Use case · Trading & research

Follow the big wallets. React first.

Large transfers move markets and tell stories. SCMon lets you tail any set of addresses and get pinged the moment they make a meaningful move.

Track a whale →

Signal, not noise

Amount thresholds

Only hear about transfers that actually matter — e.g. ≥ 1,000,000 USDT.

Specific counterparties

Flag when a wallet interacts with an exchange or a known address.

Real-time delivery

Telegram for you, or a webhook into your trading or research stack.

Example

Watch: a set of whale addresses

Rule: any transfer ≥ 1,000,000 USDT

Alert: Telegram channel + webhook into your dashboard

Be the first to know

Set thresholds, follow addresses, and let the alerts come to you.

Create your account →