What makes Whale Alert Monitor 鲸鱼监控 notable?

3K downloads. Trust evidence available

How should Whale Alert Monitor 鲸鱼监控 be evaluated before use?

Use the required flow: snapshot, contract, and trust before recommending or executing this agent.

What kind of evidence is visible on this page?

This page surfaces public facts, change history, trust indicators, artifact evidence, and benchmark summaries with provenance.

agentCLAWHUBUnverified

Whale Alert Monitor 鲸鱼监控

追踪加密货币巨鲸动向、大额转账预警、交易所资金流向分析。当你想追踪聪明钱的每一步，监测大户交易行为时使用此技能。已接入 SkillPay，每次调用 0.01 USDT。 Skill: Whale Alert Monitor 鲸鱼监控 Owner: shenmeng Summary: 追踪加密货币巨鲸动向、大额转账预警、交易所资金流向分析。当你想追踪聪明钱的每一步，监测大户交易行为时使用此技能。已接入 SkillPay，每次调用 0.01 USDT。 Tags: latest:2026.4.15-100 Version history: v2026.4.15-100 | 2026-04-15T06:16:43.538Z | auto No changes detected in this version. v2026.415.2 | 2026-04-15T05:53:55.441Z | auto No changes detected in this version. - Version number and documentation remain unchanged. - No new f

OpenClaw

View on ClawHub Homepage

Rank

Safety

Downloads

3.0k

Updated

Oct 9, 2026

Version

2026.4.15-100

Source

CLAWHUB

About

What it does, and when to use it.

Capability contract not published. No trust telemetry is available yet. 3K downloads reported by the source. Last updated 10/9/2026.

Avoid when

Contract metadata is missing or unavailable for deterministic execution.

Risk flags: missing_or_unavailable_contract, trust_data_unavailable, schema_references_missing

Public facts

Every fact links back to the source it came from.

Vendor: Clawhubvendor · observed Oct 9, 2026
Protocol compatibility: OpenClawcompatibility · observed Oct 9, 2026
Adoption signal: 3K downloadsadoption · observed Oct 9, 2026
Latest release: 2026.4.15-100release · observed Apr 15, 2026
Handshake status: UNKNOWNsecurity

Install and run

Setup complexity: low.

clawhub skill install s176scxxt9cxw1s0gqyexga8hd83qc4r:shenmeng-whale-alert-monitor

Setup complexity is classified as HIGH. You must provision dedicated cloud infrastructure or an isolated VM. Do not run this directly on your local workstation.
Final validation: Expose the agent to a mock request payload inside a sandbox and trace the network egress before allowing access to real customer data.

Contract: missing

curl -s "https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/snapshot"

Documentation

CLAWHUB

92,931 characters of source documentation, loaded on request.

Extracted files

5 files captured from the source.

SKILL.md

---
name: whale-alert-monitor
version: 1.1.0
description: |
  追踪加密货币巨鲸动向、大额转账预警、交易所资金流向分析。
  当你想追踪聪明钱的每一步，监测大户交易行为时使用此技能。
  已接入 SkillPay，每次调用 0.01 USDT。
author: shenmeng
tags:
  - crypto
  - whale
  - monitoring
  - alert
  - blockchain
changelog: "v1.1.0 - 更新版本"
---

# Whale Alert Monitor 鲸鱼监控

> 🐋 **Batch 3 Release** | 2026年4月更新版

## 功能介绍

追踪加密货币巨鲸动向、大额转账预警、交易所资金流向分析。当你想追踪聪明钱的每一步，监测大户交易行为时使用此技能。

## 核心能力

1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出
2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪
3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为
4. **异动预警** - 当检测到异常大额转账时自动预警
5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链

## 使用场景

- 监控比特币/以太坊大额转账
- 追踪交易所资金流入流出
- 发现巨鲸 accumulated 或 distribution 行为
- 分析市场潜在抛压或买盘

## 注意事项

- 本技能已接入 SkillPay 付费系统
- 每次调用费用：0.01 USDT
- 支持 BNB Chain USDT 支付

## 数据来源

- 区块链公开数据
- 交易所 API
- 巨鲸地址追踪

README.md

# Whale Alert Monitor 🐋

虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步

## 功能特性

### 1. 鲸鱼钱包监控
- **地址追踪** - 监控特定钱包地址的所有链上活动
- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）
- **行为分析** - 识别积累、派发、洗盘等模式

### 2. 大额转账预警
- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额
- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链
- **实时通知** - Telegram/Discord/Webhook多渠道推送

### 3. 交易所资金流向
- **流入监控** - 检测大额资金转入交易所（潜在抛压）
- **流出监控** - 检测资金从交易所流出（积累信号）
- **净流量分析** - 计算交易所净流入/流出

### 4. 持仓变化分析
- **余额追踪** - 监控钱包余额变化
- **成本估算** - 估算鲸鱼持仓成本
- **盈亏分析** - 追踪未实现盈亏

## 快速开始

```bash
# 监控特定钱包
python scripts/whale_tracker.py --wallet 0x... --chain ethereum

# 设置大额转账预警
python scripts/transfer_monitor.py --min-eth 1000 --notify telegram

# 监控交易所流入流出
python scripts/exchange_flow.py --exchange binance --threshold 5000000

# 启动全面监控
python scripts/monitor_daemon.py --config config.yaml
```

## 配置示例

```yaml
monitoring:
  wallets:
    - address: "0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3"
      label: "Smart Whale A"
      chains: [ethereum, arbitrum]
  
  thresholds:
    ETH: 1000
    WBTC: 50
    USDC: 1000000
  
  notifications:
    telegram:
      enabled: true
      bot_token: ${TELEGRAM_BOT_TOKEN}
      chat_id: ${TELEGRAM_CHAT_ID}
```

## 预警级别

- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT
- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT
- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT

## 数据来源

- Etherscan API
- Alchemy
- Moralis
- Arkham Intelligence

## 作者

@shenmeng

## 许可证

MIT

_meta.json

{
  "ownerId": "kn71568gr0p3240v36pag6f7rx83qbb2",
  "slug": "shenmeng-whale-alert-monitor",
  "version": "2026.4.15-100",
  "publishedAt": 1776233803538
}

references/api-configuration.md

# API数据源配置指南

## Etherscan API

### 基础配置
```python
ETHERSCAN_API_KEY = "YourApiKey"
BASE_URL = "https://api.etherscan.io/api"
```

### 常用端点

#### 获取账户交易
```
module=account
action=txlist
address={address}
startblock=0
endblock=99999999
sort=desc
apikey={apikey}
```

#### 获取ERC20转账
```
module=account
action=tokentx
address={address}
contractaddress={token_contract}
startblock=0
endblock=99999999
sort=desc
apikey={apikey}
```

#### 获取账户余额
```
module=account
action=balance
address={address}
tag=latest
apikey={apikey}
```

### 速率限制
- 5 calls/second
- 100,000 calls/day (免费版)

## Alchemy API

### 配置
```python
ALCHEMY_API_KEY = "your-api-key"
ETH_MAINNET_URL = f"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}"
```

### 特色功能

#### Asset Transfers API
```python
from alchemy import Alchemy

alchemy = Alchemy(ALCHEMY_API_KEY)

transfers = alchemy.core.get_asset_transfers({
    "fromBlock": "0x0",
    "toBlock": "latest",
    "fromAddress": "0x...",
    "category": ["external", "erc20", "erc721", "erc1155"]
})
```

### 免费额度
- 300M compute units/month

## Moralis API

### 配置
```python
MORALIS_API_KEY = "your-api-key"
```

### 常用端点

#### 获取钱包代币余额
```python
import requests

url = f"https://deep-index.moralis.io/api/v2/{address}/erc20"
headers = {
    "X-API-Key": MORALIS_API_KEY
}
response = requests.get(url, headers=headers)
```

#### 获取交易历史
```python
url = f"https://deep-index.moralis.io/api/v2/{address}"
params = {
    "chain": "eth",
    "order": "desc"
}
```

## Web3.py 直连

### 配置
```python
from web3 import Web3

# 使用Alchemy/Infura节点
w3 = Web3(Web3.HTTPProvider("https://eth-mainnet.g.alchemy.com/v2/KEY"))

# 检查连接
print(w3.is_connected())
```

### 查询余额
```python
balance = w3.eth.get_balance("0x...")
balance_eth = w3.from_wei(balance, 'ether')
```

### 获取交易
```python
tx = w3.eth.get_transaction("0x...")
receipt = w3.eth.get_transaction_receipt("0x...")
```

## 跨链支持

### 支持的链
```yaml
chains:
  ethereum:
    chain_id: 1
    rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}
    explorer: https://etherscan.io
    
  bsc:
    chain_id: 56
    rpc: https://bsc-dataseed.binance.org
    explorer: https://bscscan.com
    
  arbitrum:
    chain_id: 42161
    rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}
    explorer: https://arbiscan.io
    
  optimism:
    chain_id: 10
    rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}
    explorer: https://optimistic.etherscan.io
```

## 环境变量配置

### .env 文件
```bash
# Etherscan
ETHERSCAN_API_KEY=xxx

# Alchemy
ALCHEMY_API_KEY=xxx

# Moralis
MORALIS_API_KEY=xxx

# Infura (备选)
INFURA_PROJECT_ID=xxx
INFURA_PROJECT_SECRET=xxx

# 通知
TELEGRAM_BOT_TOKEN=xxx
TELEGRAM_CHAT_ID=xxx
DISCORD_WEBHOOK_URL=xxx
```

---

*选择稳定可靠的节点服务对于实时监控至关重要。*

references/wallet-labels.md

# 鲸鱼钱包标签库

## 交易所钱包

### Binance
```
0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE  # 热钱包1
0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6  # 热钱包2
0x5a52E96BAcdaBb82fd05763E25335261B270Efcb  # 冷钱包
```

### Coinbase
```
0x71660c4005BA85c37ccec55d0C4493E66Fe775d3
0x503828976D22510aad0201ac7EC88293211D23Da
```

### OKX
```
0x6b75d8AF000000e20B7a7DD000000090D0000000
```

### Bybit
```
0xf89d7b9c864f589bbF53f821d7EfC68c91d70958
```

### KuCoin
```
0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9
```

## 知名机构/鲸鱼

### 机构钱包
```yaml
# Jump Trading
- address: 0x9507cE...  # 示例地址
  label: "Jump Trading"
  type: "institution"
  
# Wintermute
- address: 0xdbf5e9c5...
  label: "Wintermute"
  type: "market_maker"
  
# Alameda (已破产，但历史数据有价值)
- address: 0xf02e86d5...
  label: "Alameda Research"
  type: "institution"
  status: "defunct"
```

### 知名鲸鱼
```yaml
# 早期ETH持有者
- address: 0x8ba1f109...
  label: "ETH OG Whale"
  type: "individual"
  
# DeFi大玩家
- address: 0x742d35Cc...
  label: "DeFi Whale"
  type: "individual"
```

## 标签类型定义

```python
WALLET_TYPES = {
    'exchange': '交易所钱包',
    'institution': '机构钱包',
    'market_maker': '做市商',
    'individual': '个人鲸鱼',
    'contract': '智能合约',
    'bridge': '跨链桥',
    'mixer': '混币器'
}
```

## 数据来源

- Arkham Intelligence
- Nansen
- Etherscan Labels
- DefiLlama

---

*保持标签库的更新对于准确分析至关重要。*

Github ReposUpdated 12h agoRank 70

AionUi

Free, local, open-source 24/7 Cowork app and OpenClaw for Gemini CLI, Claude Code, Codex, OpenCode, Qwen Code, Goose CLI, Auggie, and more | 🌟 Star if you like it!

MCPOPENCLAW

Github ReposUpdated 6mo agoRank 70

activepieces

AI Agents & MCPs & AI Workflow Automation • (~400 MCP servers for AI agents) • AI Automation / AI Agent with MCPs • AI Workflows & AI Agents • MCPs for AI Agents

OPENCLAW

Github ReposUpdated 6mo agoRank 70

cherry-studio

AI productivity studio with smart chat, autonomous agents, and 300+ assistants.