whale-alert_skill

Overview

This skill monitors large on-chain transfers and tracks "smart money" wallet activity across ETH, BTC, and USDT. It generates real-time alerts for significant movements, exchange inflows/outflows, and unusual chain behavior. Alerts include value, sender, receiver, timestamp, and historical accuracy metrics. Trigger words: whale alert, whale, large transfer, smart money.

How this skill works

The skill listens to on-chain data feeds and scans transactions that exceed a configurable threshold (default > $100k). It enriches events with token/coin USD value, known entity tags (exchanges, bridges, tracked wallets), and a historical accuracy score for the address. Each query or alert delivery incurs a nominal fee (0.001 USDT) and supports webhook or message outputs for integration.

When to use it

• Monitor large transfers to detect potential market-moving events.
• Track movements of high-performing "smart money" wallets for strategy signals.
• Observe exchange inflows/outflows to anticipate liquidity changes and price pressure.
• Set up on-chain anomaly alerts for suspicious or unexpected activity.
• Feed alerts into trading systems, dashboards, or compliance workflows.

Best practices

• Adjust the minimum USD threshold to match your risk tolerance and noise level.
• Whitelist or blacklist addresses to reduce false positives from known entities.
• Combine alerts with price and orderbook signals before trading decisions.
• Use webhooks to centralize alerts into your monitoring or SIEM tools.
• Validate large transfers against on-chain history and entity tags before acting.

Example use cases

• Receive an instant alert when a wallet moves > $500k in USDT to an exchange.
• Track a successful trader’s wallet to copy high-confidence position entries and exits.
• Detect unusual outflows from a major exchange that could precede price drops.
• Feed alerts into a risk system to pause automated trading during large market moves.
• Audit and log large transfers for compliance or forensic investigation.