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WhaleEye

AI Whale Intelligence: Track big wallet moves, get real-time alerts, and trade like pros.

Problem Statement

You’re a retail trader, sitting at your desk, watching charts move up and down, trying to make sense of it all. Then suddenly, the market jumps. Prices surge. And you’re left wondering — what just happened?The truth is… it wasn’t random. Somewhere, a crypto whale — a wallet holding millions — made a move. They swapped tokens, shifted liquidity, or positioned for a trend… and by the time you notice, it’s already too late.Now, here’s the problem: Tracking these whales isn’t easy. Their wallets are hidden across chains. Their moves are buried in thousands of transactions. And connecting that on-chain data with social buzz or news sentiment? Nearly impossible — unless you have the right tools.That’s where our platform comes in. We’re building an AI-powered Whale Intelligence Platform that does the hard work for you.We track large wallet movements across multiple blockchains using APIs like Alchemy, Moralis, and Etherscan.We use Gemini AI to analyze the raw data, spot hidden trading patterns, and tie those moves to social media and news signals.The result? Real-time insights, risk-scored summaries, and actionable alerts.Imagine getting a notification: "Whale just bought 2,000 ETH — social sentiment is bullish, risk score: low." You don’t just see what happened — you understand why it matters.And here’s the kicker: we even allow automated swap execution. So, if you want, you can copy whale trades with your own filters — set your budget, set your limits, and trade like the whales… but safely and intelligently.This is more than just data. It’s democratized alpha. It’s giving every trader — from beginners to pros — the same edge that used to be reserved for insiders and hedge funds.The future? Cross-chain coverage, DeFi integration, community-driven signal sharing, and advanced AI trading assistants.We’re not just tracking whales. We’re building the platform that finally lets you swim with them.

Solution

We built a simple yet powerful system with a React.js frontend and an agentic backend powered by @fetch.ai. The backend is orchestrated into specialized agents that handle queries, data fetching, and execution, while @Meta’s Super Intelligence sits on top as a generalized ASI layer. This layer refines raw queries into optimized prompts, making interactions smoother, smarter, and easier for users.For persistence, we integrated @Filecoin via Lighthouse storage, where votes and results are stored on-chain for transparency and trust. On the DeFi side, we created an MCP agent targeting @Uniswap using the SDK v4, capable of deploying and interacting with smart contracts. This MCP can also be plugged into Claude or other MCP-compatible apps, making it a reusable, composable intelligence agent for future on-chain applications.

Hackathon

ETHGlobal New Delhi

2025

Prizes

  • 🏆

    Filecoin Track3rd place

    Filecoin

Contributors