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Whale Tracker

Classify wallet movements and flows from blockchain whale transactions into structured trading signals.

Updated Aug 23, 2026
Search Tags:#market intelligence#exchange flow#whale tracking#smart money#on-chain analytics#risk signals#wallet labeling
One-click install
npx skills add https://github.com/datagridSolution/forex-trading-ai-agent --skill whale-tracker-datagridsolution
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: Whale Tracker
Source: https://github.com/datagridSolution/forex-trading-ai-agent/tree/main/skills/whale-tracker
Command: npx skills add https://github.com/datagridSolution/forex-trading-ai-agent --skill whale-tracker-datagridsolution

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill requires aiohttp.

What problem does it solve?

It solves the challenge of turning noisy on-chain whale transactions into actionable signals about accumulation, distribution, and exchange flow pressure.

Core Features & Use Cases

  • Wallet Tracking & Labeling: Track labeled known whale addresses and a custom watchlist, then view a real-time activity feed for large movements.
  • Alert Types & Analytics: Detect large transfers, exchange deposits/withdrawals, DEX swaps, NFT activity, and new token buys; compute accumulation score and holder concentration-style insights.
  • Trading-Relevant Intelligence: Derive net exchange flow and smart-money actions (e.g., accumulate/buy/sell/distribute) to support faster decision-making.

Quick Start

Ask the AI agent: "Track Whale activity for address 0x1234... and summarize the latest large movements plus exchange flow implications over the last 24 hours."

Frequently Asked Questions about Whale Tracker

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

FAQPage Schema
How do I track whale wallet activity and large on-chain transactions?▼

To track whale wallet activity, you monitor labeled known addresses and custom watchlists to classify large transfers, exchange deposits, and withdrawals into a real-time activity feed. This identifies market-moving on-chain transactions for actionable trading context.

What is smart money flow analysis in cryptocurrency trading?▼

Smart money flow analysis derives actionable trading signals by profiling large wallet movements to detect accumulation, distribution, and exchange flow pressure. It classifies wallet behavior into specific actions like buy, sell, or distribute to support faster decision-making.

How do I monitor exchange inflows and outflows for specific assets?▼

You monitor exchange inflows and outflows by classifying deposit and withdrawal activity from tracked whale wallets. This computes net exchange flow to identify potential market pressure and trading-relevant intelligence over specified timeframes.

Can I track token holder concentration and accumulation scores?▼

Yes, you can track token holder concentration by analyzing large wallet movements and applying wallet profiling. This computes an accumulation score and holder concentration-style insights to identify whether whales are accumulating or distributing specific assets.

Does on-chain analytics support DEX swaps and NFT activity detection?▼

Yes, on-chain analytics supports detecting DEX swaps and NFT activity alongside large transfers and new token buys. It enriches these movements with known labels to produce structured smart-money actions and comprehensive wallet tracking.

What are the limitations of wallet labeling for whale tracking?▼

Wallet labeling for whale tracking is limited to known labeled addresses and custom watchlists. It requires reading the skill command surface to classify activity, meaning unlabeled or newly created whale wallets may not be fully profiled without prior identification.

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