Whale Tracker

Whale Tracker

Track large wallet movements and smart money flows.

Features

Wallet Tracking

• Known Whales - Labeled addresses (VCs, funds, exchanges)
• Custom Watchlist - Add any wallet to track
• Wallet Labels - Auto-identify wallet types
• Activity Feed - Real-time transaction stream

Alert Types

• Large Transfers - X amount moved
• Exchange Deposits - Potential sell pressure
• Exchange Withdrawals - Accumulation signal
• DEX Swaps - Large token swaps
• NFT Activity - Big NFT purchases/sales
• New Token Buys - Smart money entering positions

Analytics

• Accumulation Score - Are whales buying or selling?
• Flow Analysis - Net flow in/out of exchanges
• Holder Distribution - Concentration metrics
• Wallet Profiling - Trading style identification

Commands

kit whale track <address>
kit whale alerts --min-value 1000000
kit whale flow <token> --timeframe 24h
kit whale top-holders <token>
kit whale activity --label "vc"
kit whale smart-money <token>

Data Sources

• On-chain data (direct RPC)
• Arkham Intelligence labels
• Nansen labels
• Community-sourced labels