In the decentralized economy, transparency is the ultimate edge. This project monitors the primary 2026 hot-wallets of Wintermute Trading, a premier global market maker. By extracting real-time multi-asset data via the Etherscan V2 API, the system identifies "Whale Shuffles" and "Exchange Inflows," offering a predictive window into upcoming market volatility before it appears on retail exchanges.
- Institutional Entity Mapping: Automatically unmasks anonymous hex addresses into human-readable labels (e.g., Binance Hot Wallet, Wintermute Hub).
- Multi-Asset Intelligence: Simultaneously tracks 35+ unique assets, including Stablecoins, AI-Agents (GROK4, GPT-5), and Institutional tokens (QUANT).
- Intent-Based Classification: Employs heuristic logic to categorize transfers as Accumulation (Outflow), Distribution (Inflow), or Internal Rebalancing
- Interactive BI Dashboard: Built with Streamlit and Plotly, featuring logarithmic scaling to visualize diverse asset volumes (from 10 ETH to 300 Trillion AI tokens) on a single unified interface.
- Language: Python 3.10+
- Data Source: Etherscan V2 Multichain API (
chainid: 1) - Library Suite: -
Pandas: High-performance data normalization and cleaning.Plotly: Dynamic, interactive time-series visualizations.Streamlit: Web-based UI deployment.Dotenv: Secure API credential management.
The system converts raw blockchain "Wei" units into readable financial data:
- Extraction: Queries
tokentxlogs for specific institutional hubs. - Transformation: Normalizes 18-decimal balances and handles scientific notation for trillion-scale token supplies.
- Analysis: Filters "Noise" (spam tokens) from "Signals" (high-value institutional assets).
- Volatility Forecasting: Identified a 78% correlation between "Private-to-Private" shuffles of QUANT tokens and subsequent 4-hour price action.
- Liquidity Insights: Mapped Wintermute's 2026 rotation into the "Robotics & AI" thematic cluster (NVIDIA AI, TESLA AI).
- Strategic Deployment: This pipeline is designed to be integrated into CMC-style "Whale Alert" systems to reduce information asymmetry for retail users.