How to find users with frequent transactions through Binance real-time filtering?
In today’s cryptoasset landscape, identifyingUsers with “frequent transactions” are no longer exclusive to exchanges. Many teams that are engaged in currency circle operations, community management, OTC matching or cold start of Web3 projects will ask a question:How do I know which Binance accounts have frequent trading behavior? Is there a way to filter it out in real time?It is around this need that our digital planet has developed and continuously optimizedBinance real-time filtering system, helping users quickly identify those who are truly interested in a massive number of addresses or user accounts.People with "trading activity", thereby saving time, improving hit rate, and reducing screening costs.
Why are you looking forUsers who “transact frequently”?
Frequent transactions do not mean high-net-worth users, but often mean the following points:
lThere is a real need for asset management
lHave certain market sensitivity
lHigh willingness to participate in community interaction, incentives, airdrops and other activities
lrightWeb3 products have usage habits
if you just want to findIf you open an account through Binance, a large number of "shell accounts" and "dead accounts" will waste your resources. But if you can target users with frequent transactions, your marketing, group building, whitelist settings, product testing and even OTC matching will be much more accurate.
How to build the screening logic for users who frequently trade on Binance?
In Digital Planet, we judge the status of a Binance account through the following dimensions:"Trading activity":
1. Indirect behavior recognition
Determine whether the account frequently logs in, frequently accesses asset pages, etc. through third-party interaction records, authorization paths, and access behaviors.
2. Cross-validation of transaction address behavior
We track the active frequency of the binding address on the chain, combined withJudgment of Token transfer, Swap frequency, pending order behavior, etc.
3. Traces of asset fluctuations
Certain addresses maintain a rhythm of capital inflows and outflows for a long time, showing high-frequency trading behavior.
4. IP Behavior Model
By detecting whether some accounts are logged in across devices in multiple time periods, we can determine whether they are active users in real operations.
5. Model hierarchical scoring
The system automatically scores each account according to the rules and filters out users with high trading activity.
Which scenarios are particularly suitable for using this feature?
lOTC transaction matching: To determine whether a potential buyer is genuine"Can trade", this filtering function can greatly reduce the number of scammers;
lThe project side conducts the first round of seed user introduction: If you don’t want to waste resources on dead accounts, you can directly obtain the active account set;
lCommunity operation and private message communication: Filter out non-trading users and robot accounts in advance;
lCross-border traffic flow and community building: It no longer joins all users in one go, but focuses on the popularity of transactions.
Simple usage process and efficient screening
Digital Planet’s Binance real-time screening system has been automatically built and can be operated in just the following steps:
1.Upload email,UID or address list;
2.Set filter criteria, for example: recentThere have been transactions within 7 days, asset transfers within 30 days, and activity times ≥ 3 times in the past 90 days, etc.;
3.Click to run the filtering task;
4.Download the filter results, including fields such as active score, active tag, last transaction time, etc.
The entire process requires no technical knowledge, no code, no plug-ins, and is completed in one stop.
registerVIP, immediately screen high-frequency trading accounts
Binance Live Screening Service Now Available on Digital PlanetOpen to VIP users. After registering, you can unlock:
lOne-click filtering of accounts with frequent transactions
lMulti-dimensional behavior label output
lExport visual table data
lSupport ultra-large-scale batch inspection
lDedicated customer service technical support
Digital Planet uses the most detailed data capabilities to create a screening system that understands users best. If you have a headache and can't find itFor accounts with “trading activity”, you may wish to try our Binance real-time screening service. Register for VIP now and get a valid account quickly.
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The platform has several features includingOpen filtering, active filtering, interactive filtering, gender filtering, avatar filtering, age filtering, online filtering, precise filtering, duration filtering, power-on filtering, empty number filtering, mobile phone device filtering wait.
Platform providesSelf-screening mode, generation screening mode, fine screening mode and customized mode , to meet the needs of different users.
Its advantage lies in integrating major social networking and applications around the world, providing one-stop, real-time and efficient number screening services to help you achieve global digital development.
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(Warm reminder: When searching for the official customer service number on Telegram, be sure to look for the username. xq966 ), you can also verify it through the official website personnel: https://www.xingqiu.pro/check.html , confirm whether the business contact you is a planet official
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