skills.rest
binance
binanceOFFICIAL
Explore all skills by this author →
Website𝕏@binanceGitHub

binance-wallet-tracker

Monitor and analyze on-chain wallet trading activity across BSC, Solana, Base, and Ethereum.

1.0k|213|Updated Mar 3, 2026
Search Tags:#websocket#on-chain analysis#smart money#wallet tracking#trade monitoring#binance web3#Crypto
One-click install
npx skills add https://github.com/binance/binance-skills-hub --skill binance-wallet-tracker
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: binance-wallet-tracker
Source: https://github.com/binance/binance-skills-hub/tree/main/skills/binance-web3/binance-wallet-tracker
Command: npx skills add https://github.com/binance/binance-skills-hub --skill binance-wallet-tracker

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill requires @binance/agentic-wallet, and includes references (resource) components.

What problem does it solve?

Tracking what smart money wallets, KOLs, and custom address groups are buying and selling on-chain requires manually watching block explorers and aggregating scattered trade data. This Skill centralizes wallet monitoring, group management, and trade-flow analysis through the Binance Web3 tracker CLI.

Core Features & Use Cases

  • Wallet & Token Monitoring: Query token-level consensus, net inflow, and per-trade activity for private groups or public Smart Money/KOL data across BSC, Solana, Base, and Ethereum.
  • 9 Built-in Analysis Scenarios: Detect accumulation/distribution, anomaly large orders, co-buy consensus, round-trips, sector rotation, first-movers, leader-follower delays, wallet wake-ups, and bot-like behavior.
  • Group & Follow Management: Create and rename groups, batch import addresses with cross-chain auto-dispatch, update labels, and manage follow lists.
  • Real-Time WebSocket Push: Stream live trade events for Smart Money, KOLs, specific addresses, or followed wallets.
  • Use Case: Ask which wallets in your group are buying a specific token, and the Skill fetches the group's full trade flow, filters by contract address, and reports buyers with amounts and timing.

Quick Start

Ask the agent to show the top consensus tokens bought by Smart Money wallets on BSC over the past 24 hours.

Frequently Asked Questions about binance-wallet-tracker

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I track Smart Money wallet activity on BSC?▼

Use the tracker token query or tx query commands with the smy tag type to view public Smart Money token and trade data on BSC. For real-time updates, run the WebSocket command with the smy flag to stream live buy and sell events.

How to find which wallets in a group are buying a specific token?▼

Fetch the group's full trade flow with tracker tx query, then filter the results by the token's contract address. The API does not accept contract address filters directly, so the Skill performs this filtering client-side on the returned records.

Which blockchains does Binance wallet tracking support?▼

Wallet tracking supports four chains: BSC (chainId 56), Solana (chainId CT_501), Base (chainId 8453), and Ethereum (chainId 1). Each query command requires specifying the target chain ID.

Can I monitor multiple wallet addresses in real time?▼

Yes, the tracker ws command streams real-time trade events via WebSocket. You can monitor a single address, a file containing up to 100 addresses, your follow list, or chain-level Smart Money and KOL activity, with a configurable duration.

Why did deleting a wallet address silently fail?▼

The delete command matches EVM addresses case-sensitively, but imported addresses are stored in lowercase. If you pass a mixed-case EIP-55 address, the delete reports success without removing it. Normalize EVM addresses to lowercase before deleting.

What are the limitations of the follow list query?▼

The tracker follow command only queries the current user's own follow list for a given chain and cannot look up other users' follows. To evaluate followed addresses, combine it with the binance-leaderboard skill's analyze command.

Related Skills

Explore More Data & Analytics Skills→
jiayaoqijiajiayaoqijia
32

smart-money-signals

Track on-chain smart-money buy/sell signals across Solana and BSC.

Community
Intermediate
readtheskillreadtheskill
3

binance-ai-skills

Unify Binance agent trading, token intelligence, and contract audit checks.

Official
Intermediate
tradecatlabstradecatlabs
957

crypto-market-rank

Fetch crypto token and trader rankings from Binance Web3 API endpoints.

Community
Intermediate
binancexyzbinancexyz

query-token-audit

Query a token security API to detect scams, honeypots, and malicious contract functions.

Community
Intermediate