Monitor whale movements for a token
Whale movements are large, entity-attributable shifts in a token's holdings. Poll market-wide netflow to catch aggregate moves, drill into per-address netflow to attribute them, and label the movers — all as data you store and alert on yourself.
- A live API key with a positive credit balance
- The token contract and chain to watch
1Poll market-wide netflow
Poll the market-wide smart-money netflow endpoint for the token on a schedule. It is C3-metered and returns aggregate inflow and outflow per window.
curl "https://api.1st-node.com/v1/intel/tron/smart-money/netflow?token=TR7NHq..jLj6t" \ -H "Authorization: Bearer sk_live_..."
2Attribute the move to an address
When aggregate netflow spikes, drill into per-address netflow to find the wallet driving it. This isolates the whale behind the move.
curl https://api.1st-node.com/v1/intel/tron/TXk8..9m/netflow \
-H "Authorization: Bearer sk_live_..."
> { "window": "1h", "net_usd": -1900000,
> "direction": "out" }3Label the mover
Call labels on the driving address to attribute it to an entity — an exchange deposit, a fund, an unlabeled cluster — so the alert carries context.
curl https://api.1st-node.com/v1/intel/tron/TXk8..9m/labels \ -H "Authorization: Bearer sk_live_..."
4Store the signal and alert
Persist each fired signal with its netflow figures and entity label so the series is reproducible, then drive your own alerting off the stored data instead of a locked dashboard.
常见问题
Is the mover identified by name?
The label is a cluster-level entity attribution with a confidence — an exchange or fund cluster, not a named individual. Unlabeled movers come back without an entity.
How often should I poll?
Netflow is windowed and C3-metered, so poll at the granularity you alert on. You own the returned numbers, so you can store and back-test the series yourself.
继续阅读
充值、拿密钥、上线。
自助开通。支持加密货币或银行卡。按额度计费——重型原语更贵，简单调用很便宜。
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