List of tokens available for project wallet activity signal

Updated 9 months ago by CoinFi

Our Project Wallet Activity Signal is active! As an investor, this is important because projects and insiders aren't required to disclose their financials and insider trades. As a result, the following problems occur:

  1. Projects aren’t required to disclose their financials. You have no idea how they’re spending their funds. In fact, you don’t even know how fast they’re spending their funds.
  2. You may find it difficult to track important events such as employee vesting periods. These events generally have a material impact on the circulating supply and could drastically affect token prices if the employees choose to sell.
  3. When projects are looking to buy back or sell their tokens, they’re not required to disclose this information to investors.
  4. Due to the lack of regulations and consequences around insider trading, project founders and employees are more likely to act in their own best self-interest rather than the best interests of the project and its investors. This could be detrimental to outside investors as they may make decisions that could have a negative impact on the project.

Our signal will alert users when a token transfer greater than $10,000 USD moves out of the project wallet.

If you would like to read more about this signal, you can read this article here.

You can also stake for access here. By staking 25,000 COFI for three months, you'll also get access to all the other signals we currently have active.

Here are the current list of tokens we've gathered project related wallets for. This is only currently available for ERC20 projects. If you have any requests, feel free to let us know and we'll ensure your voice is heard.

List of tokens we have projected related wallets for:

  • 0x Protocol (ZRX)
  • Augur (REP)
  • Bancor Network (BNT)
  • Basic Attention Token (BAT)
  • Binance Coin (BNB)
  • Bluzelle (BLZ)
  • Chainlink (LINK)
  • Cindicator (CND)
  • Civic (CVC)
  • CoinFi (COFI)
  • CPChain (CPC)
  • Credits (CS)
  • Decentraland (MANA)
  • Dragonchain (DRGN)
  • Enjin Coin (ENJ)
  • ETHLend (LEND)
  • Fantom Foundation (FTM)
  • Fusion (FSN)
  • Golem Network (GNT)
  • Kin Ecosystem (KIN)
  • Kucoin Shares (KCS)
  • Kyber Network (KNC)
  • Liquidity Network (LQD)
  • Loom Network (LOOM)
  • Loopring Protocol (LRC)
  • Nexo (NEXO)
  • Nucleus Vision (NCASH)
  • OmiseGO (OMG)
  • OriginTrail (TRAC)
  • PCHAIN (PAI)
  • Polymath (POLY)
  • Power Ledger (POWR)
  • Quantstamp (QSP)
  • QuarkChain (QKC)
  • Republic Protocol (REN)
  • Request Network (REQ)
  • SALT Lending (SALT)
  • Santiment (SAN)
  • Selfkey (KEY)
  • Sentinel Protocol (UPP)
  • Storj (STORJ)
  • Storm Token (STORM)
  • Substratum (SUB)
  • Telcoin (TEL)
  • TenX (PAY)
  • WaCoin (WABI)
  • Waltonchain (WTC)
  • WePower (WPR)
  • Zilliqa (ZIL)


Was this helpful?