# Table of Contents - [Arkham API | The Arkham Codex](#arkham-api-the-arkham-codex) - [What is Arkham? | The Arkham Codex](#what-is-arkham-the-arkham-codex) - [The Arkham Theses | The Arkham Codex](#the-arkham-theses-the-arkham-codex) - [The Arkham Exchange | The Arkham Codex](#the-arkham-exchange-the-arkham-codex) - [Spot Trading on Arkham Exchange | The Arkham Codex](#spot-trading-on-arkham-exchange-the-arkham-codex) - [Leverage and Margin in USDT Perpetuals | The Arkham Codex](#leverage-and-margin-in-usdt-perpetuals-the-arkham-codex) - [Funding Rates | The Arkham Codex](#funding-rates-the-arkham-codex) - [Perpetuals Trading on Arkham Exchange | The Arkham Codex](#perpetuals-trading-on-arkham-exchange-the-arkham-codex) - [Order Types on Arkham Exchange | The Arkham Codex](#order-types-on-arkham-exchange-the-arkham-codex) - [Insurance Fund | The Arkham Codex](#insurance-fund-the-arkham-codex) - [Automatic Deleveraging (ADL) | The Arkham Codex](#automatic-deleveraging-adl-the-arkham-codex) - [Liquidations | The Arkham Codex](#liquidations-the-arkham-codex) - [The Intelligence Platform | The Arkham Codex](#the-intelligence-platform-the-arkham-codex) - [Homepage | The Arkham Codex](#homepage-the-arkham-codex) - [Alerts | The Arkham Codex](#alerts-the-arkham-codex) - [Intel-to-Earn and the Arkham Intel Marketplace | The Arkham Codex](#intel-to-earn-and-the-arkham-intel-marketplace-the-arkham-codex) - [Tracer | The Arkham Codex](#tracer-the-arkham-codex) - [Visualizer | The Arkham Codex](#visualizer-the-arkham-codex) - [Private Labels | The Arkham Codex](#private-labels-the-arkham-codex) - [Personal Portfolio | The Arkham Codex](#personal-portfolio-the-arkham-codex) - [ARKM Discounts | The Arkham Codex](#arkm-discounts-the-arkham-codex) - [ARKM Rewards Program | The Arkham Codex](#arkm-rewards-program-the-arkham-codex) - [DATA Program | The Arkham Codex](#data-program-the-arkham-codex) - [Governance | The Arkham Codex](#governance-the-arkham-codex) - [Multichain Support | The Arkham Codex](#multichain-support-the-arkham-codex) - [Profiler | The Arkham Codex](#profiler-the-arkham-codex) - [Implementation | The Arkham Codex](#implementation-the-arkham-codex) - [Arkham Insights | The Arkham Codex](#arkham-insights-the-arkham-codex) - [ARKM Incentives | The Arkham Codex](#arkm-incentives-the-arkham-codex) - [Auctions | The Arkham Codex](#auctions-the-arkham-codex) - [Token Pages | The Arkham Codex](#token-pages-the-arkham-codex) - [Market Data | The Arkham Codex](#market-data-the-arkham-codex) - [Bounties | The Arkham Codex](#bounties-the-arkham-codex) - [Tokenomics | The Arkham Codex](#tokenomics-the-arkham-codex) - [The Intelligence Oracle Problem | The Arkham Codex](#the-intelligence-oracle-problem-the-arkham-codex) - [Marketplace Concept | The Arkham Codex](#marketplace-concept-the-arkham-codex) - [Dashboard | The Arkham Codex](#dashboard-the-arkham-codex) --- # Arkham API | The Arkham Codex The Arkham API provides direct query access to Ultra for sophisticated users to customize data flows and integrate them into their existing systems. This is the same API Arkham uses to serve data to the platform. Apply for access [here](https://docs.google.com/forms/d/e/1FAIpQLSfJum3MJwq8niPhNkAlNC08wzLKWyNR18vKUN41mnOG3MQkfg/viewform?usp=sf_link) . [PreviousTokenomics](https://codex.arkm.com/tokenomics) Last updated 11 months ago --- # What is Arkham? | The Arkham Codex Arkham is revolutionizing crypto trading by delivering the best on-chain intelligence in the market, and integrating that intelligence with execution in a single platform. Arkham is founded on two core convictions: 1. The visibility of transaction data via the public ledger is a radical departure from traditional finance and has enormous implications, making it possible to see what market actors are doing in real-time. This data is extremely valuable for traders. 2. Data and trading functions are best combined in a single platform for seamless interchange between analysis and execution.
 The integration of intelligence is what distinguishes Arkham from other trading platforms. Arkham has over 3 million registered users and millions more unregistered users. It is used by the top institutions in and out of crypto, including the world's leading trading firms, exchanges, protocols, media organizations, universities, and government entities. Practically every major institution that touches crypto in some way relies on Arkham data. Integrating this data into execution flow is a significant advantage. Arkham's on-chain intel pedigree also enables exceptional transparency for exchange operations. Arkham Exchange addresses are labeled on the Arkham platform, allowing for real-time insight into exchange activity and asset backing. All this is supported by a world-class technical team (alumni of Tesla, Meta, Apple, and others) working to provide the best possible user experience, low-latency trades, and exceptional reliability with zero downtime deployments. Arkham's trading fees are as good or better than other top exchanges, and the Arkham Rewards Program provides powerful incentives for trading activity and referrals. [NextThe Arkham Theses](https://codex.arkm.com/the-arkham-theses) Last updated 3 months ago --- # The Arkham Theses | The Arkham Codex _Introductory Note: The Arkham Theses were first published in 2023 and articulate the vision behind the creation of the intel platform._ _\---_ The crypto world is covered in darkness. Darkness breeds fear and uncertainty, which bring down confidence and growth. The solution is to bring light, and this is what Arkham does: provide total crypto intelligence by deanonymizing the blockchain. Crypto-based technologies will become a core part of the global financial system. This development, already well underway but still in its early stages, is inevitable no matter what obstacles hinder its progress. The shroud currently covering many crypto transactions is one such obstacle that will be overcome, and it will be overcome in a particular way: entity based intelligence sourced from the community at scale, made available to everyone. This vision is founded on a set of propositions, theses about crypto and the role intelligence plays in it: [](https://codex.arkm.com/the-arkham-theses#theses) **Theses** ------------------------------------------------------------------- 1. **Deanonymization is destiny.** In the early days of the internet everyone was pseudonymous. Now, people use their real identity online. MySpace to Facebook was a microcosm of this transition. The same process is happening with blockchain identities - consider the rise of ENS and of NFT profile pictures. Eventually, everyone's blockchain identity will be linked to their real-world identity. 1. **Access to crypto data will be decentralized.** In traditional finance, data is hidden in black boxes guarded by established players such as brokers, exchanges, regulators, and banks. In crypto, raw transaction data is visible to everyone due to the public nature of blockchains, but in practice, it only becomes usable once processed, aggregated and analyzed by data platforms. Existing tools are expensive and limited to only a select few, but ultimately they will be disrupted by tools available to everyone. 1. **Crypto is becoming a core part of the global financial system.** Crypto will reach mass global adoption because it is a more efficient, reliable, and robust financial system. Once you use crypto, there's no going back. Explaining to your bank on a wire form who you want to send your money to and why becomes intolerable after you've seamlessly made large transfers in a browser wallet. Any foundational technological shift encounters resistance and other difficulties, but overcomes them through a process of creative destruction. It will be the same with crypto. 1. **Crypto intelligence will be widely adopted.** Depending on their production cost and use, technologies vary in how widely they are adopted. Only governments and major corporations own rockets, but billionaires use the same smartphones as everyone else. In a world where crypto is used by all, crypto intelligence tools are more like smartphones, because they are useful for anyone using crypto, from those tracking their stablecoin remittances back home, to multibillion dollar firms trading complex derivatives. 1. **The crypto intelligence economy will be $30B+ annually.** As tools become more powerful and crypto reaches global adoption, crypto intelligence tools will serve as a real-time map of the new financial system and a utility for serious participants and observers. The market for conventional financial data is [$30 billion annually](https://www.ft.com/content/b8918acc-c7c5-4cd6-802e-c81d895ab0f1) , led by companies such as Bloomberg and Palantir. Compared to traditional financial data, on-chain data allows for more useful analysis, especially when augmented by new AI-based analytics. These factors will make the market for crypto intelligence at least as large as its traditional predecessor. 1. **The future of crypto data is entity based.** Of the five Ws, Who comes first. To best understand crypto activity one must first and foremost know who is behind it. This is why Arkham provides intelligence at the entity level. Entity-level intelligence provides a general purpose tool that verticalizes the crypto data industries for trading, compliance, research, and portfolio tracking. It is the key to providing an all-in-one platform. 1. **Crypto intelligence will power self-regulation.** Self-regulation is necessary for any industry to be healthy, irrespective of the decisions and laws of external rulemakers. It involves founding institutions to safeguard trust and quality in an industry by monitoring, promoting and enforcing standards of conduct. This concept is not new - for centuries, working communities such as guilds have machined standards and guidelines for practitioners to abide by. These institutions will develop naturally in crypto as users learn where to place their trust, reducing the need for external regulation, and allowing the industry to better meet the challenges it faces. The investigation and verification of on-chain activity is the foundation of crypto self-regulation, and crypto intelligence tools will play a central role in this process. \---- **Closing** Like all breakthrough technologies in their early stages, crypto is a frontier. That's what makes it risky, but it's also what makes it dynamic, invigorating, and full of opportunity. People are in crypto because they prefer the vitality of the frontier to the deadness of the normal world. But as with any frontier, good information is harder to come by and that makes it more valuable. Much of the territory hasn't been mapped, and what has been mapped is often inaccurate or unexplored. Arkham's mission is to map the entire blockchain so that everyone can move on the frontier with confidence. [PreviousWhat is Arkham?](https://codex.arkm.com/) [NextThe Arkham Exchange](https://codex.arkm.com/the-arkham-exchange) Last updated 4 months ago --- # The Arkham Exchange | The Arkham Codex Arkham Exchange is the trading venue of the Arkham ecosystem, designed for both retail and institutional traders. It supports Spot trading and Perpetual Futures, offering deep liquidity and a seamless trading experience. ### [](https://codex.arkm.com/the-arkham-exchange#features) Features #### [](https://codex.arkm.com/the-arkham-exchange#spot-trading) Spot Trading
 Buy and sell cryptocurrencies directly, with balances updating in real time and full visibility into market depth. #### [](https://codex.arkm.com/the-arkham-exchange#perpetual-futures) Perpetual Futures
 Trade contracts tied to crypto prices with leverage, dynamic margin schedules, and funding rates applied hourly. #### [](https://codex.arkm.com/the-arkham-exchange#order-types) Order Types
 Execute trades with Market, Limit, or Take Profit/Stop Loss orders, giving flexibility between speed, precision, and risk control. #### [](https://codex.arkm.com/the-arkham-exchange#funding-rates) Funding Rates
 Periodic payments exchanged between longs and shorts to align perpetual prices with the spot market. #### [](https://codex.arkm.com/the-arkham-exchange#leverage-and-margin) Leverage and Margin
 Dynamic margin schedules automatically adjust leverage based on position size, ensuring higher collateral for larger trades. #### [](https://codex.arkm.com/the-arkham-exchange#liquidations-and-insurance-fund) Liquidations and Insurance Fund
 If equity falls below maintenance margin, positions are liquidated through LSPs, with shortfalls covered by the Insurance Fund and, if needed, ADL. ### [](https://codex.arkm.com/the-arkham-exchange#trade-with-intelligence) Trade with Intelligence Arkham Exchange is integrated seamlessly with the Arkham Intelligence Platform, allowing traders to move from intelligence to execution in a single ecosystem. It is used by both retail traders and leading institutions for fast, transparent, and risk-managed crypto trading. ### [](https://codex.arkm.com/the-arkham-exchange#guide) Guide The following subpages provide detailed documentation for Exchange features: * Spot Trading * Order Types * Perpetuals Trading * Leverage and Margin * Funding Rates * Liquidations * Insurance Fund * Automatic Deleveraging (ADL) [PreviousThe Arkham Theses](https://codex.arkm.com/the-arkham-theses) [NextSpot Trading on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange) Last updated 3 months ago * [Features](https://codex.arkm.com/the-arkham-exchange#features) * [Trade with Intelligence](https://codex.arkm.com/the-arkham-exchange#trade-with-intelligence) * [Guide](https://codex.arkm.com/the-arkham-exchange#guide) --- # Spot Trading on Arkham Exchange | The Arkham Codex Spot trading allows you to buy and sell the actual underlying asset, such as Bitcoin, Ethereum, or Solana. Unlike perpetuals, spot trading means you own the cryptocurrency directly, rather than trading a contract tied to its price. ### [](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#accessing-spot-markets) Accessing Spot Markets * Click Markets or Trade on the top bar. * Select Spot Trading. * Choose the asset you want to trade (e.g. BTC/USDT). ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FtHvUX3LfoPfWdhgeyAOo%252Funknown.png%3Falt%3Dmedia%26token%3D7b91974d-bd1f-437e-bd75-a7c84fd38369&width=768&dpr=4&quality=100&sign=c8be1faa&sv=2) ### [](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#trading-interface)  Trading Interface The Spot trading page is divided into several sections: * Price Chart – Displays price movements over time. Time frames (1m, 1h, 1d, etc.) and technical indicators can be applied for analysis. * Top Bar Metrics – Shows real-time data including current price, 24h change, high, low, and trading volume. * Buy/Sell Panel – Where orders are placed: * Limit Order: Set a specific price to buy or sell. * Market Order: Execute immediately at the current market price. * Stop Loss: Optional feature to automatically sell if the price falls to a set level. * Confirm by clicking Buy or Sell for the chosen asset. * Order Book – Displays current buy (green) and sell (red) orders with price levels and sizes, providing a view of market depth. * Recent Trades – A live feed of the latest completed transactions. ### [](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#account-information) Account Information The lower section of the page provides details about your account and trading activity: * Open Orders: Active spot trades not yet executed. * Trade History: Record of completed spot trades. * Wallet Balances: Shows available balances in USDT and traded assets. Balances update automatically as trades are executed. ### [](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#key-takeaways) Key Takeaways * Spot trading means direct ownership of the asset (BTC, ETH, SOL, etc.). * Use Limit for precise entries or Market for immediate execution. * Order Book and Recent Trades provide a view of supply and demand in real time. * Wallet balances update automatically after every trade. [PreviousThe Arkham Exchange](https://codex.arkm.com/the-arkham-exchange) [NextOrder Types on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange) Last updated 3 months ago * [Accessing Spot Markets](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#accessing-spot-markets) * [ Trading Interface](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#trading-interface) * [Account Information](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#account-information) * [Key Takeaways](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange#key-takeaways) --- # Leverage and Margin in USDT Perpetuals | The Arkham Codex On Arkham Exchange, you don’t set leverage directly. Instead, leverage is dynamic, and determined by the asset-specific margin schedule. Margin schedules define bands. Each band corresponds to a position size range, with a set initial margin rate and maintenance margin rate. As your position size increases, the margin requirement also increases, which lowers your effective leverage. This system helps manage risk on larger trades. ### [](https://codex.arkm.com/the-arkham-exchange/leverage-and-margin-in-usdt-perpetuals#how-margin-schedules-work-on-arkham) How Margin Schedules work on Arkham For details on Margin Schedules and Leverage on the Arkham Exchange, see our technical documentation: [https://arkm.com/docs#perpetuals-and-margin](https://arkm.com/docs#perpetuals-and-margin) [PreviousPerpetuals Trading on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange) [NextFunding Rates](https://codex.arkm.com/the-arkham-exchange/funding-rates) Last updated 3 months ago --- # Funding Rates | The Arkham Codex Funding rates are periodic payments exchanged between long and short traders in perpetual futures. They ensure that perpetual prices track the spot market, by charging one side and paying the other depending on whether the perp trades above or below the spot price. ### [](https://codex.arkm.com/the-arkham-exchange/funding-rates#how-funding-rates-work-on-arkham) How Funding Rates work on Arkham: For details on Funding Rates on the Arkham Exchange, see our technical documentation: [https://arkm.com/docs#funding-rates](https://arkm.com/docs#funding-rates) [PreviousLeverage and Margin in USDT Perpetuals](https://codex.arkm.com/the-arkham-exchange/leverage-and-margin-in-usdt-perpetuals) [NextLiquidations](https://codex.arkm.com/the-arkham-exchange/liquidations) Last updated 3 months ago --- # Perpetuals Trading on Arkham Exchange | The Arkham Codex Perpetuals (or perps) are derivative contracts that track the price of an underlying asset, such as Bitcoin or Ethereum. Unlike Spot, you do not own the asset directly. Instead, you trade a contract that allows you to profit from price movements in either direction. Perpetuals also support leverage, meaning you can open larger positions than your deposited collateral, but with added risk of liquidation. ### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#accessing-perpetuals-markets) Accessing Perpetuals Markets To access Perpetuals markets: * Click Trade on the top bar. * Select USDT Perps. * Choose the contract you wish to trade (e.g. BTC.P/USDT). ### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#trading-interface) Trading Interface ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FRAFBXdovNgSKUjafchDO%252Funknown.png%3Falt%3Dmedia%26token%3D0741ee4c-4642-4502-9d1c-ab1245415edf&width=768&dpr=4&quality=100&sign=7e8d4471&sv=2) The Perpetuals trading page includes the following sections: #### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#price-chart) Price Chart – Shows contract price movements over time. You can switch time frames (1m, 1h, 1d, etc.) and apply indicators for technical analysis. #### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#top-bar-metrics) Top Bar Metrics Displays key contract data: * Mark Price: Used for PnL and liquidation calculations. * Index Price: Spot reference from multiple exchanges. * Funding Rate: Payment exchanged between longs and shorts every hour to keep perps aligned with spot. * Next Funding: Countdown to the next funding payment. * 24h Volume: Contract trading activity in the past 24 hours. #### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#buy-sell-panel-right) Buy/Sell Panel (Right) Place and manage orders: * Limit Order: Specify your price. * Market Order: Execute immediately at the current price. * Leverage Selection: Choose leverage (e.g. 1x, 5x, 10x). Higher leverage reduces required margin but increases liquidation risk. * Stop Loss / Take Profit: Optional risk management tools to automatically exit at preset prices. Confirm by clicking Buy/Long (betting price goes up) or Sell/Short (betting price goes down). * Order Book (Right Side) – Buy orders (green) and sell orders (red), showing size and price levels of open orders. * Recent Trades (Below Order Book) – The most recent filled trades, updated in real time. ### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#leverage-and-margin) Leverage and Margin Perpetual contracts use a dynamic margin schedule to determine leverage. * Initial Margin: The collateral required to open a position. * Maintenance Margin: Half of the initial margin, the minimum equity required to keep a position open. Falling below this triggers liquidation. * Effective Leverage: Determined by your position size and the margin schedule. Smaller positions allow higher leverage, larger positions require more collateral. #### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#example) Example: Long BTC/USDT, size = 800,000 USDT. Initial Margin Rate = 2% → Initial Margin = 16,000 USDT. Maintenance Margin = 1% → 8,000 USDT. Effective Leverage = 50x. Depending on the Margin Schedule, larger trades reduce leverage, smaller trades allow higher leverage. Check Codex: Leverage and Margin Schedules for more information. ### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#account-information) Account Information The lower section of the page provides details on your current positions and account health: * Positions: Open contracts with entry price, size, and unrealized PnL. * Open Orders: Limit or stop orders not yet filled. * Order History / Trade History: Record of executed and pending trades. * Wallet (Lower Right): Shows available USDT as margin. If your equity falls below your position’s maintenance margin, liquidation will occur. ### [](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#key-takeaways) Key Takeaways * Perpetuals allow trading price movements with leverage, without owning the underlying asset. * Margin requirements increase with position size, reducing effective leverage. * Falling below maintenance margin triggers liquidation, which may result in loss of your collateral. * Funding rates are applied hourly — positive rates mean longs pay shorts, negative rates mean shorts pay longs. * Risk management tools (Stop Loss, Take Profit) are strongly recommended when using leverage. [PreviousOrder Types on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange) [NextLeverage and Margin in USDT Perpetuals](https://codex.arkm.com/the-arkham-exchange/leverage-and-margin-in-usdt-perpetuals) Last updated 3 months ago * [Accessing Perpetuals Markets](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#accessing-perpetuals-markets) * [Trading Interface](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#trading-interface) * [Leverage and Margin](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#leverage-and-margin) * [Account Information](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#account-information) * [Key Takeaways](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange#key-takeaways) --- # Order Types on Arkham Exchange | The Arkham Codex Arkham Exchange supports multiple order types, allowing traders to control how and when their trades are executed. The three main order types are Market Orders, Limit Orders, and Take Profit/Stop Loss Orders. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F5ZwzOlbPy1X3rybRSyYC%252F117349.03.png%3Falt%3Dmedia%26token%3D5979d6cc-22a7-48ed-95a9-84477493b662&width=768&dpr=4&quality=100&sign=e3928dd&sv=2) ### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#market-orders) Market Orders A Market Order executes immediately at the best available price in the Order Book. #### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#how-it-works) How it works: * When you place a market buy, your order matches against the lowest available sell orders. * A market sell matches against the highest available buy orders. #### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#when-to-use) When to use: * Entering or exiting a position quickly. * Prioritizing speed over exact price. Example: You want to buy 1 BTC right now. The current best ask in the Order Book is $30,050. By placing a Market Buy, you purchase at $30,050 instantly, regardless of whether the price moves shortly after. Market Orders guarantee execution, but not price. In volatile conditions, slippage may occur if liquidity is thin. ### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#limit-orders) Limit Orders A Limit Order sets the exact price at which you want to buy or sell. The order will only execute if the market reaches your chosen price. #### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#how-it-works-1) How it works: * Limit Buy executes when the market falls to your chosen buy price. * Limit Sell executes when the market rises to your chosen sell price. #### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#when-to-use-1) When to use: Seeking a better entry price than the current market. Placing orders ahead of time at target levels. Example: BTC trades at $30,000. You place a Limit Buy at $29,500 for 1 BTC. If the price falls to $29,500, your order is filled. If not, it remains open until you cancel it. Limit Orders guarantee price, but not execution. ### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#take-profit-and-stop-loss-orders) Take Profit and Stop Loss Orders Take Profit (TP) and Stop Loss (SL) are conditional orders used for risk management. They automatically execute a Market or Limit order when price crosses your trigger level. Stop Loss Order: Protects against downside. If price moves against you, the order automatically sells (for longs) or buys (for shorts) to close the position. Take Profit Order: Locks in gains by automatically closing a position once a profit target is reached. #### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#example) Example: You are long 1 BTC at $30,000. You set: Stop Loss at $28,500 → if price drops, your position closes automatically to limit losses. Take Profit at $32,000 → if price rises, your position closes automatically to lock profit. TP/SL orders allow traders to define their risk and exit strategy without constant monitoring. ### [](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#key-takeaways) Key Takeaways * Market Orders: Instant execution, but subject to slippage. * Limit Orders: Exact price control, but not guaranteed to fill. * Take Profit / Stop Loss Orders: Essential risk management tools that automate exits. [PreviousSpot Trading on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/spot-trading-on-arkham-exchange) [NextPerpetuals Trading on Arkham Exchange](https://codex.arkm.com/the-arkham-exchange/perpetuals-trading-on-arkham-exchange) Last updated 3 months ago * [Market Orders](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#market-orders) * [Limit Orders](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#limit-orders) * [Take Profit and Stop Loss Orders](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#take-profit-and-stop-loss-orders) * [Key Takeaways](https://codex.arkm.com/the-arkham-exchange/order-types-on-arkham-exchange#key-takeaways) --- # Insurance Fund | The Arkham Codex The Insurance Fund is a central safeguard in Arkham’s liquidation system. It exists to protect both traders and liquidity providers when liquidations create account deficits. By covering shortfalls, the Insurance Fund ensures that liquidations are executed smoothly without destabilizing the market. ### [](https://codex.arkm.com/the-arkham-exchange/insurance-fund#role-of-the-insurance-fund) Role of the Insurance Fund When a trader’s account falls below the required maintenance margin and enters liquidation, their collateral may not always be enough to cover the position’s losses. If this happens, the Insurance Fund steps in. * Covering Losses: The Insurance Fund makes up any negative balance so that liquidated positions can still be transferred at fair prices. * Supporting LSPs: Liquidity Support Providers (LSPs) are guaranteed compensation at Mark Price ±1% spread, even if the liquidated trader’s account balance is inadequate. * Market Stability: By absorbing these shortfalls, the Fund prevents disruptions that could otherwise spill into wider market volatility. The system remains solvent, and liquidation proceeds without disruption. ### [](https://codex.arkm.com/the-arkham-exchange/insurance-fund#why-the-insurance-fund-matters) Why the Insurance Fund Matters * Protects Traders: Ensures no account can go deeply negative during liquidation. * Protects LSPs: Guarantees liquidity providers fair compensation, incentivizing them to absorb risk. * Protects the Market: Prevents forced sales or slippage that could trigger cascading liquidations. ### [](https://codex.arkm.com/the-arkham-exchange/insurance-fund#key-takeaways) Key Takeaways * The Insurance Fund covers liquidation shortfalls when trader equity is insufficient. * LSPs are guaranteed mark price ±1% settlement regardless of account balance. * This mechanism helps to ensure liquidations are executed fairly and market stability is maintained. [PreviousLiquidations](https://codex.arkm.com/the-arkham-exchange/liquidations) [NextAutomatic Deleveraging (ADL)](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl) Last updated 3 months ago * [Role of the Insurance Fund](https://codex.arkm.com/the-arkham-exchange/insurance-fund#role-of-the-insurance-fund) * [Why the Insurance Fund Matters](https://codex.arkm.com/the-arkham-exchange/insurance-fund#why-the-insurance-fund-matters) * [Key Takeaways](https://codex.arkm.com/the-arkham-exchange/insurance-fund#key-takeaways) --- # Automatic Deleveraging (ADL) | The Arkham Codex Strictly as a last resort, if LSP program participants and the Arkham Insurance Fund cannot fully cover a liquidated position, the exchange resorts to Automatic Deleveraging (ADL). During ADL, the system automatically closes out positions by matching them with opposing open positions held by other traders on the platform. ### [](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl#how-adl-works) How ADL Works: The exchange looks for opposing positions (e.g., a long position matched against a short position) held by other participants, ranked by leverage and unrealized PnL (uPnL). The highest leverage/uPnL position will be closed out against the insolvent trader’s position, to bring the insolvent account back into compliance with the margin requirements. ### [](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl#impact-on-other-traders) Impact on Other Traders: Traders with high leverage and profits are prioritized for ADL matching, meaning their positions might be automatically reduced or closed to balance the risk on the exchange. Auto-deleveraging is an important final safeguard on the solvency of the platform, and is strictly used as a last resort. [PreviousInsurance Fund](https://codex.arkm.com/the-arkham-exchange/insurance-fund) [NextThe Intelligence Platform](https://codex.arkm.com/the-intelligence-platform) Last updated 3 months ago * [How ADL Works:](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl#how-adl-works) * [Impact on Other Traders:](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl#impact-on-other-traders) --- # Liquidations | The Arkham Codex When trading USDT perpetuals, it is essential to maintain sufficient margin to avoid liquidation. If your equity falls below the required margin thresholds, the exchange initiates a structured liquidation process involving Liquidity Support Providers (LSPs), the Insurance Fund, and Automatic Deleveraging (ADL). ### [](https://codex.arkm.com/the-arkham-exchange/liquidations#when-will-liquidation-occur) When Will Liquidation Occur? Liquidation is triggered if the margin in your subaccount drops below the maintenance margin. The initial margin is the collateral required to open a position. The maintenance margin is typically half of the initial margin. #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#formula) Formula: Maintenance Margin = Position Value × Maintenance Margin % If Equity < Maintenance Margin → Liquidation begins. ### [](https://codex.arkm.com/the-arkham-exchange/liquidations#the-liquidation-process) The Liquidation Process #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#liquidity-support-providers-lsps) Liquidity Support Providers (LSPs) When a subaccount falls below the maintenance margin, the exchange first attempts liquidation by passing the position to LSP participants. LSPs are professional market makers and funds that agree to absorb liquidated positions at favorable prices. Positions are transferred in chunks to reduce market disruption. LSPs purchase liquidated positions at Mark Price ±1% spread, ensuring they are compensated for taking on risk. #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#insurance-fund) Insurance Fund If the liquidated account balance is insufficient to cover losses, the Insurance Fund fills the shortfall. The Fund ensures LSPs receive positions at the agreed Mark Price +1% and protects the system from negative balances. ### [](https://codex.arkm.com/the-arkham-exchange/liquidations#automatic-deleveraging-adl) Automatic Deleveraging (ADL) If LSPs and the Insurance Fund cannot fully absorb the liquidation, the exchange uses ADL. In ADL, profitable positions from other traders are automatically reduced or closed against the liquidated position. Traders with high leverage and profits are prioritized for ADL, meaning their positions may be partially reduced. ### [](https://codex.arkm.com/the-arkham-exchange/liquidations#example) Example #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#initial-position) Initial Position Trader A opens a long position of 10 BTC at $30,000. Position Value = $300,000. Collateral = $15,000. Maintenance Margin Requirement = 5% × $300,000 = $15,000. #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#market-movement) Market Movement BTC price falls to $28,000. New Position Value = 10 × $28,000 = $280,000. Unrealized PnL = $280,000 − $300,000 = −$20,000. Equity = Collateral + PnL = $15,000 − $20,000 = −$5,000. #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#result) Result Required Maintenance Margin = 5% × $280,000 = $14,000. Equity (−$5,000) < $14,000. Liquidation is triggered. #### [](https://codex.arkm.com/the-arkham-exchange/liquidations#process) Process Step 1: Exchange sells part of the position (5 BTC) to LSPs at Mark Price −1% = $27,720. Step 2: Insurance Fund covers a shortfall of $6,400. Step 3: Remaining 5 BTC is closed via ADL, matched against profitable shorts from other traders. ### [](https://codex.arkm.com/the-arkham-exchange/liquidations#key-takeaways) Key Takeaways * If your equity falls below maintenance margin, liquidation begins immediately. * LSPs absorb liquidated positions at Mark Price ±1% spread. * The Insurance Fund covers shortfalls to protect the system. * If needed, ADL reduces profitable traders’ positions to balance risk. For more details on Liquidations on the Arkham Exchange, see our technical documentation: https://arkm.com/docs#liqudations [PreviousFunding Rates](https://codex.arkm.com/the-arkham-exchange/funding-rates) [NextInsurance Fund](https://codex.arkm.com/the-arkham-exchange/insurance-fund) Last updated 3 months ago * [When Will Liquidation Occur?](https://codex.arkm.com/the-arkham-exchange/liquidations#when-will-liquidation-occur) * [The Liquidation Process](https://codex.arkm.com/the-arkham-exchange/liquidations#the-liquidation-process) * [Automatic Deleveraging (ADL)](https://codex.arkm.com/the-arkham-exchange/liquidations#automatic-deleveraging-adl) * [Example](https://codex.arkm.com/the-arkham-exchange/liquidations#example) * [Key Takeaways](https://codex.arkm.com/the-arkham-exchange/liquidations#key-takeaways) --- # The Intelligence Platform | The Arkham Codex Arkham transforms raw blockchain transaction information into a clear view of the entities using cryptocurrencies and their activities, from exchanges like Coinbase and OKX, to trading firms like Wintermute and Jane Street, to individuals like Vitalik Buterin and Justin Sun. Arkham's proprietary technology, Ultra, enables Arkham to map crypto activity beyond any other intelligence platform. Ultra is a proprietary AI system for blockchain data synthesis, which gathers on and off-chain data from a variety of sources and synthesizes them to form a single, scalable, amendable source of truth. The Arkham platform contains over 300mm labels and 150,000 entity pages with a complete view of the firm or person’s activity, including: * Transaction history, which can be filtered and sorted by price, token, counterparty, and time * Portfolio holdings * Balance history * Profit and loss * Exchange usage * Top counterparties Other core features include: * Visualizer: Conduct customizable network analysis of entities/addresses and counterparties, which can be filtered on any key dimension. * Token pages: Leverage a suite of token-specific analytics, including top holders, filterable transactions, and exchange flows. * Private labeling/entities: Add private address labels and create private entities, which can be shared with other users if desired. * Alerts: Set transaction alerts based on size, entity, blockchain, and token. * Dashboards: Pages for custom groups of entities showing key information at a glance. * API: Direct access to Ultra for custom queries * Archive: View a person or institution’s exact crypto portfolio at any point in their history - giving you the ability to track their portfolio decisions over time. To ensure the best coverage and intelligence, Arkham is partnered with leading L1s and L2s in the industry, including Polygon, Avalanche, BNB Chain, Optimism, Arbitrum, Base, and Tron. [](https://codex.arkm.com/the-intelligence-platform#traction) Traction --------------------------------------------------------------------------- Arkham has over 3 million registered users and millions more unregistered users. It is relied upon by the the top institutions in and out of crypto, including the leading trading firms, exchanges, protocols, media organizations, universities, and government entities. Arkham is used at practically every major institution that touches crypto in some way. [](https://codex.arkm.com/the-intelligence-platform#guide) Guide --------------------------------------------------------------------- The following subpages are a guide through the platform. Even Arkham power users may be surprised to discover new features inside. [PreviousAutomatic Deleveraging (ADL)](https://codex.arkm.com/the-arkham-exchange/automatic-deleveraging-adl) [NextHomepage](https://codex.arkm.com/the-intelligence-platform/homepage) Last updated 5 months ago * [Traction](https://codex.arkm.com/the-intelligence-platform#traction) * [Guide](https://codex.arkm.com/the-intelligence-platform#guide) --- # Homepage | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FuZMbb0ApU6nKxbdH7HjC%252Funknown.png%3Falt%3Dmedia%26token%3Db0fcee7c-61a0-4630-b7de-99ff4eb3619d&width=768&dpr=4&quality=100&sign=fcb58166&sv=2) Upon launching Arkham, you arrive at the Homepage. From here, you can navigate to any other part of the platform, filter activity by blockchain, and examine a range of data points. The search bar can be used to query for entities, addresses or transactions. We will examine each element of the Homepage in more detail below. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#navigation) Navigation ![The Arkham Homepage](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FWrGV46BnyJcGYlstAr63%252Funknown.png%3Falt%3Dmedia%26token%3D92df3ff8-768b-403c-9e2f-bd9c1593d571&width=768&dpr=4&quality=100&sign=3d59c210&sv=2) The Arkham Homepage In the top left hand corner of the platform is the navigation bar. This contains links to Arkham’s Exchange, as well as the main feature pages such as Insights, Market Data and Alerts. * Exchange | Intel slider: Navigate to the Arkham Exchange to trade crypto. * Markets * Insights: AI-powered Insights surfacing anomalies and notable events from recent market data. * Market Data: CEX data insights such as volumes, funding rates and liquidations across major exchanges. * Intel Marketplace: A marketplace to buy and sell on-chain intelligence. * Custom * Dashboard: Create intelligence dashboards of units displaying custom data and metrics. * Alerts: Set alerts for transactions that meet custom parameters. * Tools * Visualizer: Generate network analysis of transaction activity across wallets and entities. * Oracle: Consult Arkham’s AI to explain on-chain events or fetch on-chain data in a human-readable text format. * Tracer: Precisely track fund movements and counterparties through many different wallets. * Clicking the Arkham logo brings the user back to the Homepage. Moving to the top right hand corner of the platform: * Profile name: Navigate to your user profile. Add addresses to monitor your on-chain portfolio. * Points: Invite others to the platform and view points earned. * Private Labels: Review your own collection of private entities and labels that you have added to addresses on Arkham. Your private labels are NOT shared with Arkham’s team. * API: Apply for access to the Intel Platform’s API. * Language: Change language. * Settings: Adjust your Arkham account settings. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#search) **Search** ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FxXLgWsCtuKzpIDXrmNEZ%252Funknown.png%3Falt%3Dmedia%26token%3D23ccf162-aac4-4310-a5e6-b03e95037f42&width=768&dpr=4&quality=100&sign=f14abbaa&sv=2) The Searchbars Use the search bar under the ARKHAM INTEL header to search for entities, addresses and transactions. The filter icon on the right hand side of this bar may be used to filter activity on the platform by blockchain network. You can also search using the search bar in the top center of the page, which is visible on every platform page. You can search for accounts by: * Entity * Label * Address * Twitter Handle * Opensea Name * Ethereum Name Service (ENS) Beneath the ARKHAM INTEL header, the Landing Page contains 4 sections: Trending, Arkham Exchange Tokens, Exchange Flows, and All Transactions. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#trending) **Trending** ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FKcFQtVqEEpRHmqvQwsUN%252Funknown.png%3Falt%3Dmedia%26token%3D2e7c4daf-3ca4-4fc5-b52e-545da68eb479&width=768&dpr=4&quality=100&sign=aec85f40&sv=2) Trending entities and insights The Arkham Homepage shows two carousels, one showing trending entities on the Intel Platform, and the other showing trending Insights from the Insights page. Click on either one of these to be taken to the respective entity/insights page. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#arkham-exchange-tokens) **Arkham Exchange Tokens** ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FyhO8nuFjChmvOiP2aRDf%252Funknown.png%3Falt%3Dmedia%26token%3Dd90490fa-0ba9-4075-98fb-f7f5a7a566cd&width=768&dpr=4&quality=100&sign=1cfcdef4&sv=2) Arkham Exchange Tokens The Arkham Exchange Tokens panel displays currently available tokens on the Arkham Exchange, as well as basic market information about them - including current price, market cap, volume, All Time High and All Time Low. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#exchange-flows) **Exchange Flows** ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FRulfA48ywg4h4WSMS70W%252Funknown.png%3Falt%3Dmedia%26token%3Dc4304444-bc12-4a4b-8a26-cf2ade9be318&width=768&dpr=4&quality=100&sign=8b985f9&sv=2) Exchange Flows Arkham’s Landing Page also shows a panel of recent Exchange Flows, representing both CEX deposits and withdrawals, and DEX trades. The highest-volume tokens are shown first, but they can also be filtered by % change or Net Flow. ### [](https://codex.arkm.com/the-intelligence-platform/homepage#all-transactions) All Transactions ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FMsaMcH3aalhkbvoHrd05%252Funknown.png%3Falt%3Dmedia%26token%3D725837c6-aa51-43f1-9e6b-3cf715ff88f3&width=768&dpr=4&quality=100&sign=6d364ac3&sv=2) Transactions List The Transactions Panel allows users to examine all transactions on Arkham, showing the most recent by default. The Log contains information on token type transferred, token amount that has been moved, as well as to/from address and USD value, and the time at which transactions occurred. This may also be filtered by blockchain or other specified criteria by clicking the filter icons. [PreviousThe Intelligence Platform](https://codex.arkm.com/the-intelligence-platform) [NextProfiler](https://codex.arkm.com/the-intelligence-platform/profiler) Last updated 3 months ago * [Navigation](https://codex.arkm.com/the-intelligence-platform/homepage#navigation) * [Search](https://codex.arkm.com/the-intelligence-platform/homepage#search) * [Trending](https://codex.arkm.com/the-intelligence-platform/homepage#trending) * [Arkham Exchange Tokens](https://codex.arkm.com/the-intelligence-platform/homepage#arkham-exchange-tokens) * [Exchange Flows](https://codex.arkm.com/the-intelligence-platform/homepage#exchange-flows) * [All Transactions](https://codex.arkm.com/the-intelligence-platform/homepage#all-transactions) --- # Alerts | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FJJKZQkYuUQU5zYN37fCD%252Funknown.png%3Falt%3Dmedia%26token%3D5dc7d6f8-cc47-4767-be67-249b5ee9d387&width=768&dpr=4&quality=100&sign=af232d31&sv=2) Alerts homepage Alerts notify you instantly of transactions that meet custom criteria so that you can monitor and react to crypto activity that's important to you. Alerts can be sent via email, Telegram or webhooks. Each alert has a direct link to the transaction on Arkham. You can also activate some Arkham-recommended alerts by clicking on the top carousel of featured alerts. Check your current notification rate limits and usage on the panel in the bottom-left corner. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FxLzUvZgLnk6dPfWJUB64%252Funknown.png%3Falt%3Dmedia%26token%3D5f0507b3-c582-43d5-8559-21ac0ef65aad&width=768&dpr=4&quality=100&sign=d221a3b4&sv=2) Alerts are built & configured using Arkham filters. Here’s an example showing non-stablecoin transactions originating from FalconX or Galaxy Digital with a USD value of over $10M. ### [](https://codex.arkm.com/the-intelligence-platform/alerts#interface) Interface Click the "New Alert” button on the sidebar or the “Create Alert” box in the header to bring up the alert setup portal: ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2Flh6.googleusercontent.com%2FaD4HWmABoJrfwUqvK4988wdkFsrKVFC1ON1uh66ZvhEp63QUwTikauSldedfkSTKiyBmk2X47h6AZSRTqkYg96MfK8Bj2v1OCKDvbrTQH03PziCerxsIU0PhcmrdUyqs3bh0zl6yD2YcaGEciikns5o&width=768&dpr=4&quality=100&sign=ae7faf2d&sv=2) Alert Setup Customize using Arkham filters, including: * Entity/Address * Sending/Receiving Entity * Token * Token Amount * USD Value * Chain [PreviousDashboard](https://codex.arkm.com/the-intelligence-platform/dashboard) [NextVisualizer](https://codex.arkm.com/the-intelligence-platform/visualizer) Last updated 3 months ago --- # Intel-to-Earn and the Arkham Intel Marketplace | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) The Arkham Intel Marketplace connects people who want to buy and sell crypto intelligence. It is a decentralized intelligence economy where anyone can trade the native currency—ARKM—for information, such as entity labels, hacker tracing, and curated data feeds. Buyers request intelligence by placing bounties. Sellers offer intelligence by conducting auctions. Both bounties and auctions are conducted via audited smart contracts, with no centralized entity ever taking custody of funds. By creating a market for intelligence, The Arkham Intel Marketplace and accompanying DATA program (see section 3.6) allow people who generate intelligence to capture some of the value of their work—what we call "intel-to-earn". Intel-to-earn incentivizes the production of intelligence as a public good. These mechanisms are detailed in the following subpages. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousMarket Data](https://codex.arkm.com/the-intelligence-platform/market-data) [NextMarketplace Concept](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/marketplace-concept) Last updated 11 months ago --- # Tracer | The Arkham Codex The Tracer is Arkham’s graph-based tool for following fund flows between addresses. It allows you to build custom traces of counterparties and transactions, and review the specific movements of funds across chains. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FvnTdwsIR0H0JnLsVYLf4%252Funknown.png%3Falt%3Dmedia%26token%3D2406bdfa-8a32-4000-b738-2c38439892b6&width=768&dpr=4&quality=100&sign=d881b69c&sv=2) A new trace is created automatically when you open the Tracer from the top bar of the platform. The Tracer consists of 6 key functions: Trace creation and naming – Add an address by typing or pasting it into the bar on the left-hand side. Traces are saved automatically. Double-click on Untitled Trace to rename it. Inflow and Outflow views – Toggle between the two modes to show the top addresses that have recently sent funds to, or received funds from, the selected node. Add counterparties directly to the trace using the green buttons. All values are displayed in USD. Fetching flows – After adding a new address, click Fetch Flows to load its transaction data. Once flows are fetched, top counterparties can be added to the graph as normal. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F1PF2QxjpwodvQcMXEJkW%252Funknown.png%3Falt%3Dmedia%26token%3De99624e9-9ba1-41fd-b328-97ef717d9864&width=768&dpr=4&quality=100&sign=df13b816&sv=2) Transaction log – Click on any line connecting two nodes to view the underlying transactions that make up the displayed flow volume. The log lists each transaction in detail. Filters – Narrow down flows using the filtering panel on the left. Search by token, USD value, token amount, time, or chain to focus the tracer on specific types of movement. Trace management – Review and reopen previous traces via the All Traces tab. Create a new trace at any time using the blue button at the bottom of the panel. The Tracer provides a flexible, visual way to investigate addresses, counterparties, and fund flows across Arkham-supported blockchains. [PreviousVisualizer](https://codex.arkm.com/the-intelligence-platform/visualizer) [NextPersonal Portfolio](https://codex.arkm.com/the-intelligence-platform/personal-portfolio) Last updated 3 months ago --- # Visualizer | The Arkham Codex The Visualizer enables network analysis of on-chain activity. View a graphical representation of transactions between addresses or entities of interest. The Visualizer can also be customized with Arkham filters. Show transactions of specific tokens or specific connections between addresses. View blockchain data with clarity through a custom map of the network. Eliminate noise to find what you are looking for. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F8nLmJWP3YYx5VeZluFOG%252Funknown.png%3Falt%3Dmedia%26token%3D11a1eb8a-83dd-451f-85bf-6ea1567174bc&width=768&dpr=4&quality=100&sign=c8f6131d&sv=2) An Example Visualization #### [](https://codex.arkm.com/the-intelligence-platform/visualizer#interface) Interface Use the search bar in the top-left to select addresses or entities to visualize. Move nodes by clicking and dragging them to different positions. Use the ‘expand’ cursor (on the right hand sidebar, or press E) to split them into their constituent addresses. Hovering over a transaction line will display the total value of that transaction. Click to open up the transaction information panel from the left. Click the transaction date to go to the Arkham block explorer page for that transaction. Use the search bar to add addresses or entities to the visualization. White lines are transactions between the selected entities, referred to as internal transactions. Green lines are inflows and red lines are outflows. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FpGWPGx657hz0URzxqAsG%252Funknown.png%3Falt%3Dmedia%26token%3Dea152476-e81b-4680-b8c4-b6f5c068b756&width=768&dpr=4&quality=100&sign=1213bf53&sv=2) The Visualizer Interface The Visualizer by default shows the most recent 1,000 transactions. You can use Arkham filters to show a different set by sorting by time, token value, or USD value - in either ascending or descending order. Click the blue ‘More Info’ button in the top left corner of the screen to open the filter panel. Set filters using the transactions log as in the Profiler. Set a time filter using the bar at the bottom of the screen, which also displays transaction volume. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FLeqid8Rd9MU5p0L52fHM%252Funknown.png%3Falt%3Dmedia%26token%3Df32723c9-c5ab-4f11-8b24-657ba6b11564&width=768&dpr=4&quality=100&sign=392927d6&sv=2) Visualization Filtered by Token and Amount [PreviousAlerts](https://codex.arkm.com/the-intelligence-platform/alerts) [NextTracer](https://codex.arkm.com/the-intelligence-platform/tracer) Last updated 3 months ago --- # Private Labels | The Arkham Codex Arkham allows users to add custom labels and entity grouping to any on-chain address. Custom user-created Entities are private to a specific user’s instance of Arkham unless they are shared using the blue ‘Share’ button. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FjePkM3r5nWq17xb8mJFS%252Funknown.png%3Falt%3Dmedia%26token%3D769e9ce2-945d-4e2d-b5ba-ce0acb58381e&width=768&dpr=4&quality=100&sign=674f2b7b&sv=2) The Private Labels Dashboard allows a user to review all of their previously added custom labels and entities. The left hand side is a scrollable list of all custom entities, while the main portion of the screen displays a grid containing all Entities that the user has added so far. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FZg9cF5dNBdwsuwKj4bYS%252Funknown.png%3Falt%3Dmedia%26token%3D59dc7cfc-2177-40e7-8e94-1adc1f570747&width=768&dpr=4&quality=100&sign=ca08d1bb&sv=2) A separate tab displays a scrollable list of all custom Labels added by the User, and provides the ability to add and remove labeled addresses from their associated Entities. The Private Labels Dashboard displays custom labels and entities for EVM, BTC, Tron, and Solana addresses. An Entity can contain multiple types of addresses - for instance, an address used on Avalanche can be part of the same Entity as a Bitcoin address. A specific address can have one Label and one Entity - the Label is an individual designation for the address, while the Entity is a group that can contain multiple addresses across different chains. Custom Labels and Entities will always override Arkham’s official Labels or Entity designations. [PreviousToken Pages](https://codex.arkm.com/the-intelligence-platform/token-pages) [NextMultichain Support](https://codex.arkm.com/the-intelligence-platform/multichain-support) Last updated 3 months ago --- # Personal Portfolio | The Arkham Codex You can also use Arkham to keep track of your entire on-chain portfolio and activity. The Personal Portfolio aggregates token holdings across multiple wallets and blockchains, providing a holistic view of present positions and past performance. #### [](https://codex.arkm.com/the-intelligence-platform/personal-portfolio#adding-accounts) Adding Accounts Navigate to your personal profile page by clicking on your username in the top right hand corner. This will bring you to a page with four blank quadrants, allowing you to fill in their addresses and customize the addresses registered to their portfolio. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F6q0a2XKICTMAHIyr0Bb2%252Funknown.png%3Falt%3Dmedia%26token%3D7bdb3ebc-9a39-4c70-bf0c-a2a23dfa6beb&width=768&dpr=4&quality=100&sign=220f8f24&sv=2) The Personal Profile Page The bottom left quadrant allows users to review the addresses that they have added to their profile, and add or remove addresses as needed. Click the plus sign in the top right corner to add an address. As with private labels and entities, addresses you add to Arkham are private to you. Addresses can be added to the Personal Profile page in three ways: * Metamask: The Arkham platform will request the Metamask plugin to connect to the site - afterwards, it will detect the public key of the address connected and automatically add that address to the profile list. * Exchange API: Select the ‘Exchange API’ option in the dialog box, to supply an API key to connect to your exchange account. * Manual Entry: Manually paste a wallet address into the dialog box. #### [](https://codex.arkm.com/the-intelligence-platform/personal-portfolio#personal-profile-interface) Personal Profile Interface Once you have populated the personal profile page with your accounts, Arkham will pull information directly from supported blockchain networks to provide real-time data on your portfolio. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FsNPwpS4mIKJQYZlFukvK%252Funknown.png%3Falt%3Dmedia%26token%3De4367370-19cb-4fe4-9125-79807c8d9efb&width=768&dpr=4&quality=100&sign=8efe4c46&sv=2) An Example of a Personal Profile Page The interface is divided into five units, each showing different modules: 1. Portfolio A list of current token holdings, along with prices, amounts held, and the total value in USD. Shown alongside the price data are the daily changes in the values of the user’s holdings. When clicked, this will show the daily fluctuations in value as a percentage. Daily gains are displayed in green while daily losses are shown in red. 1. Historical Performance A balance-over-time graph of your USD equivalent balance, collected from a combined record of all of the added accounts. Zoom in and drag the graph to select a custom time period, and use the preset options to show data for designated time periods. 1. Transactions A full transaction log that can be filtered by blockchain, time, sender, recipient, token, token amount, and USD value. Sort by time, token amount or USD value, in either ascending or descending order. 1. Account Manager The All Accounts tab provides an overview of users' wallets, indicating the largest holding, how many other tokens are held in the account, and the USD value of all holdings. Each wallet has a separate tab with a breakdown of token holdings. 1. Portfolio Archive The Portfolio Archive allows you to view your historical balances and token portfolio, at any point in time that the accounts existed. Select any two dates and the Archive will compare token holdings on those dates and display data on price changes, balance changes, and changes in overall net worth. [PreviousTracer](https://codex.arkm.com/the-intelligence-platform/tracer) [NextToken Pages](https://codex.arkm.com/the-intelligence-platform/token-pages) Last updated 3 months ago --- # ARKM Discounts | The Arkham Codex ARKM Discounts are the other main aspect of the ARKM incentive system. Users earn discounts on Arkham exchange trading fees by using ARKM in two ways: * **Pay-in-ARKM:** 25% discount on trading fee payments made in ARKM. * **Holding Discount:** Up to a 100% discount on trading fees for holding ARKM, varying by size of ARKM holdings. In order to prevent abuse of the system, holdings are measured as the minimum balance over the past 30 days. For a full breakdown of ARKM trading fee discounts, go to [arkm.com/fees](https://arkm.com/fees) . DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousARKM Rewards Program](https://codex.arkm.com/arkm-incentives/arkm-rewards-program) [NextGovernance](https://codex.arkm.com/governance) Last updated 5 months ago --- # ARKM Rewards Program | The Arkham Codex The first component of the ARKM incentive system is the Rewards Program, in which users receive ARKM for actions beneficial to the Arkham community. Actions for which rewards will be distributed will vary depending on the state of the ecosystem at a given time, but may include user referrals and the production of research and analysis. [](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#points-program) Points Program -------------------------------------------------------------------------------------------------- Information on the Arkham Points Program can be found at [https://arkm.com/points](https://arkm.com/points) . [](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#grants) **Grants** -------------------------------------------------------------------------------------- The Arkham Foundation makes grants to support projects that contribute to the ecosystem, especially work to solve the intelligence oracle problem. Grant sizes will be determined on a case by case basis. Grant proposals can be made via ARKM governance. [](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#ecosystem-partner-rewards) **Ecosystem Partner Rewards** ---------------------------------------------------------------------------------------------------------------------------- The vast majority of on-chain sleuths focus on Ethereum. Other blockchains are partnering with Arkham to offer rewards for contributing on-chain analysis and other content to their communities. Rewards may be in partner native tokens or in ARKM. Submissions may be approved by the Arkham team, partner teams, or the community. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousARKM Incentives](https://codex.arkm.com/arkm-incentives) [NextARKM Discounts](https://codex.arkm.com/arkm-incentives/arkm-discounts) Last updated 3 months ago * [Points Program](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#points-program) * [Grants](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#grants) * [Ecosystem Partner Rewards](https://codex.arkm.com/arkm-incentives/arkm-rewards-program#ecosystem-partner-rewards) --- # DATA Program | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) Arkham's Decentralized AI Training Accelerator (DATA) Program is a complementary intel-to-earn system to the marketplace. In the DATA program, sleuths earn ARKM by submitting intelligence for training Ultra and augmenting the data on the platform. In addition to specific labels and entity attributions, data sources and other leads can be submitted. The Arkham Foundation reviews submissions and, if approved, there is an ARKM payout in accordance with the DATA price list. The direct submission system provides sleuths with a revenue stream for their work, while also creating a decentralized community of intelligence analysts for the platform. Direct submissions are a means for Arkham to source intelligence and training data directly from the community, and for sleuths to earn ARKM for intelligence without the uncertainty of auctions and the restricting specificity of bounties. With direct submissions, rewards are given for any approved intelligence submission in accordance with a preset price list, shown in Table 1. There are three types of submissions: address labels or disputes, entity submissions, and high priority intel. Intelligence Type Reward (Points) Address Label/Dispute 200 New Entity Submission 400 High Priority Intel 1,000+ High priority intel includes a range of non-address, non-entity submissions, such as data sources that generate many labels or intelligence on an urgent and high-profile case. Sleuths participate in the DATA program by submitting intelligence directly on the platform using a simple form in which they present their findings and justify their validity. Approved submissions receive the designated payout. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousThe Intelligence Oracle Problem](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/the-intelligence-oracle-problem) [NextARKM Incentives](https://codex.arkm.com/arkm-incentives) Last updated 11 months ago --- # Governance | The Arkham Codex The intel marketplace is a new concept. Time and experience will show how it can be improved. Already at launch, there are a host of interesting possibilities, questions, and problems that present themselves. How can intel verification be done on-chain? How can spam or spoofing be prevented? Are there other ways to match intel buyers and sellers than through bounties and auctions? How will auctions be implemented? ARKM holders, who use the marketplace and care about its future, are well-positioned to navigate these waters. ARKM puts governance in their hands from the beginning. This is a critical part of marketplace decentralization. ARKM holders can submit and approve Arkham Improvement Proposals (AIPs) to update the marketplace's smart contracts, alter marketplace fees, and use ARKM allocated to the Arkham Foundation Treasury. **Marketplace Smart Contracts:** Improving the marketplace on-chain implementation is the most important aspect of ARKM governance. The launch implementation is designed to be simple and effective so as to be secure and understandable. ARKM governance allows for complexity to be added as experience and reflection reveal opportunities for improvement. **Fees:** AIPs may alter the size of marketplace fees. At launch, these fees are set at 2.5% for makers (bounty posters and auction holders) and 5% for takers (bounty hunters and auction bidders). **Arkham Foundation Treasury:** The Foundation Treasury unlocks over the course of 7 years following network launch. Its purpose is to advance the goals of the Arkham ecosystem. AIPs can propose how to use these funds, for example to fund projects tackling important problems like the intelligence oracle problem, to reward significant contributions, and to maintain the operation of the network. [](https://codex.arkm.com/governance#governance-implementation) Governance Implementation ---------------------------------------------------------------------------------------------- Any address with at least 0.1% of the total ARKM supply owned or delegated is able to submit an Arkham Improvement Proposal (AIP) for the consideration of ARKM holders. Locked tokens are eligible to participate in governance. Proposals are put up for a voting period of 7 days. At the end of the voting period, a proposal passes if a majority of votes are in favor and at least 7% of tokens have voted. Otherwise it is rejected. Proposals can be submitted and voted on at the Arkham [Snapshot space](https://snapshot.org/#/arkmgovernance.eth) . DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING, PROJECTED FIGURES WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM ACTUAL FIGURES. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousARKM Discounts](https://codex.arkm.com/arkm-incentives/arkm-discounts) [NextTokenomics](https://codex.arkm.com/tokenomics) Last updated 11 months ago --- # Multichain Support | The Arkham Codex Arkham supports the following networks as of June 2025: [](https://codex.arkm.com/the-intelligence-platform/multichain-support#bitcoin) Bitcoin -------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#arbitrum) Arbitrum ---------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#avalanche) Avalanche ------------------------------------------------------------------------------------------------ [](https://codex.arkm.com/the-intelligence-platform/multichain-support#base) Base -------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#blast) Blast ---------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#bnb-chain) BNB Chain ------------------------------------------------------------------------------------------------ [](https://codex.arkm.com/the-intelligence-platform/multichain-support#dogecoin) Dogecoin ---------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#ethereum) Ethereum ---------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#flare) Flare ---------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#linea) Linea ---------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#manta) Manta ---------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#mantle) Mantle ------------------------------------------------------------------------------------------ [](https://codex.arkm.com/the-intelligence-platform/multichain-support#optimism) Optimism ---------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#polygon) Polygon -------------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#solana) Solana ------------------------------------------------------------------------------------------ [](https://codex.arkm.com/the-intelligence-platform/multichain-support#sonic) Sonic ---------------------------------------------------------------------------------------- [](https://codex.arkm.com/the-intelligence-platform/multichain-support#ton) TON ------------------------------------------------------------------------------------ [](https://codex.arkm.com/the-intelligence-platform/multichain-support#tron) Tron -------------------------------------------------------------------------------------- \--- On the Home Page, users can view a network status panel, showing important information about each supported network, such as gas price and latest block height. Information about the relevant network token will also be displayed, such as current price and market capitalization. Across the platform, icons in the transaction log indicate the chain upon which the transaction took place. ### [](https://codex.arkm.com/the-intelligence-platform/multichain-support#filtering-for-individual-chains) Filtering for Individual Chains ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2Flh4.googleusercontent.com%2FfJ8BWm9EqDhCJTHfTYeiS7WOwrWYIlE19q-v_8ht-azGBeBaEr91Hz3exphyB9lWpOimIwf1vFPd1fWsXHMaThov4DKyWAy-QKKQzfPRxNaBr4L9NQilY-43VGiRIgMTbk0OnUh_-kWzl0o3CJVGPuM&width=768&dpr=4&quality=100&sign=8b9b0edd&sv=2) Filtering by Blockchain Chains can be selected and filtered for on both the Home Page and the Profiler for different addresses or entities. ### [](https://codex.arkm.com/the-intelligence-platform/multichain-support#cross-chain-portfolio-aggregation) Cross-chain Portfolio Aggregation Arkham’s Portfolio view collects and aggregates data from all supported blockchain networks to display tokens held across multiple networks and present this data in a single portfolio format. Analyze cross-chain portfolio data on the Profiler using the “Holdings by Chain” tab on the Portfolio unit. This view shows a chain by chain breakdown of entity holdings with full breakdowns under each chain. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2Flh5.googleusercontent.com%2FDjnRjrTS9udSrHTVDcL_ybcx8StJTylxkRaVx_aR1sBcJhW_KSWdbhpiDcLyxcrFthlJ-cjswI4GmPCq8BidTHNyAk-8ZPsKuPkX8tXNKvCK6BKr89XC3ou9ex0iqaqaqsVAhxhcwCwHD2vb8LcI9C4&width=768&dpr=4&quality=100&sign=2fca8476&sv=2) Holdings by Chain [PreviousPrivate Labels](https://codex.arkm.com/the-intelligence-platform/private-labels) [NextArkham Insights](https://codex.arkm.com/the-intelligence-platform/arkham-insights) Last updated 5 months ago * [Bitcoin](https://codex.arkm.com/the-intelligence-platform/multichain-support#bitcoin) * [Arbitrum](https://codex.arkm.com/the-intelligence-platform/multichain-support#arbitrum) * [Avalanche](https://codex.arkm.com/the-intelligence-platform/multichain-support#avalanche) * [Base](https://codex.arkm.com/the-intelligence-platform/multichain-support#base) * [Blast](https://codex.arkm.com/the-intelligence-platform/multichain-support#blast) * [BNB Chain](https://codex.arkm.com/the-intelligence-platform/multichain-support#bnb-chain) * [Dogecoin](https://codex.arkm.com/the-intelligence-platform/multichain-support#dogecoin) * [Ethereum](https://codex.arkm.com/the-intelligence-platform/multichain-support#ethereum) * [Flare](https://codex.arkm.com/the-intelligence-platform/multichain-support#flare) * [Linea](https://codex.arkm.com/the-intelligence-platform/multichain-support#linea) * [Manta](https://codex.arkm.com/the-intelligence-platform/multichain-support#manta) * [Mantle](https://codex.arkm.com/the-intelligence-platform/multichain-support#mantle) * [Optimism](https://codex.arkm.com/the-intelligence-platform/multichain-support#optimism) * [Polygon](https://codex.arkm.com/the-intelligence-platform/multichain-support#polygon) * [Solana](https://codex.arkm.com/the-intelligence-platform/multichain-support#solana) * [Sonic](https://codex.arkm.com/the-intelligence-platform/multichain-support#sonic) * [TON](https://codex.arkm.com/the-intelligence-platform/multichain-support#ton) * [Tron](https://codex.arkm.com/the-intelligence-platform/multichain-support#tron) * [Filtering for Individual Chains](https://codex.arkm.com/the-intelligence-platform/multichain-support#filtering-for-individual-chains) * [Cross-chain Portfolio Aggregation](https://codex.arkm.com/the-intelligence-platform/multichain-support#cross-chain-portfolio-aggregation) --- # Profiler | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F3SBOmCICrKdAuSsRuCY9%252Funknown.png%3Falt%3Dmedia%26token%3Dcdea2b77-327c-4400-bac1-d574e440e1cd&width=768&dpr=4&quality=100&sign=af1fd5d8&sv=2) The Accounts Page The Profiler allows you to see the activities of different addresses and entities across blockchains. It is made up of five units: Portfolio, Historical Performance, Counterparties, Borrows & Loans and Transactions. [](https://codex.arkm.com/the-intelligence-platform/profiler#portfolio) Portfolio -------------------------------------------------------------------------------------- ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FiAw0k7vKzP3dh8Z8AfWl%252Funknown.png%3Falt%3Dmedia%26token%3D346ac2a1-cd14-4da5-888e-73d8587fe783&width=768&dpr=4&quality=100&sign=d82d7699&sv=2) Total Holdings The total net worth of the Entity or Account is displayed in the top left hand corner. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FXyfLIPyT7spWcAKqy9oU%252Funknown.png%3Falt%3Dmedia%26token%3D79cdd505-66eb-44e2-a5f0-ffd77875a4b3&width=768&dpr=4&quality=100&sign=c1de4152&sv=2) Portfolio Quadrant Immediately below it is a list of all current token holdings and their USD values. Token amounts are sorted by value. If clicked, daily gain/loss numbers toggle between an absolute and percentage basis. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F9xK7r2X3V7PDEXA5TmdY%252Funknown.png%3Falt%3Dmedia%26token%3Da53ecf26-642c-43b5-9de3-4556d511a49f&width=768&dpr=4&quality=100&sign=98141c81&sv=2) Holdings by Chain Token holdings can also be viewed by chain, with an expandable token view breaking down the value held in each asset. ### [](https://codex.arkm.com/the-intelligence-platform/profiler#portfolio-archive) Portfolio Archive ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252Ff8e26RvuIfcvopStPB3B%252Funknown.png%3Falt%3Dmedia%26token%3Dd00b6e91-ea39-403f-a7af-5a6cd65d6025&width=768&dpr=4&quality=100&sign=25e36ffe&sv=2) Portfolio Archive The Portfolio Archive allows you to view the historical balances and token portfolios of any address or entity, at any point in time that the accounts existed. Select any two dates and the Archive will compare token holdings on those dates and display data on price changes, balance changes, and changes in overall net worth. [](https://codex.arkm.com/the-intelligence-platform/profiler#historical-performance) Historical Performance ---------------------------------------------------------------------------------------------------------------- ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FGBOURElJsox2GUVtkUik%252Funknown.png%3Falt%3Dmedia%26token%3D02c9b694-2fca-44a1-bf72-8d657fe7a12c&width=768&dpr=4&quality=100&sign=8d8b6d38&sv=2) Balances History This unit shows a balance-over-time graph for the USD value held in the account or entity over its lifetime. You can zoom in to different positions to display data on a particular time frame. The second tab contains a Profit & Loss chart. To calculate PnL, Arkham uses as cost basis the value of holdings at time of initial transfer to the entity. When this graph is repositioned, time filters will be automatically applied to the Transactions Unit. Switch between the tab’s headings to see balance over time graphs for specific tokens, and total PnL on the address. [](https://codex.arkm.com/the-intelligence-platform/profiler#transactions) Transactions -------------------------------------------------------------------------------------------- ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FUiSxU6LwRwYmfkt6bQfg%252Funknown.png%3Falt%3Dmedia%26token%3Dc5dbe8ab-525b-4b04-9199-80689139cb79&width=768&dpr=4&quality=100&sign=c5d11aeb&sv=2) Transaction Log The Transactions Unit displays all of the address or entity's transactions across networks, specifying counterparty, time, chain, token, token amount, and USD value. You can sort and filter along any of these dimensions. The Inflow and Outflow tabs allow you to see only transactions coming in or going out, while the swaps tab displays transactions that Arkham has detected as a swap on certain DEXes. There is a default minimum transaction value filter of $1 to remove spoofed tokens and spam transactions. [](https://codex.arkm.com/the-intelligence-platform/profiler#counterparties) Counterparties ------------------------------------------------------------------------------------------------ ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FAih3zbPsaqSbkdkK9r5X%252Funknown.png%3Falt%3Dmedia%26token%3D13211ad7-410e-461a-88a3-aa37699c7680&width=768&dpr=4&quality=100&sign=6eda75bf&sv=2) Top Counterparties The Counterparties Unit displays information on transaction volume with other addresses and entities. The exchange tab shows the volumes deposited and withdrawn to and from exchanges by the specified address or entity. Zoom on the time graph to filter by time. The Top Counterparties tab shows the top counterparties by transaction volume, with links to each entity or address. You can filter by time period, token, network, and inflow vs outflow. On a separate panel, this quadrant also shows exchange interactions, and deposits/withdrawals to/from major exchanges. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FlX3ojwykgnp8OCc1IGwW%252Funknown.png%3Falt%3Dmedia%26token%3Dc4200c31-2838-4130-b39e-ac003f9a2fd6&width=768&dpr=4&quality=100&sign=75e5ed3e&sv=2) Exchange Usage [](https://codex.arkm.com/the-intelligence-platform/profiler#borrows-and-loans) Borrows & Loans ---------------------------------------------------------------------------------------------------- ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FmHNAYedv7eU70LqcX6zn%252Funknown.png%3Falt%3Dmedia%26token%3Dcab16cab-9bcb-4a1c-b9d0-d0127fa066d7&width=768&dpr=4&quality=100&sign=15cfe4b4&sv=2) Borrows & Loans Beneath the Top Counterparties panel is the Borrows/Loans module. This will display current active loans across major lending protocols (AAVE, Compound, Maker). Click on a specific protocol to expand it and show all detected positions. [PreviousHomepage](https://codex.arkm.com/the-intelligence-platform/homepage) [NextDashboard](https://codex.arkm.com/the-intelligence-platform/dashboard) Last updated 3 months ago * [Portfolio](https://codex.arkm.com/the-intelligence-platform/profiler#portfolio) * [Portfolio Archive](https://codex.arkm.com/the-intelligence-platform/profiler#portfolio-archive) * [Historical Performance](https://codex.arkm.com/the-intelligence-platform/profiler#historical-performance) * [Transactions](https://codex.arkm.com/the-intelligence-platform/profiler#transactions) * [Counterparties](https://codex.arkm.com/the-intelligence-platform/profiler#counterparties) * [Borrows & Loans](https://codex.arkm.com/the-intelligence-platform/profiler#borrows-and-loans) --- # Implementation | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) Bounties and auctions can be conducted for any kind of intelligence, not just labels and entity attributions. Some examples of bounties might include the following: * Finding a hedge fund’s wallet addresses * Locating the team wallets for a certain protocol * Finding the real identity of an impersonator of a prominent person * Victims of an exploit pooling resources to source intel on the exploiter * A trading firm may wish to buyout intel on their own wallet before a competitor finds it Intelligence bought and sold on the Arkham Intel Marketplace is held exclusively by the acquiring counterparties for a period of 90 days, after which it may be propagated to Arkham for all users to see. Time-bound exclusivity is necessary so that Arkham is not constrained from putting requested intelligence on the platform. If exclusivity were unlimited, then Arkham would not be able to add the same intelligence to the platform even if acquired independently. Indirect intel verification as described in the subpage on the intelligence oracle problem would allow for unlimited exclusivity. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FpOWrNqduHDmqp27L0WEH%252Fimage4.png%3Falt%3Dmedia%26token%3Daf32c369-b20a-4ed2-9677-310e96633ffa&width=768&dpr=4&quality=100&sign=2d291f0&sv=2) The user interface for interacting with the Arkham Intel Marketplace will be deployed on the Arkham Platform. The UI will display a searchable list of the existing intel bounties and auctions on the marketplace, and provide a portal for posting new bounties and auctions. Bounty and auction listings display a description of the intel sought or offered, with options to claim or bid. Bounty posters enter a description of the intelligence sought, the time limit for the bounty, and the bounty size. They then use their browser wallet to stake the bounty ARKM in the bounty smart contract. Once the transaction clears, the bounty is posted to the marketplace. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FrJczAuZZfxv0CQngfiUu%252Fimage1.png%3Falt%3Dmedia%26token%3Da92e5eaa-e739-44da-bc0d-58f216912006&width=768&dpr=4&quality=100&sign=c4db8963&sv=2) Auction holders enter a public description and set the parameters for the auction, and submit the intelligence to be sold for review. Once their staking transaction clears, the submission is reviewed and, if approved, posted to the marketplace under the conditions set by the auctioneer. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousAuctions](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/auctions) [NextThe Intelligence Oracle Problem](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/the-intelligence-oracle-problem) Last updated 11 months ago --- # Arkham Insights | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252Fw9srkNVhJDxOpBibY4PM%252Funknown.png%3Falt%3Dmedia%26token%3D7ad791da-652f-449d-a7ff-0887b5d06927&width=768&dpr=4&quality=100&sign=5d5f4ea1&sv=2) Arkham Insights is an AI-powered terminal that surfaces and analyzes key market events in real time. It combines Arkham’s on-chain intelligence database with exchange, macro, sentiment, and news data to provide traders with actionable insights. Each Insight is automatically generated when the system detects an important catalyst in the market. The Insight summarizes the event, provides context, and highlights the relevant on-chain or market data needed to understand its impact. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FhaK3PjebaG1DWe2mB4Ki%252Funknown.png%3Falt%3Dmedia%26token%3Ddfad6736-8f1f-4d57-936f-777c9e3ae916&width=768&dpr=4&quality=100&sign=b91ba294&sv=2) Arkham Insights covers a broad range of event types, including: * On-chain activity – large whale movements, notable entity transactions, and token transfers. * Derivatives market data – shifts in Open Interest, Funding Rates, and other perps metrics. * Sentiment and news – sudden changes in market sentiment, or breaking news headlines that affect trading. * Security incidents – hacks and exploits, with analysis of related trading activity such as whale movements, OI shifts, or funding changes before and after the event. ### [](https://codex.arkm.com/the-intelligence-platform/arkham-insights#features-overview) Features Overview The Arkham Insights page presents these events in a consolidated feed, with several key features: Live feed of Insights – A continuously updating stream of AI-generated events, prioritized by importance. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FAmOH7oxMYhC9VmWChmil%252Funknown.png%3Falt%3Dmedia%26token%3D6174671d-b43a-448a-8d81-40a7bc53e160&width=768&dpr=4&quality=100&sign=f0caaf84&sv=2) Event summaries – Each Insight includes a structured explanation of what happened, when it occurred, and why it matters. Contextual data – Relevant on-chain, exchange, and sentiment metrics are displayed alongside the event to give traders the full picture. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FqpEtol8dlgtk1NSbDApP%252Funknown.png%3Falt%3Dmedia%26token%3D608676b3-8dd2-489b-995a-aec6d81444f8&width=768&dpr=4&quality=100&sign=974227de&sv=2) Cross-market perspective – Correlated data such as whale movements, derivatives shifts, or volatility changes are surfaced together, highlighting relationships across market segments. By consolidating these signals into a single feed, Arkham Insights provides traders with an AI-powered market overview, enabling them to focus on signal over noise and act with intelligence. [PreviousMultichain Support](https://codex.arkm.com/the-intelligence-platform/multichain-support) [NextMarket Data](https://codex.arkm.com/the-intelligence-platform/market-data) Last updated 3 months ago --- # ARKM Incentives | The Arkham Codex In addition to its function as the currency of the intel-to-earn economy, ARKM powers a system of incentives designed to generate a positive feedback loop of platform adoption, driving stable, long-term growth. This incentive system has two parts: * **ARKM Rewards:** Rewards for actions beneficial to the Arkham ecosystem * **ARKM Discounts:** Platform discounts for paying in or holding ARKM The system of incentives formed by ARKM discounts and rewards supports the intel-to-earn utility to complete an Arkham ecosystem that will stably flourish as the global center for blockchain intelligence. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousDATA Program](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/data-program) [NextARKM Rewards Program](https://codex.arkm.com/arkm-incentives/arkm-rewards-program) Last updated 5 months ago --- # Auctions | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FkfdRWnOYnP3T61OG7X5G%252FAuction%2520Structure.png%3Falt%3Dmedia%26token%3D4f441635-f7cb-4b4a-ac72-1c7d199b0dab&width=768&dpr=4&quality=100&sign=feee2631&sv=2) Auction Structure Sellers put intelligence up for sale by conducting auctions. Arkham Intel Marketplace auctions will follow the same paradigm as auctions on NFT marketplaces, where sellers can set a purchase price, minimum bid, and length of auction. Once the seller submits an auction post, the intelligence is verified by Arkham before the auction begins. To prevent spam, auction holders stake 10 ARKM with their submission, which is lost if the submission is rejected. Auctions, like bounties, have a 15 day lock-up before a winning bid can be withdrawn from the auction smart contract, but auctioneers can withdraw early for a 10% fee. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousBounties](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/bounties) [NextImplementation](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/implementation) Last updated 11 months ago --- # Token Pages | The Arkham Codex Token Pages show price and transaction data for individual tokens. Search for a token’s name or ticker in the top search bar, and click on the relevant result to view its token page. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FSVoFxvQuTIhhCLBBn5XF%252Funknown.png%3Falt%3Dmedia%26token%3D24bee545-0436-4db8-8c93-6cb777acba0d&width=768&dpr=4&quality=100&sign=5dae23ad&sv=2) The Token Page consists of 6 different sections displaying different token-related metrics. * The top bar shows important metrics for a specific coin, such as Price, Supply, Market Cap and Volume. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FGhTV98tfkvj7NcuQqac5%252Funknown.png%3Falt%3Dmedia%26token%3D60219018-97df-4719-b183-4d0ceb6caa80&width=768&dpr=4&quality=100&sign=6605db1f&sv=2) * The top left hand quadrant displays entity balance changes - a list of notable entities that have recently received/sent this token - and top flows - a list of accounts with the highest recent inflows and outflows, over different timescales. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FzbARrTG8nX8fAJkjeSgh%252Funknown.png%3Falt%3Dmedia%26token%3D2a10509b-bf0a-43c8-97b0-333d5a1206a2&width=768&dpr=4&quality=100&sign=91dfc788&sv=2) * The top right hand quadrant displays the coin’s price history, recent price movements and ATH/ATL, recent flows to/from exchange-tagged addresses, and a TradingView chart of token price. * The bottom left hand quadrant shows the top accounts and entities holding the token across different blockchains. * The bottom right hand quadrant contains a transaction log displaying recent movements of the coin across all Arkham-supported blockchains. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FfRChMF07EuOvevK1ruqp%252Funknown.png%3Falt%3Dmedia%26token%3D712e4143-23ab-4ca6-879f-ac09c9145376&width=768&dpr=4&quality=100&sign=732808&sv=2) * Below the bottom left quadrant is an additional section showing CEX data, such as volume, open interest and funding rate across different exchanges. The blue ‘Visualize’ button can be clicked to show a network graph of the top 100 holders, as well as their most relevant transactions. If you wish to filter this viewer further, click the blue ‘More Info’ button to display the filtering panel, and refer to the \[Visualizer page.\] ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FV1ShSaQWZ2F9pIoSjulY%252Funknown.png%3Falt%3Dmedia%26token%3D72e2e67f-0d4d-4e5d-9370-9daa25626d42&width=768&dpr=4&quality=100&sign=7d2154e2&sv=2) [PreviousPersonal Portfolio](https://codex.arkm.com/the-intelligence-platform/personal-portfolio) [NextPrivate Labels](https://codex.arkm.com/the-intelligence-platform/private-labels) Last updated 3 months ago --- # Market Data | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FsGQ94rucQOtEN8i6ih9U%252Funknown.png%3Falt%3Dmedia%26token%3D96fc3b6f-4ef8-438a-a1c5-336e1f415199&width=768&dpr=4&quality=100&sign=59653e93&sv=2) The Market Data page provides a consolidated view of token data for spot, futures, and options products across multiple centralized exchanges (CEXs). It enables traders to compare activity, performance, and market structure in one place. The Market Data page consists of 3 sections: Spot, Futures, and Options. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FRm5aZt3o3tr8wmYnqBm4%252Funknown.png%3Falt%3Dmedia%26token%3D7f862d32-dd07-4a82-aaad-75bb49665f30&width=768&dpr=4&quality=100&sign=9c5f0b36&sv=2) Spot – Displays session and periodic returns for major tokens, alongside recent CEX listings. Sector-wide performance can be compared across categories such as AI tokens or Memecoins. The page also highlights the top performing tokens over the past 24 hours and past week, with additional metrics such as recent performance and funding rates. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F2ceXwOPaSrcG7LjiByc5%252F%2524117%252C531.99.png%3Falt%3Dmedia%26token%3D88d8a8a5-6cc9-4f40-8d79-f0de8c909112&width=768&dpr=4&quality=100&sign=ca42ed53&sv=2) Futures – Shows comparative data for perpetual futures contracts across five major exchanges. Traders can analyze metrics such as Volume, Open Interest, and Funding Rate across dozens of cryptocurrencies, as well as review premiums on dated futures contracts with varying expiries. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252Fle3EqZqeNp0kWFcly34H%252Funknown.png%3Falt%3Dmedia%26token%3D5d421f9d-3092-4862-9b67-e9810ea0bec8&width=768&dpr=4&quality=100&sign=31c1df06&sv=2) Options – Provides detailed options market data across four CEXs. Users can review volumes, open interest, and term structure, sortable by strike price or expiration date. Additional charts display Options Greeks for specific expiries, as well as a volatility graph for Bitcoin. The Market Data page is designed to give traders a complete overview of derivative and spot activity, enabling deeper insight into token performance across the broader market. [PreviousArkham Insights](https://codex.arkm.com/the-intelligence-platform/arkham-insights) [NextIntel-to-Earn and the Arkham Intel Marketplace](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace) Last updated 3 months ago --- # Bounties | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252Fdx55QYQhPne5e2ivlroo%252FBounty%2520Structure.png%3Falt%3Dmedia%26token%3D0f5c6fa9-ecca-42b2-ad6b-1326c413d2c2&width=768&dpr=4&quality=100&sign=90c7abf6&sv=2) Bounty Structure Buyers solicit intelligence by posting ARKM bounties on the marketplace. To post the bounty, they must write the specifications of the information they seek, then lock in the bounty contract the amount of ARKM they wish to post as a reward. Anyone seeking the same intelligence can join the bounty by locking an equivalent amount of ARKM, which is the added to the total reward. If the original poster of a bounty wants to remain the only intel recipient after others have joined, they can do so by buying out the joiner stake. For example, if the original poster placed a 1,000 ARKM bounty, and then two others join the bounty with 1,000 ARKM each, then the original poster can buy them out of the bounty by staking an additional 2,000 ARKM. The joiners receive their ARKM back, while the total value of the bounty remains at 3,000 ARKM, reflecting the increased demand for that intelligence. Joiners who have been bought out can buy back in by staking the new total bounty amount, in this case 3,000 ARKM. Bounty hunters claim the bounty by submitting intelligence on the marketplace. To prevent spam, bounty hunters must stake 10 ARKM in the smart contract, which they lose if a submission is rejected. If the Arkham Foundation approves a submission, the marketplace DON registers this response and reports it to the bounty smart contract, which then starts the 15-day unlock timer. After this period has elapsed, the bounty hunter is able to withdraw all ARKM in the bounty contract, less the marketplace fee, to the address used to stake submission ARKM. They may withdraw before the end of the 15-day lockup period for a 10% fee. If, on the other hand, the submission is rejected, the submission ARKM remains in the smart contract to be added to the bounty. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousMarketplace Concept](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/marketplace-concept) [NextAuctions](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/auctions) Last updated 11 months ago --- # Tokenomics | The Arkham Codex ARKM has three functions: * Through rewards and discounts, create an incentive system accelerating Arkham adoption * Serve as the currency for the Arkham Intel marketplace and intel-to-earn economy * Serve as Arkham's governance token This system helps to balance the token economy, with ARKM entering circulation via user rewards and grants, and cycling out of circulation via pay-in-ARKM discounts and marketplace fees. This cycle of token flows supports network stability, so that the ARKM network remains robust and balanced in the long term. ARKM's allocation and release schedule have likewise been determined in accordance with industry best practices towards the same end. [](https://codex.arkm.com/tokenomics#initial-allocation) Initial Allocation -------------------------------------------------------------------------------- ARKM has a total initial supply of 1,000,000,000 tokens, distributed as follows: * Ecosystem Incentives and Grants: 37.3% * Core Contributors: 20% * Investors: 17.5% * Foundation Treasury: 17.2% * Binance Launchpad: 5.0% * Advisors: 3.0% ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FCwmhiWzmJwZ4OfgD66VA%252FScreen%2520Shot%25202023-07-10%2520at%25209.45.03%2520AM.png%3Falt%3Dmedia%26token%3D2d8b567e-e767-460a-9b85-c722fde74689&width=768&dpr=4&quality=100&sign=461344b3&sv=2) The ecosystem fund is further sub-divided as follows: * Community rewards: 28.7% (10.7% of total) * Contributor Incentive Pool: 26.8% (10.0% of total) * DON PoS Rewards: 26.8% (10.0% of total) * Ecosystem Grants: 17.7% (6.6% of total) [](https://codex.arkm.com/tokenomics#unlocking-schedule) Unlocking Schedule -------------------------------------------------------------------------------- The total ARKM supply becomes fully unlocked 7 years after listing. The initial circulating supply is 15% of the total supply. Investor, core contributor, and advisor tokens, are locked for 1 year after listing. Beginning 1 year after listing, they unlock linearly over 3 years. The ecosystem fund unlocks over 5 years. The foundation treasury unlocks over 7 years. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252Ftp6BtQkNivrcSaqiIczP%252FARKM%2520Unlocking%2520Schedule.png%3Falt%3Dmedia%26token%3D49d5a810-4a48-41f1-828f-5d60d5f441d1&width=768&dpr=4&quality=100&sign=7ee76a32&sv=2) There are no planned ARKM emissions. ARKM is not designed to be inflationary and there are no plans to mint more tokens. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING, PROJECTED FIGURES WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM ACTUAL FIGURES. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousGovernance](https://codex.arkm.com/governance) [NextArkham API](https://codex.arkm.com/arkham-api) Last updated 3 months ago * [Initial Allocation](https://codex.arkm.com/tokenomics#initial-allocation) * [Unlocking Schedule](https://codex.arkm.com/tokenomics#unlocking-schedule) --- # The Intelligence Oracle Problem | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) Intelligence markets are uniquely challenging in that they require indirect verification. A buyer can't directly assess the intelligence prior to a sale, because then they would possess it, and there would be nothing left to sell. To get around this problem, buyers often use proxies for intelligence quality, such as the seller's reputation, but these are error-prone and invariably constrict possible sources of intelligence. Going off of reputation, for instance, leaves untapped the well of crypto intelligence sourced by amateur sleuths who have yet to establish their reputation, or by those wishing to remain anonymous. Arkham solves this problem by directly verifying intelligence, so marketplace participants know that intelligence on auction or successfully submitted for a bounty has been vetted by the Arkham team using proprietary technology. Eventually, intelligence on the Arkham Intel Marketplace will be verified in a decentralized manner. This requires solving the oracle problem for crypto intelligence. Arkham is soliciting grant proposals for work to solve this problem. The intelligence oracle problem is a level of difficulty above the general oracle problem because of the requirement for indirect verification. It is not as simple as reliably retrieving the correct piece of off-chain information. The soundness of the information must be verified in a reliable decentralized way _without_ direct access by validators. Existing solutions to the general oracle problem, such as [Chainlink DONs](https://research.chain.link/whitepaper-v2.pdf) , provide a potential starting point for work on the intelligence oracle problem. However, DONs currently only address the problem of oracle decentralization, not indirect verification. Promising avenues for solving indirect verification include [zero-knowledge protocols](https://vitalik.ca/general/2021/01/26/snarks.html) , which are designed for this purpose. Thus far they have primarily been employed to verify private key validity, which is less challenging than indirect intelligence verification because it is less subjective. Intelligence verification always involves some uncertainty and ambiguity, making it especially well-suited to direct human analysis. However, there are existing methods for zero-knowledge assessment in ambiguous domains that present promising research avenues. In sketch, a zero-knowledge decentralized solution to the intelligence oracle problem might involve a decentralized network of intelligence analyst nodes which verify intelligence that has been concealed using a zero-knowledge protocol. Compensation for the work of these intelligence validator nodes could be built into the Arkham Intel Marketplace protocol through allocation of a portion of staked bounties. A benefit of deriving validator compensation from staked bounties would be that larger bounties would be prioritized for validation, providing an additional incentive to increase bounty sizes. The Arkham Intel Marketplace will employ a DON in the intel verification process. The DON serves to decentralize and secure the intel verification oracle for bounty and auction smart contracts, but the verification itself remains direct. When an indirect verification method is devised, the DON can be easily modified to refer to this new method. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousImplementation](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/implementation) [NextDATA Program](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/data-program) Last updated 11 months ago --- # Marketplace Concept | The Arkham Codex _Originally published in the_ [_Arkham whitepaper._](https://info.arkm.com/whitepaper) The Arkham Intel Marketplace is the first decentralized network to power, incentivize, and reward on-chain analysis at scale. It allows Arkham and its users to source intelligence from the thriving community of on-chain sleuths, which has been experiencing steady growth for the past two years and rapidly increased in size throughout 2022. These sleuths currently [earn nothing](https://web.archive.org/web/20230401105451/https://twitter.com/zachxbt/status/1633548505129050117?s=20) for their work and technical expertise, but this will all change with the Arkham Intel Marketplace and intel-to-earn. The economy for blockchain intelligence is fragmented and inefficient. There is significant demand for intelligence from traders, journalists, researchers, and other observers, and there is significant supply generated by the thriving community of on-chain sleuths, but there is nowhere for these two sides of the market to meet. The Arkham Intel Marketplace solves this problem by providing a platform for buyers and sellers to interact and exchange intelligence. By enabling the free flow of intelligence, the exchange increases the efficiency of the intelligence market and consequently of the crypto market as a whole. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FsWXs33NmRMqKCrqw1Cw3%252FMarket%2520Concept.png%3Falt%3Dmedia%26token%3D22e7de6e-aa2f-4d8e-a358-7d67227cba4c&width=768&dpr=4&quality=100&sign=d11ee8fc&sv=2) Buyers seeking particular intelligence place **bounties** by staking ARKM. The staked assets are the initial bounty. Once the initial bounty is posted to the Arkham Intel Marketplace, then anyone can add to it by staking the same amount or more ARKM, thereby increasing the value of the bounty and of the incentive for bounty hunters. Once the initial bounty is posted to the Arkham Intel Marketplace, then anyone can add to the bounty by staking the same amount or more ARKM. Anyone can compete for the bounty by making a submission, which then goes through the intel verification process. The first verified submission receives the staked bounty. Sellers can also set up **auctions** for intelligence. If a seller has information they believe is valuable to the market, they can submit it for verification. Once verified, the intelligence is put up for auction. Sellers can set standard auction parameters including end-date and a buy-now price. Then interested parties bid for access to the intelligence. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FcKCsNHIcqIsMVcniBtCE%252FExchange%2520Structure.png%3Falt%3Dmedia%26token%3D32bfd10e-3555-4ff3-a21a-8c552b6689df&width=768&dpr=4&quality=100&sign=7542fc6b&sv=2) Marketplace Structure Bounty stakers and auction winners receive purchased intel exclusively for 90 days. Afterwards, it may be propagated to the broader Arkham platform for everyone to use. All ARKM staking and payout is controlled by audited smart contracts, without Arkham ever taking custody of the ARKM. To support the network, Arkham takes a 2.5% maker fee on submitted bounties and auction payouts and a 5% taker fee on bounty payouts and successful auction bids. Intel submitted in bounties and auctions is reviewed by the Arkham Foundation, which either approves or rejects it. The Foundation's response is validated on-chain using a [Chainlink Decentralized Oracle Network](https://research.chain.link/whitepaper-v2.pdf) (DON), which serves as the oracle for the bounty and auction smart contracts. The use of a DON secures and decentralizes the intel verification process, mitigating the risk of false verification. It also lays the groundwork for complete decentralization of the intelligence review process, described below in the subpage on the intelligence oracle problem. These mechanisms produce an ecosystem of overlapping market roles: * **Bounty posters**, who post bounties for particular sought-after intelligence * **Bounty hunters**, who hunt for intelligence to claim posted bounties * **Intel merchants**, who auction-off intelligence they gather themselves or receive from others * **Intel collectors**, who collect intelligence from auctions rather than from targeted bounties ARKM is the currency of the Arkham Intel Marketplace. DISCLAIMER: THIS IS NOT AN OFFERING OR THE SOLICITATION OF AN OFFER TO PURCHASE TOKENS. THIS DOCUMENT CONTAINS HYPOTHETICAL, FORWARD-LOOKING STATEMENTS WHICH ARE NOT GUARANTEED AND MAY DIFFER FROM THE ACTUAL DESIGN, IMPLEMENTATION, AND OPERATION OF THE TECHNOLOGIES, MECHANISMS, AND OTHER ELEMENTS DESCRIBED. ARKHAM MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE COMPLETENESS OR ACCURACY OF THIS DOCUMENT AND IT IS SUBJECT TO CHANGE WITHOUT NOTICE. [PreviousIntel-to-Earn and the Arkham Intel Marketplace](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace) [NextBounties](https://codex.arkm.com/intel-to-earn-and-the-arkham-intel-marketplace/bounties) Last updated 11 months ago --- # Dashboard | The Arkham Codex ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FoFMW68Afolcxk9xuceGX%252Funknown.png%3Falt%3Dmedia%26token%3D380e888b-8d78-4d37-9ff5-766ac9a47bcf&width=768&dpr=4&quality=100&sign=5f63a80d&sv=2) Example Dashboard Dashboards allow you to create a customized view of various on-chain metrics. Dashboards help you easily and quickly review the state of a set of addresses or entities. This can be completely customized to see only what you wish to see. The interface provides users with a set of widgets that can be added to panels in a custom arrangement, allowing you to monitor the present and historical balances across multiple addresses and entities, as well as view customizable lists of relevant transactions that can be filtered for single or multiple addresses/entities. Dashboards are private by default. You can share them with other users via url. The sidebar shows your existing dashboards, as well as dashboards you have saved. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252FaGA5SZvPgQTSTCZoanSj%252Funknown.png%3Falt%3Dmedia%26token%3D8f005c06-ac32-472b-ae73-9511b46f4226&width=768&dpr=4&quality=100&sign=f2c6bbc5&sv=2) The Dashboard home page includes a panel listing popular dashboards from the Arkham Team and community, alongside a sidebar showing your own created Dashboards. Select different tags or click “View All” to see more relevant data dashboards. [](https://codex.arkm.com/the-intelligence-platform/dashboard#creating-dashboards) Creating Dashboards ----------------------------------------------------------------------------------------------------------- Add a dashboard by clicking the “Create Dashboard” button at the bottom of the sidebar. Dashboards contain a grid in which units can be added. Units can be added in different sizes, with different available sizes depending upon which unit is added. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F0jg6rVTmaJWxZN8jc9yw%252Funknown.png%3Falt%3Dmedia%26token%3D232c5bb9-e43f-4898-965f-6f2e64ebb639&width=768&dpr=4&quality=100&sign=a31cb256&sv=2) Available units include those to display address, token, and general intel as well as centralized exchange data: #### [](https://codex.arkm.com/the-intelligence-platform/dashboard#address-and-entity-intel) Address & Entity Intel: * List of Transactions * Shows an entity’s transactions. * Balance * Shows the balance of an address or entity. * Balance History * Shows the balance history of an address or entity. * Portfolio * Shows the full portfolio of an address or an entity. * Tracked Entities * Shows recent transactions from your tracked entities. #### [](https://codex.arkm.com/the-intelligence-platform/dashboard#token-intel) Token Intel: * Token Price * Shows recent market data for a token. * Top Token Flow * Shows the top inflows and outflows for a token. * Top Token Holders * Shows the top holders for a token. * Token Price History * Shows the price history of a token. * Token Exchange Flow * Shows the flow in and out of exchanges for a token. * Trading View * Shows a trading view chart for a token. #### [](https://codex.arkm.com/the-intelligence-platform/dashboard#general) General * Alert * Shows the most recent notifications for an alert. * Custom Stat * Shows a custom statistic about a token or address/entity. * Custom Line Chart * Shows a custom line graph displaying data for a token/address/entity. * Custom Pie Chart * Shows a custom pie chart displaying data for a token/address/entity. * Text Box * Custom Text Box to leave notes or explain your dashboard. #### [](https://codex.arkm.com/the-intelligence-platform/dashboard#exchange-data-spot-and-futures) Exchange Data: Spot & Futures * Token Treemap * Visualize token market cap and volume. * Open Interest Snapshot * Shows open interest across exchanges. * Volume Snapshot * Shows token volume across exchanges. * Funding Rate Table * See funding rates by token and exchange. * Historic Volume * Shows historic trading volume across exchanges. * Cumulative Session Returns * Shows cumulative returns across trading sessions. * Historic Open Interest * Shows historic open interest across exchanges. * Funding Rates * Shows historic funding rates across exchanges. * Funding Rate Heatmap * Shows funding rates across exchanges. * Alt Season Index * Shows Altcoin performance against BTC. * Returns Distribution * Shows the distribution of price changes. * Periodic Returns * Shows average returns by day/hour. * Premiums * Shows futures premiums above the index price. * CEX Listings * Shows latest exchange listings. #### [](https://codex.arkm.com/the-intelligence-platform/dashboard#exchange-data-options) Exchange Data: Options * Top Volume Options * Shows options with the highest 24h volumes. * Volume by Strike/Expiry * Shows 24h options volume by strike/expiry. * Open Interest by Strike/Expiry * Shows option open interest and max pain price. * Put/Call Ratios * Shows ratios of Volume and Open Interest. * Term Structure * Shows implied volatility term structure. * Order Book Skew * Shows implied volatilities across strike prices. * Greeks * Shows option delta, gamma, theta and vega. Here is an example of a dashboard using different types of modules to display data. ![](https://codex.arkm.com/~gitbook/image?url=https%3A%2F%2F454868016-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252Fpld3w7kVGrwcIsEe3b3H%252Fuploads%252F0Nidhm8jm4r4IgeCXWKg%252Funknown.png%3Falt%3Dmedia%26token%3D64ff6dcf-02af-4ce8-a90b-21a2cade65b4&width=768&dpr=4&quality=100&sign=914d4de5&sv=2) [PreviousProfiler](https://codex.arkm.com/the-intelligence-platform/profiler) [NextAlerts](https://codex.arkm.com/the-intelligence-platform/alerts) Last updated 3 months ago ---