Whale alert monitor

Skill aAAaqwq/AGI-Super-Team/skills/whale-alert-monitor

14 AI executives powered by legendary minds (Musk/Buffett/Simons/Feynman) — deploy your virtual C-Suite in one git clone.

Install

npx -y skills add aAAaqwq/AGI-Super-Team --skill whale-alert-monitor

Assembled from the repository path, not quoted from the project. Check it against their README if it does not work.

What its author says it does

Copied from the file, not written here

Track large cryptocurrency transactions and whale wallet movements across multiple blockchains. Monitor exchange inflows/outflows, manage watchlists, Track large cryptocurrency transactions and whale wallet movements in real-time. Use when tracking large holder movements, exchange flows, or wallet activity. Trigger with phrases like "track whales", "monitor large transfers", "check whale activity", "exchange inflows", or "watch wallet".

The file declares its own license as MIT. That is the author’s claim about this one file, and it is not the same thing as the license GitHub reports for the repository, which is listed with the other numbers below.

SKILL.md

3.7 KB, as published. Nobody here has run it

Monitoring Whale Activity

Overview

Track large cryptocurrency transactions and whale wallet movements across multiple blockchains. Monitor exchange inflows/outflows, manage watchlists, and identify known wallets (exchanges, funds, bridges).

Prerequisites

Before using this skill, ensure you have:

Python 3.8+ with requests library
Whale Alert API key (optional, for live data - free tier available)
Internet access for API calls

Instructions

Step 1: Navigate to Scripts Directory

cd {baseDir}/scripts

Step 2: Choose Your Command

Recent Whale Transactions:

python whale_monitor.py recent                    # All chains
python whale_monitor.py recent --chain ethereum   # Specific chain
python whale_monitor.py recent --min-value 10000000  # $10M+ only

Exchange Flow Analysis:

python whale_monitor.py flows                     # Overall exchange flows
python whale_monitor.py flows --chain ethereum    # Chain-specific

Watchlist Management:

python whale_monitor.py watchlist                 # View watchlist
python whale_monitor.py watch 0x123... --name "My Whale"  # Add to watchlist
python whale_monitor.py unwatch 0x123...          # Remove from watchlist

Track Specific Wallet:

python whale_monitor.py track 0x123...            # Track wallet activity

Search Known Labels:

python whale_monitor.py labels --query binance    # Search by name
python whale_monitor.py labels --type exchange    # List by type

Step 3: Interpret Results

Transaction Types:

🔴 DEPOSIT → Exchange (potential selling pressure)
🟢 WITHDRAWAL → From exchange (accumulation signal)
🐋 TRANSFER → Wallet to wallet (whale movement)

Flow Analysis:

Net positive flow to exchanges = selling pressure
Net negative flow from exchanges = buying pressure

Output

Real-time whale transactions with USD values
Labeled wallets (exchanges, funds, bridges, protocols)
Exchange inflow/outflow summaries
Custom watchlist tracking
JSON, table, or alert format output

Error Handling

See {baseDir}/references/errors.md for:

API rate limit handling
Network timeout recovery
Invalid address formats
Price service fallbacks

Examples

View $10M+ whale transactions on Ethereum:

python whale_monitor.py recent --chain ethereum --min-value 10000000

Analyze if whales are selling (depositing to exchanges):

python whale_monitor.py flows --chain ethereum

Track a known whale wallet:

python whale_monitor.py watch 0x28c6c... --name "Binance Cold"
python whale_monitor.py track 0x28c6c...

Export to JSON for further analysis:

python whale_monitor.py recent --format json > whales.json

See {baseDir}/references/examples.md for more usage patterns.

Resources

Whale Alert - Real-time whale transaction API
Etherscan - Ethereum blockchain explorer
CoinGecko - Price data API
Known wallet database with 100+ labeled exchanges and protocols