Crypto Whale Wallet Tracker — ETH USDT USDC Holdings

🇨🇳 中文简介 (Chinese — China & Singapore): 需要可靠的 Crypto Whale Wallet Tracker — ETH USDT USDC Holdings 数据做增长、研究或运营？本 Actor 在 Apify 上按结果交付结构化输出，无需自备复杂基础设施或第三方 API Key（以商店说明为准）。适合中国与新加坡的增长、代理与研究团队批量导出到表格或 AI 工作流。现在就试跑，把结果送进 CRM / Claude / Cursor。

🇸🇬 Ringkasan Melayu (Singapore): Perlu data Crypto Whale Wallet Tracker — ETH USDT USDC Holdings untuk growth, penyelidikan atau operasi? Actor ini hantar output berstruktur di Apify, bayar mengikut hasil (ikut PPE kedai), tanpa infrastruktur rumit. Sesuai untuk pasukan di Singapura dan China. Cuba sekarang dan eksport ke spreadsheet atau AI workflow.

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⚡ Use this Actor in n8n — no code

1. Add the official Apify node in n8n.
2. Connect your Apify API token.
3. Run Actor ID: IntelScrape/crypto-whale-tracker.

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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