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Crypto Whale Wallet Tracker — ETH USDT USDC Holdings

Track top USDT, WETH, USDC whale wallets on Ethereum. Monitor token holdings, trending tokens, whale DeFi positions. Real-time blockchain data API for traders and analysts. Export to JSON/CSV.

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from $5.00 / 1,000 results

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Lyle

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🐋 Crypto Whale Wallet Tracker — Ethereum Holdings & Movements

Track crypto whale wallets, token holdings, trending tokens, and whale-sized DeFi positions on Ethereum. Monitor any wallet address or auto-track the biggest ETH holders.

🚀 What It Tracks

Data Type	Details
Top ETH Holders	50 largest Ethereum wallets with balances and % share
Custom Wallet Tracking	ETH balance, USD value, all ERC-20 token holdings
Trending Tokens	Top 20 tokens by transfer activity, prices, volume, market cap
Whale DeFi Pools	$100M+ TVL pools where institutional capital parks

🤖 MCP & AI Agent Integration

Give your AI agent whale intelligence via MCP:

"What are the top ETH whale wallets holding?"
"Track this wallet and show me their token portfolio"
"What tokens have the most whale activity today?"

💼 Use Cases

🐋 Whale Watching — Follow what the biggest wallets are buying/holding
📊 Portfolio Tracking — Monitor multiple wallets and their complete token holdings
🔔 Trading Signals — Track large token movements before price moves
📈 DeFi Research — Find whale-favored yield opportunities ($100M+ pools)
🏢 Fund Tracking — Monitor known VC/fund wallets for position changes

📥 Input

Field	Type	Default	Description
wallets	array	[]	Ethereum wallet addresses to track
trackTopWhales	boolean	true	Auto-track top 50 ETH holders
chains	array	["ethereum"]	Chains to track
includeTokenHoldings	boolean	true	Get all ERC-20 token balances
includeTransactions	boolean	true	Get recent transactions

📤 Output Examples

Wallet Info:

{
  "type": "wallet_info",
  "chain": "Ethereum",
  "address": "0x...",
  "ethBalance": 15420.5,
  "ethPrice": 3128.45,
  "ethValueUsd": 48250000,
  "totalTokens": 23,
  "scrapedAt": "2026-03-12T04:55:20.000Z"
}

Token Holding:

{
  "type": "token_holding",
  "walletAddress": "0x...",
  "tokenName": "Wrapped stETH",
  "tokenSymbol": "wstETH",
  "balance": 5420.3,
  "priceUsd": 3650.20,
  "valueUsd": 19784584.06
}

Trending Token:

{
  "type": "trending_token",
  "tokenName": "Pepe",
  "tokenSymbol": "PEPE",
  "holdersCount": 284000,
  "transfersCount24h": 15420,
  "priceChange24h": 12.5,
  "volumeUsd24h": 850000000
}

💰 Pricing

$0.005 per result — Track 50 whales + their holdings ≈ $5.00

❓ FAQ

Can I track any Ethereum wallet? Yes — paste any valid Ethereum address in the wallets input array.

How often is whale data updated? Real-time from Ethplorer API. Schedule runs every hour for continuous monitoring.

Does it track NFTs? Currently ERC-20 tokens only. NFT tracking coming soon.

📡 Data Sources

Ethplorer API — Wallet balances and token holdings
DefiLlama — Whale-sized DeFi pool data

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