🔎 Wallet Trades Tracker 🔍

Wallet Trades Tracker is a tool that allows for near-instant notifications whenever a wallet executes a swap on an EVM-compatible blockchain. At this moment, the tool only supports Ethereum but you can easily add others EVM-compatible blockchains.

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Feel free to suggest new ideas to enhance and optimize the tool.

How it works 🔬

Each EVM-compatible blockchain bot will scan each new block to find wallets matching those in the wallets.txt file. Upon finding a match, it will check if the transaction is a swap. If so, it will then notify this transaction using Discord and Telegram.

Features ✨

• Real-time monitoring: Tracking each new swaps from any DEXs
• Wallet filtering: Allowing users to specify which wallets to track
• Instant notification: Sending real-time alerts via Discord, Telegram, or other platforms
• Transaction analysis: Providing details about transactions such as amounts, involved addresses, exchanged tokens
• Integration with other services: Integrating with other tools or platforms for a more comprehensive user experience

Requirements 📄

To run the tool, you will need to have at least Python 3.6 installed on your system, along with the Python libraries:

• web3 (interacting with EVM-compatible blockchain)
• multicall (for making multi RPC calls)
• web3-multi-provider (to switch between different nnodes if main node is unavailable)
• discord.py (to create an embed for each notification)
• python-dotenv (for managing environment variables in Python applications)

Installation 🛠️

1. Clone this repository: git clone https://github.com/0xTaoDev/Wallet-Trades-Tracker.git
2. Install the required packages: pip install -r requirements.txt
3. Create a folder named .env, then inside it, create a file named .env and populate these variables with your own tokens:

    DISCORD_WEBHOOK_URL=""
    TELEGRAM_BOT_TOKEN=""
    TELEGRAM_CHAT_ID=""

4. Edit wallets.txt with your own wallets to track
   Format: BLOCKCHAIN:ADDRESS (e.g.:ETHEREUM:0xae2fc483527b8ef99eb5d9b44875f005ba1fae13)
5. Start the tool with python run.py inside main folder

Screenshots 📸

License 🧾

This project is licensed under the MIT license. Feel free to edit and distribute this template as you like.
See LICENSE for more information.

Disclaimer ⚠️

This tool is provided for educational purposes only and should not be used as financial advice. The tool does not have access to your wallet.