November 29, 2025

CryptoScopeLab

🕒 3 min readArkham ($ARKM) Guide: How to Track Whales & Smart Money

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The blockchain is transparent, but it is also pseudonymous. You can see a transaction of $100 million moving, but you don’t know who moved it. Is it Justin Sun? Is it a hacker? Or is it an institution dumping on retail?

Enter Arkham Intelligence ($ARKM).

Arkham is the “Google Maps” of the blockchain. It de-anonymizes wallets, allowing you to see exactly who owns what. For the serious investor, this tool is not optional; it is a superpower.

At CryptoScopeLab, we use Arkham daily to spot trends before they appear on the charts. Here is our guide on how to use it to track “Smart Money” and analyze the $ARKM token itself.


What is Arkham (The Tech Behind the Token)?

Arkham uses an AI-powered engine called Ultra to algorithmically match addresses with real-world entities. It turns a random string like 0xd8dA6... into a readable label like “Vitalik Buterin”.

Why It Matters:

  • Transparency: You can see exactly what exchanges, funds (like BlackRock), or influencers are buying or selling in real-time.
  • Security: It is the primary tool used to track stolen funds after a DeFi hack.

Step-by-Step: How to Find “Smart Money” Wallets

Buying when the green candle appears is too late. You want to buy when the insiders are buying. Here is the CryptoScopeLab strategy:

1. The Filtering Method

Don’t just stare at the dashboard. Use the filters.

  • Go to the “Visualizer” tab.
  • Filter for transactions over $100,000.
  • Look for wallets that are interacting with new, unlisted contracts (often early meme coins or presales).

2. Set Up “Whale Alerts”

You can’t be online 24/7, but Arkham can.

  • Identify a profitable wallet (someone who bought PEPE or SOL early).
  • Click “Track”.
  • Set an Alert: “Notify me via Telegram whenever this wallet swaps USDT for a new token.”
  • Result: You get the alpha signal the second they make a move.

The “Intel-to-Earn” Economy

Arkham isn’t just a tool; it’s a marketplace. They introduced the Arkham Intel Exchange, creating a completely new economy: Intel-to-Earn.

Users can post “Bounties” (Rewards) for information.

  • Example: “Who is the hacker behind the FTX drain?”
  • Reward: 100,000 $ARKM.

If you are an on-chain sleuth, you can solve these mysteries and get paid in crypto. This gives the $ARKM token real-world utility beyond just speculation.


$ARKM Token Analysis: Is it a Buy?

The platform is great, but is the token a good investment?

The Bull Case 🐂

  • AI Narrative: Arkham sits at the intersection of AI and Blockchain. As the bull run heats up, “Data” becomes the most valuable asset.
  • Institutional Demand: As more institutions (ETFs) enter the space, they need compliance and tracking tools. Arkham is the industry standard.
  • Security Tip: Don’t leave your tokens on exchanges. We recommend moving them to cold storage. [Check Best Hardware Wallets to Secure Your ARKM]

The Risks đŸ»

  • Token Unlocks: Like many VC-backed projects, watch out for the vesting schedule. Heavy unlocks can dilute the price.
  • Privacy Concerns: Privacy advocates hate Arkham because it destroys anonymity. A backlash from the privacy sector could hurt sentiment.

Final Verdict

Arkham Intelligence has fundamentally changed how we analyze the crypto market. It removes the guesswork.

At CryptoScopeLab, we recommend using the Free Platform to sharpen your trading edge. As for the $ARKM token, it is a strong hold for the “Infrastructure & Data” sector of your portfolio.

Pro Tip: Always verify on-chain data with multiple sources before making a trade based on a whale movement.