We Scan the Blockchain,
You Make the Gains.
Track first buyers, profitable wallets, token deployers, and whale movements across Ethereum, BNB Chain, and Base.
Stay ahead of the market with real-time on-chain insights
Identify early movers & smart money trends
Get notified when whales or top holders make moves
Premium users enjoy unlimited scans, exclusive tracking, and real-time alerts.
Don’t trade blindly – unlock the power of DeFiScope!
Key features
Token & Wallet Insights
First 1-50 Buyers of Any Token (With buy/sell volume, trades & PNL – free users get 3 daily scans, premium gets unlimited)
Most Profitable Wallets in Any Token (Free users: 3 scans/day; Premium: Unlimited)
Most Profitable Wallets in 1-30 Days (Free users see only 2 top wallets, premium gets unlimited)
Wallet Holding Time Analytics (Free users: 3 scans/day; Premium: Unlimited)
Most Profitable Token Deployers in 1-30 Days (Free users see only 2, premium gets unlimited)
KOL Wallet Profitability (Free users: 3 scans/day; Premium: Unlimited)
Exclusive for premium users
See all tokens deployed by a specific wallet, including ticker, price, deployment date, market cap & ATH market cap
Scan a token contract to reveal the deployer & check past deployed tokens and their ATH performance
Scan a token contract to see top 10 holders & whale wallets, and receive alerts when the dev or major holders sell.
Track any wallet for notifications when it deploys a new token or when connected wallets do.
Track any wallet to be notified when it buys or sells any token in real time.
Why Go Premium?
Unlock unlimited insights and real-time alerts!
No scan limits – Track as many tokens and wallets as you need
Exclusive tracking tools – Follow deployers, whales, and top holders effortlessly
Real-time alerts – Never miss a major wallet move again
How it works?
1. User Inputs Command – Users interact with the Telegram bot using predefined commands
2. Blockchain Query Execution – The bot fetches data from on-chain sources using APIs and smart contract analysis
3. Data Processing – The system processes transaction data, identifying patterns, profitable trades, and wallet activities
4. Real-Time Analytics & Alerts – Results are displayed instantly, and premium users receive live notifications
Upgrade today and trade like a pro!
Price
/Weekly
0.1 ETH
0.35 BNB
Price
/Monthly
0.25 ETH
1 BNB
Roadmap
Phase 1
Core Features & Launch (Q1 2025)
- DeFiScope Telegram Bot Live
- Multi-chain Support (ETH, BNB, Base)
- Smart Money & Profitable Wallet Tracking
- Integration of Basic Free & Premium Features
- Bot Testing
Phase 2
Token Launch, Expansion & Premium Upgrades (Q2–Q3 2025)
- Pre-launch Marketing & KOL onboarding
- Whitelist competition via SparkStarter
- Token Fairlaunch on SparkStarter
- Post Launch Marketing & Community Activities
- More wallet tracking options (Custom alerts & historical trade data)
- Community leaderboards & rankings (See top traders & wallets in action)
- Refined premium experience (Faster scans, deeper analytics, enhanced UI)
Phase 3
Web Dashboard & Cross-Platform Integration (Q4 2025 & Beyond)
- Web-based Dashboard – Full-featured analytics outside Telegram
- More EVM Chains – Expansion to Avalanche, Arbitrum, Optimism & more
- DEX & CEX Integration – Monitor smart money across trading platforms
FAQ
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support@defiscope.io