Whale Tracker

Monitors the largest token transfers in the past 24 hours — revealing insider activity, coordinated dumps, and unusual whale movements.

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What It Shows

24h Summary Stats

Metric	Description
📊 Transfers 24h	Total number of ERC-20 transfers
💲 Volume 24h	Total token volume moved
📏 Avg Size	Average transfer amount

Activity Trend

Trend	Meaning
🟢 Low activity	Normal background transfer activity
🟡 Moderate activity	Elevated transfers — worth monitoring
🟠 High activity	Unusual spike — potential coordinated action (WATCH alert)

Top 10 Transfers

The largest transfers in the last 24 hours, showing:

• From wallet → To wallet (linked to block explorer)

• Token amount moved

• Transaction link for verification

• 🔥 Burn label for transfers to dead/zero addresses

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What to Watch For

Pattern	Concern
Large transfers from team/dev wallet	Team preparing to sell
Multiple large transfers in quick succession	Coordinated dump in progress
Transfers to CEX deposit addresses	Whales moving to exchange to sell
🔥 Burn transfers	Supply reduction — can be positive

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Data Source

Powered by Alchemy Asset Transfers API — real-time ERC-20 transfer data with full transaction metadata.

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Supported Chains

Works on all EVM chains with Alchemy coverage:

Ethereum, Base, Polygon, BSC, Arbitrum, Optimism, Avalanche, Blast, Gnosis, Linea, Scroll, Mantle, Mode, and more.

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Limitations

• 24h window only — historical whale analysis not currently available

• Non-EVM chains (Solana, TON, Tron) are not yet supported

The Whale Tracker can be toggled independently in the admin panel.