Social Mapping (Telegram + X)
Last updated
Last updated
Key functions include:
• Linking wallet activity to known or pseudonymous online identities • Detecting patterns between group chats, social posts, and asset movement • Flagging coordinated activity that reflects influence or insider behaviour • Monitoring alias changes, deleted posts, and repeated behavioural loops
User ID : @example
Linked Handles : @example_eth (X), @example_tg (Telegram)
Common Activity:
- Joined: AlphaDAO, DeFiCircle
- Posted: Token pre-sale call
- Exit TX: 4 minutes after post
• Tracks when users joined or exited public groups • Stores past usernames and group-level admin status • Measures activity bursts (e.g. spike during token mint or dump) • Clusters groups where same users resurface across ecosystems
• Follows tweet timing in relation to swaps or bridge usage • Correlates deleted tweets with contract events • Maps large KOL audiences to known trading wallet clusters • Flags repeated narrative push patterns under different handles
We avoid snapshot analysis. Equinox builds ongoing timelines. A Telegram push followed by an X call, followed by a buy/sell → gets logged and scored as a behavioural loop.
[Telegram Group Join: T]
↓
[Launch Tweet: T+3m]
↓
[Swap TX: T+4m]
↓
[Bridge Out: T+9m]
⇒ Flags Triggered: Social Coordination Index = 92/100
This model helps:
Detect influencer-wallet ties without self-disclosure
Flag projects with recycled alias teams
Monitor pre-hype/post-hype trader exits
Catch wallet patterns matching deleted post cycles
Equinox does not scrape DMs or enter gated content. All data is open-source indexed. If you wish to be excluded, you may burn $ENOX to deactivate mapping on your social ID.
Different platforms, one identity graph.