crypto-whale-monitor

✓Verified·Scanned 2/19/2026

Monitors large cryptocurrency wallet transactions (whales) on-chain using Web3 and Etherscan to detect potential market-moving activity. Use when the user requests a notification or alert based on large on-chain transactions.

from clawhub.ai·v3e58936·3.2 KB·0 installs
Scanned from 1.0.1 at 3e58936 · Transparency log ↗
$ vett add clawhub.ai/waleolapo/crypto-whale-monitor

Crypto Whale Monitor

This skill contains the logic to connect to blockchain explorers and track large transactions for a defined set of "whale" wallets.

Workflow

  1. Define Wallets: Get a list of target whale wallet addresses from the user.
  2. Define Threshold: Get the transaction size threshold (e.g., > 1,000,000 USDT).
  3. Use Script: Run `scripts/monitor.js` with the wallet list and threshold.
  4. Schedule: Set up a cron job using the `cron` tool to run the script periodically.

Scripts

  • `scripts/monitor.js`: Core logic for checking Etherscan/Alchemy API.

References

  • `references/wallets.md`: A list of known, public whale wallet addresses.