General information regarding the platform.

The purpose of the platform is to identify addresses (users) in EVM blockchains that have been successful in buying and selling tokens, by viewing their historical actions. The wallet of each user is created by using scanner data, thus being able to see historical actions of users, to find actually successful users (not just whale-hunting).

To do this, you can either use the Address tab or the Token tab. Based on these tabs, you can see historical actions for tokens on a specific chain, find good buyers/sellers. (keep in mind only addresses with less than 100,000 total transactions are considered!)

Since a lot of price data for smaller-cap coins are not easy to get, the platform is best used with any price feeding tool (dexscreener) side by side to compare.

Additionally, you can save a favorite address to easily track what that user/address has been up to. To get the changes that have happened, you can either use the dashboard-tab.

You have the option to receive email about the changes of all saved users. Email sending is configurable, meaning that you can select which user's actions you want to receive an email for, but also for which amount. This way, you can easily get an overview of changes for specific users.

Examples here can show you what to expect.


What am I allowed to access

As a default user, there are some limits (see Grouping levels).

These limitations are put to limit currently the usage, but also support the project. Not being able to access some pages is expected. If you are interested in more, let me know by email or Contact Form.


Questions/issues

For any question/bug/improvement, either in fill the form or send an email to info@onchainsnitch.xyz.

Roadmap for next months!

  • Integration of Fantom (and potentially other chains).
  • Implementation of ROI by user/token (requires better price feed).
  • Opening of the platform.
  • Improvement of frontend.
  • New token analytics tools.
  • New account analytics tools.
  • Mobile Support.
  • Lower resolution refresh of wallets.
  • Improvements in automation/speed/usage
  • Add emailing system.
  • API support for real-time trader notifications and bots
  • Usage of paid API from coingecko to get price data.
  • Usage of paid API from scanners to avoid requesting API keys.

FAQ

How is wallet created/calculated?

All data come from scanners, the way of creation of the wallet is based on functions that were created to analyse the input data received.

Why is there a need for API key?

Currently, I am using my key for updating the block times and acquiring data for updating the wallet. But, for many users, there is the issue of running out of requests (10000/day and throttling). To avoid this, I am offering up to 5 free searches per wallet at the moment without configuring API keys. In the future probably it will not be needed.

How to get these API keys?

Based on the chain you want to get information about (assuming eth), google search "ethereum scanner api key". This way you can find the process on how to create a key.

Is it safe to put my key here?

Your key will only be used for your requests. At any point you can delete that key. In general, keys are safe since they are not used in any way other than to get information.

Why is there a distinction between users and chains? Can we have a user for all chains saved as favourite?

Currently, for simplicity and speed-reasons only per chain is allowed. However, you can still add favourite address to follow on multiple chains (set nickname appropriately). In the future, there might be, but depends on plans.

I don't understand what is going on, some of the explanations are missing

Feel free to email to ask your questions. There are also the examples

I think there is an issue in the wallet calculations.

Could be, sometimes the scanner data is inconsistent with the actual wallet (for tokens). For some cases, scam transactions also take advantage of that. Send an email/question with as much information as possible, and I will try to look into that.

Gas tokens are more prone to issues, since transaction costs can vary (and in general are tougher to calculate.

Why is there a limit on how much you are using the modules?

Limiting resources and also supporting the project! There are currently 3 tiers, the free allows up to 10 correct module calls per day. The other tiers offer more (tokens search, add favourites et.c.). See what is allowed here

Changelog

Here all the changes with respect to previous versions will be noted (if important).

Tech stack

Backend: Python/django
Frontend: html+javascript
Price feeds: Coingecko, Defi-llama, Dexscreener.
Scanner data: api.etherscan.com, api.bscscan.com, api.arbiscan.io, api.snowtrace.io, api-optimistic.etherscan.io, api.polygonscan.com
Frontend base is acquired from ( Argon ).

Any ideas, feel free to send!

Built entirely by 1 person, so please be patient :)