BLOCKCHAIN INTELLIGENCE

X-RAY VISION
FOR CRYPTO TOKENS

Name: TokenIntel Blockchain Intelligence Dataset
Creator: TokenIntel
License: https://tokenintel.band/terms

Comprehensive datasets with 150+ parameters for multiple blockchain networks. Currently available: BSC (Binance Smart Chain). Track wallet reputation, contract DNA, holder distribution, and first-second dynamics for AI model training.

300 Token Sample

API Available

Daily Updates

150+

Parameters per Token

1000s

Tokens Analyzed Daily

99%

Data Accuracy

24/7

Real-time Monitoring

UNIQUE FEATURES

Data that doesn't exist anywhere else. We provide full tomography, not just temperature readings.

Wallet Reputation

Track trader history across ALL tokens. Identify wallets that bought early in 40 tokens and profited on 38. Know who knows what they're buying.

Contract DNA

Create fingerprints from contract code. Similar code = same group. Detect when 87% of tokens from a group turned out to be scams.

Money Trail

Track token creator funding sources. Serial scammers expose themselves through identical money transfer chains. Follow the money to find the pattern.

First Seconds

Capture the window between token creation and first purchase. Bots and snipers buy in fractions of a second. We see it all.

Holder Distribution

Snapshot at 30s, 1min, 5min intervals. Is the token held by thousands, or do 3 whales control 90%? Distribution tells the story.

AI Training Ready

All 150 parameters formatted for machine learning. Train models to detect patterns humans can't see. Turn data into predictive intelligence.

DATASET OVERVIEW

Comprehensive data that doesn't exist anywhere else

What's Included

150+ parameters per token

Wallet reputation scores across all tokens

Contract code fingerprints and group analysis

Creator funding source tracking

First-second bot and sniper detection

Holder distribution snapshots (30s, 1m, 5m)

Transaction patterns and volume metrics

Use Cases

Train AI models to predict token success

Detect scam patterns before launch

Identify high-reputation wallet behavior

Research market manipulation tactics

Build trading algorithms and bots

Academic research on DeFi dynamics

Risk assessment for investment tools

Why This Data Matters

Most data providers sell you price charts — that's like selling a patient's temperature. We provide the full tomography: who bought, where they came from, what code the token uses, how holders are distributed, and whether bots were involved.

This is the data you need to train AI models that can actually predict outcomes. Show the neural network thousands of examples with all 150 parameters, and it learns to find patterns invisible to humans.

Future expansion: Additional blockchain networks coming soon. Datasets will be continuously updated with new tokens.

DATASET PREVIEW

Sample data from BSC Memecoin Dataset (300 tokens, 129 features)

Real Success Pattern

These 4 pumps below (+195%, +331%, +259%, +256%) were identified by our early_buy_count and gini_coefficient features. Traders using this data could have entered within the first 60 seconds and captured 2-3x returns.

Sample Tokens with Labels

Real examples from the dataset showing outcome classification

Symbol	Initial LP (USD)	Outcome	Is Rug	Max Return 24h
BABYSHREK	-	pump	No	+195.16%
NYC	-	pump	No	+331.30%
PAF	$3,620	rug	Yes	+60.28%
Fogo	-	pump	No	+259.43%
LBB	$0.54	flat	No	+1.49%
USDA	-	pump	No	+256.25%

129 ML Features

• Supply Distribution (Gini, Herfindahl)

• Early Signals (sniper count, volume)

• MEV/Positional (tx index, gas premium)

• Contract Analysis (taxes, honeypot)

• Funding Chain (deployer history)

• Windowed Metrics (60s to 24h)

• Wallet Behavior (PnL, classification)

• Liquidity (LP locked/burned)

• Price Trajectory (max, volatility)

• Reserve Dynamics (AMM impact)

Outcome Labels

• rug (54 tokens, 18%)

• pump (72 tokens, 24%)

• flat (low volatility)

• organic (sustained growth)

• failed (died quickly)

Plus rug type classification:

liquidity_pull, dev_dump, honeypot, slow_bleed

Raw Event Data

• 699,558 swap events

• 925,353 transfers

• 2,440 liquidity events

• 64,196 wallet actions

Stored in DuckDB for fast queries

Block-level granularity

MEV signals included

❌

Other Data Providers

• Only price charts (OHLCV)

• No wallet behavior tracking

• No contract analysis

• No rug detection signals

• No MEV/bot identification

✅

TokenIntel

• 129 ML features per token

• Wallet reputation across all tokens

• Contract DNA fingerprinting

• Rug type classification (4 types)

• MEV signals + sniper detection

Free sample • No credit card required • 125MB ZIP with SQLite + DuckDB

GET ACCESS

Start with free sample or request full access with API

Free Sample

Try before you commit

300 token dataset

All 150+ parameters included

CSV format, ready to use

No credit card required

Full Access

Complete dataset + API

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X-RAY VISIONFOR CRYPTO TOKENS