🔴 Live Tracking: Analyzing wallet behavior patterns in real-time
🔍 Detection Rules
🆕🐋
Fresh WhaleWallet < 7 days AND trade ≥ $25000
🔄
Repeated Entries10+ trades in the same market
🚨 Suspicious Trades (0)
| Time | Wallet | Market | Amount | Reason |
|---|
No suspicious trades found ✅