extension ExtPose

Crypto Whales | Alert of Major Crypto Transactions

CRX id

ffodnimfejbfabkkmloghfafjmahejep-

Description from extension meta

A system for tracking and analyzing large transactions on the Blockchain

Image from store Crypto Whales | Alert of Major Crypto Transactions
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.

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Rating
0.0 (0 votes)
Last update / version
2025-07-07 / 0.0.2
Listing languages
en

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