whale-wallet-tracking SKILL.md skillA
whale-wallet-tracking from nirholas/three.ws is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add nirholas/three.ws/whale-wallet-tracking@git:20260501.87cefc9Pins git:20260501.87cefc9 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- nirholas/three.ws
- Path
data/skills/analysis/whale-wallet-tracking/SKILL.md- Versions recorded
- 1
- Latest version
- git:20260501.87cefc9, committed May 1, 2026
- Size
- 4,219 bytes
- Repository stars
- 269
- License
- Apache-2.0
Track and analyze whale wallet activity including large transfers, exchange movements, accumulation patterns, and smart money positioning to identify potential market-moving behavior.
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# Whale Wallet Tracking ## When to use this skill Use when the user asks about: - Tracking large wallet movements for a specific token - Identifying whale accumulation or distribution - Understanding smart money positioning - Detecting large exchange inflows/outflows - Monitoring known entity wallets (funds, foundations, early investors) ## Tracking Framework ### 1. Define Whale Thresholds Set appropriate thresholds for the specific token: - **Large-cap tokens** (BTC, ETH): Whale = top 100 non-exchange wallets or >$10M holdings - **Mid-cap tokens**: Whale = top 50 holders or >$1M holdings - **Small-cap tokens**: Whale = top 20 holders or >$100K holdings - Always exclude known exchange wallets, contract addresses, and bridge wallets from analysis - Identify labeled wallets: exchanges, foundations, team wallets, known funds ### 2. Movement Classification Categorize whale transactions: | Movement Type | Direction | Interpretation | |--------------|-----------|----------------| | Exchange deposit | Wallet to Exchange | Potential sell intent — bearish signal | | Exchange withdrawal | Exchange to Wallet | Accumulation — bullish signal | …
Read the whole file at its exact version.
How to install
mdr add nirholas/three.ws/whale-wallet-tracking@sha256:b1d44d908cbdb050The line at the top of this page pins the label git:20260501.87cefc9, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_ysyt6sh6z5fudgyr)
4 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 1 version of this file, committed on May 1, 2026.
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (4219 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
nirholas/three.ws · 269 stars · license Apache-2.0 · pushed 2026-11-06 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_ysyt6sh6z5fudgyr GET https://markdownregistry.com/api/v1/resolve?ref=nirholas/three.ws/whale-wallet-tracking GET https://markdownregistry.com/api/v1/blob/b1d44d908cbdb050e472b04ed30e2458f1e65657b618fd443d05430a914808d7
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.