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On-Chain Transaction Scanning

On-chain transaction scanning is a crucial tool for discovering trading opportunities and analyzing market trends. This guide will help you understand how to effectively use various scanning tools.

Scanning Tools Introduction

  1. Block Explorers

    • Solscan
    • Solana Explorer
    • SolanaFM
    • Features and use cases of each tool
  2. Real-time Monitoring Tools

    • Dune Analytics
    • Nansen
    • Solana Floor
    • How to use data analysis platforms
  3. MEV Tools

    • Jito
    • MEV-Boost
    • Arbitrage opportunity identification

Data Analysis Methods

  1. Transaction Data Analysis

    • Volume analysis
    • Whale address tracking
    • Abnormal transaction detection
    • Trading pattern analysis
  2. Smart Contract Analysis

    • Contract code review
    • Contract interaction analysis
    • Risk assessment methods
    • Security vulnerability identification
  3. Market Trend Analysis

    • Price trend analysis
    • Liquidity analysis
    • Market sentiment indicators
    • Correlation analysis

Advanced Scanning Techniques

  1. Automated Scanning

    • Writing scanning scripts
    • Setting alert rules
    • Automated trading strategies
    • Risk control settings
  2. Data Filtering

    • Setting filter conditions
    • Identifying valid signals
    • Reducing noise
    • Optimizing scan efficiency
  3. Multi-dimensional Analysis

    • Combining on-chain and off-chain data
    • Social media sentiment analysis
    • Project fundamental analysis
    • Comprehensive decision making

Practical Scanning Scenarios

  1. New Project Discovery

    • Monitoring new contract deployments
    • Tracking project development
    • Evaluating project potential
    • Risk warning indicators
  2. Arbitrage Opportunities

    • DEX price differences
    • Flash loan opportunities
    • Liquidation opportunities
    • Arbitrage risk control
  3. Trend Tracking

    • Hot project identification
    • Fund flow analysis
    • Whale movement tracking
    • Market sentiment monitoring

Risk Prevention

  1. Technical Risks

    • API limit handling
    • Data latency issues
    • System stability
    • Backup solutions
  2. Market Risks

    • False signal identification
    • Market manipulation detection
    • Liquidity risk
    • Volatility risk
  3. Operational Risks

    • Data validation
    • Transaction confirmation
    • Emergency plans
    • Fund management

Advanced Development

  1. Tool Development

    • Developing personalized tools
    • Optimizing analysis models
    • Improving analysis efficiency
    • Increasing automation level
  2. Strategy Optimization

    • Continuous method improvement
    • Adapting to market changes
    • Improving success rate
    • Risk reduction
  3. Knowledge Accumulation

    • Continuous learning
    • Experience summary
    • Community exchange
    • Skill improvement