# Welcome to Scopescan Scopescan User Guide and Documentation {% hint style="info" %} **Explore at ** {% endhint %} ### What is Scopescan? **Scopescan** (previously Watchers) is the first product powered by the 0xScope Knowledge Graph. Scopescan is an on-chain data analytics platform that allows the creation of real-time profiles (entities) with meaningful connections. With Scopescan, everyone will be able to: * Discover new insights by exploring more than +10,000,000 data labels and tags * Query Complex on-chain data points, * Explore real-world entities using our intuitive dashboards * Omnichain support - analyze entity behavior across multiple chains * API services - get access to all kinds of on-chain data including entities, behavior, web2 social connections, etc. * Real-time signals * Address tracking and monitoring * Get new insights into the companies behind Web3 products ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2F4yweUIhpJQiIwvqhAZgk%2Fimage.png?alt=media\&token=3fd7e899-64e1-4261-9a98-275c34254e3f) ### Sections {% content-ref url="/pages/TVEGpIuPB5lFISPl3jUg" %} [Features](/features/discovery-mode) {% endcontent-ref %} {% content-ref url="/pages/swfu6qb8uMV6oxe4eLxF" %} [Use Cases](/use-cases/ftx-collapse-and-aftermath) {% endcontent-ref %} {% content-ref url="/pages/fsoL1OYyVpC6pRE41727" %} [FAQ](/faq/who-are-we) {% endcontent-ref %} {% content-ref url="/pages/AoLBZSgDw7vlOlJ2nFkw" %} [Broken mention](broken://pages/AoLBZSgDw7vlOlJ2nFkw) {% endcontent-ref %} ### Useful Links * Scopescan App: [https://scopescan.ai/](https://watchers.pro/) * Scopescan Official Twitter: [ ](https://twitter.com/0xWatchers)[https://twitter.com/0xScopescan](https://twitter.com/0xscopescan) * 0xScope Protocol: * 0xScope Official Twitter: * Discord: * Linktree: # 0xScope Protocol ### What is 0xScope Protocol? 0xScope is a protocol created to standardize web2 & web3 data by building a Knowledge Graph. Our protocol is able to generate powerful Entities that allow us to unlock the potential of Web3. We envision an ecosystem where people can build decentralized projects on top of the new data layer, 0xScope Protocol. ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FwaivNOoyEA8rnOOFG9nx%2Fimage.png?alt=media\&token=e9d41396-f531-4707-9d44-06a681c7f2c9) # Get started with Scopescan ### 0/ Know about Scopescan Website: What is Scopescan: Twitter Account: \
### 1/ Scopescan features walkthrough MoneyFlow: Smart Money: Address Clustering: Scopescan Alerts: Token Holder Graph: Entity: NFT Explorer: Live Statistics: ### 2/ Good examples from the community
### 3/ Other products of 0xScope ScopeVC:
# Discovery Mode Under the **Discovery Mode** tab, you can find 7 main features. Each of them focuses on specific areas such as Address, Token, NFT, Project, Contract, etc. {% content-ref url="/pages/368VDk82exCRd5SLKXSG" %} [Ranking Dashboards](/features/discovery-mode/ranking-dashboards) {% endcontent-ref %} {% content-ref url="/pages/sydnA208iohqLZ39SkJ8" %} [Wallet Profile](/features/discovery-mode/wallet-profile) {% endcontent-ref %} {% content-ref url="/pages/WZiRxRDkAFgAjgj9GqYq" %} [Token Profile](/features/discovery-mode/token-profile) {% endcontent-ref %} {% content-ref url="/pages/c3CyeGCkawGUfXlqJwuW" %} [NFT Profile](/features/discovery-mode/nft-profile) {% endcontent-ref %} {% content-ref url="/pages/ughwkbJCVn4LEVmy2mkf" %} [Project Profile](/features/discovery-mode/project-profile) {% endcontent-ref %} {% content-ref url="/pages/vOvaDP76CxfRYJtpQMFc" %} [Contract Detail](/features/discovery-mode/contract-detail) {% endcontent-ref %} {% content-ref url="/pages/ELeeXfrBW2aRaKKBi5kN" %} [Transaction Details](/features/discovery-mode/transaction-details) {% endcontent-ref %} # Ranking Dashboards Under Discovery mode, there are various Ranking Dashboards, including Address, Token, Project, and NFT Collection. You can quickly access the current trend through the Ranking Dashboards, and click to enter a specific address, token, project or NFT details page.

### Wallet **Explorer** This dashboard analyzes the Top 100 CEX and EOA Holders sorted by token. You can select any of the supported tokens to see its top holders.Address, Identity Tags, Token Holdings, and Percentage of Holdings for each address are shown. And the top right corner shows the total number of EOA addresses we tracked.

### Token **Explorer**：ERC20 This dashboard analyzes ERC-20 Tokens (Top 50) and Stablecoins(Top 50) ranked by market capitalization. Token Name, Icon, Contract Address, Price, 24H Change,MarketCap and Holders for each token are shown. And the top right corner shows the total number of ERC-20 Tokens we tracked.

### Project **Explorer** This dashboard analyzes the Top 50 Projects ranked by TVL and Daily Active Users. Project Name, Icon, Category, Daily Actice Addresses, Daily Active Entities, TVL for each project are shown. And the top right corner shows the number of projects we tracked.

### NFT **Explorer**：ERC721 This dashboard analyzes Blue-Chip NFT. We selected 10 specific Collections according to its MarketCap, market performance and floor price and named them Blue-Chip NFT. Collection Name, Contract Address, Floor Price(in ETH), Trading Volume in 24H, Holders(Addresses Amount), Holders(Entities Amount) for each Collection are shown. And the top right corner shows the number of projects we tracked.

# Wallet Profile

Start by entering an Address, or ENS, in the home page search bar or the top navigation bar. And you will get:

#### Basic information: In addition to checking the address balance and creation time, Scopescan provides ID tags, on-chain behavior tags, and name tags as well as ENS registered and other social reveals, which provides web2 and web3 social media accounts associated with this address.

#### Wallet Overview: Provides an overview of the activity chart, portfolio holdings, token transfers(7D), and main contract interactions.

#### NFT Collection: An overview of the address's NFT holdings and transactions.

#### Entity Analysis: This page focuses on data from the address Entity (**Entity** refers to a cluster of addresses that are highly related to one address).

#### Address Entity Graph: A visual tool to analyze an address entity. You can see all EOA's, NFTs, and Exchange deposit addresses associated with the wallet. You are also able to visualize related clusters to do your own research and conclusions. Check detail at {% content-ref url="/pages/sW56zYSDkGWho9uMnAIz" %} [Address Clustering](/features/investigation-mode/address-clustering) {% endcontent-ref %}

#### AML Risk Score Check detail at {% content-ref url="/pages/ZIzJ2M6QaFOgLX1Vxfdu" %} [AML Risk Score](/aml-risk-score) {% endcontent-ref %} # Token Profile

Start by entering an ERC-20 token name, or token contract in the home page search bar or the top navigation bar. And you will get:

#### Basic information: Current price stats, token stats, token contract information, Deployer, Github, and Official website.

#### Overview: Price correlation with Deposits & Withdrawals, Top Exchanges holdings, Total Circulating Supply.

#### Holder Analysis: Analyze the change of holders historically, the number of holding entities & addresses. Additionally, insights on the top holders, top transactions and balance changes to capitalize on token price movements before they happen.

#### Exchange Analysis: Analyze the transactions overview for centralized and decentralized exchanges.

When you choose CEX category, you will be able to check recent **Withdrawals and Deposits** statistics of the chosen token.Click on Exchange to select All or specific centralized exchange you want to see.

When you choose DEX category, you will be able to check recent **Sell and Buy** statistics of the chosen token. Click on Exchange to select All or the decentralized exchange you want to see.

Social Engagement: It analyzes users' attention to the project on Twitter, focusing on the official tweets of the project as well as the latest mentions and tweets of over +6000 crypto influencers.

#### Token Holder Graph Check detail at {% content-ref url="/pages/Vscp1FuqXtz10QLDSw1p" %} [Token Holder Graph](/features/investigation-mode/token-holder-graph) {% endcontent-ref %} # NFT Profile

Start by entering an NFT project name, or NFT token contract in the home page search bar or the top navigation bar.And you will get:

## **Basic Information**: You can see the Floor Price, Highest Sale, Total Supply, Total volume, token contract information, Deployer, Github, and Official website.And quick access to the project's social media.

## Overview Overall statistics of the changes to the addresses and trades of this project ### Statistics： Analyze the change of holders and trades historically and daily, including the number of holding entities & addresses and daily trades.

**Holder Number**: Number of addresses holding this NFT token right now **Entity Number**: Number of entities holding this NFT token right now. An algorithm based on 0xscope to identify the entity from the holder **Daily Active Addresses/Entities**: The number of addresses/entities which have transactions related to NFT within 24 hours. **Daily New Addresses/Entities**: The number of addresses/entities which have never held the token before today. ### Average Price relation with Trading Volume Analyze the change in Average Price and Trading Volume among NFT marketplaces in 3 days,7 days, and 1 month.

### Holders Balance Chart & Top 100 Holder

Analyze the distribution of token holders. Holders Balance Chart is a pie chart showing the number of NFTs held by the top 10 holders. Top 100 Holders shows the top 100 NFT holders' addresses, the NFT balance held by them, and the time when they purchased for the first time. ## Holder Analysis ### Holders change over time Analyze the changes of holders and entities over time, including 7 days and 1 month.

**All-Time Addresses:** All Addresses that have ever held this NFT **All-Time Entities:** All Entities that have ever held this NFT ### Single Asset Holders Number Analyze the changes of single asset holders (the addresses holding 1 NFT token) over time, including 7 days and 1 month.

### Holders Distribution Analyze the distribution of NFTs and addresses over time. There are these seven parts: <1days, 1-7 days, 7-30 days, 30-90 days, 90-180 days, 180-365days, >365days.

### Balances & Changes Analyze the changes of addresses' NFT balance over time (Top 1000 holders showed right now). You can see the current balance and balance change (1 day, 7 days) of addresses on this page.

## Trades Analysis ### Profit Leaderboard Analyze the total profit of a single address based on the NFT it purchased and sold. **Total Profit=Revenue-Spent** **ROI=Total Profit/Spent\*100%**

### Recent Trades Analyze the trades among NFT marketplaces. You can see the seller and the buyer with their purchased price, date, token ID, platform, and tx on Etherscan.

## Social Analysis Analyze users' attention to the project on Twitter, focusing on the official tweets of the project as well as the latest mentions and tweets of most crypto influencers.

## Collection

It shows all NFT tokens sorted by Token ID. You can see the rarity score and NFT marketplace website below\.Click on each NFT, and you can see:

**Properties:** Traits of an NFT based on its metadata **Details:** Its token ID, owner, contract, contract deployer, and token standard **Recent Activity:** Including Transfer, Mint, and Sale. # Project Profile

Start by entering a project name, in the home page search bar or the top navigation bar. And you will get:

* **Basic information:** Quick access to the project's website and social media. If the project has issued tokens, you can enter the token analysis page through the top right button.

* **Project Overview** This is an overview of the changes to the Users (Entities) and addresses of the project

* **Active Entities and Token Price** Visual representation of the daily active users, as well as daily active **new** users. Price action is over posed to since there tends to be a price action correlation with the usage of certain projects(most interesting in DeFi projects).

* **Total Value Locked** Check the TVL fluctuation over time of a certain project. You can select different TVL counts based on your own interpretation of TVL.

* **Social Engagement** It analyzes users' attention to the project on Twitter, focusing on the official tweets of the project as well as the latest mentions and tweets of over +6000 crypto influencers.

# Contract Detail

Start by entering a project name, in the home page search bar or the top navigation bar. And you will get:

### 1. Basic Information Contract address, contract deployer, Real-time address balance, contract tags, and contract deployment time.

### 2. Contract Overview All-time Activity: Chart about how many addresses called this contract in one day（Unique Caller Address）and how many times they called the contract（Function Call） **Top Interacted Wallets**： The number of times addresses interacted with the contract (Contract call), and the number of times addresses directly receive tokens from or transferred tokens to the contract (Incoming Tx/Outcoming Tx).\ \ **Portfolio**: The total amount and value of the contract address holding.\ \ **Token Sent/Received（7 days)**: The total amount and value of tokens that the contract received or sent in the past 7 days, sorted by tokens.

**Transaction**: The overall display of the latest 1000 transactions belonging to this contract address. Includes Transaction Hash, Block Height, Time/Age, From and To, Transaction Value, and Transaction Fee.

### 3. NFT Collection NFT Activity Chart about any NFT-related transaction of this contract address. The amount of ETH received or sent all the time and the amount of NFTs it owns.

Collection: Your NFT portfolio display

NFT Transactions: The overall display of the latest 1000 **NFT** transactions belonging to this contract address. Includes From and To, Price, Token Name, Token ID, Time, Platform, Action, and Transaction Hash.

# Transaction Details Explore Transaction details and understand the flow of funds in Scopescan. To access this page, you can enter any Ethereum transaction hash in the search bar.

The Transaction Detail page is divided into 3 main components. 1. **Transaction Overview**\ Main transaction details can be found here including transaction hash, Status, Timestamp, Block where the transaction was minted, Sender, Recipient, Value, and Transaction fee.

Notice: Both ETH value and transaction fee Fiat values are calculated based on historical prices at the time of the transaction. 2. **Token Transfers**\ All ERC20 and ERC721 transfers that happened in the transaction searched. Sorted by chronological order.

3. **Balance Changes**\ The balance change of all addresses that participated in the same transaction.

# Alpha Hunting Under the **Alpha Hunting** tab, you can find 5 main dashboards. Each dashboard focuses on specific areas such as token whales, VCs, and institutions, etc. {% content-ref url="/pages/eVqarvyvTNdXC9fzuCYO" %} [Live Statistics](/features/alpha-hunting/live-statistics) {% endcontent-ref %} {% content-ref url="/pages/n8CemWmWqQqRHuOfaqe2" %} [Smart Money Signals 🆕](/features/alpha-hunting/smart-money-signals) {% endcontent-ref %} {% content-ref url="/pages/lhZAo75ZrJX5az83SMku" %} [VC Watch ](/features/alpha-hunting/vc-watch) {% endcontent-ref %} {% content-ref url="/pages/cTAal0NiR417PQ3tUD6R" %} [Whale Watch](/features/alpha-hunting/whale-watch) {% endcontent-ref %} {% content-ref url="/pages/q9x6dttrFWObYQpAZaH7" %} [Entity Dashboard](/features/alpha-hunting/entity-dashboard) {% endcontent-ref %} # Live Statistics **Live Statistics** is a Dashboard that provides real-time data that aims to help users find the newest market trends happening on-chain as soon as possible, providing you with an advantage over other users.

Let's have a closer look at all the components of this dashboard: 1. **Top Gas Spender** The addresses that have spent the highest amount of gas fees (ETH) in the past hour or in the last 24 hours. Use this dashboard to find out who the most active addresses are on-chain and what they are doing. 2. **Top Gas Consumer** The contracts that have consumed the highest amount of gas fees (ETH) in the past hour or in the last 24 hours. Use this dashboard to see what contracts are being used the most and find new trends as soon as they start. 3. **On-chain Active Users** The number of unique addresses and entities that are active in the past day and 7 days. Based on Scopescan Entity Algorithm, you can get a more accurate number of Active real users (since multiple addresses can be controlled by 1 person or entity).
4. **Token CEX Deposit Leaderboard** A list of Tokens ranked by the net deposits to Centralized exchanges in 1 hour or 24 hours. Net deposits are calculated as **Deposits(**incoming transfers to deposit addresses**) - Withdrawals (**outgoing transfers to non-exchange addresses**).** CEX deposits and withdrawal numbers are based on all supported exchanges. This statistic is used mainly to analyze token flows. The one-hour timeframe allows you to find the start of a trend or a short-term move, while the 24-hour timeframe provides a longer-term token flow.
5. **Token CEX Withdrawal Leaderboard** A list of Tokens ranked by the net withdrawals to Centralized exchanges in 1-hour or 24-hours. Net deposits are calculated as **Withdrawals (**outgoing transfers to non-exchange addresses**) - Deposits(**incoming transfers to deposit addresses**).** CEX deposits and withdrawal numbers are based on all supported exchanges. This statistic is used mainly to analyze token flows. The one-hour timeframe allows you to find the start of a trend or a short-term move, while the 24-hour timeframe provides a longer-term token flow. 6. **VC Large Movements** A list of top transactions made by addresses with labels related to VC Funds. Filter by 1-hour or 24-hour timeframe to see their latest token movements.
7. **Top Centralized Exchange Transactions** The top Centralized exchange transactions, categorized by Deposits and Withdrawals. Internal transfers between hot wallets and/or cold wallets are filtered out.
8. **Stablecoin Leaderboard(ETH) and Stablecoin Mint vs Burn** A Stablecoin leaderboard focused mainly on total supply and its change over time. You can use the Stablecoin Mint vs Burn chart to do a macro analysis of Stablecoins' supply and demand. Mint and burn normally represent not only the liquidity of a token on-chain but also the amount of inflow and outflow of fiat currency being brought to the Crypto ecosystem # Smart Money Signals 🆕 ## What is Smart Money? With defined smart money the top 1000 addresses that have shown the best token trading performance in the last 30 days. 🤔You may wonder, how is “**best performance**” defined? *We calculate their overall performance based on metrics like ROI, Profit, Win Rate, Investment Diversity, etc.* 🤔Why 30 days? *This 30-day window ensures we highlight the most successful and active addresses in the current market.* ## **2. Performance Snapshot** In this section, we present a graphical comparison of Smart Money’s performance against BTC. As shown in the graph below, in the past month, following Smart Money’s actions could have led to a 179% profit, while holding BTC would have resulted in a -3.7% return.

## 3. Top Tokens Smart Money Profited From Curious about the tokens Smart Money has profited from? Check out the chart below. You can see that Smart Money has gained the most from $Bitcoin, $Unibot, and $Mog in the past month. If you are considering purchasing these tokens, pay close attention to the following indicators: * **Net Flow** indicates whether Smart Money is still buying (negative values suggest a preference for selling). * **Avg Cost** reveals their average purchase cost over the past month, aiding your understanding of reasonable entry prices. * **Realized Percentage** shows the proportion of the purchased tokens that have been sold. A high ratio might indicate an unreasonable buy-in. * **Avg ROI** represents Smart Money’s profit multiple on a given token, but beware of sudden sell-offs. * Beyond the 30-day view, clicking on the **1-day or 7-day** buttons provides even timelier information. On the right side of the graph, we also track recent activities of the top 1000 Smart Money addresses. By observing their interactions with contracts, you can gain insights into whether they are trading tokens, NFTs, or hunting specific airdrops.

## 4. Smart Money Recent Moves Compared to previous versions, we have expanded the details of Smart Money’s transaction history, including timestamps, addresses, amounts, costs, and pathways. You can also use the 1/7/30-day buttons to access transaction information for different time periods. Additionally, you have the option to sort transactions by time or amount to meet your preferences for timeliness and investment volume.

## 5. Smart Money Leaderboard Desiring a closer examination of individual Smart Money addresses? Merely select the ‘Leaderboard’ tab to unveil a ranked list organized according to transactional performance. Notably, within this iteration, you possess the capability to arrange the leaderboard in accordance with distinct metrics, including ROI, Net Profit, and Latest Trade Time. This functionality caters to your specific requirements for evaluating multiples, profit amounts, and timeliness.

We hope this update to SmartMoney will make you a better investor and elevate your trading skills. Thank you for reading this far. Access ScopeScan Smart Money through the link below: # VC Watch **VC Watch** is a dashboard to exclusively analyze data of Entities related to Venture Capital, Investment Funds, and other investment institutions. All VC entities are clusters composed of public identified addresses as well as highly related addresses (calculated based on 0xscope Protocol Knowledge Graph). **Overview** * **VC Holdings by Token**

View multiple VC's token holding changes in the past 7 days and analyze their position size and impact on specific token markets. Step 1: Select the token to be viewed; Step 2 and Step 3: Add and remove VC labels and hover on the graph to view the holdings data of the corresponding label. * **VC Watch Ranking by holdings**

View VCs' balance ranking based on the currently supported VC entities, their largest position , largest position change, and transactions in 24 hours. **VC Dashboard**

Select any VC entity you want to view, and you will get: * **Portfolio**

Analyze the current holdings, largest position, most widely hold token, stablecoin ratio and buy volume vs sell volume of the VC entity you choose. * **Entity Addresses**

Entities refer to the cluster of highly related addresses based on their on-chain and off-chain data. * **Balance USD Value** A comparative graph to visualize the Altcoin, Stablecoin, and Bluechip holdings of all tracked VC's. Its main objective is to analyze VC's risk exposure over time.

* **Transfer Activity & Latest Activity**

This module analyzes the transaction behavior of VC entities through different dimensions such as Top Transfers, Top Contract Interactions, Top Interacted Wallets as well as All Transactions & Exchange Deposits & Withdrawals(In Latest Activity). This allows users to analyze VC holding movements to catch on to trends earlier. * **Active Positions**

This module analyzes transactions but strictly transactions which include liquidity providing, borrowed and Supplying on DeFi protocols like Uniswap, AAVE and Compound. # Whale Watch **Whale Watch** is a dashboard to exclusively analyze data on the top holders of a specific token. All addresses under the whale watch own at least 0.01% of the total supply of tokens (or the circulating supply). Search for tokens through the Whale Watch page.You can quickly switch tokens in the basic information bar and check the number of entities and addresses that are considered to be selected token whales.

**Overview** analyzes the proportion of Whales by categories and their behavior.

**Whale Stats** analyzes Whale's holdings, its change over time:

and transactions,counterparties:

# Entity Dashboard Introducing our new feature ——Entity Dashboard Users can create their own, or generate an entity based on the 0xScope address clustering algorithm, and view their overall behavior and interaction behavior based on this entity. Select the **Entity** **Dashboard** option under the **Due-diligence Mode** category

You can create two types of entities here: * Entities that are not created by the user, which means you need to create a new entity. * Entities have been created, and users can choose them to view. **—————————————————————————————————————————————** {% hint style="info" %} Tip: You can share your entity for others to see by sending them the Entity ID. You can find your entity's ID in your watchlist. It should look something like this **`Name#123`** {% endhint %} 1. **Entity that is not created by the user (New Entities)** Click the "Get an Entity ID" button to go to the Create Entity page

First of all, remember to name your entity so that you can quickly find the entity you created. Then you need to create an entity (address cluster) that you want to monitor. There are three types of entities you can create by now: * Pre-defined Entities * Custom Wallets * Address-based Entities #### Pre-defined Entities

Here the user can select the entity pre-defined by Scopescan, such as Celsius Entity, Jump Trading Entity, etc. Once you complete your selection, all addresses in the entity will be included in the monitoring. **How to create your entity here?** 1. Select **Category Filter**: We have predefined categories such as VCs And Institutions and Token Whales. 2. Select **Pre-Existing Entities**: We have a predefined Entities List for you, such as BlockWater, Jump Trading, and so on, so that you can quickly choose to create their own entity 3. We will generate **Entities Composition** according to the user's filtering, and by default, all the addresses will be selected, if some addresses are not what you want, remove the check. 4. If you do not find the address you want in the list generated by us, you can click `Here` to add it. 5. After saving the creation successfully, you can quickly view the entity you just created, and you can also share them on Twitter.

#### Custom Wallets Under this option, the entity can be composed entirely of user-defined addresses. There can be no correlation between these addresses, and it is entirely up to you to decide which addresses will be added to the set.

**How to create your entity here?** 1. Enter the address of the entity you want to create and click on it. 2. If you need to add multiple addresses at once, click "add multiple addresses" to add them, and then submit them to be added to the entity you created. 3. Click "Related Address" to quickly add addresses associated with the entity (this feature is based on 0xScope's address aggregation recommendation algorithm). 4. After saving the creation successfully, you can quickly view the entity you just created, and you can also share them on Twitter. **Address-based Entities：** This option allows you to enter an address (currently this option does not support entering ENS). Scopescan will generate an entity as a group of monitored addresses based on the address entered by the user and the selected certainty level.

**How to create your entity here?** 1. Enter an address. 2. Select the Certainty Level with the address( 70% in this example). 3. Scopescan will generate a list of addresses that are more than 70% associated with the entity according to the user's filter. 4. We will generate the "Entities List" according to the user's filtering, and by default all entities will be checked, if some entities are not what the user wants, remove the check. 5. if you do not find the entity you want in the list generated by the platform, you can click "Here" to add it. 6. after saving the creation successfully, you can quickly view the Entity Dashboard you just created, or you can directly link to Twitter to share it. **—————————————————————————————————————————————** #### 2. Entity that has already been created Jump to the Watchlist page of the Profile page, **where you can see the ID of the Entity you just created. You can share this Entity with anyone, making it easy for them to view this Entity together with information**.

You can enter this Entity ID in the Entity Dashboard page, or select the Entity you have created before to see detail about this entity.

Here you can see information about the entire Entity, including its: * Total Portfolio Value/Change in Portfolio * Specific Portfolio Data * The largest position * Tokens widely held * Percentage of stablecoins held

* Recent transfer-in and transfer-out transactions

* Percentage of recent interactions with major protocols

* Positions within the agreement, such as Aave's lending data, DEX's liquidity positions, etc

By using Entity Dashboard, you can analyze and understand the recent market spotlight, trading behavior, operation logic of physical users to determine the accuracy and authenticity of the information in the current crypto market. # Investigation Mode Under the **Investigation Mode** tab, you can find 4 main tools. Each tool focuses on transactions and token analytics areas. {% content-ref url="/pages/sW56zYSDkGWho9uMnAIz" %} [Address Clustering](/features/investigation-mode/address-clustering) {% endcontent-ref %} {% content-ref url="/pages/EycX3jPpoBnEO1oiePba" %} [Money Flow](/features/investigation-mode/money-flow) {% endcontent-ref %} {% content-ref url="/pages/Vscp1FuqXtz10QLDSw1p" %} [Token Holder Graph](/features/investigation-mode/token-holder-graph) {% endcontent-ref %} {% content-ref url="/pages/AWwk4j7PlDAzZge6bu9X" %} [Scopescan Alerts](/features/investigation-mode/scopescan-alerts) {% endcontent-ref %} # Address Clustering Find the **Address Clustering Tool** under **Investigation Mode** category

Enter an address in search bar and generate an address graph to visualize likely connected addresses. You can find likely connected addresses including Externally owned addresses(EOA), deployed contracts, exchanges, and more.

Click on any address node to see key information like ETH balance, total balance value, behavior tags, off-chain information and so on.

To see information about its cluster, click on the Cluster Detail.

You can drag any of the nodes to organize them based on personal preference. You can also expand and minimize nodes by **double-clicking** them.

You can also expand, minimize and hide nodes with the toolbar. Click on the node you want to select and use any actions (1. Hide 2.Show Hide Nodes) on the bar. Click on refresh(3) to start over.

Put your mouse on the line between nodes, you will see the * Reason why they are related with such a certainty **(Non-deposit address)**

* Transaction number, value and most transacted token **(Deposit Address)**

# Money Flow **Money Flow Tool** allows users to investigate, track and share relevant information on blockchain transactions. You can find this tool under the **Investigation Mode** category Enter the address, select the token types and the date range,

You will get the graph showing the top 20 transacted addresses in the level1 inflow and outflow transactions.

Drag your mouse over the address box, and there is one **address box** and three small modules: **expand**, **copy** and **calculate entities**.

————————————————————————————————————————————— ### Click on Address Box

You will see an overview of this address which includes related tags, balance, inflow and outflow values, and incoming and outcoming addresses. ### Click on Expand button To provide the best flexibility at the time of showing addresses, we have designed two options: **expand top addresses** and **expand specific addresses** #### **Expand Top Addresses**

Expand the incoming and outgoing addresses of the specified address by specific filters: Transfer Value, Transaction Count, Transfer ETH Amount, and Transfer Token Amount. #### **Expand Specific Addresses**

Expand addresses that send or receive funds to the target address manually. You can select your specified address here. These two Expand updates are combined with AND logic, which means expanding multiple times with different filters will only increase the number of addresses rather than replace previous Expand settings. ### ### Click on Hide Button, Copy Button, and Calculate Entities Button Hide button: Hide this address and it won't appear on this page until you refresh this page. Copy button: Copy the address to your clipboard for easy access. Calculate Entities Button: Click on this button and it will mark addresses belonging to the same entity with the same color(this applies only to addresses shown in the chart).

### Click on the Transaction Arrow

Transaction Detail shows the transactions of selected token between two selected addresses. And it shows the value of the transaction based on the token price at the time of the transaction. ### What is Level?

The level is based on the address you entered——We define this address as Level 0 and its incoming and outcoming as Level 1, since they have direct transactions. ### Tab Bar

Three buttons are included in the fixed Tab Bar: User Guide, Refresh, Show Hidden, and Save Report\ \ **User Guide Button**: Click for detail of guidance.

**Refresh Button**: Refresh all the operations you performed and go back to the default state. \ \ **Hidden Button**: Hidden the address you select. **Save Report Button**: Click、enter your Report Name and Description, then bookmark the Money Flow Graph on the current screen, and you can find them in "My Workspace"

### My Workplace

You can check and shareall the reports you created and followed here. # Token Holder Graph **Token Holder Graph Tool** offers in-depth analysis of token holders visualized in a hierarchy graph with groups and subgroups and fnd exactly who holds the highest amount of tokens.

Enter the Token you want to query. The legend under the search bard shows that different colors represent different types.They are Token, Main Groups (Exchange, Bridge, Contract, and EOA), Sub Groups, Address

Click the “+” sign to add a subgroup. Click on any box to view details about the composition.

And specific holdings

# Scopescan Alerts Create custom real-time alerts, and get notified as soon as transactions are made on-chain, so you always stay one step ahead. Let's see how to get started.

1. Go to the left-side menu and click on "Scopescan Alerts" to enter the Alerts management interface. 2. Click the Create New Alerts button to start customizing your Alert. ————————————————————————————————————————————— {% hint style="info" %} We recommend avoiding setting alerts for addresses with spam transactions to get the most out of your alerts. {% endhint %} #### Select the monitoring target: * Alert Name: Enter a useful and memorable name to represent the Alert, which will appear on the Alert management page * Alert description: Enter your description of this Alert * Alert Target: Select the entity to be monitored by this Alert For Alert Target we have three options **Option 1: Wallets** Manually enter all the addresses you want to monitor. EOAs and Contract addresses are both supported. You can also upload mutiple addresses at once with the buttom right side button.

**Option Two: Pre-defined entities** Here you can select any pre-defined entity, including some VC collections provided by Scopescan or Entities previously created by yourself through the Entity Dashboard Tool.

**Option Three: Address-based entities** Enter the individual addresses you want to monitor here, and we will generate an entity for you based on the addresses and confidence level you provide.

#### Select the behavior to monitor: We currently support you in monitoring the following behavior of addresses within an entity: * Transfer of ETH and ERC20 Token

* NFT transfer

* Swap and Liquidity Movements

After choosing the behavior to monitor, you need to limit the scope of monitoring, including the type of tokens transferred and the market in which the swap is located. At the same time, you can also choose to only receive messages when the value of the transaction is greater than a certain value, preventing you from being overwhelmed by a lot of useless information. ————————————————————————————————————————————— #### Select how to get notified We currently support you receiving alert messages via discord and telegram. Discord: You can enter your discord webhook URL here to receive Alert messages in your discord channel. Telegram: You can add our Telegram Bot to get started. **Check out the detailed guide on how to set it up:** {% content-ref url="/pages/tCEn8Y5hC85y414CmjRp" %} [Setup Discord Webhook](/features/investigation-mode/scopescan-alerts/setup-discord-webhook) {% endcontent-ref %} {% content-ref url="/pages/kW1zkAfW6Fv8bMAQBaYW" %} [Get a Telegram ChatID](/features/investigation-mode/scopescan-alerts/get-a-telegram-chatid) {% endcontent-ref %} ————————————————————————————————————————————— #### Manage your Alerts ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FDMi3Ryxk3d6KBb0Awjoq%2Fimage.png?alt=media\&token=d7f1625b-d659-4649-98ef-b7439154bddc) After creating Alerts, you can manage them in this interface, you can choose to enable or disable Alerts to stop the flow of information, or edit and delete the Alerts. # Setup Discord Webhook **How can we get our discord webhook URL?** 1. Right Click on the server where you would like to receive your alerts. Go to Server Settings --> Integrations. ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FMaGs8sJN44D4b2500d3I%2Fimage.png?alt=media\&token=439d60b5-e16c-404c-8b42-7a0908eff383) 2\. Under integrations, view Webhooks and click “create Webhook”. ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FexRGNGsd1W9Incw4Fl5I%2Fimage.png?alt=media\&token=92e8cc2b-8bfc-4153-ba3e-9e0c95804150) 3\. Add a webhook name and select the channel you would like to receive your alerts. ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FtcZq4aKJ21HLIgcVaMrW%2Fimage.png?alt=media\&token=e0135ec6-4ef1-4c84-8851-09686ae041d4) 4\. Then click on “Copy Webhook URL” and paste it on the webhook URL textbox. ![](https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FCt4QaEkoCy2v1l8JBW9L%2Fimage.png?alt=media\&token=5c176138-6aed-406a-8295-f2cc5692996c) 5\. Once you are done, click on save and you should be all set to start receiving your alerts. Easy! We will support Alerts via Telegram and Scopescan Notifications soon. # Get a Telegram ChatID There are two ways to enable the Scopescan bot and get the required ‘chat\_id’ a) For Individuals i) Go to Telegram and talk to (@WatchersAlertsBot) and press `/start`

ii) Users can get their ‘chat\_id’ anytime by typing `/start` (again) or just `/chat_id`

iii) Copy this number and paste it into the Telegram ChatID field.

b) For Groups i) It is possible to invite the bot ( @WatchersAlertsBot) to groups with multiple people ii) Once the bot is inside the group, just follow the steps above to get the ‘chat\_id’ iii) Submit the ‘chat\_id’ to our website # Setup Slack Webhook How to Get Slack Webhook URL **How to Get Slack Webhook URL** 1. To get started, go to and login if required. 2. Then click on **Create New App** and select "**From scratch**".

3. Enter the name of your new APP and select the channel where you would want to receive your alerts. 4. Once your App is set, select "**Incoming Webhooks**".

5. Then scroll down and copy your Webhook URL! Now you can paste this URL on Scopescan to receive alerts on your Slack. For future management of this webhook, you should always go to [https://api.slack.com](https://api.slack.com/apps).

# Address Profiler Are you curious about the address that you are going to transact with? Who is it and what has the user of the address done before? Is it safe or is it a trap? Now with the help of Address Profiler, you finally get a tool to recognize all the behavior tags of the address. General information, risk, or DeFi behaviour, everything you want to know about this address is here.

It is very easy to use this tool. All you need to do is to input the address that you are interested in and then all the tags will come out. # Project Hub Under the **Project Hub** tab, you can find 4 main functions. These functions are designed to support you in a complete investment in 4 stages: 1. Addresses Management 2. Investment Management 3. Project Due-Diligence Support 4. Risk Management {% content-ref url="/pages/8rZvAkMVFMUZfsQawTLa" %} [Asset Management](/features/my-account/asset-management) {% endcontent-ref %} {% content-ref url="/pages/rlbq4YHu4MA8m0nbvZqW" %} [Main Page](/features/project-hub/main-page) {% endcontent-ref %} {% content-ref url="/pages/qclCAYScl5lmfLscyMHI" %} [Risk Management](/features/project-hub/risk-management) {% endcontent-ref %} # Main Page ## Projects Hub Main Page

Project Hub aims to provide in-depth web 3 project analytics based on Ethereum（Multichains soon）data, especially user data. On the Main Page, you can explore the interactive project report of more than 680 Ethereum projects. The user profile analytics and many other powerful tools will help you with your business and investment. With Scopescan Insight, everyone will be able to: * Explore Project user similarity and compare the key metrics with similar projects, * Filter out users with specific behavior patterns with powerful 0xScope User Profile Tags, * Track the changes of active users, new users, and even user retention, * Identify the potential risks by analyzing the user risk actions, * Compare the behavior pattern difference between token holders and actual project users. ## Project Report It is not easy to deeply understand a crypto project because we can barely know what its users are like. Most project owners do not fully understand what their users' profiles are. Mainstream data analysis tools only provide general statistics and metrics that are insufficient for project teams and experienced investors. Now equipped with the Scopescan Insight project reports, you can finally investigate projects with detailed and actionable user information. # Project Overview Scopescan entities provide us with a unique perspective to see the actual user statistics of a project. With the help of the entity service, you can check the overlapped users among the projects.

Apart from the entities' similarity, you are also able to explore the key metrics comparison among the interested projects and similar projects. # User Activity For a project, there are 3 key user metrics that you need to pay attention to: the total user, active user, and new user. The user here can be described either in address or entity.

Also, you are able to extract the most active users of the project in the report. # User Behavior The retention rate is an important metric for all projects. We are also able to track how sticky the users are to the project by using the user retention analysis tool. With this function, project teams are able to know the performance of the marketing events.

The relationship between the number of active users and transactions is also significant. Powered by entity support, we can take a look at the change of actual active users and transactions.

# User Risk 0xScope AML service utilizes its Address Entity algorithm to provide address/entity risks. Powered by this, 0xScope Insight is also able to accumulate users' risk scores into a project-level risk analytics tool. By checking the change of users with high-risk scores, we are able to foresee the potential risk of the project.

The details of the risk users and their actions are also able to be checked.

# User Segmentation Users of a project might have different activity and behavior patterns such as being active recently, borrowing a huge amount of tokens, having high-risk scores, or being a millionaire. All this information can be extracted as tags. We can use the segmentation tool to see the number of users having the tags and also export the filtered addresses for further usages, such as airdrop or user analytics.

# Token Holder In the holder analysis part, you can check the relationship between the number of holders and the token price. And you can see the ratio of diamond hands, the ratio of holders with different activities, and whales' information.

# Holder Segmentation Similar to User Segmentation, the token holders have the segmentation tool as well. You are able to filter out the holders with your interested tags here.

# Token Transactions The number of transactions and contract interactions can show more potential risks to the project. Thus, we provide the chart and also the top transaction list for more details.

# Risk Management Risk management is always lesson 0 in the web 3 world. Scopescan provide real-time alerts to help you monitor the abnormal transactions of target addresses and also, and you can use these highly flexible alerts to monitor whatever you like. ## Add a real-time alert Enter the Scopescan Alert by clicking Investigation Mode - Scopescan Alerts and then, click the Create Alerts button.

### Alert Target

* Address: you can either add 1 or more than 1 address as the targets. * Pre-defined Entities: Scopescan have prepared the Instituations', VCs' and token whales' addresses as entities for you. * Addresses Based Entity: input 1 address and set up the certainty level, then Scopescan will calculate the entities of this address for you and will add these highly potential same user's addresses to the target list. * My Entities: you can also choose the entities you created as targets ### Transaction Type Scopescan now support 3 Transaction Types: * ETH and ERC20 Transfers * NFT transfers * Swaps and liquidity movements Choose the type you want and set up the filters.

### How to get notified? Finally, you can either choose Discord or Telegram as a notification method. Set up the Discord hook by following [this doc](/features/investigation-mode/scopescan-alerts/setup-discord-webhook) and the Telegram chat ID by following[ this doc](/features/investigation-mode/scopescan-alerts/get-a-telegram-chatid).

## Manage alert list If the Alert you created is enabled, you will receive the alert by the method you chose.

You can check the transaction details of the alert by clicking the Scopescan link or copying the transaction hash to further analyze the transaction. If you want to delete the alert or edit the alert rules, you can click the Edit or Delete button on the Scopescan Alerts page.

# My Account Under the **My Account** tab, you can find 3 main functions. These functions are designed to support you to manage your asset and address/entity {% content-ref url="/pages/8rZvAkMVFMUZfsQawTLa" %} [Asset Management](/features/my-account/asset-management) {% endcontent-ref %} {% content-ref url="/pages/isbBqhYVEJtN0RYRCtKj" %} [Watchlist](/features/my-account/watchlist) {% endcontent-ref %} {% content-ref url="/pages/li9fmdw8NuPNYrEOLNNa" %} [My Alerts](/features/my-account/my-alerts) {% endcontent-ref %} # Asset Management In Asset Management, you are able to see the statistics and details of transactions of all your addresses. Scopescan can manage even off-chain investments such as equity or vesting tokens. And the metrics of all these assets could be calculated and visualized together. ### 1. Overview

### 2. Cash Flow Use the "Cash Flow" feature to visualize the combined transaction flow of all your addresses. You can filter by address, transaction type, specific tokens and time period to check your interested cash flow data. The inflow, outflow and netflow of addresses under selected conditions will be shown with details in the table.

### 3. Wallets Web 3.0 users usually have more than 1 wallet address and it could be confusing to check the balance or other data of all addresses. Scopescan provide an asset management feature to monitor all your addresses in just one place. Add your addresses in Scopescan, and all the balances and transactions in different addresses could be grouped together, which allows you to manage your portfolio and analyze your investments easily. #### 3.1 Add a new address

The login address you use is added by default. Click the "Add" - Add a new address and fill in the Address and Remark. The address will be added to "My addresses" and remarks will be used to label the addresses in the other parts of Scopescan Asset Management. #### 3.2 Manage Addresses If you want to Delete an address or Edit a Remark, just click the Delete button or Edit button as below.

The data in Asset Management covers all addresses under management and is synchronized automatically. If you want to check the holdings of one address instead of all managed addresses, you can enter the address details by clicking the address link. ### 4 Investment Web 3 investors are not only interested in the tokens in the markets but also likely to invest in early stage projects. Scopescan provide functions to allow users to manage their off-chain investment as well as on-chain holdings.

#### 4.1 Add a new investment Click on "Add a new investment" and fill in the basic information such as Project, Investment Type, Investment Time, Investment Value and Investment Amount. Then this investment will be recorded. * Project: the name of the invested project, it can either be on-chain project or off-chain project. * Investment Type: Equity or Token. * Investment Time: the specific date were the investment was confirmed. The investment time can be different from the day you add this record. * Investment Value: the value of the investment(USD). * Investment Amount: The amount of the investment. If the type is Equity, then the amount here is between 0% to 100%. If the type is Token, the amount is greater than 0. #### 4.2 Update the investment With time passing by, the value of the investment will change and the investors might increase their exposure or exit the investment. To better record the investment, you can use the Update function to modify the investment details and keep track of your latest position changes.

Click the Update button of each Invested Project and there will be a few fields to fill in: * Update Type: there are 3 Update types: "Valuation Change", "Additional Investment" and "Investment Exit(Full/Partial)". * Update Time: the update time can be different from the day you update this record. * Latest Unit Price: The new unit price of the Investment. This field needs to fill in if the Update Type is Valuation Change, Additional Investment or Investment Exit(Full/Partial). * Additional Investment Amount: The Investment amount of the new additional investment. The unit is the % if the investment type is equity and the number of tokens if the type is token. This field needs to fill in if the Update Type is Additional Investment. * Exit Amount: If the amount equals to the current amount, it means you will fully exit this investment. The project will be moved to the Exited Projects tab after updating. This field needs to fill in if the Update Type is Investment Exit(Full/Partial). The update history will be shown when you click the expand icon of the project in the off-chain investment section as below.

### 5. Transactions

# Watchlist

You can manage all the addresses and entities you saved once here to check their tags and latest transactions here in case you miss them next time. # My Alerts

You can manage all the alerts you created once here. You can edit the setting and enable/disable the alert as you wish. # AML Risk Score **AML Risk Score** is an overall dashboard derived from analyzing all transactions belonging to an address based on the 0xScope address clustering and risk assessment algorithms. You can find this dashboard under the Address page.

The dashboard has five sections: Address Risk Score, Transaction Counterparties, Identified Risks, Address Entity Risk Score, and Top Interacted Wallets. **—————————————————————————————————————————————** ### Address Risk Score

**Address Risk Score** is divided into three levels: High Risk, Medium Risk, and Low Risk. **Flagged Transactions** and **Counterparties** are associated with stolen funds, hacks, vulnerability exploits, rug-pulls, and scams. A higher score means a higher risk score for the address. ### Transacted Value

**Transacted Value** represents the top 9 incoming and outgoing tokens and all others based on USD value. Tokens with unknown prices are not included in this chart. ### Identified Risks

**Identified Risks** is related to the previous Address Risk Score and contains specific address behaviors for different risk types. For example, * Addresses related to stolen funds, hacks, vulnerability exploits, rug-pulls, and scams are considered **High Risk**. * Deposited or withdrawn, funds in Tornado Cash are **Medium Risk**. ### Entity Risk Score and Entity Address

**Entity Risk Score** is similar to Address Risk Score, but the difference is that the risk score here is based on the **Entity** (**Entities** are clusters composed of addresses that are highly related to one specific address/EOA). Entity Risk Score is calculated by using a weighted average of each single address risk score and their connection certainty level. ### Top Interacted Wallets

**Top Interacted Wallets** shows the number of transactions between the potential risk address you searched for and the address here, which includes incoming and outcoming ETH transactions and incoming and outcoming ERC20 transactions. # FTX Collapse & Aftermath We will mention Entity Dashboard, Money Flow and Alerts features in this case. ### FTX Entity Dashboard: During the early stage of the FTX crisis, we quickly formed the FTX exchange entity dashboard by putting multiple related addresses into one entity.

This shows us how many assets FTX still holds and the estimated outflow value.

This also helps many users get their assets out by withdrawing the high-balance tokens shown in our entity dashboard.

## Money Flow #### Case 1 During the period when FTX was experiencing a capital run, we want to know who was aiding FTX and providing it with liquidity, so we made the money flow below: These two money flows represent FTX’s capital inflow on November 7th and 8th respectively. In the chart, from left to right are the source of funds, deposit address, and FTX hot wallet. The Moneyflow Feature can clearly show the source of each fund. By clicking each connecting line, you can also see specific transaction information, including token name, time, value, etc.

From the source of fund on the left (Upper Picture 1 & 2), we can see that most of them are other exchanges and Alameda, and there is no FTX cold wallet. #### Case 2 When FTX stopped withdrawal, there were more than 600M+ assets left on the FTX exchange, but on Nov 11/12th, all assets got transferred out and went to different sources. We used the **Money Flow** **Tool** to quickly locate the fund. By inputting the FTX exchange addresses and keep expanding the next level's addresses, we find the clear flow goes in two different directions: 1. $300M goes to a 2-3 multi-sig. (which later proves to be Bahama Authority)

2. $300M goes to an EOA address and the address exchanged half of the assets for $ETH.

By using the **Money Flow Tool**, we quickly located the funds and were able to collect the addresses for later monitoring. This work helps us to quickly respond to those later actions. ## Alerts #### Case 1 During the FTX incident, we were the first to find out that FTX withdrawals were halted and that FTX withdrawals reopen for the Bahamas. This is because we set the alerts for the transfer out/in of FTX exchange addresses. Take withdrawal to reopen as an example, when it starts, we will receive alerts on our supported platform (Telegram, Discord, etc) that display the transaction details.

Being the first to know this by using Scopescan Alerts helps our users to grasp the opportunity, including the short-term $FTT price change. #### Case 2 After part of FTX's assets were transferred to a hacker's address, we closely tracked the hacker's activities and set up an alert.

For example, on November 22, the hacker transferred ETH to 12 addresses, and the on-chain activities can also be well displayed with Moneyflow.

By paying attention to hacker activities, such as dumping tokens, with the help of alerts, you can avoid losses and even find arbitrage opportunities. For determining the hacker's identity, every transaction by the hacker may be a clue, so timely tracking is important for the investigation agency. # Due Diligence before Investment How can we conduct pre-investment due diligence by using Scopescan？ The following is an example of a due diligence exercise to determine the mixed use of funds between **Alameda** and **SBF** himself. We will mention a few addresses in this report.They are: **SBF**: 0xD57581D9e42E9032e6f60422fA619b4A4574Ba79 (one of these Sushi Multisig signers) **Alameda Research**: \ 0xf108a465a5dafb51bb48615b1a4f5e00401ff90d\ 0x964d9d1a532b5a5daeacbac71d46320de313ae9c\ 0xa6e683d5dccce898f16bb48071f08f2304c8ba09(tagged by us and other on-chain tools) **These addresses are represented by their real identities as follows** The reason why we think they have been sharing the same funds for a long time: 1. **Alameda Research** provide initial gas funding to **SBF**

2. **Alameda Research** directly transferred 12710 ETH to **SBF** in September 2020.

3. A lot of **Alameda Research** addresses share the same Deposit Address with **SBF**

The basic idea is to find the connection in the **Address Clustering Tool**. * Pull your mouse on the link between Deposit Address and EOA address to find the top transferred token.

* Get the Deposit Address

Then go to the **Money Flow Tool** to find the specific transaction with the address and token you find above. # Marketing Evaluation We will mention Project Overview and User Behavior features under Project Hubs in this case. For Web3 projects, carrying out activities and giving rewards is the fastest way to get daily activities. Due to participating in the Layer3 activity, the daily activity of LooksRare rose sharply in the next few days.

### Project Overview On December 15, the number of new addresses was 3,280, and the number of corresponding entities was 2,683, which is about 25 times higher than the natural growth of users., 3,687 daily active entities (+650%), 2,683 daily new entities (+2881%). Turns out this campaign works pretty well. So are those new addresses real users? Data shows among 3280 new addresses that interacted with Looksrare, they are controlled by 2685 entities. The entity/address rate is 82%, so most of these are real users.

Other than that, from the rate of active entity / new entity, we can see from the graph that most of the users who came to Looksrare yesterday are first-time users.

This comparison chart with other NFT marketplaces shows yesterday's new user wave let Looksrare surpass other tier-2 products on user data.

Though when we look at the transactions/active user rate, we can find most of the users probably only performed 1-2 actions yesterday.

About social engagement and token prices: Yesterday's data didn't give $looks an instant positive impact, but the token transactions even dropped a little bit.

The discussion of #looksrare on Twitter has skyrocketed.

### User Behavior Finally, if you want to see how many users stayed and continued to use Looks after the campaign ended, you can check out the user retention graph below.

# Post Investment Management We will mention Asset Management features in this case. If the project we would like to invest ### Had issued a token #### Take Looksrare as an example Looksrare issued its token in January 2022. We could add the project to the list of on-chain investments. Imagine we invest 2M $LOOKs in their A round, we could input the on-chain investment by clicking on **Manage Schedule**, and then:

Now we can track them here

Looksrare's going to raise series B. We are wondering if we should invest in another round. At this time, we may need some more specific indicators—— Let's check at Looksrare project page. We will find out that Looksrare lost in the NFT Marketplace Competition and has only about 1/30 DAU of its competitors.

Then we decide not to attend this round and wait for the unlock time to sell our unlocked tokens. ### Run by equity #### Take Opensea as an example Because Opensea hasn't issued their tokens yet (or never will), we could add the project to the list of off-chain investments. Imagine we invest 50M for a 5% share of Opensea in the seed round, we could input the off-chain investment like this:

Now your portfolio value would be 50M.

Now it's Opensea's series A, when you are wondering if you should invest in another round, you check our Opensea project page. And you find out that Opensea still dominates the NFT marketplace track and has 40x DAU of its competitors.

So you make an additional investment of 50M and this round the unit price is 20M. You can update the Opensea investment like this: Months later, Opensea raised series B at the unit price of 40M, you think it's time to exit, so you exit all your shares (7.5%), and now you have a 200M realized gain.

### Plans to issue tokens #### Blur is used here as an example. Blur has not yet issued tokens but plans to issue their token $BLUR in the near future, so there is no $BLUR price on the market. You want to predict how much return Blur will bring to you after its release in the future, so you need to make a reasonable estimate of the future market value of Blur tokens. Project hub will be a good valuation tool, which can compare Blur's data with other competitors, such as user overlap, profitability, user attraction, and other key indicators. First, you can use the Project hub to determine the projects with the highest overlap with Blur users.

Second, you can compare the number of users and DAU trends between similar products to see whether Blur has an advantage among them.

Third, further compare the user retention rates between competing products to see if they can attract users and make users rely on the product.

Finally, you find a project that has issued tokens similar to Blur and compare it with a reasonable range of Blur's future market value. # Who are we? * **What is 0xScope Protocol?**\ \ **0xScope** is a Knowledge Graph protocol created to standardize both Web2 and Web3 data by building a Knowledge Graph.
* **What is Scopescan?**
**Scopescan** is the first application fully powered by the Scope Knowledge Graph, which allows the creation of real-time profiles with meaningful connections.
# What are these features? 1. **What are Entities?**\ \ **Entities** are clusters composed of addresses that are highly related to one specific address(EOA). Entities seen in Scopescan are calculated based on 0xScope Knowledge Graph data.
2. **What does Dashboard contain？**\ \ **The Dashboard** includes **four features** which are **VC Watch**, **Whale Watch**, **Notable Entity Tracker,** and **High-risk Entities**. All of them are dashboards that analyze specific Entities exclusively *(e.g. Venture Capital, top holders of specific tokens, influencers, developers, rug pulls, scams, and more)*. All the entities are clusters composed of public identified addresses as well as highly related addresses.
3. **What is the Address Clustering Tool？**\ \ **Address Clustering** is a tool that can generate an address graph to visualize possible related addresses. It is a visual tool that allows users to explore the connection between addresses as well as behavior and interactions. You can click on any node to see key information including on-chain and off-chain data such as the latest transactions and social media.
4. **What is Address Monitoring?**\ \ The Address Monitoring feature will allow the analysis of not only specific addresses of certain individuals or institutions but also the extensive coverage of their associated addresses.
5. **What is the current stage of 0xScope?**\ \ We have launched Scopescan Beta, the first product powered by the 0xScope Knowledge Graph for Web3 users, and finished the development of the fundamental protocol layer.\ Different features introduction and guides: