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.
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.
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