海量链上数据堪称一座「金矿」，而 Nansen、链上天眼 2.0 全新版本等为普通用户提供分析服务的数据产品，就是获取链上先发优势的关键。
Data on the chain can be described as a "gold mine" & #xff0c; and data products such as Nansen, SkyEye on the chain 2.0, which provide analytical services to ordinary users & #xff0c, are key to obtaining a prior advantage in the chain.
撰文：杨树
written by #xff1a; Yang tree
链上世界里，巨鲸地址的每一次大额转账，都可能导致二级市场的腥风血雨；持仓大户背后抽丝剥茧的资金网络，也往往能够挖掘出早期的财富密码。
#xff0c in the chain; every massive transfer of the address of the giant whale xff0c; all that could lead to a stormy second-tier market xff1b; a financial network of scaffolding behind a large warehouse house xff0c; and often the ability to excavate early wealth codes.
链上数据的消息差、时间差，往往就意味着金钱，只不过绝大部分普通用户往往有心无力，「内幕消息」是「公开」的，但隐藏在海量数据背后。
The data on the
而此次链上天眼此次全新升级的 2.0 版本，对普通用户而言，不啻于挖掘数据背后有效交易信息的免费利器：
And this whole new upgrade of the chain is 2.0 & #xff0c; for ordinary users & #xff0c; no less than a free sharp object #xff1a that digs out information that is effectively traded behind the data;
- 一方面，它可像 Nansen 那样实现对 Smart Money 或币种资金流入流出的单向追踪；
- 另一方面，它通过挖掘链上交易图谱，支持进一步探索双向、多向的链上信息——比如描绘以地址为元单位的资金流动归集网络等。
从 2020 年的「DeFi Summer」开始，DeFi、NFT、GameFi 包括近来的 SocialFi、DAO 等概念板块轮番登场，加密世界积累了海量的原生链上数据，谁能做到有效的的搜集获取，谁就能拥有交易层面的先发优势。
Starting with "DeFi Summer" in 2020, xff0c; DeFi, NFT, GameFi, including recent concepts such as SocialFi, DAO & #xff0c; encrypting the world's accumulated amount of raw chain data xff0c; who can effectively collect xff0c; and who can have a pre-emptive advantage at the transaction level.
4 月 21 日欧科云链发布的链上天眼 2.0，核心就在旧版本上进行了全面升级，并向用户免费开放所有服务。
On April 21, Ocowin's chain was released with Sky-Eye 2.0 & #xff0c; the core was completely upgraded on the old version xff0c; and all services were made free of charge to users.
它和 Nansen 一样标记并过滤了上亿个地址和海量、即时的链上底层数据，并对这些地址进行标签分类，可以让用户进行原生的交易数据分析与图谱溯源。
Like Nansen, it tags and filters hundreds of millions of addresses and volumes, instantaneous chain bottom data xff0c; labels these addresses xff0c; allows users to carry out raw transaction data analysis and map traceability.
与此同时，它依托地址标签、已追溯分析地址、已监控地址和交易等数据积累，可以进一步提供地址健康度、地址分析、交易图谱等链上数据服务。
At the same time xff0c; it builds on data such as address labels, retrospectively analysed addresses, monitored addresses and transactions xff0c; further data services such as strong's address health, address analysis, transaction mapping etc. can be provided .
?
链上天眼的「地址/交易分析」功能在原先比特币主链（BTC、OMNI 形式的 USDT）、以太坊主链（ETH、ERC20 形式的 USDT）、OKC 主链（OKC）的基础上，大大拓展了监控资产类型：
"Address/transaction analysis" on the chain was based on the original Bitcoin master chain & #xff08; BTC, USDT） in the form of OMNI; ETH, ERC20, USDT） OKC master chain & #xff08; OKC& #xff09; xff0c; significantly expanded the type of asset monitoring #xff1a;
- 以太坊主链增加?USDC、DAI、BUSD、OKB（后期支持更多 ERC-20 资产类型）；
- OKC 主链增加CHE、CELT、JF和 KIP20 形式的USDT；
- 新增支持 TRX 主链，并提供对 TRX、TRC20 形式 USDT?的支持。
根据官方数据，截至目前链上天眼已经收录了 1.08 亿个地址标签和 2050 个地址标签类型，已追溯分析地址 55980 个，已监控地址和交易 4060 个。
According to official data xff0c; to date, 108 million address labels and 2050 address label types xff0c; 55980 xff0c addresses have been analysed retroactively; 4060 addresses and transactions have been monitored.
在大体量数据的基础上，就可以从数据线团中抽丝剥茧，最大程度处理并挖掘出价值，所以「链上监控」旨在对比特币、以太坊、OKC 等公链上的地址及交易进行 7*24 小时实时监控，帮助用户及时准确地掌握链上交易动态。
, based on broad data & #xff0c; able to strip xff0c from data lines; maximizing processing and excavating value & #xff0c; so chain-based surveillance is aimed at 7*24 hours of real-time monitoring of addresses and transactions in the public chain of Bitcoin, Etheria, OKC, etc. xff0c; and helping users to keep up to date and accurately with the dynamics of transactions in the chain.
不过对大部分用户来说，如果没有对海量数据的有效分析手段，得出的结论很大概率会有失偏颇甚至无效。
For most users, however, xff0c; has no effective means of analysing big data xff0c; there is a high probability that conclusions will be biased or even ineffective.
而链上天眼 2.0 可以帮助用户一站式可视化查看资金来源、查看资金去向、查看全部交易对手。
On the chain, SkyEye 2.0 helps the user
通过可视化的地址追溯，用户完全可以基于这些数据形成完整的关系网络，从而明确资金流向偏好与资产配置需求等隐藏信息。
Retrace xff0c via a visual address; the user can well form a complete network of relationships based on these data， thus identifying hidden information such as financial flows preferences and asset allocation needs.
链上天眼也很快会上线 NFT 交易图谱，从而进一步丰富链上交易图谱的覆盖广度，更全面地追踪、分析对应某个链上地址的多维度交易图谱。
NFT transaction & #xff0c; thus further enriching the breadth of coverage of the chain transaction & #xff0c; more comprehensively tracking and analysing the multi-dimensional trade map corresponding to the address of a chain.
此外，链上天眼本次升级颇为首创性地推出的「地址健康度」概念（测试版本），可以简单理解为创建了基于地址和数据声誉的链上风险评估体系。
In addition, xff0c; the concept of "address health" xff08; the test version xff09; xff0c; and the creation of a chain-based risk assessment system based on address and data reputation can be understood simply as .
它的核心思路是将链上地址的风险以固定的规则和评分模型进行量化，再通过分数的形式展现，让用户对地址的风险程度产生一个直观的感受。
Its core approach is to quantify the risk of an address on the chain in fixed rules and rating models xff0c; then show it in fractions xff0c; and give users a visual sense of the risk level of an address.
其中健康度的展示为 10 分，分值越高，地址的安全程度越高，目前测试版本的评分维度是基于Account模型（ETH、ERC20 形式 USDT）链上交易行为的特征识别。
The health profile is shown at 10 minutes & #xff0c;
以上图为例，就是 Vitalik Buterin 某一地址的地址健康度，经过判断他的地址分值为 5.3 分，中风险，命中风险主要是频繁交易、非常规交易、大额交易和复杂标的交易。
This is the example of xff0c; this is Vitalik Buterin's address health xff0c; his address score is determined to be 5.3 xff0c; medium risk xff0c; the hit risk is mainly a high transaction, an irregular transaction, a large transaction and a complex transaction.
其实它就是通过链上交易相关数据来计算用户的风险程度，代表着该地址下的用户的可信度、影响力、信用。
In fact, it calculates the user's risk level by trading related data on the chain & #xff0c; represents the user's credibility, influence, credit at the address.
我们可以从咱们普通链上用户的角度，进行实际使用层面的感受，体验下全新升级的天眼 2.0 可以为个人的链上交易分析，提供哪些免费且有意思的想象空间。
We can look at the user's perspective on our normal chain & #xff0c; feel the practical use level & #xff0c; experience a completely new upgrade of the Eye 2.0 that can be used to analyze transactions on the individual's chain & #xff0c; what free and interesting imaginations are available.
春江水暖鸭先知，最直接地，无疑就是针对链上地址的动态监控。
The Spring River Water Warm Duck Prophet #xff0c; the most direct #xff0c; and undoubtedly the dynamic surveillance of the address on the chain.
链上每秒可产生数以十亿计的新数据，里面可能随时蕴藏着有价值的信息（巨鲸资金布局、「Smart Money」仓位异动等），用户通过链上天眼添加了监控后，即可在监控任务看板看到所有的监控任务。譬如点击某一监控地址的「详情」按钮，便会进入该地址的监控详情页。
The chain generates billions of new data per second xff0c; there may be valuable information in and xff08; xff09; xff0c; users add surveillance to the chain by adding xff0c; they can see all surveillance tasks on the watchboard. For example, click on the "Details" button of a monitoring address xff0c; they will enter the details page of that address.
监控详情页则是以监控任务详情、监控地址时间轴、监控时间线这三大模块呈现，可视化程度更优。
The monitoring details page presents xff0c with three modules: monitoring mission details, monitoring address time axes and monitoring time lines; it is better visualized.
尤其是像 Ronin 这样的黑客相关地址，就可以进行异动追踪，监控它的资产持仓变化，一旦它开始转移资金到中间地址或 Tornado，就可以第一时间通过预警获悉。
In particular, hacker-related addresses such as Ronin & #xff0c; hesitant tracking xff0c ; monitoring its asset holdings xff0c ; as soon as it starts transferring funds to an intermediate address or Tornado #xff0c; and as soon as it becomes known by early warning.
这也是「链上安全」范畴的监控服务之一，在目前安全事件频发的情况下，不失为链上风险异动的有效应对方式之一。
This is also one of the surveillance services in the context of “chain security” & #xff0c; #xff0c in the context of current security incidents; and one of the effective ways to respond effectively to chain risks.
并且监控有效期可选30、60、90天，预警方式也颇为人性，打通了链上与链下的消息订阅通知，支持手机、邮箱等传统通知形式。
Monitoring is also available for 30, 60, 90 days & #xff0c; early warning is also fairly humane & #xff0c; information subscriptions on and off the chain & & #xff0c; supports mobile phones, mailboxes and other traditional forms of notification .
这样就确保了链上的即时异动，我们用户都可以第一时间获知从而做出有效应对，毕竟在绝大部分时候，链上消息的时间差，就意味着金钱。
This ensures that the chain is instantaneous xff0c; that our users can be informed at the first minute to respond effectively xff0c;
与此同时，「地址健康度」也可以帮助咱们普通用户引入风险因素，甚至一整套完善的风险评估机制。
At the same time #xff0c; `Address health' can also help our average user introduce risk factors & #xff0c; or even a well-developed set of risk assessment mechanisms.
这样一方面可以帮助在事前进行链上风险的智能判断，譬如某个特定地址的可疑交易排除，杜绝 P2P 的交易风险。
This would, on the one hand, help to pre-empt the intellectual judgement of risk on the chain xff0c; for example, suspicious transactions at a particular address exclude xff0c; and eliminate the risk of P2P transactions.
甚至还可以在未来衍生链上原生的风险信用体系，根据链上的资产状况和行为数据等最直接的考量因素，分为不同的风险等级，从而享用不同的链上信用权益。
Even the original risk credit system xff0c on the future derivative chain; the most direct consideration xff0c based on asset status and behavioural data on the chain; the division of risk levels xff0c; and thus the enjoyment of different chain credit rights.
如果能获取巨鲸大户的整体链上资金流向，普通用户对于后市的判断无疑就会更加清晰。而通过链上天眼，我们可以对某一币种的前 10 等持仓大户进行交易链路分析，描绘出对应的交易图谱，获取溯源结果。
can gain access to financial flows from the entire chain of giant whale households xff0c; ordinary users will no doubt be clearer in their judgement of the future city. , through the chain of eyes xff0c; we can conduct a trade link analysis of the front 10 of a currency, etc. xff0c; map the corresponding transaction xff0c; get the retroactive results.
譬如获知 ETH 的大量巨鲸通过层层关联转账交易等行为，最终将巨额 ETH 转入 DEX，那就可以作为一个明显的后市预警信号，做好相应准备。
For example, a large number of ETH giant whales are known to act through stratum-linked transfers xff0c; eventually, large ETHs are transferred to DEX， that can serve as a clear post-city warning signal xff0c; and be prepared accordingly.
从功能上讲，Nansen 这样致力于将海量链上数据挖掘量化（专业标签、精准分类、交易溯源） 的数据服务产品，会是加密世界原生数据不断膨胀下的必然趋势。
Functionally xff0c; Nansen is committed to quantifying data from the sea chain xff08; professional labels, precision classifications, transaction traceability xff09; data service products xff0c; and is a necessary trend in the growth of raw data in the encrypted world.
无论是简单地操作 BTC、ETH、ERC-20 等链上地址间的代币转账，抑或是为宪法 DAO 等捐赠 ETH 等等，我们每天都在生产大量的数据资源，里面蕴含了详细的链上信息和交易图谱。
Whether it's simple to operate money transfers between addresses on the BTC, ETH, ERC-20 chains & #xff0c; or donations for constitutional DAOs, etc. ETH et al. & #xff0c; we produce a huge amount of data resources xff0c a day; it contains detailed chain information and trade maps.
但对这座链上「数据金矿」的挖掘，却是一个差异化颇大的竞争场，普通用户往往处于劣势——整合全网生态数据源、对大体量数据进行分析等方面。
But the excavation of the "data gold mine" on this chain xff0c; it is a very differentiated competition xff0c; ordinary users are often at a disadvantage — integration of web-wide ecological data sources, analysis of aggregate data, etc.
因此无论是付费的 Nansen，还是此次全新升级并免费开放的链上天眼 2.0 等等，核心都是在用户操作层面满足个性化的服务需求，帮助用户更公平地进行链上数据洞察，从而做出更明智的决策。
So whether it's a paid Nansen， or this whole new upgrade and free-of-charge chain with Sky-Eye 2.0, et cetera & #xff0c; the core is to meet individualized service needs at the user-operability level & #xff0c; to help users make more equitable data insights on the chain & #xff0c; and thus to make more informed decisions.
不过 Nansen 除了较高的付费门槛之外，其功能也多为定制化的链上数据结果，本质上还是销售?Web2 数据服务的封闭仪表板产品。普通用户只能接受?Nansen 所提供的加工后数据，在此基础上再进行决策分析，很可能无法满足更广泛的个性化需求：
However, Nansen, in addition to the higher fee threshold xff0c; its functions are mostly customized chain data results & #xff0c; it is essentially sales?
比如我们想知道某个地址和其他地址的资金联系，抑或是挖掘一张涵盖某个关键地址的交易图谱等等，这些个性化的需求都很难被满足。
For example, we want to know the financial connection of an address and other addresses xff0c, or to dig up a trade map covering a key address xff0c, etc.; these individualized needs are very difficult to meet.
所以数据赛道里强大的玩法应该是像 Dune 一样拥抱和加速数据的开放——只为用户提供数据分析的基础设施，具体怎么进行使用、组合，由用户根据自己的个性化需求进行自由「乐高」。
So the powerful game in the data track should be to embrace and accelerate data openness like Dune — infrastructure that provides data analysis only to users xff0c; how to use, grouping xff0c; free Lego by users according to their personalized needs.
链上天眼的产品功能本身也在因循这个思路：无论是地址/交易分析还是链上监控，抑或是交易图谱或地址健康度，只是提供了对不同链上地址进行分析、追踪的工具，用户可以根据自身个性化的需求自由使用，甚至还可以再不同工具之间碰撞出一些有意思的乐高火花。
#xff0c; either address/transaction analysis or chain-based surveillance & #xff0c; or transactional profile or address health & #xff0c; merely providing tools for analysing and tracking addresses on different chains & #xff0c;
譬如通过地址分析，形成某个 NFT 交易链条的历史持有人图谱，然后逐个鉴别它们的地址健康度，找出符合自己需求的 NFT「Smart Money」。
, for example, analyses & #xff0c by address; maps of historical holders who form a NFT transaction chain & #xff0c; then identifies their address health & #xff0c by address; identifies NFT 'Smart Money', which meets their needs.
拥抱链上数据的开放性，而不是与之对抗，从这个角度看，链上天眼 2.0 相比 Nansen，如果能够持续丰富自身的数据服务能力，不排除会成为帮助用户免费搭建链上数据分析「乐高」的加密基础设施。
Openness of the data on the hug chain xff0c; not against xff0c; from this perspective xff0c; on the chain 2.0% compared to Nansen， if it can continuously enrich its data service capabilities xff0c; does not exclude being an encryption infrastructure for
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