Agent skill · data analytics · binance
binance-wallet-tracker
Wallet tracking and monitoring on Binance Web3. Monitor token/trade activity for private groups or public Smart Money/KOL data. Four domains: (A) Discovery — consensus, pioneer, leaderboard diff, token buyer lookup, time-window summaries, similar wallets; (B) Evaluation — token risk (tokenRiskLevel ≥ 3), group rhythm, follow list assessment, token heat; (C) Replay — 4h summary, Accumulation/Distribution, sector rotation, anomaly orders, round-trip, first-mover/leader-follower, wake-up, bot-like; (D) Management — group create/rename, batch import, label update, link, follow list; (E) Real-time — WebSocket push for Smart Money, KOL, wallet-level, and address-level trade events. Trigger on: wallet tracker, monitoring, consensus, pioneer, accumulation, Distribution, Sector Rotation, Anomaly Large Order, round-trip, first-mover, wake-up, bot-like, token risk, token heat, group profile, similar wallets, group management, address import, follow list, real-time push, WebSocket — even without "tracker" explicitly.
Why this skill is useful
Adds executable commands for wallet tracking and monitoring that provide insights into token activity and risk assessment not available in standard tools.
What it needs
Requires @binance/agentic-wallet installed locally. About 11k tokens when loaded. Last updated 2026-07-23. 949 stars on the source repository.
What this skill does
Binance Wallet Tracker Skill On-chain wallet tracking and monitoring. Monitor token-level and trade-level activity for private groups or public Smart Money / KOL data. Includes 9 built-in analysis scenarios for replay and pattern detection. Prerequisites This skill requires the baw CLI (@binance/agentic-wallet npm package). If baw is not found: Verify: baw --version should print 1.6.2 or higher. If installation fails or the user doesn't have Node.js, inform them that Node.js >= 18 is required. When to Use Discovery User intent Command ------------- --------- Consensus tokens (many buyers) tracker token query → sort by consensusCount Pioneer tokens (≤2 traders) tracker token query → filter launchTime + consensusCount ≤ 2 Leaderboard diff (untracked wallets) leaderboard query (leaderboard skill) + tracker address list → diff Token-based buyer lookup tracker tx query → client-side filter by ca Time-window summary tracker token query --period 4h + tracker tx query Similar wallet discovery leaderboard analyze (leaderboard skill) → archetype matching Evaluation User intent Command ------------- --------- Token risk screening tracker token query → filter tokenRiskLevel ≥ 3 + consensusCount ≥ 3 Group rhythm profiling tracker tx query → per-address rhythm analysis Follow list assessment tracker follow + leaderboard analyze (cross-skill) Token heat analysis tracker tx query → aggregate by ca Replay User intent Command ------------- --------- 4h comprehensive summary tracker token query --period 4h + tracker tx query Accumulation vs distribution (Accumulation/Distribution) tracker token query → buyCount/sellCount per address Sector rotation tracker tx query → compare token top across time windows Anomaly large orders tracker tx query → anomaly detection Round-trip (Round-Trip) tracker tx query → round-trip detection First-mover + leader-follower tracker tx query → first-mover + leader-follower Wake-up detection tracker tx query → wake-up detection Bot-like behavior tracker tx …
How to use it
Reference it in AdaL, Claude Code, Cursor or any coding agent — nothing to install:
@skills binance/binance-wallet-tracker