binance-wallet-tracker

name	binance-wallet-tracker
description	Wallet tracking and monitoring on Binance Web3. Monitor token/trade activity for private groups or public Smart Money/KOL data. Four domains: (A) Discovery — consensus, pioneer, leaderboard diff, token buyer lookup, time-window summaries, similar wallets; (B) Evaluation — token risk (tokenRiskLevel ≥ 3), group rhythm, follow list assessment, token heat; (C) Replay — 4h summary, Accumulation/Distribution, sector rotation, anomaly orders, round-trip, first-mover/leader-follower, wake-up, bot-like; (D) Management — group create/rename, batch import, label update, link, follow list; (E) Real-time — WebSocket push for Smart Money, KOL, wallet-level, and address-level trade events. Trigger on: wallet tracker, monitoring, consensus, pioneer, accumulation, Distribution, Sector Rotation, Anomaly Large Order, round-trip, first-mover, wake-up, bot-like, token risk, token heat, group profile, similar wallets, group management, address import, follow list, real-time push, WebSocket — even without "tracker" explicitly.
metadata	{"author":"binance-web3-team","version":"1.1","openclaw":{"requires":{"bins":"[Truncated]"},"install":["[Truncated]"]}}

Binance Wallet Tracker Skill

On-chain wallet tracking and monitoring. Monitor token-level and trade-level activity for private groups or public Smart Money / KOL data. Includes 9 built-in analysis scenarios for replay and pattern detection.

Prerequisites

This skill requires the baw CLI (@binance/agentic-wallet npm package). If baw is not found:

npm install -g @binance/agentic-wallet

Verify: baw --version should print 1.6.2 or higher. If installation fails or the user doesn't have Node.js, inform them that Node.js >= 18 is required.

When to Use

Discovery

User intent	Command
Consensus tokens (many buyers)	tracker token query → sort by consensusCount
Pioneer tokens (≤2 traders)	tracker token query → filter launchTime + consensusCount ≤ 2
Leaderboard diff (untracked wallets)	leaderboard query (leaderboard skill) + tracker address list → diff
Token-based buyer lookup	tracker tx query → client-side filter by ca
Time-window summary	tracker token query --period 4h + tracker tx query
Similar wallet discovery	leaderboard analyze (leaderboard skill) → archetype matching

Evaluation

User intent	Command
Token risk screening	tracker token query → filter tokenRiskLevel ≥ 3 + consensusCount ≥ 3
Group rhythm profiling	tracker tx query → per-address rhythm analysis
Follow list assessment	tracker follow + leaderboard analyze (cross-skill)
Token heat analysis	tracker tx query → aggregate by ca

Replay

User intent	Command
4h comprehensive summary	tracker token query --period 4h + tracker tx query
Accumulation vs distribution (Accumulation/Distribution)	tracker token query → buyCount/sellCount per address
Sector rotation	tracker tx query → compare token top across time windows
Anomaly large orders	tracker tx query → anomaly detection
Round-trip (Round-Trip)	tracker tx query → round-trip detection
First-mover + leader-follower	tracker tx query → first-mover + leader-follower
Wake-up detection	tracker tx query → wake-up detection
Bot-like behavior	tracker tx query → bot-like detection

Full 9-scenario analysis rules: references/analytics.md

Management

User intent	Command
Create / rename group	tracker group create/update
Batch import addresses	tracker address batch
Add single address	tracker address add
	Update label / link to group
Delete addresses	tracker address delete
Follow / unfollow address	tracker address follow/unfollow
View follow list	tracker follow
Search address (fuzzy)	tracker address search

Supported Chains

Chain	chainId
BSC	56
Solana	CT_501
Base	8453
Ethereum	1

Command Tree

baw tracker
  token query                # Token dimension monitor (private + --tag-type for public)
  tx query                   # Trade dimension monitor (private + --tag-type for public)
  follow                     # Query current user follow list (read-only, chainId only)
  ws                         # WebSocket real-time push (--smy/--kol/--wallet/--address/--following)
  group
    list                     # Group list
    create                   # Create group
    update                   # Rename group
  address
    search                   # Fuzzy search address
    list                     # Paginated address list
    add                      # Add single address (wraps import)
    batch                    # Batch import
    update                   # Update label (label only)
    link                     # Link to group (group/link)
    delete                   # Delete (supports batch)
    follow                   # Follow address
    unfollow                 # Unfollow

All commands support --json for structured output.

token query and tx query require either --group-id (private group) or --tag-type (public KOL/SMY). Calling without either returns an error.

--tag-type accepts: kol (KOL), smy (Smart Money).

Token Monitor (A2)

# Private — own group data (must specify --group-id or --tag-type)
baw tracker token query -c 56 --group-id 1 --json
baw tracker token query -c 56 --group-id 1 --period 4h --json

# Public — SMY/KOL data
baw tracker token query -c 56 --tag-type kol --json   # KOL
baw tracker token query -c CT_501 --tag-type smy --json  # Smart Money

Returns per-token aggregated data: token name, CA, price, market cap, volume, addressList[] (per-address buy/sell/inflow), launchTime, tokenRiskLevel, tokenTag.

Consensus computation: The API does NOT return top-level traderNum or inFlow. The CLI aggregates consensusCount = addressList.length, netInflow = Σ addressList[].inflow, countBuy/countSell = Σ buy/sell counts. Use these fields directly.

Per-address fields: address, label, buyCount, sellCount, inflow, tokenQty, latestTxTime, lastTrade, addressLogoUrl.

Full parameter and return field reference: references/cli.md

Tx Monitor (A3)

# Private — own group trade flow
baw tracker tx query -c 56 --group-id 1 --json

# Public — SMY/KOL trade flow
baw tracker tx query -c 56 --tag-type smy --json

# Filter by trade side (19=buy, 11=first-buy, 29=sell, 21=clear)
baw tracker tx query -c 56 --group-id 1 --trade-side 19 --json

Returns per-trade records: txHash, logId, address, ts, tradeSideCategory, txUsdValue, tokenPrice, currentPrice, ca, tokenName, marketCap, tokenRiskLevel, tokenTag, plus optional toAddress, toLabel, nativePrice, txNativeTokenQty, tokenDecimals, tokenSupply, launchTime, rwaType.

⚠️ Critical: ts is in SECONDS (not milliseconds) — 10-digit Unix timestamp. All time-window calculations (round-trip <1h, wake-up >72h, co-buy 10min window) must use seconds. A2's latestTxTime/launchTime ARE in milliseconds (13-digit).

No pagination — returns all matching records in one response.

ca/address filtering (Skill responsibility): The A3 API does NOT accept ca or address as filter parameters. The Skill handles this filtering: fetch all records from tx query, then filter by matching ca (contract address) or address (wallet) in the results. This enables the core scenario "who in a group is buying a specific token" — fetch the group's full trade flow, then filter by ca.

Follow Query (A4)

# Query current user's follow list (chainId only)
baw tracker follow -c 56 --json

Returns a map where key = followed address, value = {label}.

Limitation: Only queries the current user's follow list. You cannot query another user's follow list. For "evaluate follow list" scenarios, combine with binance-leaderboard skill's leaderboard analyze to score each followed address.

Group Management (B1)

# List groups (displayOrder: All=-1, Default=0, others sequential)
baw tracker group list -c 56 --json

# Create group
baw tracker group create -c 56 -n "Base-Sniper" --json

# Rename group
baw tracker group update -c 56 -g 1 -n "NewName" --json

# Note: group delete is not available in the CLI. Groups can only be created and renamed.

Group fields: groupId, groupName, addressCount, displayOrder. Sort groups by displayOrder: All=-1, Default=0, others sequential.

Address Management (B2)

# Fuzzy search
baw tracker address search -c 56 -g 1 -a 0xabc --json

# Paginated list
baw tracker address list -c 56 -g 1 --page 1 --size 20 --json

# Single add (wraps import with enforce=false)
baw tracker address add -c 56 -g 1 -a 0xabc --label "Whale1" --json

# Batch import (comma-separated addresses or JSON array of {address,label})
baw tracker address batch -c 56 -g 1 -a 0xabc,0xdef --json
# Or with labels: -a '[{"address":"0xabc","label":"Whale1"},{"address":"0xdef"}]'

# Update label only (groupId is deprecated for update)
baw tracker address update -c 56 -a 0xabc --label "NewLabel" --json

# Link to another group
baw tracker address link -c 56 -a 0xabc -g 2 --json

# Delete (comma-separated addresses)
baw tracker address delete -c 56 -g 1 -a 0xabc,0xdef -y --json

# Follow / unfollow
baw tracker address follow -c 56 -g 1 -a 0xabc --label "Follow1" --json
baw tracker address unfollow -c 56 -a 0xabc --json

Import defaults: allowOverwrite defaults to true (overwrites existing label). enforce defaults to false. Use --no-overwrite to disable overwrite.

Follow response: Returns {address, followed: true} — NO groupId field. followed is a boolean status flag.

Address search/list fields: Returns address, label, emoji, color, groupId, groupName, isFollowed, addressLogoUrl, genericAddressTagList, lastActiveTime, nativeTokenQty.

Full parameter and return field reference: references/cli.md

Core Rules

Consensus & Inflow Computation (A2)

The API does NOT return top-level traderNum, inFlow, countBuy, or countSell fields. The CLI aggregates these from addressList[] and exposes them as:

• consensusCount (Consensus) = addressList.length
• netInflow (Net Inflow) = Σ addressList[].inflow
• countBuy (accumulation count) = Σ addressList[].buyCount
• countSell (distribution count) = Σ addressList[].sellCount

Use these CLI-aggregated fields directly — no need to re-compute from addressList.

Accumulation vs Distribution

buyCount and sellCount are returned per-address directly. No need to aggregate tradeSideCategory — use these fields directly for Accumulation/Distribution analysis.

Client-Side Filtering (Skill responsibility)

The A2/A3 APIs do NOT accept ca or address as filter parameters. The caList param on A2 token/query is accepted but silently ignored by the backend. The Skill handles this filtering:

1. Fetch all records via token query or tx query (no ca/address filter)
2. Filter by matching ca (contract address) or address (wallet) in the results

This enables core scenarios like "who in a group is buying a specific token" — fetch the group's full trade flow, then filter by ca.

This affects: Find Buyers by Token (co-buy), token-based buyer lookup, and any scenario requiring single-token or single-address focus.

Follow List Limitation (A4)

tracker follow only queries the current user's follow list (chainId only, no address param). You cannot evaluate another user's follow list. For "evaluate follow list" scenarios, combine with binance-leaderboard skill's analyze command.

Group Field Names

group list returns displayOrder. Sort groups by displayOrder: All=-1, Default=0, others sequential.

Follow Response Fields

address follow response returns {address, followed: true}. followed is a boolean status flag.

Write-Back Confirmation

After any write operation (create/update/delete/import/follow/unfollow/link), re-fetch the affected resource to confirm the operation succeeded — this guards against agentSessionId silent expiry and backend silent failures.

Readback failure handling: If readback shows the operation didn't take effect (e.g. address still exists after delete, group not found after create), tell the user "Operation may not have taken effect, please try again later" — never mention backend bugs, silent failures, or error codes.

Destructive Operation Safety

Delete, link, and unfollow operations require -y flag (or interactive confirmation) before execution. Always confirm with the user before executing destructive operations.

EVM Address Case Normalization (delete only)

The backend stores EVM addresses as lowercase (import API lowercases them), but address/delete does case-sensitive matching. If the user provides an EIP-55 mixed-case address (e.g. 0x52908400098527886E0F7030069857D03E3248B4), delete will silently fail — return success:true without actually deleting. The CLI does NOT normalize; it passes through as-is.

Skill responsibility: Before calling baw tracker address delete, normalize EVM addresses to lowercase:

• EVM (0x + 40 hex): address.toLowerCase()
• Solana (Base58, case-sensitive): pass through as-is — do NOT lowercase

This is verified against QA: import with mixed case stores as lowercase, delete with lowercase succeeds, delete with mixed case returns success:true but address remains.

Batch Import Behavior

address batch / address add:

• allowOverwrite defaults to true — existing labels are overwritten
• enforce defaults to false — skips validation enforcement
• Chain is specified by -c — CLI does NOT auto-detect address format
• Cross-chain auto-dispatch (Skill responsibility): When the user provides a mixed list of EVM + Solana addresses, the Skill must:
  1. Classify each address by format:
     • EVM: matches ^0x[a-fA-F0-9]{40}$ → chainId 56 (BSC) or 8453 (Base) — determine by user context or ask
     • Solana: Base58, 32-44 chars, no 0x prefix → chainId CT_501
  2. Group addresses by chain
  3. Call baw tracker address batch -c <chainId> once per group
  4. Aggregate results (new/exist/overwrite counts) across all chains

Real-Time Monitoring (WebSocket)

User intent	Command
Real-time Smart Money buy/sell signals	tracker ws --smy --duration 15
Real-time KOL activity on a chain	tracker ws --kol -c <chainId> --duration 15
Chain-level wallet activity (multi-chain)	tracker ws --wallet BSC,SOL --duration 15
Monitor specific address trades	tracker ws --address <addr> -c <chainId> --duration 15
Batch address monitoring (file)	tracker ws --address-list <file> -c <chainId> --duration 15
Monitor my followings' activity	tracker ws --following -c <chainId> --duration 15

tracker ws subscribes to WSP WebSocket push events. It streams real-time trade data (buys, sells, price changes) for the selected scope. In --json mode, only push messages are written to stdout (no meta info), enabling pipeline processing with | jq.

--duration is required unless the user explicitly asks for an unlimited stream. Extract the duration from the user's instruction when available (e.g. "monitor for 60 seconds" → --duration 60). If no duration is specified, default to --duration 15.

--following tip: When the followed address list is large, the CLI may fall back to a broader chain-level stream. If the user only wants events for their followed addresses, filter push messages by address against the follow list (tracker follow -c <chainId> --json).

Limitations

• Token price change: token/query may not reliably return priceChangeRate for all tokens. For reliable price data, use marketCap + risk + pioneer timing as proxy.
• Time window filtering: token/query has a period param (1m/5m/1h/4h/24h), but granular time-window queries (e.g., "past 4h") rely on client-side aggregation of tx/query ts fields.
• A4 Follow read-only: tracker follow only queries the current user's own follow list. Follow/unfollow writes use address follow/unfollow commands (B2).

9 Analysis Scenarios (A3)

Built-in analysis patterns for tracker tx query data. Full rules and algorithms: references/analytics.md

Scenario	Detection Rule
rhythm	Per-address count/buys/sells/mean_usd/active hours
anomaly	txUsdValue > 3×mean and > 500
co-buy	Same ca, ≥3 buyers within 10min window
round-trip	Same address same ca, buy→sell < 1h
rotation	Token top diff across time windows
first-mover	Earliest buyer of a ca
leader-follower	Median delay after first-mover
wake-up	New activity after >72h gap
bot-like	Low interval variance + high night ratio + low amount dispersion

Error Codes

Error codes are for internal lookup only — never show numeric codes or internal names to users. Translate to natural-language messages.

Code	Internal Name	User-Facing Message
70001001	TRACKER_API_ERROR	Query failed, please try again later
70002001	TRACKER_GROUP_NOT_FOUND	Group not found
70002002	TRACKER_GROUP_EXISTS	Group already exists
70002003	TRACKER_GROUP_LIMIT	Group limit reached
70003001	TRACKER_ADDRESS_NOT_FOUND	Address not found
70003002	TRACKER_ADDRESS_EXISTS	Address already exists
70003003	TRACKER_ADDRESS_INVALID	Invalid address format

Display Templates

Consensus token:

📊 Consensus Tokens Top 5
{tokenName} | Consensus: {consensusCount} | Net Inflow: ${netInflow} | Accumulation: {countBuy} | Distribution: {countSell} | Liquidity: {volume} | Risk: {riskLevel}

Trade flow entry:

{ts} | {label} | {tradeSideLabel} {tokenName} | ${txUsdValue} | Price: {tokenPrice} → {currentPrice}

Group info:

{groupName} ({addressCount}addresses)

User-Facing Presentation

This skill serves end users, not developers. Internal field names, error codes, and CLI internals must never appear in user-facing output.

1. Term Mapping (internal → user-facing)

Internal value	User-facing term	Notes
tradeSideCategory: 11	First Buy
tradeSideCategory: 19	Buy
tradeSideCategory: 21	Clear Position
tradeSideCategory: 29	Sell
tradeSideCategory: other	Unknown Trade Type	May include undocumented values
tokenRiskLevel: 0-2	Low Risk
tokenRiskLevel: 3-5	High Risk	≥3 = high risk
groupId	(omit)	Never show in user-facing output
displayOrder	(omit)	Never show in user-facing output
ca (in display)	(omit unless asked)	Use {tokenName} as primary identifier
address (in display)	{label}	Use label, not raw address

Raw enum values (19, 11, etc.) may appear in CLI syntax examples and internal lookup tables, but never in user-facing replies.

2. Never expose internal identifiers

• groupId, displayOrder — internal IDs, never shown to users
• Error codes (70001001, etc.) — translate to natural-language messages only
• Backend behavior details (e.g. delete silently failing on case mismatch, preset save not persisting) — never mention "backend bug" or "silent failure"; handle gracefully with readback

3. Display template hygiene

Use user-facing terms in all output. The tradeSideCategory field should be translated to its display term (Buy, Sell, etc.) — never show the raw numeric value. tokenRiskLevel should be shown as Low Risk/High Risk, not as a number. groupId and displayOrder should not appear in display templates.

Full CLI Reference

• references/cli.md — All commands with parameter tables, return field tables, and examples
• references/analytics.md — 9 analysis scenarios with detection rules and algorithms