Has anyone used our on-chain feature? It's the "Smart Money" section here.

Friends who have used it, let's chat about your feedback—if you think there are useful or useless points, feel free to tell me. Your opinions are really important, how the product is modified and optimized relies entirely on everyone’s genuine experiences.

First, let me ask—Do you all know him? Ma Ji, our big brother. You should know him, right? Whether it's scrolling through Twitter or checking our latest news or square, you should have seen him, he's our big brother.

The topic to discuss today is actually a feature we just updated on-chain.

The core logic of this feature isn’t complicated—it allows you to go from "seeing" important news, updates, and tweets to truly "executing" on-chain actions. It's not just a simple addition of a page that tells you "there's this person," but it links all these clues, transaction records, positions, and amounts on the K-line into a complete verifiable and continuously observable chain.

Simply put, it consists of three parts:

• Displaying the transaction records of on-chain addresses on the K-line

• Helping us better judge market trends and future movements

• Turning "hearsay" into "seeing" and "seeing" into "being able to follow"

Step One: Discover Addresses

Many friends may have encountered this situation—when scrolling through Twitter, you see a KOL recommending an address, but you can only see the content they posted and want to dig deeper into what this address has done, many products do not provide this capability.

It’s different here. You can directly associate a discovered address with the K-line, allowing you to visually see every movement of this address. And it’s not just Twitter; we have also integrated addresses into the news updates—next time you scroll through the updates, consciously display the addresses on the K-line as well.

Step Two: Query

This query function is quite special—any transaction on-chain is transparent. As long as you know the address, you can search it in our search box and see its holdings, orders, and every movement. This is the inherent advantage of blockchain.

Step Three: Review

Putting the observed trading positions of this address back on the K-line—At what point did it place an order? Is it a buy or sell? Is it a long or short? It's all clear.

Step Four: Tracking and Copying

With all this information—address, transaction records, K-line positions—what’s the next step? Two paths:

Either add it to your watchlist, get alerts set up.
Or directly trade with it—using our copy trading feature.

The entire chain of actions is as follows:

Discover address → Query on AiCoin → Review historical data and K-line trading points → Assess if it meets your needs → Track (follow/alert) or directly copy trades

In our AiCoin client, you can directly integrate on-chain information, helping you discover on-chain KOLs and activities faster, and judge whether this address is worth following.

Next, let's go to the scenario demonstrations, four of the most common scenarios:

Scenario One: Unknown Address from Scrolling Twitter

There are many on-chain analysis KOLs on Twitter who share interesting addresses they find daily. In the past, when we stumbled upon them, we would just browse and didn’t know what that address had actually done.

Now it’s different—using the discovery + query functionality, you can add the address to the K-line with one click and set alerts, making it possible to track the real trading movements of smart money and whales.

Scenario Two: AiCoin Liquidation News

When you see liquidation news, if you want to know more details about this whale—like the infamous whale from 1011, many wanted to know where it was trading and what the exact points were—now you can see its specific position, detailed address, and actions with one click on the news updates, then display it on the K-line; transaction position, liquidation price, whether it has been liquidated—it’s all clear.

Scenario Three: Period of Market Confusion, Not Knowing the Direction

Just like at this position, Bitcoin is neither going up nor down, what to do? At this time, you can use AI to scan on-chain smart money to find active addresses, triggering an event flow.

For example, if the market keeps falling but on-chain smart money is constantly buying—that is worth paying attention to. AI will scan the complex transaction data on-chain to identify these addresses and see if they have formed a resonance.

Scenario Four: Directly Copying Smart Money Operations

There are some on-chain smart money with a high win rate, with returns in the thousands and tens of thousands. Trying to copy their operations requires manual monitoring, which can’t keep up, and precision is lacking. Using the copy trading function, you can set conditions and participate in the transparent trading before it occurs on-chain—whatever operations they take at specific points, you can achieve the same.

Regarding AI interpretation, let me explain why it needs some time.

On-chain trading is very complex, with massive trading volumes; AI first has to scan, then analyze. Plus, since it’s still in the early launch phase, AI needs training to get increasingly accurate. If you have any opinions, please share them with us as soon as possible; it can help us improve the accuracy and speed of AI analysis. If your suggestions are adopted, we will notify you immediately when we launch for you to experience.

Practical Session: Putting Twitter Addresses on the K-line

We just talked about putting address clues back on the K-line for verification. How specifically to operate?

After copying the address, search it in the AiCoin search box. I’ve already copied an address from Twitter—paste it into the smart money page search, and you can see the detailed situation of this address: trading pairs, transaction history, asset performance, how much each asset earned, the historical profit and loss curve—all of it.

Then display it on the K-line with one click—so you can clearly see its profits and holdings.

There’s a small reminder here: Some friends have reported that the K-line is too cluttered, mixing on-chain and large orders, making them indistinguishable. This is indeed a point we will discuss with the technical team for optimization—we hope to clearly differentiate on-chain data from main force large orders for everyone.

How to judge if an address is good?

First, look at whether the buy/sell points are extreme—for example, shorting at high points, closing positions at low points, this would be very valuable reference. Red means selling, green means buying; the darker the color, the larger the transaction amount—you can easily see where it has made large investments.

Switching to a different timeframe, you can see that this address has been shorting HYPE recently, and the short position volume is quite large.

After looking at it and finding this address interesting, set an alert—you can choose the monitored cryptocurrency, direction, and amount threshold. After saving, any movements from this whale will notify you through alerts.

The alert amount doesn't have to be filled; using the default of 100/50 is fine. If you think the movements are not that large, you can set it to 1. Why set a minimum amount? Because some whales operate too frequently; if every transaction alerts you, the experience may actually be less pleasant.

Second Scenario: One-click Tracking of Liquidation News

When seeing a liquidation news or the pop-up whale window in the lower right corner, if you see a whale is liquidated or has taken action and want to learn more—click on the whale page in the news, and you can see address, asset details, and past operations. Each whale will also have a name based on characteristics, like "Cross-border Asset Acquirer"—very rich in assets, not only going long on US stocks but also on Ethereum.

Then display it on the K-line with one click—you can see that their most frequent transactions are with Ethereum and the S&P 500. Going into Ethereum, the transactions are very frequent and the amounts are large; any random transaction is around 10 million or so.

If it seems too dense, adjust the parameter settings—raising the transaction amount threshold, for example, to 10M, to only see the most important trades. You can also filter directions to only display longs or only shorts, only show opening or closing—no problem.

Here you can also see the liquidation line—its liquidation price is around 1,400; if it drops here, it will be liquidated, clearing around 20 million ETH. This is truly a “peculiar pie.”

Looking at its S&P 500 trading—this brother has been going long on Ethereum against the trend, which provides us with a reference.

Scenario Three: Trading in Confusion, Let’s See What AI Says

At the top of the smart money page, click on on-chain address analysis for market trends—AI will scan the movements of on-chain smart money to help you determine what has happened on-chain over the past period.

For instance, observing a rebound range, is the overall sentiment on-chain leaning bullish or bearish? AI will inform you: long positions are slightly predominant, but the short amount is still vast. It will also provide trading prompts, which you can combine with your judgment to decide on your next actions.

Besides the direction of long or short, there are also dimensions like win rate, trade volume, number of trades. AI will summarize on-chain events into individual “currents,” such as “At 11:05, this address opened a position of 7.6 million on HYPE”—this kind of information can help you judge in which direction smart money is betting.

Where is this feature? Update to the latest version to see it. If you can't find it, you can contact customer service for assistance.

Scenario Four: Copy Trading, One-click Replicate Smart Money Operations

Don't want to ponder it yourself? Select a smart money that meets your criteria—high returns, high win rate, suitable style—pick one from the leaderboard, follow it, and set up copy trading.

We at AiCoin will replicate your orders and the orders of on-chain smart money one by one on the server; whatever position they open, you will open the same one. The experience is similar to trading on your terminal.

Entering the smart money leaderboard, you can see the earnings of these individuals are quite remarkable—even though some only have 20,000 USD positions, the return rate can exceed 10,000%. Click in to see the address details and check if it meets your requirements.

Select a high win rate one—100% win rate over the last three days; although there are no order placements now, they were previously involved in HYPE. Follow them and display it on the K-line.

Think the returns are good and want to copy trades? Click here, add copy trading account—authorize and bind with OKX, Binance, Hyperliquid, and then set copy trading parameters: how much to invest each time? Ratio or fixed amount? Custom leverage? Set it up and you're good to go.

A special reminder for everyone—don't blindly copy trades right away. First, follow and observe how this address has been trading recently, pay attention to the win rate, returns, and drawdowns, confirm it is a true “good whale,” then consider copying trades. ​​​​​​​

Finally, let's address some common questions:

Q: Why do they start with tens of millions of dollars?
Because the whales we monitor have capital threshold limitations and will only monitor large holders and smart money. But in fact, you can search for any address you input; we just highlight the more impressive ones on the recommended list.

Q: Is this amount before or after leverage?
It refers to the trading amount, close to the funds after leverage. For example, if they open a 10x leverage, the amount would be the amount after 10 times.

Q: How many times can I use it for free?
Currently, you can add two whales to the watchlist at a time.

Q: Has the feature been launched yet?
It is already launched; updating to the latest version will allow you to see it. If you can't find it, feel free to contact customer service for assistance.

Alright, that wraps up today’s content. There are still many details in the on-chain feature that everyone should experience and explore for themselves. Feel free to communicate with customer service anytime if you have any questions—your feedback will directly help us further upgrade our products. Thank you all, and let’s continue to chat in the live broadcast room if there are questions.

Currently, we have live broadcasts every day, and we welcome you to keep following us, AiCoin friends! Reserve in advance 👇

https://www.aicoin.com/zh-Hans/live/list?tab=upcoming

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