tools in our ecosystem. This documentation describes each tool and how to use them.

**DexCheck is your hands-on investment assistant. Start exploring.**&#x20;


# Market Analysis

Between 2020 and 2025, the outlook for the cryptocurrency market has undergone significant changes. This is partly influenced by technological development and shifts in investor preferences and behavior.  These changes have created new market opportunities, some of which DexCheck is built on. Here, we discuss a few of these trends and how they matter to the DexCheck Ecosystem.

### 1. The Shift to Sef-Custody

Inspired by the need for better UX and security, self-custody solutions are arguably the fastest-growing sector in the past few years. ‘DeFi’ connotes efforts to create decentralized alternatives to centralized platforms like Banks, Centralized Exchanges, and lending platforms.

<figure><img src="/files/E1fbUKNe8er0KvPiyz8z" alt="" width="522"><figcaption><p><em>Source: Messari</em></p></figcaption></figure>

DEX control of the daily trading volume across the crypto market has risen from just 7% in 2024 to a record peak of 39% in June 2025. Decentralized lending protocols are also revolutionizing crypto lending. These developments are pushing more users to self-custody solutions and improving the quality and usability of on-chain data. On-chain data can now be used extensively to gauge market activity and for diverse use cases like forensics.

### 2. The Changing Market Structure, Rise of Memecoins, and DEX-based Degeneracy

Crypto investors’ taste in terms of asset class has also changed significantly. Investors are growing a taste for fast-moving assets like memecoins. Thousands of memecoins are created daily, with a majority of the trading activity happening on decentralized trading and token creation platforms. While memecoins pose investment challenges, they have progressed and changed the outlook of the crypto market.

Apart from community-driven projects, the volatility of other crypto assets has also increased tremendously, creating a battle-like scenario for crypto. Thriving in such a market required timely, actionable, and accurate data generated from trading activities.

### 3. Growth Opportunities for On-chain Intelligence

The changing crypto market presents growth opportunities for existing and new categories. Investors’ due diligence process now includes a detailed review of onchain activities as a way of gaining a better understanding of the market. Information obtainable from onchain activities is immense, from simple transaction tracing to a complete project analysis and informed market predictions. These opportunities are expansive and include;

**Decentralized AI solutions for Finance (DeFAI)**

LLM and ML applications that function as investment assistants are increasingly in demand. AI agents and advanced protocols powered by artificial intelligence could boost investors’ success through actionable insights generated from millions of on-chain data.

**Finance-focused information systems (InfoFi)**

InfoFi defines applications that provide in-depth information about financial markets. Investors are in pursuit of ready-made data that improves their decision-making skills and chances of scoring a winning trade.

**User-friendly on-chain analysis for Qualitative Investment Strategies**

Crypto is going on-chain. The growth in investors’ preference for self-custody solutions is creating a market for on-chain analytics applications. Applications in this category are also improving to align with the market outlook.


# Market Analysis

The rapid growth and increasing importance of decentralized exchanges have created new opportunities and challenges for investors and traders. In this chapter, we provide a thorough analysis of the market trends and developments that have shaped Decentralized Finance from 2021 to 2024.

1. **The Rise of Decentralized Exchanges (DEXs)**

The DeFi boom that started in 2020 has had a lasting impact on the cryptocurrency market, with decentralized exchanges becoming increasingly popular among users who value privacy, security, and autonomy.&#x20;

<figure><img src="/files/VqKFKukG5cQIA5eMlHcK" alt="" width="563"><figcaption><p>Source: Xangle</p></figcaption></figure>

From 2019 to 2023, DEX trading volume has experienced exponential growth, driven by factors such as increased accessibility, reduced reliance on centralized intermediaries, and innovative yield-generating opportunities.&#x20;

2. **Regulatory Landscape and Challenges**

The rapid expansion of the DEXes has not gone unnoticed by regulators, who have increasingly turned their attention to these sectors. In response to this scrutiny, several jurisdictions have introduced or proposed regulatory frameworks to address concerns related to investor protection, money laundering, and taxation.&#x20;

While these regulations have presented challenges to some market participants, they have also contributed to a more stable and legitimate environment, paving the way for institutional investment and mainstream adoption.

3. **Looking Ahead: Future Growth and Opportunities**

As Web3 continues to grow and investors' taste for self-custody deepens, the DeFi markets is set to follow a similar trend. Emerging narratives like cross-chain interoperability, decentralized autonomous organizations (DAOs), and the rise of new DeFi protocols are expected to drive even more growth and create new opportunities for investors and traders. With platforms like DexCheck providing comprehensive data analytics, market insights, and AI-driven tools, users are now better equipped to navigate the ever-changing world of DEXs, making the most of the opportunities that lie ahead.

The continued expansion of DEX markets is fueled by several key trends:

1. **Cross-Chain Interoperability**: Allowing seamless interaction between different blockchain networks, enhancing liquidity and trading opportunities.
2. **Decentralized Autonomous Organizations (DAOs)**: Enabling community-driven governance and decision-making processes.
3. **New DeFi Protocols**: Innovating financial services with decentralized solutions that offer new ways to trade, lend, and earn.

*As the DEX markets continue to evolve, DexCheck stands as a vital resource for investors and traders. Our comprehensive tools and insights empower users to navigate these dynamic markets and capitalize on the exciting opportunities that 2024 and beyond will bring.*

<br>


# Challenges with Current Crypto Analytics Tools

The crypto market is changing. Investors' preferences have moved from blue chip assets with (relatively) slow price development to memecoins with fast-paced price development. Elsewhere, analytics tools are stuck in the previous phase of the market. In detail, the most pressing shortcomings of current crypto analytics tools include;&#x20;

1. **Limited Scope and Depth of Analysis**

Many analytics tools in the market focus on a narrow subset of data or specific asset classes, failing to provide a comprehensive overview of the entire digital asset ecosystem. This limitation can leave users with an incomplete understanding of market dynamics, hindering their ability to make informed decisions.

2. **Complexity and Usability**

Some analytics platforms can be difficult to navigate and understand, especially for novice users. These tools often present information in an overly technical manner, requiring users to possess a deep understanding of blockchain technology, DeFi protocols, and NFT standards to make sense of the data.

3. **Reliability and Accuracy of Data**

The accuracy and reliability of data are paramount when making investment decisions. However, many existing analytics tools rely on third-party APIs or data sources, which can result in inaccuracies, inconsistencies, or delays in obtaining up-to-date information.

4. **Lack of Actionable Insights**

While many analytics tools provide raw data, they often fail to translate this information into actionable insights. Users are left to interpret the data on their own, making it difficult to identify trends, opportunities, and potential risks.&#x20;

5. **Insufficient Integration of AI and Machine Learning**

Despite the potential for artificial intelligence and machine learning to enhance data analysis and generate predictive insights, many existing analytics platforms have yet to fully integrate these technologies. As a result, users miss out on the benefits of advanced analytics and the ability to make data-driven decisions.

\
*Building comprehensive, user-friendly, and reliable analytics tools optimized for the changing market is vital to investors' success. Addressing these key challenges will empower investors and traders to make more informed decisions and capitalize on opportunities.*


# Addressing the crypto investor-tooling bottlenecks with DexCheck

DexCheck's primary goal is to improve how users interact with and analyze the digital asset market. To achieve this goal, we are building an ecosystem of efficient applications that enable a deeper understanding of the market.&#x20;

Here's how DexCheck equips investors for the crypto market;

#### 1. Comprehensive and In-Depth Analysis

DexCheck offers a deeper understanding of the digital asset ecosystem, covering cryptocurrencies and DEXs. It allows users to access a wide range of data points and indicators in one centralized location. This comprehensive analysis helps users gain a better understanding of market trends and movements.

#### 2.  User-Friendly Interface and Simplified Insights

DexCheck features an intuitive interface that presents information in a simplified manner. Users can easily navigate the platform, understand complex insights, and make informed decisions, regardless of their experience level.

#### 3.  Data Reliability and Accuracy

DexCheck prioritizes data reliability and accuracy, ensuring that users have access to the most up-to-date and trustworthy information. By leveraging custom-built in-house APIs and carefully vetted data sources, DexCheck minimizes inconsistencies and inaccuracies, providing users with dependable data.

#### 4. Actionable Insights and Market Intelligence

DexCheck offers actionable insights, trend analysis, and market intelligence. Users can easily identify opportunities, risks, and emerging trends, enabling them to make better-informed decisions and maximize their potential returns.

#### 5. Integration of AI and Machine Learning

DexCheck leverages Artificial Intelligence (AI) and Machine Learning (ML). It utilizes both technologies to enhance its analytics capabilities and provide users with real-time insights, predictive analytics, and sentiment analysis. This way, DexCheck helps users stay ahead of the curve in the digital asset market.

*With its comprehensive analysis, user-friendly interface, reliable data, actionable insights, and integration of AI and machine learning, DexCheck addresses the key challenges faced by investors and traders in the digital asset market, empowering them to navigate and succeed in this dynamic environment.*

<br>


# DexCheck's Tech Stack

DexCheck's robust technology infrastructure is designed to provide users with a seamless, reliable, and secure platform that meets their diverse needs in the digital asset ecosystem. This chapter explores the technical aspects of DexCheck's architecture, detailing the stack and infrastructure components that enable our platform to deliver a superior user experience and cutting-edge analytics.

**Frontend Architecture**

DexCheck's frontend is built using React, a popular JavaScript library known for its high-performance, reusable components, and the ability to create dynamic and responsive user interfaces. By leveraging React, DexCheck ensures a smooth and intuitive user experience, making it easy for users to navigate and interact with the platform.

We use Redux, a state management library, to maintain a consistent application state across components, enhancing the responsiveness and performance of the frontend.

**Backend Architecture**

DexCheck's backend is developed using Node.js, a scalable and efficient runtime environment that allows for the development of high-performance, server-side applications using JavaScript. With its event-driven, non-blocking I/O model, Node.js enables DexCheck to handle many concurrent requests with low latency, ensuring a fast and responsive platform.

The backend utilizes Express, a lightweight and flexible Node.js web application framework, to build the API layer responsible for handling client requests and processing data from various sources.

**Data Aggregation and Processing**

DexCheck employs a combination of custom-built in-house APIs, select third-party APIs, and web scraping techniques to gather data from multiple sources, including DEXs and blockchain explorers. This data is then cleaned, processed, and transformed to ensure accuracy and consistency.

To provide real-time analytics and insights, DexCheck uses a combination of stream processing and batch processing techniques. Apache Kafka, a distributed event streaming platform, is utilized for stream processing, enabling real-time data processing and analysis. For batch processing, DexCheck leverages Apache Spark, a powerful analytics engine designed for large-scale data processing.

**Database and Storage**

DexCheck relies on a combination of relational and NoSQL databases to store and manage its data. PostgreSQL, a powerful open-source relational database management system, is used for structured data, while MongoDB, a popular NoSQL database, handles unstructured or semi-structured data, such as JSON documents.

For caching and session management, DexCheck utilizes Redis, an in-memory data structure store that allows for fast and efficient data retrieval, enhancing the platform's performance.

**Artificial Intelligence and Machine Learning**

DexCheck incorporates AI and machine learning technologies to deliver advanced analytics and predictive insights. The platform leverages TensorFlow, an open-source machine learning library, and Python for developing and deploying various models, including sentiment analysis, trend prediction, and anomaly detection.

**Infrastructure and Deployment**

DexCheck's infrastructure is deployed on Hetzner, a reputable and cost-effective cloud hosting provider that offers a wide range of services and features, including compute, storage, and networking capabilities. With Hetzner, DexCheck ensures high availability, scalability, and security for its platform.

For containerization and orchestration, DexCheck utilizes Docker and Kubernetes, which allow for the efficient deployment and management of the platform's services and components, as well as seamless scaling to handle increasing user demand.

*DexCheck's technology infrastructure is built on a solid foundation of cutting-edge tools, frameworks, and services, ensuring a reliable, secure, and high-performance platform that caters to the diverse needs of users in the rapidly evolving digital asset market.*

<br>


# On-chain Analytics Applications

DexCheck offers a basket of tools designed to assist Web3 investors in developing a battle-tested trading strategy. Analytics tools on the platform fit diverse use cases. Apart from routing trading, they can also be used in extensive Web3 research. These tools include;

[Token Analytics & Charts](/onchain-analytics/on-chain-analytics-applications/token-analytics-and-charts): Access a comprehensive dashboard with key metrics, trends, and the fastest real-time data. Click on any token to view detailed analytics and interactive charts, helping you make informed investment decisions.

[Top Crypto Traders](/onchain-analytics/on-chain-analytics-applications/top-crypto-traders): Discover the most successful crypto traders, learning from their strategies and performance to improve your trading skills.

[Smart ](/onchain-analytics/on-chain-analytics-applications/smart-traders-moves)[Traders Moves:](/onchain-analytics/on-chain-analytics-applications/smart-traders-moves) Discover real-time insights into the activities of top-performing traders, helping you make more informed decisions.

[InsightsGPT](/onchain-analytics/on-chain-analytics-applications/insightsgpt): InsightsGPT is an AI-powered DEX tracker that delivers valuable real-time insights to investors by analyzing Smart Money wallets and DEX transactions.

[Crypto Whales Tracker](/onchain-analytics/on-chain-analytics-applications/crypto-whales-tracker): Monitor the activities of major crypto investors and funds, providing insights into their transactions, holdings, and strategies.

[Address Analyzer](/onchain-analytics/on-chain-analytics-applications/address-analyzer): Our crypto wallet analyzer allows users to examine the most captivating wallets in the cryptocurrency space effortlessly. With a user-friendly interface, you can easily visualize all trading activities and evaluate Profit/Loss metrics.

[Dump Risk Radar:](/onchain-analytics/on-chain-analytics-applications/dump-risk-radar) This tool allows users to detect pairs with relatively high profit levels and, consequently, the likelihood of significant sales occurring in the short term.

**Also, check our** [**Telegram Bots Section**](https://dexcheck.gitbook.io/dexchecks-telegram-bots-tutorial/) **to discover how they can improve your trading game!**

<br>


# Token Analytics & Charts

The Token Analytics and Charts is your one-stop hub for a comprehensive view of the digital asset market. It delivers the fastest real-time data on cryptocurrencies across 20+ chains, alongside key metrics and trends, allowing you to stay informed and make data-driven decisions.&#x20;

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The Token Analytics & Charts feature offers users detailed analysis and interactive visualizations of token-specific data. This iuncludes various aspects such as price history, trading volumes, market capitalization, and circulating supply.

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Also, thanks to the association with GoPlus+ Labs and Honeypot.is, the Token Analytics section offers a contract audit, to avoid users being scammed or rug-pulled 🔐

<figure><img src="/files/DI6s2Tfv6T3PX3lSs1fc" alt=""><figcaption></figcaption></figure>


# Top Crypto Traders

The Top Crypto Traders feature showcases the most successful traders in the cryptocurrency market, allowing users to learn from their strategies and performance. By observing these traders, users can develop their skills and knowledge, ultimately improving their own trading capabilities.&#x20;

This feature fosters a community-driven approach to learning and growing within the digital asset space, encouraging users to share and exchange ideas, techniques, and insights.

In addition to the PNL metrics, the platform also verifies the integrity of the traders by only calculating profits for traders who have met specific buying and selling conditions over a certain period. This helps to ensure that the data is accurate and reliable and that traders are not manipulating the results to appear more profitable than they actually are.

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You can also check the Trader's latest activity by analyzing his address. With this tool, you can check the profit (or loss) for every token the trader traded, and copy their moves! 🚀&#x20;

<figure><img src="/files/kBdDDFevEM6TQ39ceg8S" alt=""><figcaption></figcaption></figure>

{% embed url="<https://drive.google.com/file/d/1gpxoJn2ijMiTHbtPhxnS6BR62C4Wvtt9/view?usp=share_link>" %}
Top Crypto Traders video preview
{% endembed %}


# Smart Traders Moves

Smart Trader Moves is designed to enhance your trading strategies. This feature provides real-time insights into the activities of top-performing traders, helping you make more informed decisions.

#### How Smart Trader Moves Works

At the heart of the Smart Trader Moves feature is our AI-powered library of high-ROI traders. We've built an extensive, self-updating library by tracking wallet activities on DeFi platforms across over 20 blockchain networks. This library includes data on wallets that consistently achieve high returns.

Our algorithm monitors the trading activities of these wallets, updating the dashboard with details on their trades. It tracks buy and sell transactions and logs each time a wallet gains exposure to new assets, fully exits an asset, or adjusts its holdings.

We believe that traders with a proven track record of successful investments are likely to continue making informed moves. By tracking their actions and presenting them through an intuitive dashboard, Smart Trader Moves aims to significantly enhance trading decisions for all users.

#### Using the Smart Trader Moves Dashboard

The dashboard provides detailed information on smart traders' inflows, outflows, and live trades:

* **Inflow Section**: Shows buy-ins by smart traders, including the number of new traders entering an asset and their investment amounts. Hover over the information icon for details on each trader's purchases, current profit/loss (ROI), and holdings.

<figure><img src="/files/MEEyhHqmNOTo5rnN6t90" alt=""><figcaption></figcaption></figure>

* **Outflow Section**: Tracks sell transactions by smart traders. Similar to the Inflow data, this section provides insights into how many traders are selling an asset. Hover over the information icon to see individual sell data and market data for each asset.

<figure><img src="/files/TKMg1Hpg1776XZsRvJzL" alt=""><figcaption></figcaption></figure>

* **Live Trades Section**: Provides real-time updates on the trades being made by tracked smart traders.

<figure><img src="/files/CgTcPcoR7Htou8IkYN2L" alt=""><figcaption></figcaption></figure>

The dashboard is timestamped up to 7 days, with adjustable timelines of 1 hour, 3 hours, 24 hours, or 7 days.

<figure><img src="/files/Nm2eWslvn4KVcXRCJ0u1" alt=""><figcaption></figcaption></figure>


# InsightsGPT

AI smart money insights, intelligent alerts

InsightsGPT is an AI-powered DEXs tracker that delivers valuable real-time insights to investors by analyzing millions of wallets and DEXs transactions.

Employing machine learning algorithms, it reveals key patterns, emerging trends, and significant market shifts within blockchain data.

<figure><img src="/files/AEwn8CUirSM5RAHdYfJI" alt=""><figcaption></figcaption></figure>

By identifying smart traders' activities such as joining new liquidity pools or initiating token buys and sells, InsightsGPT offers intelligent alerts and signals.


# Crypto Whales Tracker

The Crypto Whales Tracker enables users to monitor the activities of influential and large-scale investors in the crypto market.

By following these "whales," users can gain insights into their transactions, holdings, and strategies, potentially identifying trends and opportunities before they become apparent to the broader market.  This feature helps level the playing field for retail investors, providing them with valuable information that can enhance their investment strategies and decision-making processes.

#### Whale Tracker V2

The Whale Tracker remains a core feature of DexCheck, designed to help traders monitor the movements of major players in the market. With the new version, we have introduced two key features: the Whale Watcher tab and the Hidden Whales tab. These additions are aimed at simplifying the process of tracking large transactions and identifying emerging trends.

<figure><img src="/files/qBigR69QvtSrBuECkzZ2" alt=""><figcaption></figcaption></figure>

#### Whale Watcher Tab

The Whale Watcher tab offers real-time streaming of whale activities. Users can view a time-stamped record of trades conducted by large wallets, providing insights into:

* **What whales are buying**
* **What whales are selling**

<figure><img src="/files/MOdL6rfqrA7PuNKj83dD" alt=""><figcaption></figcaption></figure>

This feature allows users to get a quick overview of whale trading patterns and asset choices. For example, if a whale is making significant purchases of a specific token, users can click the "Analyze" button to delve deeper into the wallet's trading history. This detailed analysis can reveal investment strategies and potential opportunities.

#### Hidden Whales Tab

The Hidden Whales tab is designed to detect large, less-visible transactions. It provides a snapshot of tokens being bought in substantial amounts by traders, along with:

* **Average purchase price**
* **Amount held by buyers**
* **Total transactions made by each trader**

<figure><img src="/files/9LEkqONdR4GkpCAWIquw" alt=""><figcaption></figcaption></figure>

This feature helps identify tokens that are being accumulated quietly, offering insights into potential long-term trends. For instance, if a token shows high trading volume but low holding amounts, it might indicate swing trading rather than long-term investment.

#### Practical Applications

These new tabs in the Whale Tracker offer users powerful tools to make informed trading decisions. The Whale Watcher tab helps users track significant whale movements and assess market sentiment, while the Hidden Whales tab reveals underlying trading patterns that could signal future market shifts.

By using these tools, traders can better understand market dynamics and refine their strategies. DexCheck's Whale Tracker V2 continues to provide essential data for navigating the complex world of large-scale trading.


# Address Analyzer

Introducing the "Address Analyzer" feature - a powerful tool that enables users to thoroughly analyze the Profit and Loss (PnL) of any submitted cryptocurrency address.&#x20;

<figure><img src="/files/3BKuBqHPTBZwAF8u4kG2" alt=""><figcaption></figcaption></figure>

With a comprehensive breakdown of all tokens traded and a detailed trading history, users gain valuable insights into the performance of their chosen address.&#x20;

<figure><img src="/files/4xgiodeh1K4Q0KRHuQfI" alt=""><figcaption></figcaption></figure>

By assessing trading results and monitoring the tokens being bought or sold in real-time, the Address Analyzer makes it easier to quickly spot smart money, allowing users to follow and learn from the most successful traders.


# Token Unlocks Dashboard

&#x20;The Token Unlocks Dashboard keeps users informed about upcoming token unlock events and vesting schedules. By staying up-to-date with this critical information, users can anticipate potential market movements and plan their investment strategies accordingly.&#x20;

This feature helps users mitigate risks associated with token unlocks, which can lead to increased market volatility and impact the value of their digital assets.

<figure><img src="/files/kjBNKrDHvmOUCbUwG8rQ" alt=""><figcaption></figcaption></figure>

Within the feature, users can check any token they want, and see their allocations, vesting schedule, the nearest unlock, its tokenomics, and more information!

<figure><img src="/files/zvMAbOPpyE5GaNkPsbhP" alt=""><figcaption></figcaption></figure>

{% embed url="<https://drive.google.com/file/d/1cV1d5BlQO74a5XroAkvzoLIYVbfgKGu8/view?usp=share_link>" %}
Check how it works! ☝🏽
{% endembed %}


# Dump Risk Radar

Here’s an overview of how the Dump Risk Radar works and how you can use it:

#### How the Dump Risk Radar Works

Understanding when an asset's price might drop can be challenging, especially when trying to estimate peak profit levels. While the Relative Strength Index (RSI) is a common tool for assessing overbought and oversold conditions, it often requires complex calculations and provides only a numerical measure of market strength. Dump Risk Radar offers a different approach.

Instead of relying solely on RSI, Dump Risk Radar estimates the likelihood of a significant price drop by analyzing the total unrealized profits of traders and adjusting for the spread. This method helps identify pairs with high profit levels and predicts potential short-term sales.

<figure><img src="/files/04Hg7NYJ2sFBgMerMkIf" alt=""><figcaption></figcaption></figure>

Key features include:

* **Unrealized Profit Data**: Available on the DexCheck platform, this data helps compute the net profit for each trader and estimate average percentage profit.
* **Unrealized Profit Concentration Ratio (UPCR)**: This algorithm assesses the distribution of unrealized profits to gauge selling pressure. High UPCR values indicate a tight profit spread and higher sell pressure, while low UPCR values suggest lower pressure.

Dump Risk Radar simplifies the process of estimating market strength, allowing traders to make quicker, more accurate conclusions about potential price movements.

#### Dump Risk Radar Metrics

The Dump Risk Radar provides several key metrics to help traders:

* **Unrealized Profit**: The gains that traders have not yet realized on a given asset pair.
* **Risk Gauge**: A graphical representation of the dump risk level, displayed as low, medium, or high, along with visual intensity indicators.
* **Average ROI**: The average return on investment for traders on each pair, which helps indicate typical profit scenarios and associated dump risks.
* **Traders**: The number of active traders on the tracked asset pair.

#### Network Support

Currently, Dump Risk Radar supports Ethereum, Binance Smart Chain and Solana, with additional networks to be added in the future.

#### Conclusion

We are confident in the accuracy and value of the Dump Risk Radar for cryptocurrency traders. This new tool enhances DexCheck’s position as a leading AI-powered platform for trading insights. While Dump Risk Radar is currently available exclusively to premium users, including $DCK stakers and tiered subscription plan holders, we are planning further applications and updates. Stay tuned for more announcements as we continue to expand our offerings.


# DeFAI Applications


# Dexplore

Discover a new way to explore Web3 with AI

The blockchain is a database for tons of contractual and transactional data. Contemporary explorers sieve through these data to provide information requested by blockchain enthusiasts. But this process is usually tedious. As a fix, we built DEXPLORE. An advanced blockchain explorer that enables anyone to get information from blockchain networks using simple queries

&#x20;

Dexplore is an AI search engine for Web3. It is powered by a robust machine learning model and delivers precise and accurate onchain analytics. Dexplore is not trained on on-chain data alone; it has access to off-chain data and is equipped with deepsearch functionalities.

&#x20;

Dexplore provides tailored data-driven insights for Qualitative Investment Analysis. Dexplore is not only built to provide data, it is also designed to compute inferences that improve the quality of the UX for investors.

&#x20;

Dexplore is capable of generating accurate and precise inferences using a self-learning protocol. Dexplore is a Large Language Model (LLM) built on millions of onchain and off-chain data, and a self-intelligence protocol. It is designed to understand prompts and generate answers to simple and advanced queries. Dexplore’s advanced architecture includes an array of AI agents and a Generative Pre-trained Transformer (GPT). The dynamic structure self-adjusts to handle queries and compute accurate and precise results.

Dexplore is currently in Beta. Kindly report errors and malfunctions to representatives in any of our outlets.


# How to Use Dexplore

Enter prompts, generate accurate results. Here's how to use Dexplore

## Using Dexplore

**To Use Dexplore**

1. Navigate to the Dexplore page via the tools menu
2. In the input area, enter your prompt
3. Click Enter or the Send button to continue.

Inferences for your prompts will be generated after a few seconds.

***Dexplore is currently in Beta. Interact with the application and send us reports in case of malfunctions.***


# InfoFi Applications


# KOL Scanner

KOLs (a.k.a. Influencers) are reference role players in every sector where they are relevant. In crypto, they amass a large followership and are capable of significant influence on price development for individual assets. Depending on their level of influence, they could impact the whole sector.  Investors study or follow KOLs as they are often presumed to be more experienced, informed, and sometimes have insider information.

The KOL Scanner and the KOL Performance Index (Next section) are built to enable investors to utilize the power of influencers and improve their chances of scoring a winning trade.

KOL Scanner and Performance Index: tracks, charts, and analyzes activities from thousands of crypto influencers. Both tools plug into Social media networks to pull a detailed record of token mentions by KOLs and draw inferences from the data. This is used to chart price development in relation to the time of mention and sentiment of the KOL.

The KOL Scanner enables users to track their favourite KOLs and review their effectiveness and experience using real-time data.


# How to Use the KOL scanner

Start using the Scanner to track your favorite KOL

#### How to Use the KOL Scanner

<figure><img src="/files/GcNUMbzDTSf6NkHcUT2X" alt="" width="563"><figcaption></figcaption></figure>

1. Select **KOL Scanner** from the Tool list

<figure><img src="/files/GTeBN7rxGbtyDlXt6nSg" alt="" width="563"><figcaption></figcaption></figure>

2. Enter the X.com username (without the **'@'**) of the KOL you wish to track.
3. Click **Scan KOL** to continue.

<figure><img src="/files/EGBt1r1aTOuDcZfZZPCk" alt=""><figcaption></figcaption></figure>

The scanner displays a constituted dashboard for the KOL. The dashboard shows a detailed review of the KOL activity per token.


# KOL Performance Index

<figure><img src="/files/CSK1nWhSfWAIUiygrrhn" alt=""><figcaption></figcaption></figure>

The KOL Performance Index (KPI) is a collective influencer intelligence dashboard. It ranks KOLs according to the effectiveness of their calls over a period. It is time-stamped from One Week (7 Days) to 3 months (90 days).

Ranking data from the KPI are drawn from the KOL Index database. KOLs are ranked according to the average ROI on their calls. We believe that this gives an overview of performance. However, additional markers of performance are provided for more comparisons. The dashboard presents data on the best calls for each ranking influencer.

KOLs are ranked from best to worst. Other data shown on the dashboard includes,

**Mention:** The number of tokens the KOL has called in their post during the selected time.

**Hit Rate:** The percentage of winning calls from the mentions.

Apart from the average ROI, which is the primary ranking criterion, users may also consider these metrics while doing due diligence.


# How to Use the KOL Performance Index

Start using KPI for advanced KOL intelligence

#### How to Use the KOL Performance Index

<figure><img src="/files/Lu4SrodhJnFinzlS5Srg" alt="" width="563"><figcaption></figcaption></figure>

1. Select **KOL Index** from the Tool list to navigate to the KPI dashboard

<figure><img src="/files/GuDkmSn7xzUZqr2xT918" alt="" width="563"><figcaption></figcaption></figure>

2. Scroll through the leaderboard to see ranking KOLs

<figure><img src="/files/WRKeekXFErIaiuHUoGv6" alt="" width="563"><figcaption></figcaption></figure>

3. Select a desired period from the time tab to see the rankings for each interval
4. Click **Best** or **Worst** to see the Best and Worst performing KOLs, respectively.

<figure><img src="/files/Gpvd8zeB05UhWG6LKBBY" alt="" width="563"><figcaption></figcaption></figure>

5. Click on an influencer you are interested in to navigate to their KOL Scanner page.


# Attention Index

Understanding the Attention Index feature

Like any other financial space, investor interest precedes price action. With the Attention Index, you can gauge real interest in an asset and see what other investors are feeling the most.

Attention Index monitors conversations across X, filters them by KOLs, aggregates sentiment, and maps how much mindshare each token controls and who is contributing the most to the Mindshare. It tracks mentions across social media and highlights which tokens are capturing interest, in real time. At the same time, it shows the tone of these mentions, whether they are positive, neutral, or negative. This provides a clearer understanding of the overall conversation.&#x20;

<figure><img src="/files/M7iUWoBY4IMsnADYhk1L" alt="" width="563"><figcaption></figcaption></figure>

On the token terminal, you can see the attention metrics, including the KOL mentions. Attention index enables investors to follow the narratives and how they evolve, and track early shifts in sentiment.


# Relevant Parameters

Here’s the Attention Index Dataset.

<figure><img src="/files/M7iUWoBY4IMsnADYhk1L" alt=""><figcaption></figcaption></figure>

1. **Total Mentions & Token Mindshare**: Measure how much a token is dominating discussions.
2. **Top Tweets & Influencer Engagement**: See who is contributing the mindshare and gauge the average sentiment.
3. **Price & Volume Trends:** Compare attention spikes with actual market activity.
4. **Liquidity**: Identify whether a token’s hype is backed by real liquidity.


# Key Insights Display (KID)

<figure><img src="/files/zPl71HF7Jb33Lx6E210T" alt=""><figcaption></figcaption></figure>

Despite widespread adoption, a Growing interest in Tradfi, and a surge in retail investors, crypto trading is increasingly challenging. The old ‘ape then research’ theory hasn’t quite worked out. However, this is not because investors are no longer researching. The market dynamics have practically changed. Fast-paced and driven by a significantly different meta(s). Put simply, investors are starved of data.

We designed a system that equips users with the right data at the right time. Moving the ‘opportunities in crypto’ back to retail is only possible if retail is hands-on with the quality of information available to other classes of investors. With KID, we aim to level the playing field for all classes of investors

KID (Key Insights Display) is an advanced chart-augmenting infographic for crypto traders. KID transforms regular charts into a comprehensive information unit with in-depth data on price trends. KID is a composable system, and each unit is tailored for the everyday crypto degen. It provides a better understanding of asset price movements, allowing investors to grasp the market more effectively and significantly enhancing their chances of making a jaw-dropping winning trade or avoiding a losing one.\
\
***KID currently supports four networks: Ethereum, BNB Chain, Solana, and Base Network. Support for other networks will be added in the future.***


# How KID Works

KID is an interplay of data analytics, infoFi, and DeFAI protocols. The DexCheck data engine takes center stage, feeding the KID system with comprehensive on-chain data. Information related to trading, KOL activity, and smart trader movements is compiled from the engine. The data is reflected on the price charts as an overlay, corresponding to the price level and indicating the precise time and price at which each event occurred.

KID transforms the standard chart interface into a comprehensive information unit with detailed data on price trends. It is a composable system, with each component designed for the everyday crypto degen. Essentially, it provides actionable insights in the most portable and accessible manner. Traders avoid the stress of checking various analytics tools for asset insights. In the current crypto market, every second counts; KID was built for this battle-like scenery.


# Core features of KID

<figure><img src="/files/M1abSxEpMC0ZbTBQam1g" alt=""><figcaption></figcaption></figure>

#### Modular Data Overlay and Infographic Indentation

KID is flexible. We designed KID to give users the upper hand. With simple clicks and toggles, users can implement the feature and select a dataset they want displayed. Each datapoint is represented on the chart as an indentation. On hover or click, an overlay with an explanation of the event pops up. The displayed data is real-time, enabling users to move at the same pace as the market.

&#x20;

#### Correspondence to Underlying Data

\
Whale and Smart Traders’ data overlays link to the underlying trade information. You can quickly refer to the trade transaction by clicking on the chart indentation. Review the trade transaction in the Trades tab and proceed with further due diligence.

#### Activity overview

KID overlays give a brief yet detailed overview of each event. For top holders, it delivers, in a nutshell, the wallet’s activity, balance, and timestamp of the event.

&#x20;

#### Market-proof Alpha

<figure><img src="/files/vBobMO30EBxFFDP56kxn" alt="" width="563"><figcaption></figcaption></figure>

KID is market-proof, bear-proof, and bull-proof. The data system is built with a flexible resource pool, allowing the feature to adjust to the pace of data generation. Through a fluctuating market, KID maintains precision and accuracy. It handles the data part, users only have to worry about selecting the right dataset and adjusting their investments to their risk-tolerance levels.

&#x20;


# How to Use KID

### How to Use KID

KID is integrated into the Token Terminal; search for any token on the terminal to access this feature.

<figure><img src="/files/01WujEuioYYEbtxLdhrh" alt="" width="563"><figcaption></figcaption></figure>

1. On the token terminal, toggle the Key Insights Display button to activate the tool

*Skip this step if the KID button is already on.*

<figure><img src="/files/ip3vcNWuscm5C7P7MKOH" alt="" width="563"><figcaption></figcaption></figure>

2. Select the parameter(s) you wish to include in the insight indentation

<figure><img src="/files/3DtHcs7i3bHa9HLZybRN" alt="" width="563"><figcaption></figcaption></figure>

3. Hover your mouse over or tap on the indentation to get an overview of the activity

<figure><img src="/files/5fPBPgZfTMySgS55aOxc" alt="" width="563"><figcaption></figcaption></figure>

4. For Whale and Top holder transactions, click on the indentation and scroll to the trades section to get the transaction details.


# Platform Overview

<figure><img src="/files/tjBq4ewDgJ0kZTQRhGNG" alt=""><figcaption></figcaption></figure>

REPS is a social reward system. It is an infoFi platform built for progressive community-building and incentivization programs. REPS is designed to turn valuable conversations into real rewards. At its core, REPS aims to encourage thoughtful discussions and community insights. It highlights and rewards the voices that drive meaningful dialogue. The goal is simple: to recognize and reward those who bring real value to the conversation.

REPS presents a transparent and inclusive reward system for X.com users and lures more users into starting up interesting conversations and participating in ongoing discussions.

#### For Projects

REPS helps in promoting community loyalty and optimizing marketing campaigns. Projects can save significantly on marketing costs while recording improved results using REPS.

#### For Users

REPS offers fair rewards for contributing to conversations related to a project. REPS ensures that community members and KOLs are duly rewarded for their efforts in promoting their favourite projects on social media platforms.


# How it Works

The REPS platform is built on a novel narrative and an array of cutting-edge technologies. primary drivers include

1. Community
2. The Support-to-Earn Narrative
3. The Proof-of-Support (POS) Protocol.&#x20;

### 1. Community

Communities are important because of the support they offer, thanks to contributions in viral marketing, vibe marketing, and unprovoked evangelism. Looking back in time, this is why crypto made it this far. Each project devises different strategies for building its community; in commonness, incentivization comes in, along the way. Sometimes, this falls into the chicken-and-egg paradigm: incentives and thriving communities.

In Web3, the community is more important than ever. Creating a flourishing community and running a thriving web3 project are complementary, one leading to the other.

REPS leverages community power to build even stronger communities.&#x20;

### 2. The Support-to-Earn Narrative

Support-2-earn is the next frontier in community development. We believe it holds enormous potential and a good level of superiority compared to other incentivization strategies.

Support-to-Earn is a marketing strategy that rewards participants for engaging in impactful conversations. Using weighted points, which are converted to token rewards, it pursues fair rewards for people to promote a project through short and long-form posts.&#x20;

Support-to-Earn has a near-zero capital requirement. No NFTs, no advanced mining/staking setup. Participants are only required to own an account on X.com and engage in relevant discussions.

Advantages of Support-to-Earn over other incentivization strategies include;

#### Positive tokenomics and sustainable rewards

POW, POS, P2E, and most other incentivization strategies are embedded in the projects’ tokenomics and are significantly inflationary. As the rewards progress, the token supply swells against the usual demand. Support-2-Earn rewards the community for promoting the project and creating more demand. Good marketing has a direct positive effect on demand. Support-to-Earn boosts demand for a token with minimal rewards handed out each time. Projects can dedicate a portion of the existing community allocations to running reward programs on REPS. This maintains the tokenomics structure while boosting demand and strengthening the market for the project.

For TGE projects, this is even more relevant as it fast-tracks the go-to-market process for the project.

&#x20;

#### Systematic Composability and Flexibility

Relative to rigid incentive systems like Stake-to-Earn (POS and single-side DeFi staking), POW, play-to-earn, and more; the Support-to-Earn system being built on REPS is incredibly flexible. Support-to-Earn enables projects to modify their reward structure according to factors such as demand and community opinion. The system’s constituent pieces are adjustable and built to improve. The weighting system is powered by a self-learning protocol (the Proof of Support protocol) that evaluates internal and external factors and adjusts to maintain fairness and resist censorship.

&#x20;

#### Inclusivity

Everyone is welcome to be a part of REPS. Projects, developers, KOLs, regular social media users, and crypto enthusiasts from all over the world. The platform has no geographic gating system. It is permissionless and is built to serve everyone. Every true community is diverse, we understand this and are working on a system that provides fair support and opportunity for every user.

&#x20;

#### Viable for macro application

REPS will start with support for the DexCheck project and our native DCK token. It will quickly expand to external and partner projects. The system is designed to handle an infinite number of projects and scale to serve millions of users at the same time. Even outside Web3, the facility is viable for loyalty programs by mainstream firms. However, we love tokenization and designed the system to support cryptographic tokens and smart contracts.

### 3. Proof-of-Support Protocol

The Proof of Support (POS) protocol powers the REPS platform. It is a set of algorithms powered by a central AI model that validates posts and their contents. The POS protocol determines the weight score of posts by analyzing their content and drawing inferences. POS is a self-learning system and optimizes where needed to maintain a fair scoring system.

POS evaluates posts and comments using several factors, some of which include

**Quality**: Shills and Educational posts attract different scores.

**Smart Followers**: Smart followers are high-value followers; this includes followers with a high follower count and followers who have made a series of posts with high engagement.

**HODL habit**: Points earned could also vary, depending on the participants' HODLing habits. This will be discussed later under a different heading.&#x20;


# Platform Operations

Platform rules, governance, point multipliers...

### Platform Governance

REPS is managed by the DexCheck community. We will introduce a DAO system run by DCK token stakers. The DAO will manage listings on the platform. Through a community voting process, DCK stakers will decide projects that will be featured on the reward dashboard. The voting power of each DAO member is relative to the amount of DCK tokens they have staked on the staking portal. Make your voice heard, stake your DCK tokens on the Staking portal, and contribute to the future of REPS.

## Reward Multiplier <a href="#id-1561" id="id-1561"></a>

Rewards earned on REPS by KOLs and regular social media users are determined by a weighting system according to the POS protocol. In addition to the usual reward, there will be a multiplier structure for users on the platform. Users who fall into defined categories will receive increased rewards according to the multiplier. There will be two reward multiplier categories;

#### Community and KOLs

Regular users are non-DCk stakers on the platform. Multipliers for regular users are time-based. Multipliers are calculated according to the length of time each user holds their rewards without selling them. This is to encourage users to hold on to the tokens they earn on the platform.

The reward multiplier tiers for regular users are as follows;

**Paper hands (0.5X Multiplier)**: A 50% point slash will (subsequently) apply to users who sell their reward within 48 hours of claiming (users who hold their claimed rewards for less than 48 hours).

**Weak Hands (0.75X Multiplier)**: A 25% point slash will apply to users who hold their rewards for more than 48 hours after claiming, but sell within a week (users who hold their claimed rewards for less than one week)

**Average Holders (1X Multiplier)**: Users who hold their rewards for more than one week after claiming, but sell within a month (users who hold their claimed rewards for less than one month) will maintain the normal weighting structure.

**Strong Hands (1.25X Multiplier)**: A 25% boost will apply subsequently to users who hold their rewards for more than one month after claiming, but sell before three months (users who hold their claimed rewards for less than 3 months)

**Diamond Holders (1.5X Multiplier)**: Users who hold their rewards for more than 3 months after claiming receive a 50% point boost in future reward campaigns.

#### DCK Stakers

We will also add Point boosters for REPS users who stake DCK on the staking portal. The staker's booster is not active at this time. This section will be updated when this feature is added. However, here's the planned booster structure for DCK stakers;

**Expert Boosted (1.15X Multiplier)**: A 15% point boost will apply to users in the Expert tier (users who stake at least 20,000 DCK in the staking portal).

**Oracle Boosted (1.3X Multiplier)**: A 30% point boost will apply to users in the Oracle tier (users who stake at least 100,000 DCK in the staking portal)

### Reward Claim System

We developed a simple claim contract for reward claiming. The claim system will be similar to that seen on regular earndrop campaigns. Users will be required to connect their wallets to the platform, verify their X.com account, and call the claim contract through simple button clicks. Rewards will be credited to the connected wallet.

## Platform Rules

#### Post Quality

Only meaningful, original, and relevant content is eligible for rewards. Shilling, especially when creative and original, is accepted and can earn points. However, users are encouraged to maintain a balanced mix of shilling and meaningful content to maximize their scores.

#### Eligibility

Both KOLs and regular community members are eligible, with no preferential treatment. KOLs and community members will be ranked on separate leaderboards.

#### Penalties and Point Slashing

Rewards will be withheld for any accounts identified as duplicates or engaging in fraudulent or cheating behaviors.

To promote long-term support and holding of tokens from projects listed on REPs, we introduced a point slashing penalty for participants who sell their rewards shortly after claiming.

Your rewards on REPS will be reduced by 50% if you sell rewards from previous campaigns within 48 hours of claiming

Your rewards on REPS will be reduced by 25% if you sell rewards from previous campaigns within one week of claiming


# Reward Tracking and Claiming.&#x20;

How to claim your token rewards to your wallet.

**To claim your rewards on REPS**

<figure><img src="/files/nm2HVVHn0HHB5erAumoU" alt="" width="563"><figcaption></figcaption></figure>

1. Visit the [REPS App](https://reps.dexcheck.ai/) and select the campaign you participated in. Completed campaigns can be found in the Finished Section

<figure><img src="/files/aXDxmjj2soTOgMG78og5" alt=""><figcaption></figcaption></figure>

2. Connect your wallet to the platform and link your X account as well

<figure><img src="/files/FjZiGM2zj9QDA2NqAesS" alt="" width="563"><figcaption></figcaption></figure>

3. Select the week during which you participated in the Campaign

<figure><img src="/files/N4rxiob9MOqZpSBTe2Ke" alt="" width="563"><figcaption></figcaption></figure>

4. Review your rewards and click **Claim Rewards** to claim them to your wallet.


# DexCheck Telegram Bots

TELEGRAM BOTS FOR CRYPTO TRADERS AND BUSINESSES

### Discover DexCheck's Telegram Bots

TELEGRAM BOTS FOR CRYPTO TRADERS AND BUSINESSES

Hey there! 🙌 Ready to elevate your crypto journey? With the power of Telegram, DexCheck offers a range of fantastic bots to make your experience smoother and smarter. Let's dive in!


# Wallet Tracker Bot - For Traders

Harness simplicity and control over your crypto tracking activities.

Effortlessly track your favorite crypto wallets and stay updated with instant trades alerts. Harness simplicity and control over your crypto tracking activities, on 21+ networks!

Let's dive in and see how it can assist you!

### &#x20;<a href="#setting-up-your-bot-a-step-by-step-guide" id="setting-up-your-bot-a-step-by-step-guide"></a>

Hey there! Ready to set up your bot? Let's walk through this together. 👣

1. **Start the Chat 🗨️**: Simply click [here](https://t.me/DexCheckWalletBot) to message the bot. Once you're in, hit “Start” to continue. You're doing great so far!

   <img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FVpHYZPUcHP0FpnsJrxPo%252Fimage.png%3Falt%3Dmedia%26token%3D29f4fb02-b7df-4310-8e02-07d9e9c25c36&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=e2f03420&#x26;sv=2" alt="" height="494" width="786">
2. **Track a Wallet 📥**: Spot the 'Subscribe Address' button? Click on it! Now, type in the wallet address you'd like to track into the chatbox and send it over. Easy, right?

   <img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252F7nkTueqgk0knucmHoqPQ%252Fimage.png%3Falt%3Dmedia%26token%3D9176863b-d94e-4e59-b222-ba292e860d00&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=79eb1164&#x26;sv=2" alt="" height="413" width="786">
3. **Naming Your Wallet 🏷️**: Just added your wallet? Awesome! Now, it's a good idea to give it a recognizable name. When prompted, click “Yes” and set a name for the address. This way, you'll know exactly which wallet you're checking on.

   <img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FBI30ZAdur76OKYQ66GCU%252Fimage.png%3Falt%3Dmedia%26token%3D9e4da88e-c183-4881-827a-0b8a310c919a&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=a73ed4cc&#x26;sv=2" alt="" height="191" width="786">
4. **Accessing the Bot Menu 📜**: Curious about other bot features? Click on “Menu” located on the left side of your screen to explore more.

   <img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FRpmzTIazJeEZ2iaWpLpS%252Fimage.png%3Falt%3Dmedia%26token%3D340e156d-c7ed-4a6c-ab4a-8f1ee79b1352&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=7a51e052&#x26;sv=2" alt="" height="367" width="786">

🎉 **Congrats, Setup Complete!** 🎉

Your bot is now actively monitoring trading activities across 20 supported networks. 🌐 Every time there's a trade from your tracked wallet, you'll get a push notification detailing the transaction. 📲

Want to see the full details? Just pop into your chat with the bot anytime. And if you ever decide to stop tracking a wallet, no worries! Head to “Menu” and choose “Unsubscribe address.”

Happy trading and monitoring! 👍📊


# Whale Tracker Bot - For Traders

Get instant access to real-time crypto data on Telegram

The Whale Tracker Bot is here to help you track real-time trades of the top 25 holders of any token, offering crucial insights on whale movements and holdings.

### &#x20;<a href="#setting-up-the-whale-bot" id="setting-up-the-whale-bot"></a>

1. **Meet the Bot**: First things first, click on [this link](https://t.me/DexCheckWhaleBot) to introduce yourself to Whale Bot. 🌐

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FQMD4n61AeVgmA684DhtM%252FTelegram_%2520Launch%2520%2540DexCheckWhaleBot%2520-%2520Google%2520Chrome%252013_5_2025%252010_49_39.png%3Falt%3Dmedia%26token%3D00ed6bfa-4a62-41af-8fa5-72bdee2cc1ec&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=2dd85ba7&#x26;sv=2" alt="" height="511" width="540">

1. **Start it and select the function:** Once you launch the Whale Tracker Bot, you’ll be greeted with a friendly welcome and a simple menu to guide your experience

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FPo7adnjwOF1jCQPPutkN%252F%25E2%2580%258EDexCheck%2520Whale%2520Tracker%2520%25E2%2580%2593%2520%284%29%252013_5_2025%252010_46_59.png%3Falt%3Dmedia%26token%3D9b653df9-ebd4-4fd0-852b-054e9312e36e&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=f9d6554&#x26;sv=2" alt="" height="331" width="613">

1. **First section: Whale Tracker**

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FkSee6mYj4u62dLQbk3WX%252F%25E2%2580%258EDexCheck%2520Whale%2520Tracker%2520%25E2%2580%2593%2520%284%29%252013_5_2025%252010_47_07.png%3Falt%3Dmedia%26token%3Db893ff47-e443-43c6-b44a-5c35b23b9ea3&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=2fba0b94&#x26;sv=2" alt="" height="568" width="611">

This feature is excellent to monitor the **top 25 holders** of any token and stay informed with:

* 🟢🔴 **Real-time alerts** when tracked whales buy or sell

* 🐳📄 **Daily reports** on whale activity

* **➕ Add Token Contract** – Start tracking a new token

* **📄 View Tracked Tokens** – See all tokens you're monitoring

* **❌ Remove Token** – Stop tracking a token

1. **Second Section: WhaleSync Radar**

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FiB2IcfbQy9Ht7dtFadg8%252FFotos%252013_5_2025%252010_52_51.png%3Falt%3Dmedia%26token%3D30471734-0135-411c-968b-08e096282dc5&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=edf94741&#x26;sv=2" alt="" height="714" width="609">

**Track synchronized whale activity across multiple tokens.**

WhaleSync Radar lets you monitor **top holders across up to 10 tokens** at once — giving you a powerful edge in spotting coordinated buying trends.

**🛠 How It Works:**

* **📌 Token Tracking** – Add up to 10 tokens to your personal watchlist
* **👑 Top Holder Monitoring** – Tracks the top holders of each added token
* **🔔 Synchronized Alerts** – Get notified when **2 or more top holders** buy the same token

Stay one step ahead by catching early signs of potential market moves driven by coordinated whale actions.

1. Third Section: Holders Scan

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FT3jBMYzYVR8dOLeiCD6o%252F%25E2%2580%258EDexCheck%2520Whale%2520Tracker%2520%25E2%2580%2593%2520%284%29%252013_5_2025%252010_47_14.png%252013_5_2025%252010_58_03.png%3Falt%3Dmedia%26token%3Dbcc61f53-89d8-400a-80f7-b1099f791929&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=c983caf&#x26;sv=2" alt="" height="276" width="538">

Use Holders Scan to get a quick overview of the **top 25 wallets** holding any token. Perfect for analyzing token distribution and wallet strength at a glance.

**🛠 Features:**

* **🔎 Scan Top 25 Holders** of any token
* **💼 View Wallet Balances** instantly
* **📊 Understand Distribution** in seconds

Submit a token address to begin. You get **3 FREE scans** — upgrade to **💎 Premium** for unlimited access.

DexCheck’s Telegram Bots are designed to give you **real-time, on-the-go access to powerful crypto insights** — from whale tracking to token distribution analysis. Whether you're a trader, analyst, or just exploring new tokens, these tools help you stay ahead of the market.

Start using them today to unlock smarter decisions, faster reactions, and a deeper understanding of the crypto landscape — all from the convenience of Telegram.

Last updated 18 hours ago


# Buy Bot - For Businesses

Keep your community thrilled and in the know every time your crypto token gets bought on a DEX. Let the celebrations begin! 🎉

**Setting Up in a Jiffy:**

1️⃣ **Get the Bot on Board:** Invite our friendly bot to your group chat. Don't forget to roll out the red carpet by giving it admin privileges! 🎩

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FLlYB1R9VapYrmFVLZlGf%252FPrice%2520Bot%2520-%2520DexCheck%27s%2520Telegram%2520Bots%2520Tutorial%2520-%2520Google%2520Chrome%252027_10_2023%252013_51_05.png%3Falt%3Dmedia%26token%3De0fc5524-7156-4bf2-93b5-fc2509be2e6f&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=7100ee63&#x26;sv=2" alt="" height="930" width="1115">

2️⃣ **Tweak the Settings:** Pop in the command `/buybot <pair_address or token_address> <chain>`.

* Like this: `/buybot 0x1f9….1f984 eth` 🌟

**Keep the Excitement Rolling:**

🏆 **When a Buy Happens:** Your community gets a cheerful notification. Time for some virtual high-fives!

<img src="https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1742836401-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fg9zcoo1AmiXaMFLlYutA%252Fuploads%252FNlM9apeKyH7JUVHYNzUC%252FPrice%2520Bot%2520-%2520DexCheck%27s%2520Telegram%2520Bots%2520Tutorial%2520-%2520Google%2520Chrome%252027_10_2023%252013_51_31.png%3Falt%3Dmedia%26token%3D0246b90c-f04d-4d9e-89a9-d9eba43af209&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=688afe74&#x26;sv=2" alt="" height="328" width="397">

**Customize it Your Way:** 🎨

* 🎉 Want a special emoji? Use `/set_emoji -youremoji-`
* 💰 Set a buy-in bar: `/min_buy {amount}`
* ❌ Not feeling the buy-in bar? Remove with `/unset_min_buy`
* 🏙️ Feeling GIFfy for Buy Alerts? Reply to any gif with `/set_gif`
* ❌ Want to change the GIF? No worries: `/unset_gif`

**Special Presale Alerts! 📣**

* 🚀 Kick it off with: `/add_gempad_presale {poolid} {chain}`
* 🖼️ Add some GIF magic: Paste your GIF and command it with `/add_gempad_gif {poolid}`
* 💰 Set that minimum buy: `/add_gempad_min_buy {amount}`

📢 And yes, every time there's a presale buy, your community is the first to know!

🤖


# Price Bot - For Businesses

Get real-time token price updates directly in your Telegram groups.

DexCheck’s Price Bot makes it easy to fetch live token stats with a simple command — perfect for communities, traders, and project teams.

**🤖 How to Use:**

1️⃣ **Add the bot** to your Telegram group with **admin privileges** 2️⃣ Use the command: `/add <token_address> <chain>` *Example:* `/add 0x1f9…1f984 eth`

**🌐 Supported Chains:**

`eth`, `bsc`, `matic`, `okc`, `kcc`, `base`, `zksync`, `opbnb`, `blast`, `linea`, `scroll`, `pulse`, `celo`, `mantle`, `hedera`, `merlin`, `arb`, `op`, `ftm`

**📊 What You Get:**

Once added, members can type `/price` at any time to receive **real-time stats** for the selected token.

*Stay connected to live market data without leaving Telegram. The Price Bot is the perfect tool to keep your community informed and engaged with up-to-date token stats — fast, accurate, and easy to use.*

Last updated 18 hours ago


# Product Guide

In this section, we'll delve into the most promising perks of the DexCheck Launchpad

Discover how to participate in the Pre-Sales provided by the DexCheck Pad! 🙌🏼

* How to be eligible to participate
* Joining DexCheck Premium Group
* Registering and Participating in a Sale<br>


# How to be eligible to participate

DexCheck has optimized the staking modules within its token ecosystem and implemented DSP (DexCheck Staking Points). DSP is a weighted accounting system used to determine the degree of commitment a user has to the DexCheck ecosystem based on the factors of their total amount of tokens staked and the duration of their stakes.

**DSP Calculation**

![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2Fmiro.medium.com%2Fv2%2Fresize%3Afit%3A788%2F1*Wr8zOWYeS2fWL8P9Xgk62g.png\&width=768\&dpr=4\&quality=100\&sign=c05a880f\&sv=2)

The algorithm for calculating DSP has been kept really simple:

> Total $DCK staked \* the pool multiplier = Staking Points

**1 staked DCK equals 1 staking point.**

Each staking pool has its own time parameters and yield curve that dictates the weight of its stake:

· **45-day pool** — 1.0x weight multiplier

· **90-day pool** — 1.5x weight multiplier

· **180-day pool** — 2.0x weight multiplier

· **360-day pool** — 2.5x weight multiplier

· **547-day pool** — 3.0x weight multiplier

**Example Calculations**

* Staking 1,000 DexCheck tokens into the 45-day pool results in 1,000 DSP.
* Staking 1,000 DexCheck tokens into the 90-day pool results in 1,500 DSP.
* Staking 1,000 DexCheck tokens into the 180-day pool results in 2,000 DSP.
* Staking 1,000 DexCheck tokens into the 365-day pool results in 2,500 DSP.
* Staking 1,000 DexCheck tokens into the 547-day pool results in 3,000 DSP.

> **Note:** Staking in different pools will aggregate the tier points accordingly. For example, if 5,000 tokens are staked into the 45-day pool for 5,000 DSP and 5,000 tokens into the 365-day pool for 12,500 DSP, the user will have a total of 17,500 DSP.

**Benefits of Staking $DCK**

$DCK is the native token of the DexCheck Ecosystem, used to facilitate the accounting of ownership rights within the community. By staking it, our users show commitment for the platform’s future, and unlocks the full spectrum of benefits of the product suite.

**1. Gaining Ecosystem Tier Level**

There are multiple tiers within the DexCheck ecosystem, each tier providing its own unique benefits. The benefits for each Tier can be found below

**2. Inclusion in DexCheck Pad**

DexCheck’s IDO platform helps promising projects launch their digital assets and bootstrap their communities. Users need a minimum of 20K DCK to participate and their allocation will depend on DSP acquired.

**3. Access to DexCheck AI Model**

While DexCheck offers a range of its services for free, unlimited access to every function of its AI model requires staking DCK tokens.

**4. Generating Yield**

Staking DexCheck tokens provides yield in the form of DexCheck emissions, which ultimately balance out the token’s distribution fairly among contributors.

**Where to View DSP & Tier Level?**

Go to the official [DexCheck Launchpad](https://launchpad.dexcheck.ai/) application interface, connect your Web3 wallet, and click the button at the top right. This will open your profile and show you a succinct overview of your overall DexCheck ecosystem influence, including tier level, amount of DSP, and other key factors.

### Tier System <a href="#id-06e9" id="id-06e9"></a>

The DexCheck ecosystem is structured into four tiers:

**Level**

**Minimum DSP Required**

> Bronze: 60,000
>
> Silver: 300,000
>
> Gold: 750,000
>
> Diamond: 1,500,000

*Tiers are used to determine eligibility for public and private sales, and FCFS rounds.*

#### **Additional benefits for each tier include:** <a href="#id-6e21" id="id-6e21"></a>

**Bronze Benefits**

* Eligibility for public sale allocation at 1X multiplier
* Eligibility for refunds on public sales

**Silver Benefits**

* Eligibility for public and private sale allocation at 1X multiplier
* Eligibility for refunds on public sales
* Access to FCFS for extra allocation if unsold

**Gold Benefits**

* Eligibility for public and private sale allocation at 1.25 X multiplier
* Eligibility for refunds on public sales
* Access to FCFS for extra allocation if unsold

**Diamond Benefits**

* Eligibility for public and private sale allocation at 1.5X multiplier
* Eligibility for refunds on public sales
* Access to FCFS for extra allocation if unsold

**Here is a small table that illustrates how tokenholders with different amounts of tokens staked can achieve different tiers**

![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2Fmiro.medium.com%2Fv2%2Fresize%3Afit%3A788%2F1*hkWS6D-QoZjyd4PdRIch8g.png\&width=768\&dpr=4\&quality=100\&sign=f6adff2c\&sv=2)

To buy $DCK, you have 6 available options 🙌🏼

* [KuCoin](https://www.kucoin.com/it/trade/DCK-USDT) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FaOnyNxGC9oZfqUaoHRKA%252Fimage.png%3Falt%3Dmedia%26token%3D89828d79-038e-439d-a2b8-d477e59d604b\&width=167\&dpr=4\&quality=100\&sign=c453ddbc\&sv=2)
* [Gate.io](https://www.gate.io/trade/DCK_USDT) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FB9zAJRDBH8LT6KswonhP%252Fimage.png%3Falt%3Dmedia%26token%3Ddcb32138-4ff4-4fd8-9545-bd4a2624794c\&width=176\&dpr=4\&quality=100\&sign=981cd91d\&sv=2)
* [MEXC](https://www.mexc.com/exchange/DCK_USDT) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FbxYPXwE9DfEAifhtSjFp%252Fimage.png%3Falt%3Dmedia%26token%3D2306cd92-2952-4c20-bc09-ec8272396c30\&width=209\&dpr=4\&quality=100\&sign=887a0c03\&sv=2)
* [Bitget](https://www.bitget.com/spot/DCKUSDT) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FSL5HJcwZz6ZlN4gykr71%252Fimage.png%3Falt%3Dmedia%26token%3D2e9155ac-245b-4cab-8e06-d1af95a0194a\&width=137\&dpr=4\&quality=100\&sign=56e90ed4\&sv=2)
* [PancakeSwap](https://pancakeswap.finance/swap?outputCurrency=0x16faf9daa401aa42506af503aa3d80b871c467a3) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252Fj2uUW2fvhimIpmTGHz9b%252Fimage.png%3Falt%3Dmedia%26token%3D01d6c305-255b-402a-b24f-bba73c13782c\&width=257\&dpr=4\&quality=100\&sign=74d37ce6\&sv=2)
* [UniSwap](https://app.uniswap.org/swap?outputCurrency=0x672f4fa517894496B8A958b4b3fcA068cE513A39) ![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FOqf0JuCQAIwDiyEceTug%252Fimage.png%3Falt%3Dmedia%26token%3D24a44383-fb96-45de-aad0-0f267bb1c3e9\&width=172\&dpr=4\&quality=100\&sign=6620d2c9\&sv=2)

Did you buy your $DCK? Awesome, now let's stake it! 🌟


# Joining DexCheck Premium Group

Joining the exclusive Oracle members group is a straightforward process, just follow these steps 🔮:

1️⃣ **Acquire and Stake 100k DCK Tokens:**

* Purchase and stake a minimum of 100,000 DCK tokens through [PancakeSwap](https://pancakeswap.finance/swap?outputCurrency=0x16faf9daa401aa42506af503aa3d80b871c467a3\&inputCurrency=0xe9e7CEA3DedcA5984780Bafc599bD69ADd087D56).
* Ensure your staking reaches the 100k DCK threshold. This establishes your eligibility for the Oracle members group.

2️⃣ **Retrieve Your Unique Code:**

* Connect your wallet to [DexCheck](https://staking.dexcheck.ai/) to confirm your staking status.
* DexCheck will generate a unique code specifically for you. Keep this code handy for the next step.

3️⃣ **Talk to the GateKeeper Bot:**

* Click on [this link](http://t.me/dexcheck_pro_bot) to chat with the Gatekeeper bot!
* Once you're there, click on /start, as shown below

![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252F48HwKAfui2Etz1EKSoYA%252FDexCheck%2520Gatekeeper%2520Bot%2520%25E2%2580%2593%2520%28855%29%252026_11_2023%252013_11_30.png%3Falt%3Dmedia%26token%3Ddff4bc28-9173-4f8f-9f55-476ab8784711\&width=768\&dpr=4\&quality=100\&sign=a6c8532a\&sv=2)

* The bot will promptly respond, and all you have to do is reply to the message with the unique code provided by DexCheck that we talked about in step 2️⃣.

This step is crucial for confirming your membership in the elite Oracle tier 🦉

🌟 **Verification and Access:**

* Once you've submitted your code, our bot will promptly verify your status.
* Upon verification, you'll gain access to the premium Oracle members group, unlocking exclusive benefits.

*And that's it! The bot will send you the link, and you will be in the elite Oracle members group!*


# Registering and Participating in a Sale

The final step is registering for the sale you want to participate in.

1️⃣ First, head up to the [IPSO Pad ](https://pad.dexcheck.ai/)and connect the wallet that you used to stake the required amount of $DCK

![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252Fw2clQ1yZnQweVK0JOCXN%252FDexCheck%2520IPSO%2520Launchpad%2520-%2520Google%2520Chrome%252026_11_2023%252013_17_05.png%3Falt%3Dmedia%26token%3Da163aced-bc28-4eaf-819f-98f3692fbaa1\&width=768\&dpr=4\&quality=100\&sign=3080b7d8\&sv=2)

2️⃣ Now, select the sale you'd like to register for! 🙌🏼

![](https://dexcheck.gitbook.io/~gitbook/image?url=https%3A%2F%2F1692582352-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FhLalYv5xLqWtwJXaiY8V%252Fuploads%252FPndcXE9LdbEWTdqlpev3%252FDexCheck%2520IPSO%2520Launchpad%2520-%2520Google%2520Chrome%252026_11_2023%252013_18_05.png%3Falt%3Dmedia%26token%3Dbb95749a-9e9f-4ed7-a8be-fe5cdd5894ad\&width=768\&dpr=4\&quality=100\&sign=f7108c89\&sv=2)

3️⃣ Once you click the "Registration" button, you'll be sent to the Private Sale Whitelist, where you'll have to fill in the required data to be whitelisted and participate in the Private Sale! 🌟

**All set!** Once you send the Private Sale Whitelist Form, a member of the team may communicate with you if they need any additional requirements 🧐

**Now, all you have to do is wait for the Start Date, and enjoy your benefits! 🚀**


# Learn More!

Discover important aspects of presales, private sales, and how to stay safe while investing in them!

Embarking on the crypto investment journey can feel like a thrilling rollercoaster, and when it comes to investing in projects yet to take off, it's a whole new level of excitement! 🚀

In this section, we're going to demystify the world of Pre-Sales, breaking down the key elements you need to know. Our goal is to equip you with the knowledge to navigate this thrilling landscape with confidence.

Featured in this section:

**1. Types of Pre-Sales**

**2. What to Look For**

**3. IPSO Launchpad Selection Process**

**4. Navigating the Crypto Rollercoaster Safely**


# 1. Types of Pre-sales

Welcome to the thrilling world of crypto investments, where the journey is akin to a blockbuster movie premiere—exciting, full of anticipation, and ripe with opportunities. In this guide, we'll unravel the magic behind Pre-Sales, the exclusive events that grant you early access to projects before they hit the big stage.

### **Seed Rounds: Planting the Crypto Seeds 🌱** <a href="#seed-rounds-planting-the-crypto-seeds" id="seed-rounds-planting-the-crypto-seeds"></a>

Before the VIPs even step backstage, there's a hidden gem called Seed Rounds. This is like planting the seeds of a blockbuster idea. During Seed Rounds, a project gathers initial funding from a small group of early investors, often friends, family, or angel investors. It's the early cultivation phase, nurturing the project from its inception. Seed Rounds set the stage for what's to come, providing the essential nutrients for growth before the project heads into the limelight.

### **Private Sales: The VIP Experience 🌟** <a href="#private-sales-the-vip-experience" id="private-sales-the-vip-experience"></a>

Private Sales, the elite VIP events of the crypto universe, are akin to an exclusive backstage pass to a major concert. Reserved for a select group of insiders, early believers, and strategic partners, it's where the journey begins for a fortunate few. Investors in this phase secure their tickets at a lower price, enjoying the privilege of being among the first to champion the project. Think of it as a private screening for those who want the front-row experience.

**This is often the type of sale you'll find in our IPSO Pad!**

### **Public Sales: Lights, Camera, Action for Everyone 🌐** <a href="#public-sales-lights-camera-action-for-everyone" id="public-sales-lights-camera-action-for-everyone"></a>

Now, onto the main event—the Public Sales. This is the grand premiere, the red-carpet moment for the crypto community. Opening its doors to a wider audience, the project takes center stage, showcasing its potential to the world. In Public Sales, enthusiasts from the crypto community join the audience, securing their tickets to the show. It's a collective experience, a chance for the project to shine in the spotlight while the community eagerly becomes part of the narrative.

> *As you navigate the crypto premiere landscape, consider this guide your backstage pass. Whether you opt for the exclusive VIP experience, witness the early cultivation in Seed Rounds, or join the grand spectacle of Public Sales, each Pre-Sale type offers a unique glimpse into the world of crypto investments. Get ready for a cinematic journey of innovation, anticipation, and discovery! 🚀🌈*


# 2. What to Look For: Decoding the Crypto Blueprint 📜

In the dazzling world of crypto pre-sales, understanding what makes a project tick is like deciphering a blockbuster script. Here's your guide to unveiling the secrets hidden in the pages:

### **Project Whitepaper: 📝** <a href="#project-whitepaper" id="project-whitepaper"></a>

Think of the whitepaper as the script that unveils the plot of the crypto masterpiece. A good whitepaper delves into the project's ambitions, the technology powering it, and the roadmap to success. Look for clarity and transparency—just like a well-written script, it should leave no room for confusion. If the whitepaper reads like a gripping story with a clear narrative, you're onto something promising.

### **Team: 👥** <a href="#team" id="team"></a>

Now, let's meet the stars behind the scenes. A strong and experienced team is like having A-list actors in your movie; it significantly boosts the chances of success. Investigate who's steering the ship. Check if they have a track record in the crypto world—have they directed hit projects before? A seasoned and reliable crew often translates to a smoother production and a more compelling storyline.

### &#x20;<a href="#undefined" id="undefined"></a>

### **Tokenomics: 💸** <a href="#tokenomics" id="tokenomics"></a>

Tokenomics is the economics of the crypto show. It's understanding how tokens are distributed, their purpose, and the economic dynamics at play. Picture it as figuring out the currency in a movie world. Clear and fair tokenomics are the backbone of a successful project. You wouldn't want a movie where the currency makes no sense, right? Similarly, in the crypto world, transparent and well-defined tokenomics are crucial. Ensure the economic storyline aligns with the overall plot, and you'll be investing in a project with a solid financial foundation.

> *So, as you embark on your crypto investment journey, remember to read between the lines of the whitepaper, analyze the cast and crew, and decode the tokenomics. It's your way of ensuring you're investing in a crypto blockbuster that's bound for success on the big screen of the blockchain. 🎬💰*


# 3. Project Selection Process 🌟

At DexCheck, we understand that nobody wants a fake ticket to the crypto show. That's why we've implemented a meticulous selection process that acts as the bouncer to our crypto party, ensuring only the legitimate stars take the stage.

### **Guarding Against Fraud: 🛡️** <a href="#guarding-against-fraud" id="guarding-against-fraud"></a>

Just as you wouldn't want an imposter in the cast of your favorite movie, we're vigilant about weeding out fraudulent projects. Here's how we do it:

* **Extensive Due Diligence:** Our team conducts thorough background checks on each project. We dig deep to verify their legitimacy, track record, and the credibility of the team behind the scenes.
* **Community Feedback:** It's like having a crowd of movie enthusiasts giving their reviews. We pay attention to the crypto community's feedback, ensuring that the projects align with the expectations and standards of the audience.
* **Smart Contract Audits:** Think of it as hiring a security detail for the event. We employ reputable third-party auditors to review the smart contracts, ensuring they're airtight and free from vulnerabilities.

### **Quality Assurance: 🎬** <a href="#quality-assurance" id="quality-assurance"></a>

Just as a seasoned film critic carefully selects the must-watch movies, we handpick projects with promising potential. Here's how we ensure you get a front-row seat to the best in the crypto world:

* **In-Depth Analysis:** Our team of experts conducts a comprehensive analysis of each project. We evaluate their goals, technology, and overall viability to ensure they're worth your investment.
* **Tokenomics Evaluation:** It's like reviewing the script to understand the plot. We scrutinize the tokenomics of each project, making sure they are clear, fair, and designed for long-term success.
* **Market Trends:** Just as a film critic considers the current cinematic landscape, we analyze market trends to ensure the projects we feature align with the latest developments in the crypto industry.

> *At DexCheck, our commitment is to curate a lineup of projects that not only pass the fraud detection test with flying colors but also promise to be the blockbusters of the crypto world. Your crypto experience with us is not just an investment; it's a front-row ticket to the future of blockchain innovation. 🚀🎥*


# 4. Navigating the Crypto Space Safely 🛡️

Crypto investments come with their share of twists and turns. Here's a bonus section to help you strap in securely and enjoy the adventure responsibly:

### **1. Risk Management:** <a href="#id-1.-risk-management" id="id-1.-risk-management"></a>

* **Diversify Your Portfolio:** 🎡 Picture the crypto space as an amusement park with various rides. Just like you wouldn't put all your tickets into one attraction, spread your investments across different crypto projects. It's a smart way to balance risks and increase your chances of an enjoyable financial adventure.
* **Only Invest What You Can Afford to Lose:** 💸 Think of investing in crypto as buying tickets for the rides. Only spend what won't leave you in a financial loop-de-loop if things don't go as planned. This way, even if a ride gets a bit bumpy, you're still in control.

### **2. Stay Informed:** <a href="#id-2.-stay-informed" id="id-2.-stay-informed"></a>

* **Keep Up With News:** 📰 Crypto operates at the speed of a theme park. Things change rapidly. Stay on top of market trends, news, and updates about the projects you've invested in. It's like having a map to navigate the twists and turns.
* **Community Engagement:** 🤝 Join the conversation! Engage with the community around the projects you're interested in. It's like having fellow riders sharing their experiences. You might discover hidden gems or learn how to navigate certain rides more smoothly.

### **3. Security First:** <a href="#id-3.-security-first" id="id-3.-security-first"></a>

* **Secure Your Investments:** 🔐 Imagine putting on a safety harness before a rollercoaster ride. For your crypto journey, use secure wallets, enable two-factor authentication, and be vigilant against phishing attempts. Your crypto safety gear matters just as much as it does on any thrilling ride.
* **Verify Information:** 🕵️‍♂️ Before hopping onto a new ride, double-check the details. Verify project information from multiple sources to ensure you're getting accurate insights. It's like reading the safety instructions before a ride – an essential step for a smooth experience.

### **4. Enjoy the Ride:** <a href="#id-4.-enjoy-the-ride" id="id-4.-enjoy-the-ride"></a>

* **Long-Term Perspective:** 🏁 Crypto investments are more of a marathon than a sprint. Enjoy the journey, and don't let short-term market swings throw you off course. Like a long coaster ride, the ups and downs are part of the excitement.
* **Learning is Earning:** 🚀 Each twist and turn teaches you something new. Treat the ups and downs as valuable lessons in your crypto adventure. Remember, knowledge gained is as valuable as the gains in your portfolio. Embrace the learning curve and make the most of every crypto experience! 🚀🎢

> *As you embark on your crypto journey, remember to diversify wisely, stay informed, prioritize security, and enjoy the ride with a long-term perspective. Each twist and turn in the crypto rollercoaster offers valuable lessons and exciting opportunities. So, strap in, stay cautious, and make the most of the thrilling adventure that is crypto investing! 🚀🎢*


# Token Allocation & Distribution

Explore DexCheck's tokenomics, showcasing our commitment to a responsible and sustainable token allocation and release approach. Our token vesting schedule ensures long-term value for stakeholders, including team members, advisors, partners, and token sale participants. Get a clear understanding of the release timelines and our dedication to promoting stability and growth within the DexCheck ecosystem.

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# DexCheck (DCK) Token Utility

DexCheck's native token, DCK, is a crucial component of the platform's ecosystem, offering a range of benefits and utilities to users. These benefits are designed to incentivize users to hold DCK tokens, contribute to the liquidity of the token, and participate in the governance of the platform.

**DexCheck PRO Unlock**

The primary benefit of holding DCK tokens is access to DexCheck PRO, which unlocks advanced data analytics tools that are not available to regular users. By staking their tokens, users can unlock exclusive features that provide valuable insights, including access to the Smart Money Dashboards and InsightsGPT.\
\
The Smart Money Dashboard is a key feature of the DexCheck platform, uncovering the addresses and the trading history of the best Crypto and NFT traders. This allows users to follow the trades of the top performers and potentially replicate their success, improving their own trading strategies and overall investment performance.

In addition to the Smart Money Dashboard, other benefits of holding DCK tokens include:

**Private Sales Access - IPSO Launchpad**

Staking 100.000 $DCK qualifies users for the Oracle Tier access. Oracle tier users are eligible to participate in the exclusive Initial Private Sale Offering, or IPSO Launchpad. Here, users will access Private Sale prices for IDOs, giving them an edge when it comes to PreSale investments.&#x20;

**Staking**

Users can stake their DCK tokens to earn rewards in the form of additional DCK tokens or other digital assets. Staking rewards incentivize users to hold onto their tokens for longer periods, contributing to the token's liquidity.

Overall, the DCK token offers a range of benefits and utilities that are designed to incentivize long-term holding and community engagement.&#x20;

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# Integrated Blockchains

DexCheck is dedicated to providing comprehensive and accurate data analytics across a wide range of blockchains. Our platform integrates several popular and rapidly growing blockchains, enabling users to access diverse and rich data for informed decision-making. Below is an overview of the blockchains currently supported by DexCheck:

* **Ethereum**: As the second-largest blockchain, Ethereum boasts a vibrant developer community and numerous innovative DeFi projects.
* **Binance Smart Chain (BSC)**: BSC offers faster transactions and lower fees, making it ideal for DeFi and dApps, and is fully compatible with Ethereum.
* **Polygon**: This Layer 2 scaling solution for Ethereum addresses issues of scalability, speed, and gas fees, providing a secure and decentralized multi-chain ecosystem for dApp development.
* **Avalanche**: Known for its sub-second transactions and high throughput, Avalanche supports DeFi and enterprise applications with its decentralized smart contract platform.
* **Arbitrum**: Enhancing Ethereum's scalability, Arbitrum uses Layer 2 Optimistic Rollups to reduce gas fees and increase throughput.
* **Cronos**: Developed by Crypto.com, Cronos is a scalable, EVM-compatible blockchain that bridges Ethereum and Crypto.org Chain, offering diverse tools for dApp development.
* **Fantom**: This platform offers fast, secure transactions using DAG technology, catering to DeFi, gaming, and more with low fees.
* **Optimism**: An Ethereum Layer 2 solution utilizing Optimistic Rollups for quicker transactions and lower gas fees, facilitating high-performance dApps.
* **OKX Chain**: A fast, EVM-compatible blockchain from the OKX exchange, OKX Chain supports trading, DeFi, and NFTs within a decentralized ecosystem.
* **KuCoin Community Chain (KCC)**: KCC is a decentralized blockchain from KuCoin, designed for DeFi and NFT projects, offering an EVM-compatible, cost-effective environment for developers.
* **Base**: An Ethereum Layer 2 platform that supports secure, scalable on-chain applications, enabling seamless integration with Ethereum and other chains.
* **zkSync Era**: This Layer 2 solution scales Ethereum using ZK technology, focusing on decentralization and user freedom.
* **opBNB**: Part of the BNB ecosystem, opBNB is a high-performance Layer 2 solution with low-cost gas fees, suitable for applications like gaming and digital collectibles.
* **PulseChain**: A fork of Ethereum, PulseChain offers higher speeds and lower fees, addressing some limitations of its predecessor.
* **Celo**: A blockchain that allows users to use cell phone numbers as public keys, making transactions accessible and secure.
* **Blast**: An L2 solution with native yield for ETH and stablecoins, enabling new revenue streams and user rewards.
* **Mantle**: A modular Layer 2 network that provides exceptional user experience while relying on Ethereum's security.
* **Merlin**: As a native Bitcoin Layer 2 solution, Merlin offers low fees and high scalability, compatible with EVM for quick transaction processing.
* **Linea**: A zk infrastructure-based network offering strong security partnerships and a focus on ecosystem security.
* **Scroll**: Extending Ethereum's capabilities with zero-knowledge technology and EVM compatibility.
* **Hedera**: A decentralized, open-source public ledger utilizing aBFT hashgraph consensus, governed by a diverse council of leading organizations.

These blockchains provide a solid foundation for DexCheck's advanced analytics, helping users explore and capitalize on opportunities across various blockchain ecosystems.

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# Future Expansion Plans

The range of blockchains supported on DexCheck is continually expanding. DexCheck strives to deliver the most complete and up-to-date market insights, empowering users to make well-informed investment decisions across a diverse array of digital assets and networks.


# Disclaimer

The DexCheck Team developed this white paper, which provides broad background information on the project's activities, plans, and features. This presentation contains simply a summary of the content and does not claim to be full.&#x20;

This WhitePaper does not include all information that is or may be relevant to investors or potential investors, and it should not be construed as advice or a recommendation to investors or potential investors regarding the holding, purchase, or sale of assets, tokens, or other financial instruments. It also does not take into account any investor's specific objectives, financial situation, or needs.&#x20;

By reading this WhitePaper, you agree to be bound by the following terms: This WhitePaper was given to you purely to provide you with information. This WhitePaper may be amended and supplemented as the Team sees fit, should not be construed as, and should not be relied on in connection with, any offer or invitation to purchase or subscribe for, underwrite, or otherwise acquire, hold, or dispose of any Tokens or Currency of, and shall not be regarded as a recommendation about any such transaction.&#x20;

We offer no representations or warranties about our content, including, but not limited to, the information's accuracy and status which are all subject to changes without prior notice. None of the information we provide should be interpreted as financial, legal, or other types of advice on which you should rely for any reason. &#x20;

Before depending on this deck, you should do your research, evaluation, analysis, and verification. Crypto Trading and Investments are risky ventures that can result in big losses, so take advice from your financial advisors before making any decisions. Nothing on this deck should be construed as an invitation or offer to any contracts.