Original Summary

I got tired of staring at block explorers, so I built a small Python bot that watches a wallet and tells me who is buying, not just what. For every transfer it picks up, it looks at the sending wallet and flags patterns: - Freshly funded wallet: created/funded recently, often by a private wallet rather than an exchange - Dormant wallet reactivated: inactive for 14+ days, then suddenly active - Coordinated buys: several wallets buying the same token within a few seconds, with similar amounts Each hit gets a 0-100 risk score, plus token data from DexScreener (liquidity, market cap, age). Anything that fails your thresholds is filtered out, so you're not flooded with noise. A few things I learned building it: Public RPC endpoints rate-limit fast. Use your own free key, and add retry with exponential backoff. Filter big tokens (WBNB, USDT) early, or most of your alerts are useless. A "new wallet" signal alone means little. It only becomes interesting combined with the others. Persist what you've already alerted on, or every restart re-sends old transactions. It runs on BSC, Base, Ethereum, Polygon and Arbitrum, sends Telegram alerts, and has a local web dashboard. It only reads public chain data. No private keys, no signing. Disclosure: I'm the author, and I sell it as a paid product with full source code. Link in the first comment. I'd love feedback on two things: (1) are there other wallet patterns you'd want it to flag, and (2) is a risk score from 0-100 actually useful, or would you prefer simple tags? These are signals, not financial advice.   submitted by   /u/Nova_qp [link]   [comments]

  • 情报分类：商业与市场研究
  • 分类依据：内容涉及商业、投资或市场动态
  • 信息来源：Reddit · SideProject
  • 发布时间：2026/10/9 08:10:35