DexCheck AI Documentation
  • Overview
    • Introduction
    • Market Analysis
    • Challenges with Current Crypto Analytics Tools
    • Addressing the crypto investor-tooling bottlenecks with DexCheck
  • Onchain Analytics
    • On-chain Analytics Applications
      • Token Analytics & Charts
      • Top Crypto Traders
      • Smart Traders Moves
      • InsightsGPT
      • Crypto Whales Tracker
      • Address Analyzer
      • Dump Risk Radar
  • DeFAI
    • DeFAI Applications
      • Dexplore
        • How to Use Dexplore
  • InfoFi
    • InfoFi Applications
      • KOL Scanner
        • How to Use the KOL scanner
      • KOL Performance Index
        • How to Use the KOL Performance Index
    • Attention Index
      • Relevant Parameters
    • Key Insights Display (KID)
      • How KID Works
      • Core features of KID
      • How to Use KID
  • REPS
    • Platform Overview
    • How it Works
    • Platform Operations
  • Reward Tracking and Claiming.
  • BOTS
    • DexCheck Telegram Bots
      • Wallet Tracker Bot - For Traders
      • Whale Tracker Bot - For Traders
      • Buy Bot - For Businesses
      • Price Bot - For Businesses
  • 👩‍🎓Learn More!
    • 1. Types of Pre-sales
    • 2. What to Look For: Decoding the Crypto Blueprint 📜
    • 3. Project Selection Process 🌟
    • 4. Navigating the Crypto Space Safely 🛡️
  • DexCheck Token
    • Token Allocation & Distribution
    • DexCheck (DCK) Token Utility
  • Blockchain Integration
    • Integrated Blockchains
  • Future Expansion Plans
  • EXTERNAL LINKS
    • 🌐Website
    • Dapp
    • Launchpad
    • 🔗Twitter
    • 🔗Telegram
    • 🔗Branding Kit
    • Disclaimer
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  1. Onchain Analytics
  2. On-chain Analytics Applications

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.

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Last updated 1 month ago

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.

  • 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.

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

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