1 Basic information and overview
Project Description:
1 Arkham has two main products: "Data Analysis Platform" and "Intel Exchange". The Data Analysis Platform is already quite mature, while Intel Exchange is a trading platform for address information analysis, which will be launched in the near future. This is a product that people are looking forward to, and I will follow up as soon as it is launched.
2 Arkham’s data platform provides address tags, holdings, transfers, interactive addresses and other functions. Users can provide
1) Analyze the attributes of unfamiliar addresses: institutional wallets, project wallets, smart wallets, etc.
2) Get the latest information about the specific wallets you are following (such as a large investor/smart money/institution), such as buying, selling and other unusual behaviors.
3) Select currencies with potential, such as taking advantage of the common holdings of large institutions and large investors, and currencies that are jointly increased in holdings.
3 Compared with data platforms such as nansan and watchers, Arkham's advantages are 1) free 2) better product strength and smoother use 3) better user flexibility, and many data dimension dashboards can be customized. For those who have on-chain research capabilities, Arkham is definitely your best assistant. For ordinary users, using the dashboard can benefit a lot, such as the inflow and outflow of BTC exchanges, the increase and decrease of holdings of the big players you follow, etc.
2 Product: Data Analysis Platform
2.1 Profile: Address Profile
The Profile function is the most powerful function of Arkham. It has the following functions:
1 Address label
When doing on-chain data investigation, a very common scenario is that we want to know who owns an address?
When you enter a wallet address in Arkham, let's take 0x760484042a7856E62B627318796Ebb609C8131a1 as an example. In the upper left corner of the page, Arkham will show the address label (if it has one), which shows the wallet of hashkey. All major data platforms have address labels. Among them, etherscan browser is free, but the disadvantage is that its number of labels is relatively limited. Nansen has more labels, but they are charged. Arkham is free and very easy to use.
Of course, there is a high probability that the address you are querying does not have a label, then the data information behind Arkham will help you analyze the attributes of the address.
2. Position Status/Historical Position Changes
The holdings of the addresses will be listed here. If you accumulate more large institutions or smart wallet owners on the chain and check the coins they hold in common, that may be the code to their wealth.
The historical changes in holdings are also very meaningful, especially at a certain stage, such as a sharp drop, a sharp rise, or an exchange listing. Then, by checking whether they have reduced their holdings, we can see their attitude towards the future of a certain coin, and can be used to judge the top or bottom. For example, in the past week, Pendle was listed on Binance, and Hashkey's holdings dropped from 2.41M to 1.07M.
3. Changes in holdings over time and historical profits and losses
If the historical holdings in the wallet are available, they can be used to study the changes in the holdings of the wallet. From the time trend, it can be determined whether there is a trend of reducing holdings.
The accumulation of historical profits and losses can be used to determine whether this wallet is smart money. Sometimes it is easy to tell at a glance whether the address is very smart or very stupid.
4 Exchanges and Interaction Addresses
This can be used to determine the address attributes when the address attributes are unknown. This is especially true for wallets that interact frequently, because many institutions or market makers often have multiple wallets, or regularly enable new wallets. By comparing with existing tagged wallets, the attributes of the wallet can be found.
5 Detailed transfer records
It can be used to further analyze certain transactions and to determine the properties of addresses.
Conditional Filter
is a feature available on the Arkham platform. This allows you to sort and present data by specific parameters including time, from, counterparty, token type, token quantity, and USD value.
2.2 Visualization (Address Link)
On the visualization page, you can enter a wallet address to view the transfer relationship between it and other addresses. You can view a single wallet address, an entity that groups all associated addresses together, or view multiple entities together.
You can view the direction of the transfer, for example, the green line represents inflow and the red line represents outflow
You can filter by information, such as time, representative, etc.
Click on the interactive address to view the interaction status of this address.
The general application scenarios are:
Possessing the property of determining the address: For example, if a wallet has been interacting with Binance, Coinbase, etc., it may be the wallet of a market maker
Used to check the transfer status of the address: for example, the unlocked token address of the ARB project, check its transfer flow. If it flows into the exchange, it can be judged that the official is suspected of shipping. If it flows into a certain pledge address, it means that they are still optimistic about it in the long term.
2.3 Dashboard
The dashboard displays the address or group of addresses you are tracking. It can display specific data dimensions with custom widgets. There are many widgets that can be defined, such as
Transaction Record
The balance of the address
Historical holdings of the address
Tag Group Tracking
Address portrait
Token prices, etc.
This allows you to build your own dashboard very conveniently. And more importantly, it supports inputting a group of addresses of your choice. For example, if you have accumulated a group of smart wallets, you can track them in real time.
2.4 Alarms
For your specific wallet address, you can set an alert to get the chain changes in the first time.
Alerts are custom notifications you can receive via email or Telegram that inform you of on-chain activity. They are useful for tracking specific transactions you are interested in in real time.
Navigate to the Alerts page by clicking on the “Alerts” section on the top navigation bar. This will take you to the Alerts landing page, from where you can create a new alert on the left.
3 Products: Intel Exchange (to be launched)
Arkham Intel Exchange is the first platform to power the intelligence acquisition economy - a marketplace connecting people who want to buy and sell intelligence on any crypto wallet address. It connects people who want to buy and sell crypto intelligence. It is a decentralized intelligence economy where anyone can trade information such as physical tags, hacker tracking, and curated data feeds for the native currency ARKM. Buyers request intelligence through bounties. Sellers offer intelligence through auctions. Both bounties and auctions are conducted through audited smart contracts, without any centralized entity escrowing funds.
Application scenario examples:
- Find the wallet address of the hedge fund
- Find the team wallet of a certain protocol
- Find the true identity of a famous person imposter
- Exploited victims combine resources to gain intelligence on exploiters
- Trading firms may want to buy intelligence about their own wallets before competitors find out
4 Token Economics
https://codex.arkhamintelligence.com/tokenomics
The total initial supply of ARKM is 1 billion tokens, distributed as follows:
Ecological incentives: 37.3%
Core Contributors: 20%
Investors: 17.5%
Foundation Treasury: 17.2%
Binance Launchpad: 5.0%
Consultant: 3.0%
The breakdown of ecological incentives is as follows:
Community rewards: 10.7%
Contributor Incentive Pool: 10.0%
DON PoS Rewards: 10.0%
Ecological project incentives: 6.6%
Unlock Plan
The total ARKM supply is fully unlocked 7 years after listing. The initial circulating supply is 15% of the total supply.
Tokens for investors, core contributors, and advisors are locked up for 1 year after listing. Starting 1 year after listing, they are unlocked linearly over 3 years.
The ecosystem fund is unlocked over 5 years.
The Foundation Treasury is unlocked over 7 years.
That is, within one year after listing on the exchange, only the treasury and ecological fund will be unlocked linearly. After one year, the circulation volume will be around 23%.
ARKM application scenarios:
1. As the governance token of Arkham Intel Exchange
2. As the currency of Arkham Intel Exchange and Smart Earning Economy
3. Create an incentive system to accelerate the adoption of Arkham through rewards and discounts. If you use AKRM to pay, you can enjoy a 20% discount. If you hold ARKM, you can continue to enjoy a discount of up to 50%. The combination of the two can reach a maximum discount of 60%.
The Smart Earning and Incentives system helps balance the token economy, putting ARKM into circulation through Smart Earning payments and ARKM rewards, and withdrawing ARKM from circulation through platform purchases and transaction fees paid with ARKM.
