MINARASmart Money & Whale Tracking
Track what whales, KOLs, and smart money wallets are buying
🟡 Intermediate — read-only data, but you're interpreting signal from other people's trading. Don't blindly mirror — whales lose too. ⚠️ Risk Disclaimer: copying a whale does NOT guarantee profit. Whales sometimes dump into retail. Always run your own analysis.
Follow the smart money. The agent tracks whale movements, KOL trading activity, and smart-money token flows across Solana and BSC in real time.
💡 Vocabulary: whale = a wallet large enough to move prices (typically ≥$1M positions). KOL = a social-media influencer whose posts move token prices. pump.fun = a Solana platform for one-click meme-coin launches.
What you can do
- Smart money tracking: see what professional traders are buying right now
- Whale alerts: large transfers, exchange inflows/outflows
- KOL analysis: analyze Twitter profiles, follower credibility, historical calls
- Wallet analysis: check any wallet's holdings, transaction history, PnL
- Meme coin discovery: trending tokens, pump.fun launches, developer reputation checks
Example prompts
what are smart money wallets buying on Solana?
track this wallet: 0xabc...
analyze @CryptoKOL's Twitter — are they credible?
show me trending meme coins on pump.fun
check if this token's developer has rugged beforeExample output — whale discovery
Prompt: what are smart money wallets buying on Solana in the last 24h?
Agent response:
Smart money flows — Solana, last 24h
Based on the OKX smart-money signal feed (wallets with ≥70% historical profit ratio and ≥$500k AUM):
Token Net buy vol # smart wallets Notable JITO +$2.1M 14 @solana-maxi and 3 "Tier-1" wallets WIF +$810k 8 Spike after @CryptoKOL post at 08:14 UTC JUP +$520k 6 Steady accumulation, no social catalyst PYTH -$380k 11 Smart money distributing after 7d +18% run ⚠ Risk flag: WIF's spike is driven by a single KOL post — this is a reflexive move, not conviction. Check the KOL's track record (
analyze @CryptoKOL) before following.Want me to watch any of these for further smart-money activity?
Skills and tools involved
| Skill | Role |
|---|---|
research.social | Twitter search, user profiles, follower analysis |
x.api | Official X API for tweet/user lookup |
External: okx-dex-signal | Smart money/whale/KOL signal tracking |
External: okx-dex-trenches | Pump.fun launches, dev reputation, bundle detection |
External: okx-dex-token | Holder distribution, risk metadata, trade feed |
Scenarios: SCENARIO_WHALE_TRACKING · SCENARIO_HOT_MEME_COINS · SCENARIO_PERSON_ANALYSIS