🔎 Wallet Trades Tracker 🔍

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📖 Introduction

Wallet Trades Tracker is a Python tool that allows you to get notifications when a wallet from the list make a trade. At this moment, the tool only supports Ethereum but it's probably working with others EVM-compatible blockchain.

⚠️ Disclaimer

Please note that I'm not responsible for any loss of funds, damages, or other libailities resulting from the use of this software or any associated services.
This tool is provided for educational purposes only and should not be used as financial advice, it is still in expiremental phase so use it at your own risk.

How it works 🔬

Each EVM-compatible blockchain bot will scan every 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...

Requirements 📄

To run the tool, you will need these packages

• web3 (interacting with EVM-compatible blockchain)
• multicall (for making multi RPC calls)
• 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 virtual environnment : python -m venv venv
4. Populate these variables located in .env file located in the main directory.

    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

Known issues 🚩

ImportError: cannot import name 'getargspec' from 'inspect' : you need to uninstall web3 and install it again in order to update it.

Screenshots 📸

📝 TO-DO

• Integrate others EVM-compatible blockchains

🤝 Contributions

If you are interesting in contributing, fork the repository and submit a pull request in order to merge your improvements into the main repository.
Contact me for any inquiry, I will reach you as soon as possible.

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.