Monitoring Whale Activity

What it does

When your agent uses it

• Tracking large holder movements
• Wallet activity
• With phrases like track whales
• Monitor large transfers

Example prompts

• “track whales”
• “monitor large transfers”
• “check whale activity”
• “/monitoring-whale-activity”

Requirements

• Python 3
• Pre-approved tools (allowed-tools): Read, Write, Edit, Grep, Glob, Bash(python:*whale*)

Workflow steps

3 steps, taken from the step headings in SKILL.md.

1. 1Navigate to Scripts Directory
2. 2Choose Your Command
3. 3Interpret Results

What it can do on your machine

Read from SKILL.md and the folder at commit 7cefd81. It shows what the files ask for, not the result of running them.

• Tool permissions

  Pre-approves these tools, so the agent can use them without asking each time:

  • Read
  • Write
  • Edit
  • Grep
  • Glob
  • Bash(python:*whale*)

  From allowed-tools in the SKILL.md frontmatter.

• Runs code

  Ships 5 files in scripts/ (Python), which the agent can run.

  Shell commands in SKILL.md call:

  • python

  From the folder's file list and the shell code blocks in SKILL.md.

• Network

  Links to these hosts (documentation or services it may open):

  • whale-alert.io
  • etherscan.io
  • coingecko.com

  From URLs in SKILL.md, links to its own repository left out.

• Credentials

  Names no API keys, tokens, secrets or passwords.

  From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.

Context cost

Monitoring Whale Activity loads about 945 tokens when it runs, and up to ~3.1k if it reads all its reference files. Until then it costs about 117 tokens; SKILL.md has 219 words of instructions outside code blocks.

Always · name and description, kept in context so the agent knows when to use it

~117

When it runs · the whole SKILL.md, loaded when a task matches

~945

With references · SKILL.md plus every file in references/, read only if the agent opens them

~3.1k

Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.

Safety

Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); the scripts in this folder are not scanned.

SKILL.md

The full file from aAAaqwq/AGI-Super-Team at commit 7cefd81, republished under its MIT licence (© aAAaqwq). 219 words, ~945 tokens.

name

monitoring-whale-activity

description

Track large cryptocurrency transactions and whale wallet movements across multiple blockchains. Monitor exchange inflows/outflows, manage watchlists, Track large cryptocurrency transactions and whale wallet movements in real-time. Use when tracking large holder movements, exchange flows, or wallet activity. Trigger with phrases like "track whales", "monitor large transfers", "check whale activity", "exchange inflows", or "watch wallet".

allowed-tools

Read, Write, Edit, Grep, Glob, Bash(python:*whale*)

version

1.0.0

author

Jeremy Longshore <jeremy@intentsolutions.io>

license

MIT

cd {baseDir}/scripts

python whale_monitor.py recent                    # All chains
python whale_monitor.py recent --chain ethereum   # Specific chain
python whale_monitor.py recent --min-value 10000000  # $10M+ only

python whale_monitor.py flows                     # Overall exchange flows
python whale_monitor.py flows --chain ethereum    # Chain-specific

python whale_monitor.py watchlist                 # View watchlist
python whale_monitor.py watch 0x123... --name "My Whale"  # Add to watchlist
python whale_monitor.py unwatch 0x123...          # Remove from watchlist

python whale_monitor.py track 0x123...            # Track wallet activity

python whale_monitor.py labels --query binance    # Search by name
python whale_monitor.py labels --type exchange    # List by type

python whale_monitor.py recent --chain ethereum --min-value 10000000

python whale_monitor.py flows --chain ethereum

python whale_monitor.py watch 0x28c6c... --name "Binance Cold"
python whale_monitor.py track 0x28c6c...

python whale_monitor.py recent --format json > whales.json

© aAAaqwq, MIT. Rendered from Markdown: HTML in the file is shown as text, images as links, and headings moved down two levels. Raw file

Files

SKILL.md and 11 other files (scripts, references) in skills/whale-alert-monitor of aAAaqwq/AGI-Super-Team.

• SKILL.md
• ARD.md
• PRD.md
• config/settings.yaml
• references/errors.md
• references/examples.md
• references/implementation.md
• scripts/formatters.py
• scripts/price_service.py
• scripts/wallet_labels.py
• scripts/whale_api.py
• scripts/whale_monitor.py

Open the folder on GitHubat commit 7cefd81