Whale Wallet Watch

Keyless cross-chain wallet monitor (no API key): watch any mix of EVM (Ethereum via Blockscout) and Solana (public RPC) addresses - native balances in USD, recent transfers with USD value, whale-transfer flags, new activity vs the previous run (stateful KVS). Schedule it to get only NEW moves.

What you get

Every run writes a dataset with one row per record:

{
  "kind": "wallet-pulse",
  "ts": "2026-09-05T00:48:47Z",
  "usdPrices": {
    "eth": 2452.68,
    "sol": 101.8
  },
  "wallets": [
    {
      "wallet": "0x4C589D895284B2fEB902Cd1F39508c1A7a1A504C",
      "network": "ethereum",
      "txs": [
        {
          "hash": "0xdb1ffbb756af35a503ce69f71f3af941bb22e023682974be722fe68b57f19404",
          "block": 25901558,
          "timestamp": "2026-09-04T04:28:11.000000Z",
          "direction": "out",
          "counterparty": "0x0439e60F02a8900a951603950d8D4527f400C3f1",
          "valueEth": 0.0,
          "valueUsd": 0.0,
          "method": "bridge",
          "txStatus": "ok"
        },
        {
          "hash": "0x58fa44effe5f7451aae9cd05b1a91039454bb11a963e98577391b11dfe00bf3d",
          "block": 25901558,
          "timestamp": "2026-09-04T04:28:11.000000Z",
          "direction": "out",
          "counterparty": "0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48",
          "valueEth": 0.0,
          "valueUsd": 0.0,
          "method": "approve",
          "txStatus": "ok"
        },
        {
          "hash": "0x9493e5e728dae38bd54d597b7758ee40a927519f711f8384d0855cea527dbe1c",
          "block": 25901492,
          "times

Input

{
  "wallets": "0x4C589D895284B2fEB902Cd1F39508c1A7a1A504C,GnCsYCoqJsAzkAdTtMAnn8QMrBzTGJgycjrdaqxLG73v",
  "limit": 5,
  "minTransferUsd": 100000
}

Field	Type	Description
wallets	string	Wallets: the wallets parameter. Default: "0x4C589D895284B2fEB902Cd1F39508c1A7a1A504C,GnCsYCoqJsAzkAdTtMAnn8QMrBzTGJgycjrdaqxLG73v".
limit	integer	Limit: the limit parameter. Default: 5.
minTransferUsd	integer	MinTransferUsd: the mintransferusd parameter. Default: 100000.

Use cases

• Monitor on a schedule — run this Actor on a timer and get a fresh, normalized snapshot every time; diff the datasets to see what changed.
• Feed a dashboard or model — clean, one-JSON-item-per-record output is ready to pipe into a spreadsheet, database, or LLM prompt without any post-processing.
• Research & due diligence — pull a structured set of records for a topic, name, or window without scraping the public source by hand.

Limits & notes

• No API key, no login: it only reads public endpoints/feeds. If the upstream source is degraded, the run still succeeds and returns an honest status item instead of failing.
• Results reflect what the public source returned at run time (top-N windows, newest-first where applicable).
• Pay-per-event via synthetic events: each default-dataset item is billed through apify-default-dataset-item ($0.001 per item), plus apify-actor-start.
• Free to try on the free plan; PPE pricing applies to paid-plan users.

Categories

OTHER