> For the complete documentation index, see [llms.txt](https://profit-ai-2.gitbook.io/profit-ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://profit-ai-2.gitbook.io/profit-ai/profit-ai-whale-tracker.md).

# Profit AI Whale Tracker

## **$PROFIT Whale Tracker**

*Advanced On-Chain Movement Detection for Strategic Investors*

The **$PROFIT Whale Tracker** is a powerful Telegram bot designed to help you monitor on-chain activity with precision. Whether you're tracking whales across the market or analyzing wallet activity on your own tokens, this tool gives you real-time alerts and deep insights into what’s happening behind the scenes.

With both **default mode** (broad market scanning) and **custom mode** (contract-specific tracking), it’s built to support investors, traders, and project teams looking to stay ahead of the curve.

***

### 🔧 Core Features & Command Reference

#### **Basic Commands**

* `/start` – Begin tracking whale transactions across the market
* `/stop` – Stop all tracking and alerts
* `/getmin` – View your current minimum transaction value filter
* `/setmin <amount>` – Set the minimum USD value for alerts (e.g. `/setmin 1000`)

#### **Contract Tracking Commands**

* `/setcontract` – Add a token contract for custom tracking (up to **5 contracts**)
* `/removecontract` – Remove a specific contract from your list
* `/clearallcontracts` – Clear all tracked contracts and reset

#### **Tracking Mode Options**

* `/mode transfer` – Focus on **large token transfers** (great for team or whale movements)
* `/mode buysell` – Track **buy/sell events** on DEXes

***

### 💡 How to Use the Whale Tracker

Here’s a simple guide to make the most out of the tool:

1. **Add Contracts You Care About**\
   Use `/setcontract` to track tokens you hold or want to monitor closely (up to 5).
2. **Choose Your Tracking Mode**
   * Use `/mode transfer` to catch **team wallet movements**, KOL distribution, or stealth sells.
   * Use `/mode buysell` if you're more focused on **DEX trading activity**.
3. **Set a Value Threshold**\
   Customize your alerts with `/setmin`.
   * For **low/mid-cap tokens**, try something like `/setmin 500`
   * For **higher-cap projects**, consider starting with `/setmin 1000–5000` depending on typical volume.
4. **Interpret the Activity**\
   When alerts come in:
   * **Team dumping or selling large chunks?** Be cautious.
   * **Transfers to influencers or KOLs?** Could signal an upcoming marketing push or partnership.

***

### 📈 Real-World Examples

Here’s how $PROFIT Whale Tracker has already been used by our team to identify key market movements:

* 🐋 **Catch stealthy wallet sells**\
  [Example 1 – Crypettto identifies insider activity](https://x.com/Crypettto/status/1929942748662018237)
* 👀 **Monitor suspicious outflows from team wallets**\
  [Example 2 – Catching movements before a dump](https://x.com/Crypettto/status/1936091043201736974)
* 📊 **Use data to warn the community & stay ahead**\
  [Example 3 – Strategic exit tracking](https://x.com/Crypettto/status/1934686907029479838)

These aren’t theories — these are **real-time calls** made using $PROFIT’s toolset.

***

### 🧰 Built for:

* Active traders
* DeFi analysts
* Project teams
* Strategic investors

Use the intel. Make better entries. Time your exits.\
Stay sharp. Stay informed. Stay **$PROFITable**