The smart-money lens, pointed at your own token.
Track who's accumulating, who's exiting, and which clusters are forming around your governance, your treasury counterparties, and your top holders. Built for protocol teams, foundations, and DAO ops that need an early-warning system for their own token.
Protocols whose token has a market cap to defend.
Once your token has real circulating supply, the same on-chain footprints that signal opportunity to traders also signal risk to you. A cluster of smart wallets quietly accumulating could be a friendly market maker — or it could be a coordinated short setup ahead of an unlock.
SpotX gives protocol teams the same lens our trader customers use, focused entirely on your token: who's accumulating, who's distributing, and what entities sit behind the wallets that move first when news breaks.
A workspace built around your token's footprint.
- Holder cohortsTop-500 wallets segmented by entity (CEX, market maker, fund, smart-money, retail) with 90-day flow direction.
- Cluster watchReal-time alerts when 3+ smart-money wallets accumulate or distribute your token within a window.
- Treasury counterpartiesLabels for every wallet your treasury has transacted with — useful for OTC, partner, and grant-recipient tracking.
- Unlock window monitorT-minus 72h alert before scheduled unlocks, with cohort positioning so you see who's pre-positioning.
- Liquidity healthDEX depth, slippage at $100k/$500k/$1m, and concentration risk across pools.
- Governance signalsWallet flows around proposal voting windows — useful for spotting vote-renting and bribery.
Three moments it pays for itself.
Know which holders quietly de-risked into the unlock 48 hours early — and which ones added to position. Ammo for the next investor call.
When a CEX listing is in the pipeline, watch for accumulation clusters and front-running. Coordinate with the exchange's surveillance team if needed.
Detect coordinated wallet activity ahead of a contentious vote. Surface it publicly with on-chain receipts before the proposal closes.
The honest limits.
- Defend your price. SpotX surfaces information; market structure is yours to manage.
- Identify individuals behind wallets. Entity labels are aggregate ("market maker", "CEX", "fund") — never personal identification.
- Replace a market-making relationship. We complement MM intel; we don't substitute for it.
- Provide investment advice to your token holders. The framing of any disclosure remains entirely your team's responsibility.
On the Protocol plan, here's what lands in your tools.
Annual contract, sized to circulating market cap and holder count. Includes a dedicated workspace, custom dashboards, and a quarterly research briefing.
- Dedicated protocol workspace with up to 25 seats
- Top-500 holder cohort tracking with entity labels
- Real-time cluster alerts focused on your token
- Treasury counterparty labelling and flow history
- Unlock-window monitor with T-72h pre-positioning view
- DEX liquidity health dashboard
- Quarterly briefing with SpotX research team
- Direct Slack channel for incident response
“The unlock-window view alone has changed how we communicate with our community. We can show holders what informed wallets did 48 hours before the unlock — instead of guessing after the fact.”
Signals are information, not advice.
SpotX is a market-intelligence and on-chain analytics product. Nothing on this page, in the dashboard, in alerts, or in any export constitutes investment advice, a recommendation to buy or sell any asset, a solicitation, or a personalised financial plan for protocol & dao teams.
Crypto markets are volatile, partially unregulated, and can move against you faster than any alert can be delivered. Smart-money clusters are a probabilistic pattern — they fail. Past cluster precision does not guarantee future returns. You can lose some or all of the capital you deploy.
You are solely responsible for your own due diligence, position sizing, risk management, tax obligations, and compliance with the laws of your jurisdiction. If you are unsure, consult a licensed financial adviser before acting.
SpotX does not custody funds, execute trades, or provide brokerage services. Data shown in worked examples is reconstructed for illustration. Confidence scores are model probabilities — not guarantees of outcome.
Protocol plan, sized to TVL and holder count.
Includes a dedicated workspace, custom dashboards for your token, treasury wallet labelling, unlock-window monitoring, holder-cohort alerts, and a quarterly briefing with our research team. Annual contract.