On-Chain Monitoring

These concepts help describe how analysts monitor network activity and contract behavior without giving trading advice.

Mempool

A mempool is the set of valid pending transactions waiting to be included in a block, which can be monitored for congestion and fee pressure.

Event Logs

Event logs are records emitted by smart contracts that make it easier to track contract activity (like swaps or transfers) without scanning all internal state changes.

Wallet Clustering

Wallet clustering is an analytics approach that groups addresses that may be controlled by the same entity using heuristics and activity patterns.

Anomaly Detection

Anomaly detection is a set of methods for identifying unusual activity patterns, such as abnormal flows or contract interactions, for monitoring and risk review.