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WALLET_TRACKER

Monitor wallet activities and detect suspicious movements

Tracked Wallets

24

+3 this week

Total Value

$4.99M

+8.2% 24h

Active Alerts

7

2 critical

Transactions (24h)

156

$2.1M volume

Tracked Wallets

Whale Alpha

WhaleSmart Money

7xKXt...9Fj2

$2,450,000

+12.5%
2m ago

Dev Wallet

DeveloperHigh Risk

3mNp5...K8x1

$890,000

-3.2%
15m ago

LP Provider

Liquidity

9kLm2...P4v7

$1,200,000

+5.8%
1h ago

Suspicious Wallet

FlaggedRug Risk

5jHn8...R2m9

$450,000

-18.4%
5m ago

Wallet Alerts

Suspicious Wallet

Large outflow detected - 18% of holdings moved

5m ago

Dev Wallet

First transaction in 30 days

15m ago

Whale Alpha

CEX deposit detected

1h ago

Recent Transactions

500,000 PEPE

Whale Alpha

$12,500

2m ago

1.2M DOGE

LP Provider

$45,000

8m ago

2.5M BONK

Suspicious Wallet

$8,900

12m ago

800K WIF

Dev Wallet

$28,000

25m ago

10M PEPE

Whale Alpha

$250,000

1h ago