Market Wallet Tracker
Track whale movements and smart money flows in real-time. Capture large transfers, exchange in/out flows, and market manipulation signals.
Key Features
Track the movements of major players in the crypto market in real-time
Real-time Transfer Feed
View large transfers instantly. Track whale movements, exchange in/out flow, and significant wallet activities in a live feed.
- ✓Whale transfer alerts (>$1M)
- ✓Exchange inflow/outflow tracking
- ✓Unknown wallet → Exchange
- ✓Exchange → Unknown wallet
Smart Money Patterns
Automatically detect 16 different smart money patterns and capture market manipulation signals.
- ✓Accumulation detection
- ✓Distribution pattern recognition
- ✓Pump & dump signals
- ✓Institutional buying patterns
Wallet Inspector
Inspect any wallet in detail. View balance, transaction history, unrealized PnL, and smart money score.
- ✓Wallet balance breakdown
- ✓Historical transaction analysis
- ✓Unrealized profit/loss
- ✓Smart money scoring (0-100)
Exchange Net Flow
Monitor the amount of coins entering and exiting exchanges. Track whether net flow is positive or negative in real-time.
- ✓Per-exchange inflow/outflow
- ✓Net flow calculation (+ / -)
- ✓24h/7d/30d comparison
- ✓Exchange breakdown charts
Token Flow Analysis
Perform token-based flow analysis. See which tokens show accumulation and which show distribution.
- ✓Per-token flow tracking
- ✓Top accumulating tokens
- ✓Top distributing tokens
- ✓Anomaly detection
Alert System
Receive automatic alerts for critical whale movements. Set custom thresholds and never miss an important move.
- ✓Custom alert thresholds
- ✓Whale movement notifications
- ✓Pattern detection alerts
- ✓Exchange flow warnings
16 Smart Money Patterns
Automatically detected smart money behavioral patterns
Transfer Feed Example
Real-time whale transfer view
How It Works?
3 steps to start using wallet tracking
Blockchain Monitoring
Treasurio continuously scans the blockchain and automatically detects large transfers. Whale wallets, exchange hot wallets, and known addresses are monitored.
Pattern Detection
AI-powered algorithm automatically detects 16 different smart money patterns. It captures critical signals such as accumulation, distribution, and pump setups.
Alert & Analysis
You receive instant alerts for critical movements. You analyze whale behavior with detailed analysis tools and optimize your trading strategy.
Track Smart Money
Monitor whale movements in real-time, identify smart money patterns, and stay one step ahead in the market.
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