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alpha-wallet-radar

Hiki17Zz

A locally-run monitoring dashboard that detects short-term wallet anomalies on Binance Alpha BSC tokens using public on-chain data.

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Last updated

2026-07-30

AI repository intelligence
FR-AI / ANALYSIS

Why it is worth attention

It analyzes wallet activity (24H/48H active wallets, transfer cadence, price snapshots) without needing any Binance API key or HMAC secret, making it accessible and privacy-preserving.

Who it is for

  • Active BSC traders who want early signals of whale movements
  • On-chain analysts researching wallet behavior patterns
  • Developers building or extending wallet monitoring tools
  • Crypto enthusiasts interested in Binance Alpha token insights

Use cases

  • Spot unusual wallet activity for tokens newly listed on Binance Alpha
  • Cross-reference wallet behavior with price changes to identify potential pump signals
  • Track historical wallet activity and tagging for due diligence

Strengths

  • Uses only public data sources (Binance Alpha, BSC RPC, DexScreener) with no API keys required
  • Provides a dashboard with 24H ranking, price changes, and detailed per-token wallet K-lines
  • Includes noise filtering (e.g., excludes Ondo chain stocks) and configurable activity thresholds
  • Local SQLite caching and fully configurable scanning parameters

Considerations

  • Limited to Binance Smart Chain (BSC) tokens that appear on the Binance Alpha list
  • Relies on public RPC endpoints which may have rate limits and latency
  • Estimated transfer values based on snapshot price, not real executed amounts

README quick start

Alpha 链上异动雷达

一个本地运行的 Binance Alpha BSC 链上钱包异动监控面板。它会拉取公开 Alpha 市场列表、公开 BSC ERC-20 Transfer 日志和 DexScreener 池子数据,用 24H / 48H 钱包活跃、转账节奏、池子方向和价格快照来识别短线异常。

本项目只使用公开数据源,不读取 Binance 账户 API,不需要 HMAC 密钥,不查询账户资产,也不会下单。

功能

  • 首页异动榜:按 24H 活跃钱包、转账笔数、转账金额、最近 6H 加速比和关键流向评分。
  • 24H 价格变化:首页展示每个标的的 24H 涨跌幅和当前价格。
  • 单币详情:查看 48H 链上节奏、大额转账、数据覆盖状态和钱包活跃度 K 线。
  • 活跃度 K 线:单币页面把小时级价格 OHLC 和活跃钱包柱状图同步展示。
  • 噪声过滤:排除明显来自 Ondo 链的 TradeFi 美股类代币,例如 AAPLON
  • 异动过滤:默认只展示近 24H 活跃钱包数达到 100 以上的信号。
  • 本地标签:可以手动标注部署方、庄家中转、潜伏钱包、交易所、池子、金库等钱包角色。

数据源

  • Binance Alpha 公开网页接口:币种列表、价格、成交额、流动性、持币地址数。
  • BSC public JSON-RPC:ERC-20 Transfer 日志。
  • DexScreener public API:池子地址、主池流动性、交易量。
  • 本地 SQLite:缓存扫描状态、转账事件、池子标签、钱包标签和异动快照。

运行产生的数据库位于 data/radar.sqlite3,默认不会提交到 Git。

启动

需要 Python 3.10+,项目仅依赖标准库。

cd C:\Users\Admin\Documents\Codex\2026-06-05\right\alpha_wallet_radar
python app.py --host 127.0.0.1 --port 8810

或者在 Windows 上双击:

start_alpha_wallet_radar.bat

打开:

http://127.0.0.1:8810/

配置

可以通过环境变量覆盖默认配置:

变量默认值说明
ALPHA_WALLET_RADAR_HOST127.0.0.1本地服务监听地址
ALPHA_WALLET_RADAR_PORT8810本地服务端口
ALPHA_WALLET_RADAR_INTERVAL_SECONDS3600扫描间隔
ALPHA_WALLET_RADAR_HISTORY_HOURS48异动比较窗口
ALPHA_WALLET_RADAR_RETAIN_HOURS56原始转账保留时间
ALPHA_WALLET_RADAR_BOOTSTRAP_PER_CYCLE16每轮补扫历史的代币数
ALPHA_WALLET_RADAR_RPC_URLS内置公开 BSC RPC逗号分隔的 RPC 列表
ALPHA_WALLET_RADAR_RPC_WORKERS4RPC 并发数
ALPHA_WALLET_RADAR_DBdata/radar.sqlite3SQLite 数据库路径

示例:

$env:ALPHA_WALLET_RADAR_PORT = "8810"
$env:ALPHA_WALLET_RADAR_RPC_URLS = "https://bsc-dataseed.binance.org,https://bsc-dataseed1.defibit.io"
python app.py

测试

python -m unittest discover -s tests

也可以检查前端脚本语法:

node --check static/app.js

发布注意

  • data/*.sqlite3 已被忽略,避免把本地 48H 转账缓存和人工标签发布出去。
  • .env、日志、虚拟环境、测试缓存和打包产物都已被忽略。
  • 这个项目是链上监控工具,不构成投资建议;链上转账金额是按扫描时价格估算,不等同于真实成交金额。

Description

Local Binance Alpha BSC wallet anomaly radar

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