Binance Wallet Tracker
Wallet tracking and monitoring on Binance Web3.
Install
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -g -a claude-code -y- Repository
- binance/binance-skills-hub1.1k
- Category
- Engineering
- Updated
- 9d ago
- License
- See repository
- Context cost
- Mediumabout 3,000 tokens
- Runs scripts
- No, instructions only
What it does
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.
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:
npm install -g @binance/agentic-wallet
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 |
