Docs/Web3/Whale Alerts
Stats & Tracking

Whale Alerts

Monitor large token transfers and whale wallet activity. Get notified when significant transactions occur in your tracked tokens or wallets.

How It Works

WardX monitors blockchain transactions for large token movements. Set thresholds for what constitutes a "whale" transaction, and receive alerts when transfers exceed that amount.

Monitor

Track wallets & tokens

Detect

Large transfer

Alert

Discord notification

Alert Types

Large Buys

Track when whales buy large amounts of a token. Potential bullish signal.

Large Sells

Track when whales sell large amounts. Important for risk awareness.

Wallet Tracking

Monitor specific whale wallets for any activity.

Exchange Flows

Track large deposits/withdrawals from exchanges.

Example Whale Alert

🐋 Whale Alert!
Amount500,000 USDC
From0x1234...5678
ToBinance Hot Wallet
ChainEthereum

Supported Assets

Major Tokens

ETH, BTC (WBTC), USDC, USDT, DAI, and more stablecoins and major tokens.

Custom Tokens

Track any ERC-20 or SPL token by contract address.

NFT Collections

Track large NFT transfers (multiple items in one transaction).

Multi-Chain

Ethereum, Polygon, Arbitrum, Base, Solana, and more.

Threshold Examples

ETH≥ 100 ETH (~$325,000)
USDC/USDT≥ $500,000
BTC (WBTC)≥ 10 BTC (~$425,000)
Custom TokenYou set the threshold

Thresholds are fully customizable per token

Commands

/whale track [token] [threshold] #channel

Track whale movements for a token

/whale wallet [address] #channel

Track a specific whale wallet

/whale list

View all whale tracking configurations

/whale threshold [token] [amount]

Update threshold for a tracked token

/whale remove [token/wallet]

Stop tracking a token or wallet

Quick Setup

1

Create Alerts Channel

Create a #whale-alerts channel for notifications

2

Choose Token

Decide which token(s) to track for whale movements

3

Set Threshold

Define what amount constitutes a whale transaction

4

Start Tracking

Use /whale track to begin monitoring

Premium Feature

Free tier includes 1 token tracker. Premium unlocks unlimited tokens, wallet tracking, and exchange flow alerts.