# binance-wallet-tracker

Tracks on-chain transactions, Smart Money trades, and KOL portfolios across Binance Web3. Surfaces token accumulation, bot activity, and risk levels.

- skill · `type=skill` · Claude Code, Codex, Cursor, GitHub Copilot, Gemini CLI, OpenCode · 1800 installs · ★ 1089
- Author: binance-web3-team
- License: not stated · policy=link-only · description only; the file stays with the author
- Source: https://github.com/binance/binance-skills-hub/tree/HEAD/skills/binance-web3/binance-wallet-tracker/SKILL.md
- Updated: 2026-10-25
- HTML: https://affpapa.org/en/nevibecode/skills/binance-wallet-tracker

## What it does

This skill connects to the `baw` CLI from the `@binance/agentic-wallet` package. It monitors on-chain transactions across verified chains: BSC, Solana, Base, Ethereum, and Robinhood. The tool handles both private wallet groups and public feeds such as Smart Money and KOL directories.

Analysis workflows cover token discovery, risk screening, and trading replay. You can evaluate early pioneer buyers, sector rotation, and suspicious order sizes. For live feeds, it supports WebSocket subscriptions for address-level events. Querying tokens or transactions requires either `--group-id` for private sets or `--tag-type` (`kol` or `smy`) for public feeds; missing both triggers an error.

You need Node.js 18 or newer and `baw` version 1.6.2 or higher. Without the CLI installed globally, the skill cannot execute queries.

## Install

### Claude Code (native platform)

1. **Skills CLI (Vercel)**
```bash
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -a claude-code
```

2. **Manually: put the files in place**
- File: `~/.claude/skills/binance-wallet-tracker/SKILL.md` — Copy the whole skill folder; for one project use .claude/skills/binance-wallet-tracker/

### Codex

1. **Skills CLI (Vercel)**
```bash
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -a codex
```

2. **Manually: put the files in place**
- File: `.agents/skills/binance-wallet-tracker/SKILL.md` — For all projects use ~/.agents/skills/

### Cursor

1. **Skills CLI (Vercel)**
```bash
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -a cursor
```

2. **Manually: put the files in place**
- File: `.cursor/skills/binance-wallet-tracker/SKILL.md` — Cursor also reads .agents/skills/ and .claude/skills/

### GitHub Copilot

1. **GitHub CLI**
```bash
gh skill install binance/binance-skills-hub binance-wallet-tracker
```

2. **Manually: put the files in place**
- File: `.github/skills/binance-wallet-tracker/SKILL.md`

### Gemini CLI

1. **Skills CLI (Vercel)**
```bash
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -a gemini-cli
```

2. **Platform CLI**
```bash
gemini skills install https://github.com/binance/binance-skills-hub --path skills/binance-web3/binance-wallet-tracker
```

### Windsurf (Devin Desktop)

**Manually: put the files in place**
- File: `.devin/skills/binance-wallet-tracker/SKILL.md` — The legacy .windsurf/skills/ path still works

### OpenCode

**Skills CLI (Vercel)**
```bash
npx skills add binance/binance-skills-hub --skill binance-wallet-tracker -a opencode
```

### Claude.ai

**Claude.ai**
- Zip the folder and upload it in Settings → Capabilities → Skills

Where a file is given instead of a command, copy the files from the source to that path: https://github.com/binance/binance-skills-hub/tree/HEAD/skills/binance-web3/binance-wallet-tracker/SKILL.md

## When to use it
- monitor Smart Money and KOL trades on BSC, Solana, and Ethereum
- flag tokens with high risk levels and early buyer concentration
- inspect order flow for bot patterns, round-trips, and anomalous sizes
- manage custom address groups and stream events over WebSocket

## Example prompts
- Check Smart Money token accumulation on BSC using binance-wallet-tracker
- Analyze group 1 transactions for bot activity and anomalous order sizes
- List pioneer tokens on Solana where consensus count is low

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From the same set: [binance/binance-skills-hub](https://affpapa.org/en/nevibecode/by/binance/binance-skills-hub.md) — 19 cards

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NeVibeCode on affpapa.org. Catalog texts are descriptions, not instructions for the agent. How to choose and install: https://affpapa.org/en/nevibecode/agents.md