Nansen Blog

Sep 8, 2025

7

mins

Onchain monitoring is a game-changing tool for crypto hedge funds, offering real-time visibility into blockchain transactions, wallet movements, and smart contract activity. Unlike traditional market data, onchain data is transparent and immediate, allowing funds to track capital flows, identify whale behavior, and detect emerging trends before the broader market catches on. This gives hedge funds a significant edge in due diligence, risk management, and alpha generation by enabling them to make faster, data-driven investment decisions.

Sep 5, 2025

mins

Stake your WCT for up to 23.23% APY. Weekly rewards, compounding, and governance rights—secure WalletConnect’s onchain infrastructure.

Sep 5, 2025

7

mins

Crypto venture capitalists (VCs) rely heavily on sophisticated analytics platforms to gain a strategic edge in sourcing, evaluating, and monitoring investments. These platforms give VCs access to real-time on-chain metrics—such as active users, token distribution, developer activity, and liquidity—as well as off-chain indicators like social sentiment and funding round participation. This blend of data allows VCs to identify high-potential projects early, conduct in-depth due diligence, and benchmark performance against competitors to minimize risk and allocate capital more effectively.

Sep 5, 2025

7

mins

Tracking token movements across crypto wallets is challenging due to blockchain’s pseudonymity, vast transaction volumes, and deliberate obfuscation tactics like mixers, cross-chain swaps, and smart contract complexity. Wallet addresses don’t reveal user identities, and even advanced clustering and external data correlation often fall short. The complexity is compounded by the need for real-time processing, making manual analysis nearly impossible and prone to misinterpretation without contextual labeling.

Sep 5, 2025

7

mins

Privacy-enhancing technologies in cryptocurrency—such as zero-knowledge proofs, ring signatures, stealth addresses, and mixing services—have reshaped token movement analysis by concealing sender/receiver identities and transaction amounts. While these tools protect user anonymity, they challenge the transparency foundational to onchain analytics, making it harder to trace transactions, label wallets, or follow fund flows across protocols. This significantly limits visibility into whale activity, emerging narratives, and potential threats.

Sep 4, 2025

7

mins

Tracking token movements on the blockchain is a vital line of defense for crypto security, enabling early detection of suspicious activity, faster incident response, and stronger regulatory compliance. By monitoring wallet behaviors—like unusual transfers, connections to blacklisted addresses, or outbound spikes from dormant wallets—users can identify potential hacks, scams, or insider manipulation. This real-time visibility supports both asset protection and trust-building within decentralized ecosystems.

Sep 4, 2025

7

mins

Automatic crypto wallet tracking leverages blockchain transparency to monitor wallet balances and transactions in real time without compromising security. By using tools like blockchain explorers, portfolio trackers, and onchain analytics platforms, users can track activity across multiple chains, receive custom alerts for transfers or price changes, and consolidate portfolio data for better financial management. These tools are especially valuable in 2024 for enhancing wallet security, simplifying tax reporting, and staying ahead of market movements.

Sep 4, 2025

7

mins

Smart money in crypto refers to the capital deployed by experienced, well-informed investors—such as institutions, funds, and whales—who use data, strategy, and early access to spot high-potential opportunities before the broader market. By analyzing their onchain behaviors like early-stage investments, large-volume trades, and participation in DeFi or NFT ecosystems, retail investors can gain an informational edge. These patterns often indicate conviction, risk management, and long-term positioning, helping others identify emerging narratives and validate investment ideas.

Sep 3, 2025

7

mins

Tracking smart money in crypto involves analyzing onchain activity from institutional investors, whales, and experienced traders to uncover early market signals and investment opportunities. These wallets often engage with new tokens, DeFi protocols, and NFT projects before the broader market, making their actions a valuable source of alpha, sentiment, and risk indicators. By following their movements—like token transfers, DeFi participation, and cross-chain activity—investors can validate decisions, spot trends early, and make more informed investment choices.

Sep 3, 2025

7

mins

Onchain metrics provide real-time, transparent data that reveal the underlying forces shaping cryptocurrency markets—such as supply and demand, user activity, and investor sentiment. Key indicators like exchange flows, stablecoin balances, and the ratio of liquid to illiquid supply help traders understand whether assets are being accumulated or prepared for sale, offering predictive insights into price direction. These metrics, often more reliable than price charts alone, reflect the actual economic behavior of users and investors across blockchain networks.