whale-wallet-tracking

Community

Spot whale flows before they move markets.

Authornirholas
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill helps users understand potentially market-moving whale wallet behavior by analyzing large transfers, exchange movements, and accumulation or distribution patterns.

Core Features & Use Cases

  • Whale Thresholding: Classifies wallets as whales using token-appropriate holding rankings and minimum value cutoffs, while excluding exchanges, contracts, bridges, and other non-informative entities.
  • Movement & Pattern Detection: Labels transfer directions (e.g., exchange deposit/withdrawal, wallet-to-wallet, contract interaction) and detects signals like steady accumulation, sudden coordinated deposits, dormant activation, and concentration shifts.
  • Exchange Flow & Smart-Money Signals: Computes net exchange inflow/outflow over configurable timeframes and interprets what labeled “smart money” entities are doing to produce an actionable risk assessment.

Quick Start

Use the whale-wallet-tracking skill to analyze whale activity for a specific token over the last 7 days and summarize net accumulation, largest labeled transfers, exchange flow trends, and likely market impact.

Dependency Matrix

Required Modules

None required

Components

Standard package

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: whale-wallet-tracking
Download link: https://github.com/nirholas/three-ui/archive/main.zip#whale-wallet-tracking

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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