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Binance real-time filtering, is becoming a keyword that is paid attention to by more and more traders, operators and data analysis teams. At a time when trading users are getting bigger and bigger and market fluctuations are frequent, we can quickly position ourselves"Active accounts", "users with real assets" and "frequent traders" are no longer exclusive capabilities of the exchange itself, but key technologies that third-party data service agencies empower customers.
As a data service provider, our Digital Planet has long been paying attention to user data screening in transaction scenarios. Although Binance's public transaction information and user registration path are not completely open, with the help of multi-dimensional cross-verification and state detection mechanism, we have achieved theBinance account real-time filtering function, provide effective support for real business needs.
Why are everyone looking for it"Real-time filtering"?
Traditionally, it is to determine whether a Binance user isThe common methods are:
lSee if he has real-name authentication;
lCheck if he has screenshots of assets;
lAsk him if he had withdrawn money;
lEven try to make money to verify the other party's address.
But these methods rely on manual verification, are inefficient, and are prone to fraud. Private domain traffic, cross-border transactions, project promotion,In the scenarios of OTC matchmaking and community formation, what everyone needs more is:
lAbility to identify the activity of a batch of addresses or accounts in batches;
lCan be based onRegistration time, active cycle, transaction historyetc. to layer;
lCan update the account status dynamically instead of staying at"Screenshot Level".
This is BinanceReal-time filteringThe value of——Identify high-quality accounts faster, more accurately and more automated.
What core dimensions does Binance Real-time Filter currently support?
On the Digital Planet Platform, we support Binance account filtering services in the following types of dimensions:
1. Registration time detection
It can be judged that the general registration time range of the account is divided into:30 days new number, within 3 months, more than half a year, etc.
2. Online active status judgment
Through cross-data analysis, we can determine whether the account has been active recently, such as login traces, browsing records, asset inquiries, etc.
3. Address binding verification
Filter whether the transaction address is bound and whether the multi-asset reception path is configured.
4. Asset visualization level (authorization required)
Some authorized accounts can make a judgment on asset popularity level, not explicit amounts, but can determine the roughly active level.
5. OTC/on-chain behavior matching
In combination with the public chain behavior, identify whether it has participatedOTC trading or interactive contract operation.
What are the practical application scenarios for Binance real-time filtering?
- 1 to 1 OTC trading party search
Through active behavior screening, find out whether the other party is a recent transaction user and avoid"Zombie" risk.
- Precise delivery of private domains
When building a community or traffic plan for Binance users, first filter out"Real registration + recent active" account to increase ROI.
- Airdrop/incentive distribution object identification
Many projects will be designed andThe issuance rules related to "registration time" and "recently active" can significantly reduce cheating and invalid spending.
- Transaction security assessment
Screen out those accounts that bind cold wallets, frequently switch devices, and abnormal operation behaviors to assist in risk control judgments.
How does Digital Planet provide Binance real-time filtering services?
We do not simply crawl data, butStatus detection interface+Behavior tag model + Cross-validation mechanismImplement Binance account screening logic. All services are automatically executed based on the platform background, without installation or code required, and support the following methods:
lImportUID or mailbox list: The system automatically recognizes the format;
lSet filter criteria: such as registration time range, whether it is active, etc.;
lRun filter tasks in batches: Can detect tens of thousands of data at the same time;
lExport filter results:supportCSV/Excel format, easy to use later.
Register to beVIP, enjoy Binance real-time filtering function
Digital Planet Binance Real-time Filtering Function is currently aimed atVIP users are open, supporting 24-hour automatic operation, on-demand screening, and quick feedback. Set it up once and you can continuously get filtering results, so that you no longer waste time and resources because of "not finding a high-quality account".
If you need access, obtain demonstration or custom function support, please contact Digital Planet Customer Service, and we will provide adaptation solutions based on your business scenario. Let account screening be truly"Fast, accurate and stable" is on the digital planet.
Digital Planet It is a world-leading number screening platform that combinesGlobal mobile phone number segment selection, number generation, deduplication, comparison and other functions . It supports global customers Bulk numbers from 236 countries Filtering and testing services , currently supported More than 40 social and apps, such as:
The platform has several features, includingOpen filtering, active filtering, interactive filtering, gender filtering, avatar filtering, age filtering, online filtering, accurate filtering, duration filtering, power-on filtering, empty number filtering, mobile device filtering wait.
Platform providesSelf-sieve mode, sieve mode, fine-sieve mode and custom mode , to meet the needs of different users.
Its advantage lies in the integration of major social and applications around the world, providing one-stop, real-time and efficient number screening services to help you achieve global digital development.
You can use the official channelt.me/xingqiupro Get more information and verify the identity of business personnel through the official website. Official Business telegram: @xq9 6 6
(Warm reminder: You must identify the user name when searching for the official customer service number on Telegram xq966 ), you can also verify through the official website: https://www.xingqiu.pro/check.html , confirm whether the business you are in contact with is the Planet Officer
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