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  • The Art of On-Chain Sleuthing

The Art of On-Chain Sleuthing

Curriculum

  • 8 Sections
  • 30 Lessons
  • Lifetime
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  • Section 1: Introduction to On-Chain Analysis
    4
    • 1.1
      What is On-Chain Analysis?
    • 1.2
      Why Track Wallets & Smart Money? (Use cases: Trading, Investment, Security)
    • 1.3
      Tools of the Trade (Etherscan, Nansen, Dune, Arkham, Glassnode, etc.)
    • 1.4
      Blockchain Basics for Sleuths (Transactions, Blocks, Gas Fees, Public vs. Private Keys)
  • Section 2: Wallet Tracking Fundamentals
    4
    • 2.1
      Types of Wallets & Their Roles (EOAs, Smart Contracts, CEX vs. DEX wallets)
    • 2.2
      Identifying & Labeling Wallets (Whales, Insiders, Influencers, Market Makers)
    • 2.3
      Using Block Explorers (Etherscan Deep Dive)
    • 2.4
      Spotting Patterns in Wallet Activity
  • Section 3: Whale Watching & Smart Money Analysis
    4
    • 3.1
      Who Are the Crypto Whales?
    • 3.2
      Tracking Whales & Large Transactions (Whale Alerts, Arkham, Twitter Bots)
    • 3.3
      How Smart Money Operates (Hedge Funds, DAOs, Private Funds)
    • 3.4
      Identifying Accumulation & Distribution
  • Section 4: Advanced On-Chain Metrics & Indicators
    4
    • 4.1
      Exchange Inflows & Outflows (Whale movements & market impact)
    • 4.2
      Liquidity Pools & DeFi Positions (Tracking Aave, Curve, Uniswap, etc.)
    • 4.3
      Analyzing Token Movements & Unlock Schedules
    • 4.4
      Front-running, Sandwich Attacks & MEV Bots
  • Section 5: Case Studies & Live Investigations
    4
    • 5.1
      Real-World Wallet Investigations
    • 5.2
      Following the Money Trail (Detecting Rug Pulls & Exit Scams)
    • 5.3
      Tracking a Whale from Accumulation to Exit
    • 5.4
      Identifying Alpha Leaks from Smart Money Movements
  • Section 6: Practical Guide for Traders & Investors
    4
    • 6.1
      Building a Personalized On-Chain Research Workflow
    • 6.2
      Using On-Chain Data to Front-Run Market Moves
    • 6.3
      Tracking Insider Activity & Private Sales
    • 6.4
      Avoiding Scams & Wash Trading Signals
  • Section 7: Ethical & Legal Considerations in On-Chain Sleuthing
    3
    • 7.1
      Privacy & Anonymity in Blockchain
    • 7.2
      Is Wallet Tracking Legal? (Data Ethics & Regulatory Landscape)
    • 7.3
      Combining On-Chain with Off-Chain Intel
  • Bonus: Automation & AI for On-Chain Sleuthing
    3
    • 8.1
      Setting Up Wallet Alerts & Custom Dashboards
    • 8.2
      AI & Machine Learning in On-Chain Analysis
    • 8.3
      Leveraging Bots for Automated Tracking
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Avoiding Scams & Wash Trading Signals
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Is Wallet Tracking Legal? (Data Ethics & Regulatory Landscape)
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