Watchers Guide|Entity Dashboard & Alerts
In the crypto world, accurate and reliable information can often directly determine an investor’s profit and loss. And the fact is that we often cannot get the full volume of trading information for a user entity, are whale transactions really what they appear to be for their individual addresses? What can we find out about the operational logic if we can monitor them as a whole in the form of a collection of addresses? Watchers, based on 0xScope’s powerful data penetration and address aggregation capabilities, enable users to monitor the positions of giant whales, the buying and selling actions of the head institutions, and the overall trading pulse behind Smart Money as a whole in the form of a collection of addresses, thus allowing users to reach deeper trading facts and capture the real opportunities in the dark forest.
Introducing our new feature — — Entity Dashboard
0xScope will launch the following new features to allow users to customize the behavior of monitoring entities to the greatest extent possible:
- Entity Dashboard
- Custom Create Entity
- Entity Custom Alert
Users can create their own, or generate an entity based on the 0xScope address clustering algorithm, view their overall behavior and interaction behavior based on this entity, or receive a real-time Alert of their on-chain behavior on an optional information channel (such as discord, telegram, etc)
Entity Dashboard
Select the Entity Dashboard option under the Dashboard navigation bar
You can create two types of entities here:
- The entity that is not created by the user, means you need to create a new entity.
- The entity has already been created, and users need to choose them to view.
1. Entity that is not created by the user
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 Watchers, 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?
- Select Category Filter: We have predefined categories such as VCs And Institutions and Token Whales.
- 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
- 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.
- If you do not find the address you want in the list generated by us, you can click
Hereto add it. - 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?
- Enter the address of the entity you want to create and click on it.
- 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 entity.
- Click “Related Address” to quickly add addresses associated with the entity (this feature is based on 0xScope’s address aggregation recommendation algorithm).
- 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). Watchers 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?
- Enter an address.
- Select the Certainty Level with the address( 70% in this example).
- Watchers will generate a list of addresses that are more than 70% associated with the entity according to the user’s filter.
- 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.
- if you do not find the entity you want in the list generated by the platform, you can click “Here” to add it.
- 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, and operation logic of physical users to determine the accuracy and authenticity of the information in the current crypto market.
Entity Custom Alert
Alerts is our new feature launched by Watchers, allowing users to create custom on-chain real-time transaction monitoring, making you always one step ahead.
So how can we create Watchers Alerts?
- Click on “View Profile” in the Personal Profile, then click on “Watchers Alerts” to enter the Alerts management interface.
- Click the Create New Alerts button, you can now customize an Alerts.
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 One: Wallets
Manually enter all the addresses you want to monitor, these addresses will form an Entity
For example, we create an entity called Stupid Money and add some addresses with the following behavior to this collection:
- Buy high, sell low
- Bought a “dip” but not actually “the dip”
- High-frequency trading
- Buy in at ATH
We can monitor these addresses and do the opposite with them to avoid losing money (no offense, kek)
Option Two: Pre-defined entities
Here you can select any pre-defined entity, including some VC collections provided by Watchers or Entities previously created by yourself.
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.
You can enter your discord webhook URL here to receive Alert messages in your discord channel.
How can we get our discord webhook URL?
- Click on the server where you would like to receive your alerts. Go to Server Settings → Integrations.
2. Under integrations, view Webhooks and click “create Webhook”.
3. Add a webhook name and select the channel you would like to receive your alerts.
4. Then click on “Copy Webhook URL” and paste it on the webhook URL textbox.
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 Watchers Notifications soon.
Manage your Alerts
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.
About us and how to cooperate deeply?
0xScope Protocol is the first Web3 knowledge graph protocol. Watchers is the first product developed by 0xScope, based on a new data analysis dimension — Entities.Watchers provide address imputation function, token&project entity data analysis tools. And powerful on-chain data dashboard for VC/Whales/High-risk entities based on the user portrait map, different tags and scenarios are supported.
From 2022/8/22 to 2022/9/7, all features will be completely free.
- Onboarding our product and community: Linktree
- Follow our Twitter：0xScope Watchers
- Join our community: Discord
- If you have any suggestions for Watchers products: Product Feedback
We’ll be hosting several AMA events over the next two months to demonstrate the step-by-step use of Watchers and show you more scenario use cases and the amazing creative power of the community. Click here to keep following AMA schedule
In addition, 0xScope&Watchers is building an army to reveal deeper crypto truths as we traverse the Dark Forest together! If you are interested in exploring the product and discovering more use cases, and have a desire to be a deep builder, please join us and write for us!
