Arbitrum One • European Union & UK

DEX Analytics for protocol security teams

Track token liquidity, holder flows, whale alerts, and new pair listings across major decentralized exchanges. Focus on smart contract security, counterparty risk, and operational safeguards for treasuries and protocols. Provide regulators and auditors with verifiable data on asset flows, ownership, and upgrade governance. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.

  • Real-time pair dashboards with price, volume, liquidity, and FDV metrics.
  • Smart money tracking highlights wallets driving sustained order flow.
  • Automated alerts for honeypots, suspicious tax changes, and contract upgrades.
  • Proactively identifying malicious approvals and upgrade patterns is tedious.

Key metrics

Pairs indexed

120k+ active pools

Continuously updated via direct node connections and DEX APIs.

Alert types

30+ automated checks

Covers rug signals, liquidity changes, tax edits, and holder churn.

Arbitrum One profile

High-throughput rollup popular with sophisticated DeFi protocols.

Rollup compression keeps most swaps under $0.30 with finality in seconds.

Unique insights

  • Arbitrum One: Rollup compression keeps most swaps under $0.30 with finality in seconds. Pair this with dex analytics to continuous monitoring of allowance and upgrade activity with time-stamped notes..
  • European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. Align risk & security analysts workflows with fewer false positives in alerting systems..
  • For protocol security teams, emphasize Combines on-chain swaps with LP position data for a complete liquidity picture. and track Completion of audit evidence requests without remediation findings. weekly.

Why teams rely on this tool

Core capabilities

Real-time pair dashboards with price, volume, liquidity, and FDV metrics. Smart money tracking highlights wallets driving sustained order flow. Automated alerts for honeypots, suspicious tax changes, and contract upgrades.

Audience fit

Proactively identifying malicious approvals and upgrade patterns is tedious. Fewer false positives in alerting systems.

Arbitrum One focus

GMX, Camelot, and perpetual protocols rely on deep liquidity analytics. Continuous monitoring of allowance and upgrade activity with time-stamped notes.

Operational playbook

  1. 1Select target tokens or wallets and monitor liquidity charts in real time.
  2. 2Enable smart-money alerts to follow lead wallets and copy their liquidity movements.
  3. 3Export or embed analytics into investor updates and trading playbooks.

Use cases

Continuous monitoring of allowance and upgrade activity with time-stamped notes. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.

Automated transaction decoding for SAR/STR preparation. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.

Cross-referencing CEX proof-of-reserve feeds with on-chain holdings. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.

Proof points

  • Feeds arbitrage search and price calculator modules for execution decisions.
  • Supports CSV export and API access for quantitative researchers.
  • Integrates whale notifications with portfolio watchlists.

ChainUnified tools that pair well

Related pages

Frequently asked questions

How often are DEX pairs refreshed?

New pools are ingested within minutes via on-chain events and DexScreener integrations, keeping lists fresh for newly launched tokens.

Can I monitor specific wallet cohorts?

Yes. Tag wallets as smart money, team, investor, or marketing wallets to break down liquidity movements.

Do you support cross-chain comparisons?

Dashboards normalize metrics across chains so you can benchmark liquidity depth and volume between ecosystems.

DEX Analytics for Risk & security analysts in European Union & UK | Compliance & reporting operations on Arbitrum One