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Use Watchers to predict big investors' market crashes in advance
According to token economics in a broad sense, a project will have a storage period of 1-2 years after launch. After the storage period, there will be a large-scale unlocking of tokens. So how do you know the value of a certain token after it is unlocked? Flow and distribution situation?
The money flow of Watchers, a product of 0xScope, can help users clearly identify the project’s token distribution status through the flow of funds.
Let's take 1inch as an example.
1. Find the contract address
First, we need to find the contract for token unlocking. There are several methods. The first is to go to the official website’s documentation to query the corresponding token unlocking contract. Of course, this is the most ideal situation. Most of the time we cannot find such a contract directly. information, then let us introduce the protagonist of this issue-Watchers’ powerful money flow function.
The money flow of Watchers, a product of 0xScope, can help users clearly identify the project’s token distribution status through the flow of funds.
Let's take 1inch as an example.
1. Find the contract address
First, we need to find the contract for token unlocking. There are several methods. The first is to go to the official website’s documentation to query the corresponding token unlocking contract. Of course, this is the most ideal situation. Most of the time we cannot find such a contract directly. information, then let us introduce the protagonist of this issue-Watchers’ powerful money flow function.
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How to use 0xScope to explore the hidden connections between CeFi institutions
|From 0xScope Research Institute Author: liangche.eth
The cryptocurrency industry in 2022 is not calm. In the context of the continued bear market, some issues that were ignored during the bull market began to be exposed, especially some large companies in the CeFi field. After the tide fell, people began to swim naked. One by one exposed to the public.
Among the crypto companies that will make a splash in 2022, they include Luna, Three Arrows, Alameda and FTX. These companies appear to be independent entities, but there are many unknown connections behind them. Understanding the secret connections between CeFi entities in the encryption industry will not only help us analyze the market situation more calmly and objectively, but also allow us to gain early insight into possible investment opportunities or risks in the industry.
The cryptocurrency industry in 2022 is not calm. In the context of the continued bear market, some issues that were ignored during the bull market began to be exposed, especially some large companies in the CeFi field. After the tide fell, people began to swim naked. One by one exposed to the public.
Among the crypto companies that will make a splash in 2022, they include Luna, Three Arrows, Alameda and FTX. These companies appear to be independent entities, but there are many unknown connections behind them. Understanding the secret connections between CeFi entities in the encryption industry will not only help us analyze the market situation more calmly and objectively, but also allow us to gain early insight into possible investment opportunities or risks in the industry.
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What kind of project is considered a good project? ——Take the Blur platform as an example
|From 0xScope Research Institute Author: coolboy
With the development of the Crypto industry, more and more projects have come into view. How to analyze and judge "good projects" from many projects that are both good and bad has increasingly become an essential skill for industry participants.
For any projects and products, I always believe that they should be "people-oriented". Whether it is DeFi financial products, platform products such as NFT trading markets, or other types of products, the problems to be solved should always focus on "users", and use this as a starting point to solve the inconveniences and difficulties encountered by users in the development of the industry. Will be accepted by users and the market. Among similar competing products, users will “vote with their feet.” Therefore, user data is important data for judging and evaluating the quality of the project, and the user data growth index is the vane of the long-term development trend of the project.
With the development of the Crypto industry, more and more projects have come into view. How to analyze and judge "good projects" from many projects that are both good and bad has increasingly become an essential skill for industry participants.
For any projects and products, I always believe that they should be "people-oriented". Whether it is DeFi financial products, platform products such as NFT trading markets, or other types of products, the problems to be solved should always focus on "users", and use this as a starting point to solve the inconveniences and difficulties encountered by users in the development of the industry. Will be accepted by users and the market. Among similar competing products, users will “vote with their feet.” Therefore, user data is important data for judging and evaluating the quality of the project, and the user data growth index is the vane of the long-term development trend of the project.
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0xScope--Watchers 2.0 Nanny-level Usage Tutorial
|From 0xScope Research Institute Author: His Royal Highness the Prince
Newcomer
1. Enter the URL Watchers. It is recommended to use the chrome browser (a browser dedicated to the currency circle). Click Connect Wallet in the upper right corner. After the connection is successful, you can enter the user interface.
2. In the user interface, we can see that version 2.0 has been greatly improved compared to 1.0. In the navigation bar at the top, a quick entry to the current hot events in the currency circle has been added. You can see that they are all popular events at the moment. Proofs of currency holdings from major exchanges, FTX events, etc., so that everyone can go in and understand the situation as soon as possible.
Newcomer
1. Enter the URL Watchers. It is recommended to use the chrome browser (a browser dedicated to the currency circle). Click Connect Wallet in the upper right corner. After the connection is successful, you can enter the user interface.
2. In the user interface, we can see that version 2.0 has been greatly improved compared to 1.0. In the navigation bar at the top, a quick entry to the current hot events in the currency circle has been added. You can see that they are all popular events at the moment. Proofs of currency holdings from major exchanges, FTX events, etc., so that everyone can go in and understand the situation as soon as possible.
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With 60 billion on-chain reserves, what does it take for Binance to go bankrupt?
This time we will analyze the possibility of Binance thunderstorms from three angles:
1. Platform asset composition:
Objective: Determine the anti-fragility of the platform’s asset allocation, and predict the probability of its occurrence based on the causes of similar events in the past.
Monitoring indicators: Total address assets of each Binance chain (approximately $60 billion)/distribution of reserve assets/proportion of native assets
2. Changes in the dynamic structure of platform assets: inflow and outflow
Goal: Show a panoramic view of firefighting and escape, and determine the extent of current liquidity risks
Monitoring indicators: Binance platform’s 24-hour/3-day inflow and outflow and 24-hour/3-day proportion confirm the true cause of capital outflow
1. Platform asset composition:
Objective: Determine the anti-fragility of the platform’s asset allocation, and predict the probability of its occurrence based on the causes of similar events in the past.
Monitoring indicators: Total address assets of each Binance chain (approximately $60 billion)/distribution of reserve assets/proportion of native assets
2. Changes in the dynamic structure of platform assets: inflow and outflow
Goal: Show a panoramic view of firefighting and escape, and determine the extent of current liquidity risks
Monitoring indicators: Binance platform’s 24-hour/3-day inflow and outflow and 24-hour/3-day proportion confirm the true cause of capital outflow
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Looksrare’s daily active users increased by 700% in one day. How many real users are there behind this?
On December 15, @looksrare launched a campaign on @layer3 to guide users to perform actions on its platform to earn rewards.
🧐This campaign increased @looksrare’s daily active users by 700% and gained 27,000 new users in one day.
0xScope has tracked this through Insight: 0xScope's looksrare Insight dashboard shows that on December 15th: 3,687 daily active entities (+650%) 2,683 new daily entities (+2881%) It turns out that, This activity is really effective.
So are there real users behind these new addresses?
🧐This campaign increased @looksrare’s daily active users by 700% and gained 27,000 new users in one day.
0xScope has tracked this through Insight: 0xScope's looksrare Insight dashboard shows that on December 15th: 3,687 daily active entities (+650%) 2,683 new daily entities (+2881%) It turns out that, This activity is really effective.
So are there real users behind these new addresses?
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I spent 10WU, but why did I only get 1.1W U of MAGIC?
$MAGIC skyrocketed today and we found an address that spent 100K $USDT on @1inch but only ended up with 22K $MAGIC (4.54$ per token, total value 11K$).
His or her address: 0xe559d25444a0df67c800e8a4f0cfed1b4a22926c (0xe5)
This pushed the $MAGIC price above $3.5 in the $MAGIC/$WETH liquidity pool on Uniswap on ETH
Then many MEV arbitrage robots detected price changes, carried out operations, and obtained a large amount of income from them. On this trading pair, there is MEV Bot:
- Sold 584 $MAGIC and received 12.8 $WETH
His or her address: 0xe559d25444a0df67c800e8a4f0cfed1b4a22926c (0xe5)
This pushed the $MAGIC price above $3.5 in the $MAGIC/$WETH liquidity pool on Uniswap on ETH
Then many MEV arbitrage robots detected price changes, carried out operations, and obtained a large amount of income from them. On this trading pair, there is MEV Bot:
- Sold 584 $MAGIC and received 12.8 $WETH
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In the past 3 days, the largest EOA holder of $CHZ quietly transferred 20m $CHZ to different EOA addresses and then deposited #binance and #okx.
During this time, the CHZ token price fell by 12%. Currently, this address still ranks first among EOA holders controlling 6.79m$CHZ (7.64% of the total supply).
Track the CHZ whale address here: http://shorturl.at/abdF6
During this time, the CHZ token price fell by 12%. Currently, this address still ranks first among EOA holders controlling 6.79m$CHZ (7.64% of the total supply).
Track the CHZ whale address here: http://shorturl.at/abdF6
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How to make 700% profit by tracking whales?
One of our community members @taizidianxia11 traded 700% short#YFIIby maxing out @ScopeProtocol's tool Watchers, want to know how he did it?
First, why #YFII? Let's take a look at the token dashboard here, here are some statistics:
- 99.9% of tokens in circulation
- $41M market cap (<$200M)
- High unit price
- Futures trading on major exchanges
All this suggests that#YFIIprices are vulnerable to whale behavior.
Speaking of whales, let’s take a look at @0xwatchers’ $YFII whale tracking:
First, why #YFII? Let's take a look at the token dashboard here, here are some statistics:
- 99.9% of tokens in circulation
- $41M market cap (<$200M)
- High unit price
- Futures trading on major exchanges
All this suggests that#YFIIprices are vulnerable to whale behavior.
Speaking of whales, let’s take a look at @0xwatchers’ $YFII whale tracking: