Smart Contract and Insitution Blockchain Monitoring
A high performance Discord analytics bot that concurrently queries on-chain trading data for smart wallet discovery, real-time PnL (cost basis), trade histories, wallet position holdings and cross referenced position data for on-chain analysis. Allowing heavy wallet parsing for multiple queries at once.
Overview - Train of Thought
There are always ongoing trends in the crypto trading space, one was crypto reformed web2 companies that were peddling tokenizing or creating a memecoin of their business. I noticed they usually used a third party smart contract website to essentially vest and lock up their holdings. They would then announce their vested and locked up supply, which of course would drive up demand. I reverse engineered the smart contract vesting website, and I found the on chain transactions and smart contract creation interactions associated with this site so I could monitor notable lockups. I then proceeded to set custom filters so only quality and worthwhile lockups were signaled, separated from the noise. Majority of crypto users can not read or decipher the blockchain or blockchain explorers, it is a convoluted UI mess in itself. So you could essentially frontrun signficant news by being the first to read the blockchain. This developed into monitoring notable projects treasury buyback address and programs and frontrunning their announcements.
Features
- Monitors on-chain smart contract lockups, vesting events, and token treasury buybacks in real time.
- Reverse engineered smart contract interactions from third party vesting platforms to identify new token lockups before public disclosure.
- Implements quality filtering logic to separate high value noteworthy transactions from noise.
- Fetches and parses wallet data including locked amounts, supply percentages, sender addresses, and contract metadata.
- Generates instant UI embeds for Discord with key highlighted information for quick actionable decision making.