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    bbgnsurftech

    monitoring-whale-activity

    bbgnsurftech/monitoring-whale-activity
    Data & Analytics
    5
    1 installs

    About

    SKILL.md

    Install

    Install via Skills CLI

    or add to your agent
    • Claude Code
      Claude Code
    • Codex
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    • GitHub Copilot
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    • Junie
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    • Cline
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    • Zencoder
      Zencoder
    • Antigravity
      Antigravity
    ├─
    ├─
    └─

    About

    Track large crypto transactions and whale wallet movements across blockchains. Use when tracking large holder movements. Trigger with phrases like "track whales", "monitor large transfers", or "check...

    SKILL.md

    Prerequisites

    Before using this skill, ensure you have:

    • Access to crypto market data APIs (CoinGecko, CoinMarketCap, or similar)
    • Blockchain RPC endpoints or node access (Infura, Alchemy, or self-hosted)
    • API keys for exchanges if trading or querying account data
    • Web3 libraries installed (ethers.js, web3.py, or equivalent)
    • Understanding of blockchain concepts and crypto market dynamics

    Instructions

    Step 1: Configure Data Sources

    Set up connections to crypto data providers:

    1. Use Read tool to load API credentials from {baseDir}/config/crypto-apis.env
    2. Configure blockchain RPC endpoints for target networks
    3. Set up exchange API connections if required
    4. Verify rate limits and subscription tiers
    5. Test connectivity and authentication

    Step 2: Query Crypto Data

    Retrieve relevant blockchain and market data:

    1. Use Bash(crypto:whale-*) to execute crypto data queries
    2. Fetch real-time prices, volumes, and market cap data
    3. Query blockchain for on-chain metrics and transactions
    4. Retrieve exchange order book and trade history
    5. Aggregate data from multiple sources for accuracy

    Step 3: Analyze and Process

    Process crypto data to generate insights:

    • Calculate key metrics (returns, volatility, correlation)
    • Identify patterns and anomalies in data
    • Apply technical indicators or on-chain signals
    • Compare across timeframes and assets
    • Generate actionable insights and alerts

    Step 4: Generate Reports

    Document findings in {baseDir}/crypto-reports/:

    • Market summary with key price movements
    • Detailed analysis with charts and metrics
    • Trading signals or opportunity recommendations
    • Risk assessment and position sizing guidance
    • Historical context and trend analysis

    Output

    The skill generates comprehensive crypto analysis:

    Market Data

    Real-time and historical metrics:

    • Current prices across exchanges with spread analysis
    • 24h volume, market cap, and circulating supply
    • Price changes across multiple timeframes (1h, 24h, 7d, 30d)
    • Trading volume distribution by exchange
    • Liquidity metrics and slippage estimates

    On-Chain Metrics

    Blockchain-specific analysis:

    • Transaction count and network activity
    • Active addresses and user growth metrics
    • Token holder distribution and concentration
    • Smart contract interactions and DeFi TVL
    • Gas usage and network congestion indicators

    Technical Analysis

    Trading indicators and signals:

    • Moving averages (SMA, EMA) and trend identification
    • RSI, MACD, Bollinger Bands technical indicators
    • Support and resistance levels
    • Chart patterns and breakout signals
    • Volume profile and accumulation zones

    Risk Metrics

    Portfolio and position risk assessment:

    • Value at Risk (VaR) calculations
    • Portfolio correlation and diversification metrics
    • Volatility analysis and beta to market
    • Drawdown statistics and recovery times
    • Liquidation risk for leveraged positions

    Error Handling

    Common issues and solutions:

    API Rate Limit Exceeded

    • Error: Too many requests to crypto data API
    • Solution: Implement request throttling; use caching for frequently accessed data; upgrade API tier if needed

    Blockchain RPC Errors

    • Error: Cannot connect to blockchain node or timeout
    • Solution: Switch to backup RPC endpoint; verify network connectivity; check if node is synced

    Invalid Address or Transaction

    • Error: Blockchain address format invalid or transaction not found
    • Solution: Validate address checksums; verify network (mainnet vs testnet); allow time for transaction confirmation

    Exchange API Authentication Failed

    • Error: Invalid API key or signature mismatch
    • Solution: Regenerate API keys; verify permissions (read/trade); check system clock synchronization for signatures

    Resources

    Crypto Data Providers

    • CoinGecko API for market data across thousands of assets
    • Etherscan API for Ethereum blockchain data
    • Dune Analytics for on-chain SQL queries
    • The Graph for decentralized blockchain indexing

    Web3 Libraries

    • ethers.js for Ethereum smart contract interaction
    • web3.py for Python-based blockchain queries
    • viem for TypeScript Web3 development
    • Hardhat for local blockchain testing

    Trading and Analysis Tools

    • TradingView for technical analysis and charting
    • Glassnode for advanced on-chain metrics
    • DeFi Llama for DeFi protocol analytics
    • Nansen for wallet tracking and smart money flows

    Best Practices

    • Never store private keys or seed phrases in code
    • Always verify smart contract addresses from official sources
    • Use testnet for experimentation before mainnet
    • Implement proper error handling for network failures
    • Monitor gas prices before submitting transactions
    • Validate all user inputs to prevent injection attacks
    Recommended Servers
    Blockscout MCP Server
    Blockscout MCP Server
    AurelianFlo
    AurelianFlo
    Solana DeFi MCP Server
    Solana DeFi MCP Server
    Repository
    bbgnsurftech/claude-skills-collection
    Files