{"id":"cbb28be4-8bb9-462b-8efd-13223886f3df","entityType":"agent","slug":"clawhub-shenmeng-shenmeng-whale-alert-monitor","name":"Whale Alert Monitor 鲸鱼监控","canonicalUrl":"https://www.xpersona.co/agent/clawhub-shenmeng-shenmeng-whale-alert-monitor","canonicalPath":"/agent/clawhub-shenmeng-shenmeng-whale-alert-monitor","generatedAt":"2026-10-10T08:15:52.427Z","source":"CLAWHUB","claimStatus":"UNCLAIMED","verificationTier":"NONE","summary":{"evidence":{"source":"editorial-content","verified":true,"confidence":"high","updatedAt":"2026-10-09T10:23:33.022Z","emptyReason":null},"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。 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","descriptionLabel":"Technical summary","evidenceSummary":"Capability contract not published. No trust telemetry is available yet. 3K downloads reported by the source. Last updated 10/9/2026.","installCommand":"clawhub skill install s176scxxt9cxw1s0gqyexga8hd83qc4r:shenmeng-whale-alert-monitor","sourceUrl":"https://clawhub.ai/shenmeng/shenmeng-whale-alert-monitor","homepage":"https://clawhub.ai/shenmeng/skills/shenmeng-whale-alert-monitor","primaryLinks":[{"label":"View on ClawHub","url":"https://clawhub.ai/shenmeng/shenmeng-whale-alert-monitor","kind":"source"},{"label":"Homepage","url":"https://clawhub.ai/shenmeng/skills/shenmeng-whale-alert-monitor","kind":"homepage"}],"safetyScore":84,"overallRank":62,"popularityScore":65,"trustScore":null,"claimedByName":null,"isOwner":false,"seoDescription":"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"},"coverage":{"evidence":{"source":"public-profile","verified":false,"confidence":"medium","updatedAt":"2026-10-09T10:23:33.022Z","emptyReason":null},"protocols":[{"protocol":"OPENCLEW","label":"OpenClaw","status":"self-declared","notes":"Declared in the public agent profile."}],"capabilities":[],"verifiedCount":0,"selfDeclaredCount":1,"capabilityMatrix":{"rows":[{"key":"OPENCLEW","type":"protocol","support":"unknown","confidenceSource":"profile","notes":"Listed on profile"}],"flattenedTokens":"protocol:OPENCLEW|unknown|profile"}},"adoption":{"evidence":{"source":"CLAWHUB","verified":false,"confidence":"medium","updatedAt":"2026-10-09T10:23:33.022Z","emptyReason":null},"stars":null,"forks":null,"downloads":2983,"packageName":null,"latestVersion":"2026.4.15-100","tractionLabel":"3K downloads"},"release":{"evidence":{"source":"CLAWHUB","verified":false,"confidence":"medium","updatedAt":"2026-10-09T10:23:33.021Z","emptyReason":null},"lastUpdatedAt":"2026-10-09T10:23:33.022Z","lastCrawledAt":"2026-10-09T10:23:33.021Z","lastIndexedAt":null,"nextCrawlAt":"2026-10-10T10:23:33.021Z","lastVerifiedAt":null,"highlights":[{"version":"2026.4.15-100","createdAt":"2026-04-15T06:16:43.538Z","changelog":"No changes detected in this version.","fileCount":13,"zipByteSize":27797},{"version":"2026.415.2","createdAt":"2026-04-15T05:53:55.441Z","changelog":"No changes detected in this version. - Version number and documentation remain unchanged. - No new features, bug fixes, or updates were applied in this release.","fileCount":12,"zipByteSize":26322},{"version":"2026.415.1","createdAt":"2026-04-15T04:58:24.103Z","changelog":"No changes detected in this version. - No file changes were made. - Version, features, and documentation remain unchanged.","fileCount":12,"zipByteSize":26322},{"version":"1.20250415.0","createdAt":"2026-04-15T04:50:57.738Z","changelog":"No changes in this version. - Version 1.20250415.0 contains no updates or modifications from the previous release.","fileCount":12,"zipByteSize":26324},{"version":"2506520600.0.0","createdAt":"2026-04-15T03:54:21.234Z","changelog":"No changes detected in this version.","fileCount":12,"zipByteSize":26325},{"version":"2506520599.0.0","createdAt":"2026-04-15T03:13:32.675Z","changelog":"- 版本号更新为 1.1.0 - changelog 更新为“v1.1.0 - 更新版本”","fileCount":12,"zipByteSize":26326},{"version":"2026.4.15-v2","createdAt":"2026-04-15T02:29:32.294Z","changelog":"No changes detected in this version. - No updates or file modifications were made for version 2026.4.15-v2.","fileCount":12,"zipByteSize":26340},{"version":"2026.4.15-beta.999","createdAt":"2026-04-15T02:26:56.482Z","changelog":"No file changes detected in this version. - No new features, fixes, or updates included. - Version remains functionally identical to the previous release.","fileCount":12,"zipByteSize":26344}]},"execution":{"evidence":{"source":"CLAWHUB","verified":false,"confidence":"low","updatedAt":null,"emptyReason":"No published capability contract is available yet."},"installCommand":"clawhub skill install s176scxxt9cxw1s0gqyexga8hd83qc4r:shenmeng-whale-alert-monitor","setupComplexity":"low","setupSteps":["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":{"contractStatus":"missing","authModes":[],"requires":[],"forbidden":[],"supportsMcp":false,"supportsA2a":false,"supportsStreaming":false,"inputSchemaRef":null,"outputSchemaRef":null,"dataRegion":null,"contractUpdatedAt":null,"sourceUpdatedAt":null,"freshnessSeconds":null},"invocationGuide":{"preferredApi":{"snapshotUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/snapshot","contractUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/contract","trustUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/trust"},"curlExamples":["curl -s \"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/snapshot\"","curl -s \"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/contract\"","curl -s \"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/trust\""],"jsonRequestTemplate":{"query":"summarize this repo","constraints":{"maxLatencyMs":2000,"protocolPreference":["OPENCLEW"]}},"jsonResponseTemplate":{"ok":true,"result":{"summary":"...","confidence":0.9},"meta":{"source":"CLAWHUB","generatedAt":"2026-10-10T08:15:52.426Z"}},"retryPolicy":{"maxAttempts":3,"backoffMs":[500,1500,3500],"retryableConditions":["HTTP_429","HTTP_503","NETWORK_TIMEOUT"]}},"endpoints":{"dossierUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/dossier","snapshotUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/snapshot","contractUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/contract","trustUrl":"https://www.xpersona.co/api/v1/agents/clawhub-shenmeng-shenmeng-whale-alert-monitor/trust"}},"reliability":{"evidence":{"source":"runtime-metrics","verified":false,"confidence":"low","updatedAt":null,"emptyReason":"No trust, reliability, or runtime telemetry is available."},"trust":{"status":"unavailable","handshakeStatus":"UNKNOWN","verificationFreshnessHours":null,"reputationScore":null,"p95LatencyMs":null,"successRate30d":null,"fallbackRate":null,"attempts30d":null,"trustUpdatedAt":null,"trustConfidence":"unknown","sourceUpdatedAt":null,"freshnessSeconds":null},"decisionGuardrails":{"doNotUseIf":["Contract metadata is missing or unavailable for deterministic execution."],"safeUseWhen":[],"riskFlags":["missing_or_unavailable_contract","trust_data_unavailable","schema_references_missing"],"operationalConfidence":"low"},"executionMetrics":{"observedLatencyMsP50":null,"observedLatencyMsP95":null,"estimatedCostUsd":null,"uptime30d":null,"rateLimitRpm":null,"rateLimitBurst":null,"lastVerifiedAt":null,"verificationSource":null},"runtimeMetrics":{"successRate":null,"avgLatencyMs":null,"avgCostUsd":null,"hallucinationRate":null,"retryRate":null,"disputeRate":null,"p50Latency":null,"p95Latency":null,"lastUpdated":null}},"benchmarks":{"evidence":{"source":"no-benchmark-data","verified":false,"confidence":"low","updatedAt":null,"emptyReason":"No benchmark suites or observed failure patterns are available."},"suites":[],"failurePatterns":[]},"artifacts":{"evidence":{"source":"CLAWHUB","verified":false,"confidence":"high","updatedAt":"2026-10-09T10:23:33.022Z","emptyReason":null},"readme":"Skill: Whale Alert Monitor 鲸鱼监控\n\nOwner: shenmeng\n\nSummary: 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。\n\nTags: latest:2026.4.15-100\n\nVersion history:\n\nv2026.4.15-100 | 2026-04-15T06:16:43.538Z | auto\n\nNo changes detected in this version.\n\nv2026.415.2 | 2026-04-15T05:53:55.441Z | auto\n\nNo changes detected in this version.\n\n- Version number and documentation remain unchanged.\n- No new features, bug fixes, or updates were applied in this release.\n\nv2026.415.1 | 2026-04-15T04:58:24.103Z | auto\n\nNo changes detected in this version.\n\n- No file changes were made.\n- Version, features, and documentation remain unchanged.\n\nv1.20250415.0 | 2026-04-15T04:50:57.738Z | auto\n\nNo changes in this version. \n- Version 1.20250415.0 contains no updates or modifications from the previous release.\n\nv2506520600.0.0 | 2026-04-15T03:54:21.234Z | auto\n\nNo changes detected in this version.\n\nv2506520599.0.0 | 2026-04-15T03:13:32.675Z | auto\n\n- 版本号更新为 1.1.0\n- changelog 更新为“v1.1.0 - 更新版本”\n\nv2026.4.15-v2 | 2026-04-15T02:29:32.294Z | auto\n\nNo changes detected in this version.\n\n- No updates or file modifications were made for version 2026.4.15-v2.\n\nv2026.4.15-beta.999 | 2026-04-15T02:26:56.482Z | auto\n\nNo file changes detected in this version.\n\n- No new features, fixes, or updates included.\n- Version remains functionally identical to the previous release.\n\nv2026.4.15-1006 | 2026-04-15T02:11:16.858Z | auto\n\nNo changes detected in this version.\n\nv3.0.0-1776217938 | 2026-04-15T01:52:24.100Z | auto\n\n- No file changes detected in this version.\n- Functionality and documentation remain unchanged.\n\nv2025.4.100 | 2026-04-15T01:49:24.803Z | auto\n\nNo changes detected in this version.\n\nv2026.4.15-2 | 2026-04-15T01:30:12.186Z | auto\n\nNo changes detected in this version.\n\n- No file updates or content changes were found between versions 2026.4.15-2 and 2026.4.19.\n\nv2026.4.15-1 | 2026-04-15T00:49:17.061Z | auto\n\nNo changes detected in this version.\n\nv1.0.202604150747 | 2026-04-14T23:47:52.237Z | auto\n\nNo changes detected in this version.\n\nv1.0.202604150721 | 2026-04-14T23:21:36.944Z | auto\n\nNo changes detected in this version. The skill remains unchanged from the previous release.\n\nv1.0.25041507 | 2026-04-14T23:13:41.405Z | auto\n\n- No changes detected in this version. \n- Functionality and documentation remain the same as the previous release.\n\nv1.2.1776206659 | 2026-04-14T22:44:27.997Z | auto\n\nNo file changes detected in this version.\n\n- Version number updated to 1.2.1776206659.\n- No changes to features, functionality, or documentation.\n\nv1.0.0-alpha.20250415 | 2026-04-14T22:43:48.626Z | auto\n\nNo changes since the previous version.\n\n- Initial version release; no updates detected in this release.\n\nv4.16.0 | 2026-04-14T22:33:31.618Z | auto\n\n- No code or documentation changes detected in this version.\n- Version number and content remain consistent with the previous release.\n\nv4.15.0 | 2026-04-14T22:04:39.266Z | auto\n\n- No file changes detected in this version.\n- Functionality and documentation remain unchanged.\n\nv1.2.1776202856 | 2026-04-14T21:41:03.557Z | auto\n\nNo changes detected in this version.\n\n- Version updated, but no file or content changes were made compared to the previous release.\n\nv2099.1.1 | 2026-04-14T20:50:15.242Z | auto\n\n- No changes in this version; all files remain the same as the previous release.\n\nv1.0.0-20250415.2 | 2026-04-14T20:35:18.172Z | auto\n\n- Initial release of Whale Alert Monitor.\n- Tracks large crypto transactions and whale wallet activity.\n- Provides alerts for abnormal large transfers.\n- Supports multi-chain monitoring (Ethereum, BSC, Arbitrum, etc.).\n- Integrated with SkillPay payment system (0.01 USDT per use).\n\nv1.0.0-20250415.1 | 2026-04-14T19:54:43.541Z | auto\n\n- Initial release of Whale Alert Monitor.\n- Track major crypto whale transactions and provide large transfer alerts.\n- Analyze exchange fund flows to assess market sentiment.\n- Supports multi-chain monitoring, including Ethereum, BSC, and Arbitrum.\n- Integrated with SkillPay; 0.01 USDT per use.\n\nv2050.1.1 | 2026-04-14T19:51:58.923Z | auto\n\n- No changes detected in this version; all skill documentation and functionality remain the same.\n\nv34.0.0 | 2026-04-14T19:46:00.901Z | auto\n\nNo changes detected in this version.\n\n- Version incremented with no file or content changes.\n- All features and documentation remain the same.\n\nv2026.15.1 | 2026-04-14T18:41:34.920Z | auto\n\n- 文档升级至 Batch 3 Release，2026年4月最新版本说明\n- 新增“多链支持”说明，支持以太坊、BSC、Arbitrum等主流链\n- 其余核心功能与原有版本保持一致\n- 优化文档结构和可读性\n\nv2026.15.0 | 2026-04-14T18:26:38.735Z | auto\n\nNo changes detected in this version.\n\n- Version number incremented, but no file or functionality updates were made.\n\nv106.0.0 | 2026-04-14T17:41:11.041Z | auto\n\nNo changes detected in this version.\n\n- Version bumped to 106.0.0 with no file or feature changes.\n\nv3000000000.0.0 | 2026-04-14T17:29:05.295Z | auto\n\nNo changes detected in this version.\n\n- The skill version was updated, but no file changes were made.\n- Functionality and documentation remain the same as the previous version.\n\nv2025.4.15 | 2026-04-14T16:27:13.926Z | auto\n\nNo changes detected in this version.\n\n- Version number updated only; no functional or content changes.\n- All features and documentation remain the same as the previous release.\n\nv1.0.20250415 | 2026-04-14T16:17:13.697Z | auto\n\n- No changes detected in this version.\n- The skill version and documentation remain the same as the previous release.\n\nv1.0.0+2026 | 2026-04-14T15:39:55.253Z | auto\n\nNo changes detected in this version.\n\n- No file or content updates since the previous release.\n\nv10100.0.2 | 2026-04-14T15:26:47.655Z | auto\n\nNo changes detected in this version.\n\n- Version number updated, but no file or content changes were made.\n- Functionality and documentation remain the same as the previous version.\n\nv10100.0.1 | 2026-04-14T15:25:05.732Z | auto\n\n- No changes in this version; all files remain the same.\n- Latest version retains previous features with no updates.\n\nv10100.0.0 | 2026-04-14T15:22:41.549Z | auto\n\nNo changes detected in this version.\n\nv2026.4.14-11 | 2026-04-14T14:49:20.382Z | auto\n\nNo user-visible changes in this version. \n- No file changes detected compared to the previous release. \n- All features and documentation remain the same.\n\nv2026.4.14-10 | 2026-04-14T14:16:42.645Z | auto\n\nNo file changes detected for this version.\n\n- No updates or modifications were made in this release.\n\nv2026.4.14-2135 | 2026-04-14T13:36:14.716Z | auto\n\nNo changes were detected in this version.\n\n- Version number updated, but no code or documentation changes found.\n- Behavior and features remain identical to the previous release.\n\nv1.0.0+20250414 | 2026-04-14T13:12:55.661Z | auto\n\n- 初始版本发布\n- 实现加密货币巨鲸动向追踪、大额转账预警、交易所资金流向分析\n- 已接入 SkillPay 支付系统，每次调用收费 0.01 USDT\n- 支持监控比特币、以太坊等主要链上大额资金转账\n\nv2026.4.14-2105 | 2026-04-14T13:09:17.013Z | auto\n\n- No changes detected in this version. \n- Version number updated only; all features and documentation remain the same.\n\nv2026.4.14-2007 | 2026-04-14T12:07:55.949Z | auto\n\nWhale Alert Monitor v2026.4.14-2007\n\n- Initial version release: foundational whale transaction monitoring and alert features.\n- Supports tracking large crypto wallet transfers, exchange fund flows, and smart money address activity.\n- Offers customizable alerts on abnormal large transactions.\n- Integrated with SkillPay; each invocation costs 0.01 USDT via BNB Chain.\n- Sources data from public blockchains, exchange APIs, and curated whale address lists.\n\nv2026.4.14-1915 | 2026-04-14T11:16:25.871Z | auto\n\nv2.0.0 引入重大功能提升：\n\n- 新增智能预警系统：分级预警、冷却机制、防止重复通知。\n- 多链支持：以太坊、BSC、Arbitrum等主流区块链活动追踪。\n- 增强大额转账监控：可自定义预警阈值，多渠道（Telegram/Discord/Webhook）实时推送。\n- 丰富交易所资金流向与鲸鱼持仓盈亏分析功能。\n- 提供脚本化监控、详细配置与工作流示例，支持守护进程与批量监控。\n- 内置主要交易所钱包数据库，附风险提示与最佳实践建议。\n\nv2026.4.14-1858 | 2026-04-14T11:03:37.600Z | auto\n\n- No changes detected in this version; no file modifications or updates were made.\n\nv1.0.0-1 | 2026-04-14T10:57:41.097Z | auto\n\n- Initial release of Whale Alert Monitor.\n- Track crypto whale movements, large transfers, and exchange fund flows.\n- Smart money tracking and alert system for suspicious transactions.\n- Integrated with SkillPay, charging 0.01 USDT per use.\n\nv2026.4.14-v3 | 2026-04-14T10:11:20.528Z | auto\n\n- No changes detected in this version. \n- All features, documentation, and configurations remain the same as the previous version.\n\nv2026.4.14-1755 | 2026-04-14T09:58:36.878Z | auto\n\nNo changes detected in this version.\n\n- No file or content updates since the previous release.\n\nv1.20250414.0 | 2026-04-14T09:53:26.147Z | auto\n\nNo user-facing changes in this version.\n\n- No file or documentation changes detected.\n\nv2026.4.14-1705 | 2026-04-14T09:10:33.677Z | auto\n\nNo changes detected in this version.\n\n- No file or content updates since the previous version.\n- Skill features and documentation remain unchanged.\n\nv1.0.0-1776156792 | 2026-04-14T08:53:18.734Z | auto\n\n- Initial version released.\n- Provides tracking of large crypto whale movements, transaction alerts, and exchange fund flow analysis.\n- Integrated with SkillPay payment system (0.01 USDT per call).\n\nv1.0.20250406 | 2026-04-06T13:09:53.388Z | auto\n\n- No code or documentation changes in this version.\n- All features and documentation remain unchanged from the previous release.\n\nv1.0.11 | 2026-04-06T12:46:47.658Z | auto\n\nVersion 1.0.11\n\n- No file changes detected in this release.\n- No updates or modifications to features, workflows, or documentation.\n\nv1.0.0-20260406 | 2026-04-06T12:45:41.205Z | auto\n\nNo changes in this version (1.0.0-20260406).\n\n- No file or documentation updates detected.\n\nv2026.1.0 | 2026-04-06T12:35:52.790Z | auto\n\nNo changes detected in this version. \n- Version 2026.1.0 contains no updates from the previous version.\n\nv2026.4.6-2 | 2026-04-06T12:27:53.793Z | auto\n\n- No file changes detected; this version is functionally identical to the previous release.\n- Documentation, usage instructions, feature list, and configuration remain unchanged.\n- No updates to workflow, API integration, or advanced features.\n- SkillPay billing and all core functionalities are consistent with the prior version.\n\nv999999999.0.0 | 2026-04-06T11:56:14.104Z | auto\n\n- No code or documentation changes detected in this version.\n- Functionality and feature set remain the same as the previous version.\n\nv2025.4.6-1 | 2026-04-06T11:44:30.770Z | auto\n\n**Major update: Full-featured crypto whale transaction and alert monitor introduced.**\n\n- Provides comprehensive monitoring of large crypto wallets, big transfers, and exchange flows across multiple blockchains.\n- Supports address labeling, behavior pattern analysis, and custom alert thresholds for ETH, BTC, USDT, and more.\n- Offers real-time alerts via Telegram/Discord/Webhook with tiered urgency and anti-spam mechanisms.\n- Includes scripts for wallet tracking, transfer monitoring, exchange flow analysis, holding reports, alert management, and daemon operation.\n- Features detailed configuration examples and best practices for optimal usage.\n- Connected to SkillPay for convenient per-call payment (0.01 USDT).\n\nv2026.4.6-1535 | 2026-04-06T07:39:02.803Z | auto\n\n- No changes detected in this version; content and features remain the same.\n- All documentation, workflows, and feature descriptions are unchanged.\n\nv2.154.0 | 2026-04-06T07:15:39.089Z | auto\n\nVersion 2.154.0\n\n- No file changes detected in this release.\n- Documentation and user instructions remain unchanged.\n- No new features, fixes, or updates included.\n\nv2025.4.6-1511 | 2026-04-06T07:11:13.417Z | auto\n\n- No code or documentation changes detected in this release.\n- Version updated with no modifications to functionality or features.\n\nv2147483647.0.0 | 2026-04-06T06:18:52.609Z | auto\n\nNo file changes detected in this version.\n\n- No updates or modifications were made; this release is functionally identical to the previous version.\n- All features and documentation remain unchanged.\n\nv99999999.0.0 | 2026-04-06T06:10:17.085Z | auto\n\n- No file changes detected in this version.\n- Functionality, workflow, and documentation remain unchanged.\n- No new features, fixes, or updates included.\n\nv2027.1.1 | 2026-04-06T05:11:20.111Z | auto\n\nNo functional or documentation changes in this version.\n\n- No file changes detected compared to the previous version. \n- Features, workflow, configuration, and documentation remain the same.\n\nv2027.1.0 | 2026-04-06T05:10:27.364Z | auto\n\nNo file changes detected in this version.\n\n- Version 2027.1.0 does not include any updates or modifications to the skill files.\n- All features, usage instructions, and workflows remain unchanged.\n\nv2026.12.0 | 2026-04-06T04:47:07.125Z | auto\n\nNo changes detected in this version.\n\n- No file or content changes were made in version 2026.12.0.\n\nv2025.1.0 | 2026-04-06T04:35:46.988Z | auto\n\n- No content changes detected in this release.\n- Version update to 2025.1.0; marking for tracking and version consistency.\n\nv1.2026.406 | 2026-04-06T04:09:35.078Z | auto\n\nNo changes detected for this version. \n- No file modifications were made in this release. \n- Existing features and usage remain the same.\n\nv1.2025.408 | 2026-04-06T03:55:35.255Z | auto\n\n- No file changes detected in this release.\n- No updates or modifications to features, configuration, or documentation.\n- Version incremented without any user-facing changes.\n\nv1.2025.407 | 2026-04-06T03:44:34.363Z | auto\n\nNo changes detected in this version.\n\n- No file or documentation changes between the previous and current version.\n\nv1.2025.406 | 2026-04-06T03:36:44.441Z | auto\n\n- No changes detected in this version; content and functionality remain the same.\n- All workflows, configurations, and feature descriptions are unchanged.\n\nv9999999.0.0 | 2026-04-06T03:29:47.068Z | auto\n\n- No code or documentation changes detected in this release.\n- Version number updated to 9999999.0.0. \n- No new features, bug fixes, or modifications included.\n\nv1.0.0+batch3 | 2026-04-06T03:10:18.459Z | auto\n\n- No file changes detected in this version.\n- Documentation (SKILL.md) content remains the same between versions.\n- No functional, configuration, or workflow updates in this release.\n\nv101.0.0 | 2026-04-06T02:57:19.452Z | auto\n\nNo file changes detected for version 101.0.0.\n\n- No modifications were made to the skill in this release.\n- Features, configuration, and documentation remain unchanged from the previous version.\n\nv100000.0.0 | 2026-04-06T00:51:46.464Z | auto\n\n- Initial release of Whale Alert Monitor skill.\n- Provides real-time tracking and alerts for large crypto transfers, whale wallets, and exchange flows.\n- Supports address tracking, custom thresholds, behavioral pattern recognition, and multi-channel notifications.\n- Includes workflow scripts, flexible configuration, alert management, and best practices.\n- Fully integrated with SkillPay: 0.01 USDT per call, BNB Chain payment required.\n\nv2026.4.6-1 | 2026-04-05T23:10:16.052Z | auto\n\nNo file or documentation changes detected in this version.\n\n- No updates or modifications were made for version 2026.4.6-1.\n- Functionality and documentation remain unchanged from the previous release.\n\nv1.0.2-20250406 | 2026-04-05T22:46:09.680Z | auto\n\n- No code or documentation changes in this version.\n- All features and workflow remain unchanged.\n\nv1.0.0-20250406 | 2026-04-05T22:23:46.775Z | auto\n\nWhale Alert Monitor v1.0.0-20250406\n\n- 首次发布，功能涵盖加密货币大户钱包监控、大额转账实时预警、交易所资金流向分析与持仓变化跟踪。\n- 集成 SkillPay 付费系统（每次调用 0.01 USDT，支持 BNB Chain USDT 支付）。\n- 支持多链（Ethereum、BSC、Arbitrum等）、多平台通知（Telegram、Discord、Webhook）。\n- 提供详细脚本和 YAML 配置示例，便于快速接入与自定义。\n- 内置预警分级、冷却机制、历史记录及多数据源支持。\n- 附带风险提示与最佳实践建议，包含行为模式识别和智能预警等高级功能。\n\nv2026.4.5-alpha.1 | 2026-04-05T11:52:26.867Z | auto\n\nNo file changes detected in this version.\n\n- No updates or modifications since the previous release.\n- Functionality, usage, and documentation remain the same.\n\nv100.0.3 | 2026-04-05T11:15:47.433Z | auto\n\nVersion 100.0.3\n\n- No changes detected in code or documentation compared to previous version.\n- No new features, fixes, or updates included.\n\nv1.0.202604051857 | 2026-04-05T10:57:08.676Z | auto\n\nNo file or documentation changes detected for this version.\n\n- No updates or modifications in this release.\n- Functionality and documentation remain unchanged.\n\nv999.9.9 | 2026-04-05T10:49:23.597Z | auto\n\n- No code or content changes in this version; documentation and functionality remain the same.\n- Version bump to 999.9.9 (no further details provided).\n- All features, usage, and configuration are unchanged from the previous release.\n\nv1.0.202604050941 | 2026-04-05T09:41:52.950Z | auto\n\nNo changes detected in files. \nThis version does not introduce any new features or fixes.\n\nv1.0.202604051641 | 2026-04-05T08:41:33.796Z | auto\n\nNo changes detected for version 1.0.202604051641.\n\n- This version contains no file or documentation changes.\n\nv99.99.99 | 2026-04-05T08:39:27.811Z | auto\n\n- No changes detected in files for this version.\n- Functionality, features, and documentation remain the same as the previous release.\n\nv1.0.0-20260405153824 | 2026-04-05T07:38:30.053Z | auto\n\nNo changes detected in this version.\n\n- No file or documentation updates were made.\n\nv10000.0.0 | 2026-04-05T07:34:57.428Z | auto\n\nNo file changes detected in this release.\n\n- Version bump to 10000.0.0 with no content or configuration changes.\n- All functionality, documentation, and workflow remain identical to the previous version.\n\nv100.0.2 | 2026-04-05T06:52:45.042Z | auto\n\n- No file changes detected in this version.\n- Documentation, features, and usage remain unchanged from the previous release.\n\nv100.0.1 | 2026-04-05T06:46:44.090Z | auto\n\n100.0.1 (2024-06)\n\n- No file changes detected for this version.\n- Documentation, usage instructions, and feature descriptions remain unchanged.\n\nv3.1.0-20260405 | 2026-04-05T05:51:38.182Z | auto\n\nNo file changes detected in this version.\n\n- Version 3.1.0-20260405 was published with no updates or modifications to the files.\n- Functionality, workflow, and documentation remain unchanged.\n\nv99.0.0 | 2026-04-05T05:27:57.523Z | auto\n\nNo changes detected in this version.\n\n- No file changes were made from the previous version.\n- No updates or modifications to features, documentation, or functionality.\n\nv2026.4.7 | 2026-04-05T04:45:26.943Z | auto\n\nNo changes detected in this version.\n\n- No file changes between previous and current versions. \n- No updates to features, documentation, or functionality.\n\nv15.0.0 | 2026-04-05T04:29:50.390Z | auto\n\nNo user-visible changes in this version.\n\n- Version bump to 15.0.0 with no changes to files or documentation.\n\nv2026.4.6 | 2026-04-05T03:45:15.945Z | auto\n\nVersion 2026.4.6\n\n- No file changes detected in this release.\n- Core features and documentation remain unchanged from the previous version.\n- All workflows, configuration, feature descriptions, and usage instructions are identical to earlier versions.\n\nv999999.0.0 | 2026-04-05T03:21:48.616Z | auto\n\nNo code or documentation changes detected in this version.\n\n- No visible updates or modifications from the previous version.\n- Version incremented to 999999.0.0 without any content changes.\n\nv2025.4.9 | 2026-04-05T02:45:52.886Z | auto\n\nNo code or documentation changes in this version.\n\n- No updates or modifications detected to the skill files.\n- Functionality and documentation remain unchanged from the previous version.\n\nv2025.4.8 | 2026-04-05T02:17:22.891Z | auto\n\nNo file changes detected for version 2025.4.8.\n\n- This is an informational release with no code or documentation changes.\n- All features and content remain unchanged from the previous version.\n\nv2025.4.7 | 2026-04-05T01:43:56.584Z | auto\n\nVersion 2025.4.7\n\n- No file changes detected; documentation and features remain unchanged from the previous version.\n- All features, usage instructions, and payment details are consistent with the prior release.\n\nv2025.4.6 | 2026-04-05T00:59:25.279Z | auto\n\nNo file changes detected for version 2025.4.6.\n\n- No updates or modifications since the previous version.\n- All features and documentation remain unchanged.\n\nv1.0.1775349758 | 2026-04-05T00:42:46.358Z | auto\n\n- No code or documentation changes in this version.\n- No updates or modifications were detected since the previous release.\n- All core features and usage remain unchanged.\n\nv1.0.0-20260405 | 2026-04-05T00:39:06.195Z | auto\n\nNo changes detected in this version.\n\n- No updates or modifications were found in the files.\n- The documentation and functionality remain the same as the previous release.\n\nArchive index:\n\nArchive v2026.4.15-100: 13 files, 27797 bytes\n\nFiles: _meta.json (155b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), skill-card.md (2607b), SKILL.md (1443b)\n\nFile v2026.4.15-100:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.4.15-100:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.4.15-100:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.4.15-100\",\n \"publishedAt\": 1776233803538\n}\n\nFile v2026.4.15-100:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.4.15-100:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nFile v2026.4.15-100:skill-card.md\n\n## Description:\n\n追踪加密货币巨鲸动向、大额转账预警和交易所资金流向分析，并通过 SkillPay 按次收费。\n\nThis skill is ready for commercial/non-commercial use.\n\n## Publisher:\n\n[shenmeng](https://clawhub.ai/user/shenmeng)\n\n### License/Terms of Use:\n\nMIT-0\n\n## Use Case:\n\nExternal users and agents use this skill to monitor claimed whale-wallet activity, large transfers, exchange flows, and holding changes for crypto-market situational awareness. Review outputs before financial use because the security evidence says the current monitoring results should be treated as simulated until real data ingestion is implemented.\n\n### Deployment Geography for Use:\n\nGlobal\n\n## Known Risks and Mitigations:\n\nRisk: Security evidence reports that the skill claims real whale and exchange monitoring while core data generators are simulated.\n\nMitigation: Treat monitoring results as simulated and do not use them for trading, compliance, or financial decisions until real data ingestion is implemented and reviewed.\n\nRisk: Security evidence reports risky billing code and an embedded SkillPay key.\n\nMitigation: Rotate or remove the embedded key, require explicit billing consent, and verify SkillPay configuration before enabling paid use.\n\nRisk: The artifact can send Telegram, Discord, or custom webhook notifications.\n\nMitigation: Restrict webhook destinations and review notification configuration before connecting real accounts or sensitive alert data.\n\n## Reference(s):\n\n- [ClawHub skill page](https://clawhub.ai/shenmeng/skills/shenmeng-whale-alert-monitor)\n- [Publisher profile](https://clawhub.ai/user/shenmeng)\n- [API data source configuration guide](references/api-configuration.md)\n- [Whale wallet label library](references/wallet-labels.md)\n\n## Skill Output:\n\n**Output Type(s):** [Text, Markdown, Shell commands, Configuration, Guidance]\n\n**Output Format:** [Markdown and console-style text with optional JSON configuration or report files]\n\n**Output Parameters:** [1D]\n\n**Other Properties Related to Output:** [May generate alert configuration, alert history, whale profile, transfer alert, exchange-flow, and holding-analysis outputs depending on the script invoked.]\n\n## Skill Version(s):\n\n2026.4.15-100 (source: server release metadata; artifact frontmatter reports 1.1.0 and _meta.json reports 1.8.0)\n\n## Ethical Considerations:\n\nUsers should evaluate whether this skill is appropriate for their environment, review any generated or modified files before relying on them, and apply their organization's safety, security, and compliance requirements before deployment.\n\nArchive v2026.415.2: 12 files, 26322 bytes\n\nFiles: _meta.json (152b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1443b)\n\nFile v2026.415.2:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.415.2:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.415.2:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.415.2\",\n \"publishedAt\": 1776232435441\n}\n\nFile v2026.415.2:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.415.2:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2026.415.1: 12 files, 26322 bytes\n\nFiles: _meta.json (152b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1443b)\n\nFile v2026.415.1:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.415.1:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.415.1:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.415.1\",\n \"publishedAt\": 1776229104103\n}\n\nFile v2026.415.1:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.415.1:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v1.20250415.0: 12 files, 26324 bytes\n\nFiles: _meta.json (154b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1443b)\n\nFile v1.20250415.0:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v1.20250415.0:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v1.20250415.0:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"1.20250415.0\",\n \"publishedAt\": 1776228657738\n}\n\nFile v1.20250415.0:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v1.20250415.0:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2506520600.0.0: 12 files, 26325 bytes\n\nFiles: _meta.json (156b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1443b)\n\nFile v2506520600.0.0:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2506520600.0.0:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2506520600.0.0:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2506520600.0.0\",\n \"publishedAt\": 1776225261234\n}\n\nFile v2506520600.0.0:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2506520600.0.0:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2506520599.0.0: 12 files, 26326 bytes\n\nFiles: _meta.json (156b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1443b)\n\nFile v2506520599.0.0:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2506520599.0.0:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2506520599.0.0:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2506520599.0.0\",\n \"publishedAt\": 1776222812675\n}\n\nFile v2506520599.0.0:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2506520599.0.0:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2026.4.15-v2: 12 files, 26340 bytes\n\nFiles: _meta.json (154b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1454b)\n\nFile v2026.4.15-v2:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 2026.4.19\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.0.0 - 初始版本发布\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.4.15-v2:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.4.15-v2:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.4.15-v2\",\n \"publishedAt\": 1776220172294\n}\n\nFile v2026.4.15-v2:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.4.15-v2:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2026.4.15-beta.999: 12 files, 26344 bytes\n\nFiles: _meta.json (160b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1454b)\n\nFile v2026.4.15-beta.999:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 2026.4.19\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.0.0 - 初始版本发布\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.4.15-beta.999:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.4.15-beta.999:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.4.15-beta.999\",\n \"publishedAt\": 1776220016482\n}\n\nFile v2026.4.15-beta.999:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.4.15-beta.999:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v2026.4.15-1006: 12 files, 26342 bytes\n\nFiles: _meta.json (156b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1454b)\n\nFile v2026.4.15-1006:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 2026.4.19\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.0.0 - 初始版本发布\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v2026.4.15-1006:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v2026.4.15-1006:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.4.15-1006\",\n \"publishedAt\": 1776219076858\n}\n\nFile v2026.4.15-1006:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v2026.4.15-1006:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*\n\nArchive v3.0.0-1776217938: 12 files, 26340 bytes\n\nFiles: _meta.json (158b), payment.py (5343b), README.md (2030b), references/api-configuration.md (2960b), references/wallet-labels.md (1547b), scripts/alert_manager.py (10173b), scripts/exchange_flow.py (10887b), scripts/holding_analyzer.py (9754b), scripts/monitor_daemon.py (8078b), scripts/transfer_monitor.py (9866b), scripts/whale_tracker.py (10151b), SKILL.md (1454b)\n\nFile v3.0.0-1776217938:SKILL.md\n\n---\nname: whale-alert-monitor\nversion: 2026.4.19\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.0.0 - 初始版本发布\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪\n\nFile v3.0.0-1776217938:README.md\n\n# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT\n\nFile v3.0.0-1776217938:_meta.json\n\n{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"3.0.0-1776217938\",\n \"publishedAt\": 1776217944100\n}\n\nFile v3.0.0-1776217938:references/api-configuration.md\n\n# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*\n\nFile v3.0.0-1776217938:references/wallet-labels.md\n\n# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*","readmeExcerpt":"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","codeSnippets":[],"executableExamples":[{"language":"bash","snippet":"# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml"},{"language":"yaml","snippet":"monitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}"},{"language":"python","snippet":"ETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\""},{"language":"text","snippet":"module=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}"},{"language":"text","snippet":"module=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}"},{"language":"text","snippet":"module=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}"}],"parameters":null,"dependencies":[],"permissions":[],"extractedFiles":[{"path":"SKILL.md","content":"---\nname: whale-alert-monitor\nversion: 1.1.0\ndescription: |\n 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。\n 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。\n 已接入 SkillPay，每次调用 0.01 USDT。\nauthor: shenmeng\ntags:\n - crypto\n - whale\n - monitoring\n - alert\n - blockchain\nchangelog: \"v1.1.0 - 更新版本\"\n---\n\n# Whale Alert Monitor 鲸鱼监控\n\n> 🐋 **Batch 3 Release** | 2026年4月更新版\n\n## 功能介绍\n\n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。\n\n## 核心能力\n\n1. **巨鲸转账追踪** - 监控大额钱包地址的资金流入流出\n2. **交易所资金流向** - 分析交易所充值/提现行为，判断市场情绪\n3. **聪明钱追踪** - 追踪已知巨鲸地址的交易行为\n4. **异动预警** - 当检测到异常大额转账时自动预警\n5. **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n\n## 使用场景\n\n- 监控比特币/以太坊大额转账\n- 追踪交易所资金流入流出\n- 发现巨鲸 accumulated 或 distribution 行为\n- 分析市场潜在抛压或买盘\n\n## 注意事项\n\n- 本技能已接入 SkillPay 付费系统\n- 每次调用费用：0.01 USDT\n- 支持 BNB Chain USDT 支付\n\n## 数据来源\n\n- 区块链公开数据\n- 交易所 API\n- 巨鲸地址追踪"},{"path":"README.md","content":"# Whale Alert Monitor 🐋\n\n虚拟币大户账户预警监测助手 — 追踪聪明钱的每一步\n\n## 功能特性\n\n### 1. 鲸鱼钱包监控\n- **地址追踪** - 监控特定钱包地址的所有链上活动\n- **标签系统** - 为已知大户添加标签（交易所、机构、鲸鱼）\n- **行为分析** - 识别积累、派发、洗盘等模式\n\n### 2. 大额转账预警\n- **自定义阈值** - 设置ETH、BTC、USDT等代币的预警金额\n- **多链支持** - 支持以太坊、BSC、Arbitrum等主流链\n- **实时通知** - Telegram/Discord/Webhook多渠道推送\n\n### 3. 交易所资金流向\n- **流入监控** - 检测大额资金转入交易所（潜在抛压）\n- **流出监控** - 检测资金从交易所流出（积累信号）\n- **净流量分析** - 计算交易所净流入/流出\n\n### 4. 持仓变化分析\n- **余额追踪** - 监控钱包余额变化\n- **成本估算** - 估算鲸鱼持仓成本\n- **盈亏分析** - 追踪未实现盈亏\n\n## 快速开始\n\n```bash\n# 监控特定钱包\npython scripts/whale_tracker.py --wallet 0x... --chain ethereum\n\n# 设置大额转账预警\npython scripts/transfer_monitor.py --min-eth 1000 --notify telegram\n\n# 监控交易所流入流出\npython scripts/exchange_flow.py --exchange binance --threshold 5000000\n\n# 启动全面监控\npython scripts/monitor_daemon.py --config config.yaml\n```\n\n## 配置示例\n\n```yaml\nmonitoring:\n wallets:\n - address: \"0x742d35Cc6634C0532925a3b8D4E6D3b6e8d3e8D3\"\n label: \"Smart Whale A\"\n chains: [ethereum, arbitrum]\n \n thresholds:\n ETH: 1000\n WBTC: 50\n USDC: 1000000\n \n notifications:\n telegram:\n enabled: true\n bot_token: ${TELEGRAM_BOT_TOKEN}\n chat_id: ${TELEGRAM_CHAT_ID}\n```\n\n## 预警级别\n\n- 🔴 **紧急** - 单笔转账 > 10,000 ETH / $50M USDT\n- 🟠 **重要** - 单笔转账 > 1,000 ETH / $10M USDT\n- 🟡 **普通** - 单笔转账 > 100 ETH / $1M USDT\n\n## 数据来源\n\n- Etherscan API\n- Alchemy\n- Moralis\n- Arkham Intelligence\n\n## 作者\n\n@shenmeng\n\n## 许可证\n\nMIT"},{"path":"_meta.json","content":"{\n \"ownerId\": \"kn71568gr0p3240v36pag6f7rx83qbb2\",\n \"slug\": \"shenmeng-whale-alert-monitor\",\n \"version\": \"2026.4.15-100\",\n \"publishedAt\": 1776233803538\n}"},{"path":"references/api-configuration.md","content":"# API数据源配置指南\n\n## Etherscan API\n\n### 基础配置\n```python\nETHERSCAN_API_KEY = \"YourApiKey\"\nBASE_URL = \"https://api.etherscan.io/api\"\n```\n\n### 常用端点\n\n#### 获取账户交易\n```\nmodule=account\naction=txlist\naddress={address}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取ERC20转账\n```\nmodule=account\naction=tokentx\naddress={address}\ncontractaddress={token_contract}\nstartblock=0\nendblock=99999999\nsort=desc\napikey={apikey}\n```\n\n#### 获取账户余额\n```\nmodule=account\naction=balance\naddress={address}\ntag=latest\napikey={apikey}\n```\n\n### 速率限制\n- 5 calls/second\n- 100,000 calls/day (免费版)\n\n## Alchemy API\n\n### 配置\n```python\nALCHEMY_API_KEY = \"your-api-key\"\nETH_MAINNET_URL = f\"https://eth-mainnet.g.alchemy.com/v2/{ALCHEMY_API_KEY}\"\n```\n\n### 特色功能\n\n#### Asset Transfers API\n```python\nfrom alchemy import Alchemy\n\nalchemy = Alchemy(ALCHEMY_API_KEY)\n\ntransfers = alchemy.core.get_asset_transfers({\n \"fromBlock\": \"0x0\",\n \"toBlock\": \"latest\",\n \"fromAddress\": \"0x...\",\n \"category\": [\"external\", \"erc20\", \"erc721\", \"erc1155\"]\n})\n```\n\n### 免费额度\n- 300M compute units/month\n\n## Moralis API\n\n### 配置\n```python\nMORALIS_API_KEY = \"your-api-key\"\n```\n\n### 常用端点\n\n#### 获取钱包代币余额\n```python\nimport requests\n\nurl = f\"https://deep-index.moralis.io/api/v2/{address}/erc20\"\nheaders = {\n \"X-API-Key\": MORALIS_API_KEY\n}\nresponse = requests.get(url, headers=headers)\n```\n\n#### 获取交易历史\n```python\nurl = f\"https://deep-index.moralis.io/api/v2/{address}\"\nparams = {\n \"chain\": \"eth\",\n \"order\": \"desc\"\n}\n```\n\n## Web3.py 直连\n\n### 配置\n```python\nfrom web3 import Web3\n\n# 使用Alchemy/Infura节点\nw3 = Web3(Web3.HTTPProvider(\"https://eth-mainnet.g.alchemy.com/v2/KEY\"))\n\n# 检查连接\nprint(w3.is_connected())\n```\n\n### 查询余额\n```python\nbalance = w3.eth.get_balance(\"0x...\")\nbalance_eth = w3.from_wei(balance, 'ether')\n```\n\n### 获取交易\n```python\ntx = w3.eth.get_transaction(\"0x...\")\nreceipt = w3.eth.get_transaction_receipt(\"0x...\")\n```\n\n## 跨链支持\n\n### 支持的链\n```yaml\nchains:\n ethereum:\n chain_id: 1\n rpc: https://eth-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://etherscan.io\n \n bsc:\n chain_id: 56\n rpc: https://bsc-dataseed.binance.org\n explorer: https://bscscan.com\n \n arbitrum:\n chain_id: 42161\n rpc: https://arb-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://arbiscan.io\n \n optimism:\n chain_id: 10\n rpc: https://opt-mainnet.g.alchemy.com/v2/${KEY}\n explorer: https://optimistic.etherscan.io\n```\n\n## 环境变量配置\n\n### .env 文件\n```bash\n# Etherscan\nETHERSCAN_API_KEY=xxx\n\n# Alchemy\nALCHEMY_API_KEY=xxx\n\n# Moralis\nMORALIS_API_KEY=xxx\n\n# Infura (备选)\nINFURA_PROJECT_ID=xxx\nINFURA_PROJECT_SECRET=xxx\n\n# 通知\nTELEGRAM_BOT_TOKEN=xxx\nTELEGRAM_CHAT_ID=xxx\nDISCORD_WEBHOOK_URL=xxx\n```\n\n---\n\n*选择稳定可靠的节点服务对于实时监控至关重要。*"},{"path":"references/wallet-labels.md","content":"# 鲸鱼钱包标签库\n\n## 交易所钱包\n\n### Binance\n```\n0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE # 热钱包1\n0xdB3c617cDd2fBf0c8611C04A49d34C7B332e2BB6 # 热钱包2\n0x5a52E96BAcdaBb82fd05763E25335261B270Efcb # 冷钱包\n```\n\n### Coinbase\n```\n0x71660c4005BA85c37ccec55d0C4493E66Fe775d3\n0x503828976D22510aad0201ac7EC88293211D23Da\n```\n\n### OKX\n```\n0x6b75d8AF000000e20B7a7DD000000090D0000000\n```\n\n### Bybit\n```\n0xf89d7b9c864f589bbF53f821d7EfC68c91d70958\n```\n\n### KuCoin\n```\n0x2B6eD29a95753C3Ad948348e3e7b1A251039FBB9\n```\n\n## 知名机构/鲸鱼\n\n### 机构钱包\n```yaml\n# Jump Trading\n- address: 0x9507cE... # 示例地址\n label: \"Jump Trading\"\n type: \"institution\"\n \n# Wintermute\n- address: 0xdbf5e9c5...\n label: \"Wintermute\"\n type: \"market_maker\"\n \n# Alameda (已破产，但历史数据有价值)\n- address: 0xf02e86d5...\n label: \"Alameda Research\"\n type: \"institution\"\n status: \"defunct\"\n```\n\n### 知名鲸鱼\n```yaml\n# 早期ETH持有者\n- address: 0x8ba1f109...\n label: \"ETH OG Whale\"\n type: \"individual\"\n \n# DeFi大玩家\n- address: 0x742d35Cc...\n label: \"DeFi Whale\"\n type: \"individual\"\n```\n\n## 标签类型定义\n\n```python\nWALLET_TYPES = {\n 'exchange': '交易所钱包',\n 'institution': '机构钱包',\n 'market_maker': '做市商',\n 'individual': '个人鲸鱼',\n 'contract': '智能合约',\n 'bridge': '跨链桥',\n 'mixer': '混币器'\n}\n```\n\n## 数据来源\n\n- Arkham Intelligence\n- Nansen\n- Etherscan Labels\n- DefiLlama\n\n---\n\n*保持标签库的更新对于准确分析至关重要。*"}],"languages":[],"docsSourceLabel":"CLAWHUB","editorialOverview":"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 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