Pricing

from $4.25 / 1,000 normalized wallet movement evidence records

Whale Wallet Tracker

Normalize authorized or licensed wallet movement evidence records into provenance-linked review rows with stable identity, freshness, visible gaps, human actions, and current-run settlement. Zero external source requests or automated business decisions.

Pricing

from $4.25 / 1,000 normalized wallet movement evidence records

Rating

0.0

(0)

Developer

Tim Zinin

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Categories

Automation

Other

Contract version

schemaVersion

Optional

Use the current closed input contract version.

Type:string

Default:2.0

Options:

2.0

Rights confirmation

authorization

Optional

Confirm that you may process and commercially use every submitted record.

Type:string

Default:I confirm I may process and commercially use these submitted records.

Options:

I confirm I may process and commercially use these submitted records.

Source context

sourceContext

Optional

Describe why the structured export is authorized for this processing.

Type:string

Default:buyer_owned_export

Options:

buyer_owned_exportowner_authorized_exportlicensed_commercial_feedother_authorized_export

Batch name

batchName

Optional

Choose a non-sensitive label for this evidence-review batch.

Type:string

Min. length:1

Max. length:80

Default:whale-wallet-tracker-evidence-review

Freshness threshold (hours)

freshnessHours

Optional

Mark evidence older than this threshold as stale for human review.

Type:integer

Minimum:1

Maximum:8760

Default:168

Authorized wallet movement evidence records

records

Optional

Submit bounded structured records with stable identity, provenance, licence context, and changes made.

Type:object[]

Min. items:1

Max. items:100

Default:

[
  {
    "sourceRecordId": "demo-movement-001",
    "title": "Authorized large-wallet movement evidence",
    "summary": "Buyer-supplied wallet movement observations normalized for review; not monitoring or investment advice.",
    "entityName": "0x28C6c06298d514Db089934071355E5743bf21d60",
    "category": "wallet-movement-evidence",
    "occurredAt": "2026-08-01T09:30:00.000Z",
    "url": "https://exports.example.com/wallet-movements/demo-001",
    "sourceName": "Licensed wallet movement export",
    "sourceUrl": "https://exports.example.com/wallet-movements",
    "sourceLicense": "Buyer confirms commercial processing rights for the submitted movement evidence.",
    "sourceRetrievedAt": "2026-08-01T10:00:00.000Z",
    "changesMade": "Movement amounts and timestamps normalized; no chain or provider request made.",
    "attributes": {
      "wallet": "0x28C6c06298d514Db089934071355E5743bf21d60",
      "chainId": 1,
      "nativeBalance": 125.4,
      "transactionCount": 840,
      "movementCount": 3,
      "largestMovementNative": 18.25,
      "thresholdNative": 10,
      "sourceCoverage": [
        "native_transactions",
        "buyer_selected_window"
      ],
      "riskSignals": [
        "coverage_buyer_asserted",
        "identity_not_verified"
      ],
      "recentMovements": [
        "2026-08-01T09:30:00.000Z|outbound|18.25"
      ]
    }
  }
]

Legacy wallets (migration only)

wallets

Optional

Retained for compatibility. No source request is made; this mode emits one free migration diagnostic.

Type:string[]

Min. items:1

Max. items:100

Legacy chainId (migration only)

chainId

Optional

Retained for compatibility. No source request is made; this mode emits one free migration diagnostic.

Type:integer

Minimum:1

Maximum:1000000000

Legacy etherscanApiKey (migration only)

etherscanApiKey

Optional

Retained for compatibility. No source request is made; this mode emits one free migration diagnostic.

Type:string

Legacy minValueEth (migration only)

minValueEth

Optional

Retained for compatibility. No source request is made; this mode emits one free migration diagnostic.

Type:number

Minimum:0

Maximum:1000000000

Legacy maxConcurrency (migration only)

maxConcurrency

Optional

Retained for compatibility. No source request is made; this mode emits one free migration diagnostic.

Type:integer

Minimum:1

Maximum:10

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zinin/wallet-airdrop-profile

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