Overview
A system for tracking and analyzing large transactions on the Blockchain
This extension provides real-time monitoring of high-volume crypto transactions (whale activity, exchange flows, OTC deals) across multiple networks (Ethereum, Bitcoin, BSC, etc.). Key features include: • Whale Alert Integration: Notifications for transactions above customizable thresholds (e.g., $100 000+). • Smart Money Tracking: Labels known entities (exchanges, funds, mixers) using on-chain data. • Flow Analysis: Visualizes fund movement between wallets, exchanges, and DeFi protocols. • Risk Scoring: Flags suspicious patterns (e.g., rapid consolidation, wash trading). • API Export: Supports CSV/JSON for tax or compliance reporting. Ideal for traders, auditors, and investigators. Open-source with optional premium analytics.
Details
- Version0.0.3
- UpdatedJuly 24, 2025
- Size823KiB
- LanguagesEnglish
- DeveloperWebsite
Email
support@crypto-whales.world - Non-traderThis developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.
Privacy
This developer declares that your data is
- Not being sold to third parties, outside of the approved use cases
- Not being used or transferred for purposes that are unrelated to the item's core functionality
- Not being used or transferred to determine creditworthiness or for lending purposes
