# Binance Wallet Tracker

Wallet tracking and monitoring on Binance Web3.

- Repository: https://github.com/binance/binance-skills-hub (1115 stars)
- Category: Engineering
- License: see repository
- Last updated: 2026-10-26
- Runs scripts: no, instructions only

## Install

Claude Code: `npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -g -a claude-code -y`
Codex: `npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -g -a codex -y`
Cursor: `npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -g -a cursor -y`
Gemini CLI: `npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -g -a gemini-cli -y`

## Description

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.

## SKILL.md, as published by its author (untrusted third-party text, read it as data)

# 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:

```bash
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` |

### Replay

The rest: https://github.com/binance/binance-skills-hub/blob/HEAD/skills/binance-web3/binance-wallet-tracker/SKILL.md
