Binance crypto exchange analysts have published the results of a review of tools and services designed to facilitate the work with cryptocurrencies and blockchain. Let’s consider them in more detail.

Binance Research

The digital nature of cryptocurrencies, coupled with the transparency and openness of the blockchain, has left a huge number of “digital footprints” in the network in the form of data that can (and sometimes should) be analyzed. As part of a recent study, Binance specialists have prepared
extensive materialdedicated to modern services and tools that can help turn data to the benefit of the investor.

Services are constantly being improved and improved. Until a few years ago, users interacted primarily with simple blockchain explorers that provide only basic information about the wallet and specific transactions. But today, crypto enthusiasts are armed with serious blockchain analytics that use AI and machine learning to collect and decrypt data.

Such solutions can perform various non-trivial tasks. For example, to track cash flows and movements of large whale investors, develop your own metrics for various indicators for various purposes, trust AI and trading algorithms, plus smart contracts audit.

Analysts from Binance
prepared a map for data tools. The indication of specific projects is not an advertisement, product endorsement, or recommendation by either the editors or the Binance platform itself. The review of existing tools and the study of the company are for informational purposes only. Services and tools are ranked by headings depending on the area of ​​application.

Analytics on centralized exchanges

  1. Kaiko (paid) mainly offers data from centralized exchanges, such as order book data.

  2. Glassnode (some features are paid) offers data on centralized and decentralized exchanges.

  3. CryptoQuant (some features are paid) provides data and market signal analytics for crypto traders.

DeFi

  1. Defillama (free) tracks key metrics like revenue and TVL for various DeFi projects (like Lending, DEX, PERP, and so on).

  2. Dex Screener (free) is a DEX-focused platform that shows trends and new liquidity pools for liquidity farming.

  3. Nansen (paid) is an analytical platform that allows traders to audit assets and protect their portfolios with real-time alerts.

Deanonymization

  1. Arkham intelligence (free) is a project that uses its own artificial intelligence to deanonymize the blockchain.

  2. Nansen (paid) offers blockchain entity profiling and tagging services for crypto traders.

NFTs

  1. CryptoSlam (free) offers information on trending NFT collections and latest NFT sales.

  2. Icy Tools (some features are paid) is an NFT analytics platform that offers traders real-time data on sales, minimum prices and trading volumes.

  3. Rarity Sniper (some features are paid) provides NFT analytics with a focus on NFT characteristics.

DAO

  1. Messari (part of the features are paid), Boardroom (free) offer DAO suggestion tracking.

  2. Snapshot (free) is a voting platform that allows DAOs, DeFi protocols or NFT communities to vote off-chain and not pay for gas.

Social media analytics

  1. Kaito (paid) is a platform that stores unstructured data from social networks that users can query and analyze themselves.

  2. LunarCrush (some features are paid) analyzes social networks and collects data on specific topics.

  3. TwitterScan (free) analyzes trending topics on twitter (X) related to cryptocurrencies.

Market analytics and metrics

L2Beat (free), The Block (some features are paid), Messari (some features are paid).

Fundraising Campaign Tracking

Rootdata (free), Messari (paid), Defillama (free).

Tracking new tokens

Unibot (some features are paid) and Maestro (some features are paid).

Block Explorers

  1. Etherscan (free) is a block explorer and analytics provider for Ethereum.

  2. Blockscout (free) is a block explorer for EVM blockchains.

  3. Blockchair (free) – Block explorer and API for EVM and UTXO chains.

Audit of smart contracts

  1. Bscheck (free) audits contracts on five supported blockchains (BSC, ETH, POLY, FTM and DC).

  2. Cyberscope (free) offers an audit of smart contracts on EVM chains for malicious code.

  3. De.Fi (free) offers an audit of smart contracts with an assessment of various risk factors.

Tools for investigators

  1. Bubblemaps (some features are paid) is a data visualization platform that makes cash flow analysis more accessible and user-friendly.

  2. Breadcrumbs (some features are paid) visualizes tracked transactions.

  3. Arkham Intelligence (some features are paid) provides detailed information about cash flows between addresses and organizations.

Wallet Explorers

  1. Zerion (free) is a non-custodial wallet provider that also offers a web-based portfolio management tool with tracking of other wallets.

  2. Zapper (free) offers a tool to track other flagged wallets.

  3. Debank (free) is a platform that offers wallet portfolio tracking for EVM blockchains.

This material and the information in it does not constitute individual or other investment advice. The opinion of the editors may not coincide with the opinions of the author, analytical portals and experts.