whale_activity
Detect recent large wallet movements for a token (whale tracking)
Use when: You need to detect large token transfers that may signal institutional moves, accumulation, or sell-offs. Not for: you need one address's holdings — wallet_balance; exchange order-book size rather than on-chain transfers — orderbook_depth. Ethereum ERC-20 transfers only. Returns: large_transfers[] with from, to (full addresses), amount, usd_value, minutes_ago, tx_hash; total_volume_usd Example response: {"token":"USDC","large_transfers":[{"from":"0xabababababababababababababababababababab","to":"0xcdcdcdcdcdcdcdcdcdcdcdcdcdcdcdcdcdcdcdcd","amount":5000000,"usd_value":5000000,"minutes_ago":12,"tx_hash":"0x9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f9f"},{"from":"0x1111111111111111111111111111111111111111","to":"0x2222222222222222222222222222222222222222","amount":2500000,"usd_value":2500000,"minutes_ago":34,"tx_hash":"0x7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a7a"}],"total_volume_usd":7500000,"source":"etherscan"}
Price: $0.000 USDC per call
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| token | Yes | Token symbol to track | |
| min_usd | No | Minimum transaction size in USD |