CRX id
ffodnimfejbfabkkmloghfafjmahejep
ffodnimfejbfabkkmloghfafjmahejep
Description from extension meta
A system for tracking and analyzing large transactions on the Blockchain
Image from store
Description from store
This extension provides real-time monitoring of high-volume crypto transactions (whale activity, exchange flows, OTC deals) across multiple networks (Ethereum, Bitcoin, BSC, etc.). Key features include:
• Whale Alert Integration: Notifications for transactions above customizable thresholds (e.g., $100k+).
• Smart Money Tracking: Labels known entities (exchanges, funds, mixers) using on-chain data.
• Flow Analysis: Visualizes fund movement between wallets, exchanges, and DeFi protocols.
• Risk Scoring: Flags suspicious patterns (e.g., rapid consolidation, wash trading).
• API Export: Supports CSV/JSON for tax or compliance reporting.
Ideal for traders, auditors, and investigators. Open-source with optional premium analytics.