Dashboard
Live overview of watched wallets, clusters and tokens on BNB Chain.
Watched wallets
33
3 signal · 12 CEX ref
Watched clusters
10
30 cluster wallets
Active alerts (24h)
0
2 large transfers
Tokens tracked
19
1 new interactions
CEX flows (24h)
$487.4k
In + out across watched wallets
Bot activity spikes
1
Bursts of execution-wallet calls
Active signals
5
Across last 24h
Critical alerts
2
Distribution risk markers
Strongest current signals
Highest score across the last 24h. Tracking only — not financial advice.
Cluster distribution · AIA
C-0x6d
Large cluster sending to CEX — distribution risk before unlock window
82High
Smart money buy · TURTLE
0xb589…5231
Unknown EOA with prior winning history bought new token, volume spike +120%
78High
Multi-wallet convergence · MYX
3 wallets
3 watched wallets accumulated MYX within a 5h window
64Medium
Recent watched-wallet events
Latest alerts triggered by watchlist activity.
Whale-EOA-MYX/VELVET sent 182.4k USD of MYX to Binance proxy
Watched wallet → CEX·MYX·
Bot Exec #1 executed 47 swaps in last 30 min on AIA
Bot activity spike·AIA·
VELVET Cluster C-0x18 added liquidity to PancakeSwap V3 pool
Cluster → DEX router·VELVET·
3 watched wallets bought TURTLE within 5h window
Multi-wallet token convergence·TURTLE·
Whale-EOA-MYX/VELVET received RAVE for the first time
New token interaction·RAVE·
AIA Cluster C-0x6d sent 305k USD of AIA to MEXC hot wallet
Cluster → CEX·AIA·
Live alerts & signals
New rows from spike_alerts and wallet_signals as they're written. No refresh needed.
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Watched wallets at a glance
High priority signal wallets from the research list.
Whale-EOA-MYX/VELVET
0xb589…5231
Unknown EOA
$4.82M
Bot Exec #1
0x8901…f5f1
Bot
$218.0k
Bot Caller #1
0x71d1…a0c9
Bot Caller
$14.3k