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binance-wallet-tracker

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Wallet tracking and monitoring on Binance Web3. Monitor token/trade activity for private groups or public Smart Money/KOL data. Four domains: (A) Discovery — consensus, pioneer, leaderboard diff, token buyer lookup, time-window summaries, similar wallets; (B) Evaluation — token risk (tokenRiskLevel ≥ 3), group rhythm, follow list assessment, token heat; (C) Replay — 4h summary, Accumulation/Distribution, sector rotation, anomaly orders, round-trip, first-mover/leader-follower, wake-up, bot-like; (D) Management — group create/rename, batch import, label update, link, follow list; (E) Real-time — WebSocket push for Smart Money, KOL, wallet-level, and address-level trade events. Trigger on: wallet tracker, monitoring, consensus, pioneer, accumulation, Distribution, Sector Rotation, Anomaly Large Order, round-trip, first-mover, wake-up, bot-like, token risk, token heat, group profile, similar wallets, group management, address import, follow list, real-time push, WebSocket — even without…

When to use

• | User intent | Command | |-------------|---------| | Consensus tokens (many buyers) | `tracker token query` → sort by `consensusCount` | | Pioneer tokens (≤2 traders) | `tracker token query` → filter `launchTime` + `consensusCount ≤ 2` |…

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