So i’ve been trading crypto for 4–5 years now and last summer I realized I was spending way too much time manually checking top holders on tokens I’m holding. Basically just bouncing between Solscan / DEXTools trying to see if whales were quietly buying or dumping so I could decide whether to size up or cut risk.
When I actually had the time to monitor top hands, I was able to trade it pretty well or get out before things dumped — but doing that consistently was just way too time consuming. So I ended up building a Telegram bot to do it for me.
I’ve been working on it part-time for the last 2–3 months. Basically, you give it a token and it monitors holder data over time, including top-holder activity, and sends alerts when something meaningful changes. The main goal was saving time and not missing distribution or accumulation happening in the background.
I’ve found it genuinely useful so far, so figured it was time to share it with others.
Still adding features like dev selling monitoring, wallet splitting alerts, and more general whale tracking. Would be interested to hear if anyone has ideas or wants to give it a try.
3 months later I've completed a telegram bot that tracks a tokens top holders and sends automatic alerts
byu/ballingaming inCryptoMarkets
Posted by ballingaming