Crypto Whales | Alert of Major Crypto Transactions

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.