Whale Tracker

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


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


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


Data Source

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


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.


Limitations

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

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

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

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