AstraAI's Docs
  • 🏢Company
    • AstraLabs Inc.
  • 🌐Astra AI App
    • Introduction
    • AI Assistant
      • Astra N.O.V.A
      • Astra O.C.A
      • Astra S.A
      • Astra S.F.T.A
      • Astra Auditor
    • AI Audits
      • AI Token Security Audit
      • AI dApp Security Audit
      • AI Address Security Audit
    • AI Analyst
    • AI Image Generator
    • AI Video Summarizer
  • 🏦AstraBank
    • Introduction
    • Accounts
      • Personal Accounts
      • Corporate Accounts
      • Onboarding Guide
    • Financial Services
      • Crypto Off-On Ramp
      • Dedicated IBANs
      • Multi-Currencies
      • Escrow
    • Payment Services
      • Swift Payments
      • SEPA Payments
      • Interac Payments
      • Crypto Payments
    • Astra Cards
      • Virtual Cards
      • Plastic Cards
      • Metal Cards
    • Security
      • KYC/KYB
      • Authentication
    • AI Innovation
      • AI Banking Support
      • Telegram Banking Bot
  • 🤖Astra Social Bots
    • Spyder | Social Bot
    • Spectra | Social Bot
    • Starlight | Social Bot
  • ⭐AstraDEX AI
    • Introduction
    • Key Features
      • Chart & Analytics
      • Dashboard
      • Whales Tracker
      • Wallet Analyzer
      • TradeSpy
      • AI Trending
      • Smart Swap
      • Limit Orders
      • AI Sniper
      • AI Arbitrage Scanner
      • AI Copy Trading (On-Chain)
      • AstraPad / Launchpad
      • Multi-Sender
    • Trade-To-Earn
    • Competitive Advantage
    • Gas Free Transactions
    • Enhanced Security
  • 🦾Astra-AI Products
    • Stellar | AI Search Engine
    • SuperNova | AI Builder
    • Astra Vision | Extension
    • Sunray | Volume Bot
    • Astra | AI-Market Maker
  • 🌏Astra Extras
    • AI Chatbot / Assistant
    • Know Your Customer
    • Advanced Manual Audit
    • Penetration Testing
    • Advertisement
    • Partner Hub
  • ⭐$ASTRA
    • Token Overview
    • Tokenomics & Distribution
    • Token Utility ($ASTRA)
  • 🌟$ADEX
    • Token Overview
    • Tokenomics & Distribution
    • Token Utility ($ADEX)
  • 🌠Astra D.M.P
    • Coming Soon
    • P2P-OTC
    • Escrow
    • Rental
    • Vesting
    • Auction
  • 📄Whitelabels
    • Coming Soon
  • ⛓️AstraChain
    • Coming Soon
  • ☀️AstraTrust
    • Coming Soon
  • ✈️Astra Travel
    • Coming Soon
    • Astra eSim Cards
    • AI Travel Assistant
  • ⚠️Legal Notice
    • Terms and Conditions
    • Disclaimer
  • 💳AstraPay
    • Introduction
      • What is AstraPay?
      • Key Benefits
      • Why AstraPay?
      • Who is it for?
      • Powered by $ASTRA
    • Getting Started
      • How AstraPay Works?
      • Create Your Business Account
      • Set Your Master Addresses
      • Supported Wallets
      • Supported Blockchains
    • Features
      • Non-Custodial Payment Processing
      • KYC-Free and Private
      • Smart Payment Links
      • Self-Custody Security System
      • Hardware Wallet Support
      • Progressive Rewards System
      • $ASTRA Cashback & Burn
      • Transparent Pricing
    • Smart AI Tools
      • AI Analytics & Forecasting
      • AI Product Polish
      • Campaign Boost with $ASTRA
    • Invoicing System
      • Smart Invoice Editor
      • Automated Invoice Delivery
      • Real-Time Invoice Tracking
      • Crypto Payment Integration
    • Merchant Integration
      • API Documentation
      • Webhooks
      • E-Commerce Plugins
      • Custom Integration SDK
      • Embed Checkout Widget
      • Webhook Events Reference
    • Developer Tools
      • AstraPay SDK (JS/TS)
      • API Keys & Access Control
      • Code Samples
      • Rate Limits & Perfomance
    • User Dashboard
      • Dashboard Overview
      • Managing Payments
      • Payment Links
      • Transaction History
      • Rewards
      • Analytics & Reports
      • Invoicing System
      • Settings
    • Use Cases
      • E-Commerce & Online Stores
      • SaaS Platforms
      • Freelancers & Digital Services
      • Gaming & Digital Assets
      • Real Estate & RWA Payments
    • Legal & Compliance
      • Terms of Service
      • Privacy Policy
      • Compliance & AML Notes
      • Cookie Policy
Powered by GitBook
On this page
  1. AstraDEX AI
  2. Key Features

TradeSpy

Explore AstraDEX's TradeSpy, a game-changer in detecting insider trading in crypto, pinpointing suspicious activities with precision around key news events.

AstraDEX's TradeSpy is a revolutionary tool tailored to uncover and analyze insider trading moves within the cryptocurrency market. By focusing on the nuanced dynamics of token transactions surrounding key news announcements, TradeSpy provides users with a powerful means to detect potential insider trading activities.

TradeSpy stands out as a critical asset for both casual observers and serious investors:

  • Direct Token Contract Analysis: Users can start their investigation by simply inputting the contract address of any token. This direct approach allows for a focused examination of specific tokens, enabling users to quickly gather relevant trading data around critical timeframes.

  • Date and Time Precision: TradeSpy offers the flexibility to specify exact dates and times for analysis, accommodating both direct input or extraction from Twitter URLs. This feature is particularly useful for aligning the analysis with specific news announcements or social media buzz, pinpointing the moments that could influence trading behaviors.

  • Configurable Time Windows: The tool allows users to configure the duration before or after a news announcement to monitor trading activities. Whether it's hours, days, or more, this customization enables a detailed view of trading patterns that emerge in response to potential insider information.

  • Insider Trading Detection: By aggregating and analyzing transactions within the specified timeframe, TradeSpy identifies addresses that show unusual activity possibly linked to insider knowledge. This includes both purchases before a positive announcement or sales preceding negative news, offering insights into manipulative trading practices.

  • Comprehensive Address Insights: Beyond merely flagging suspicious activities, TradeSpy provides users with the ability to dive into the transaction history of flagged addresses. This deeper analysis helps users understand the context and extent of any suspect trading, offering clues about the strategies and intentions behind these moves.

By offering users the ability to detect and analyze insider trading with unprecedented precision and depth, TradeSpy empowers market participants with the knowledge to navigate the complex landscape of crypto trading more effectively. Whether for due diligence, market research, or strategic trading, TradeSpy equips users with crucial insights into the dynamics of insider trading, fostering a more transparent and informed trading environment.

PreviousWallet AnalyzerNextAI Trending

Last updated 4 months ago

⭐