binance-wallet-tracker

Wallet tracking and monitoring on Binance Web3. Monitor token/trade activity for private groups or public Smart Money/KOL data. Four domains: (A) Discovery — consensus, pioneer, leaderboard diff, token buyer lookup, time-window summaries, similar wallets; (B) Evaluation — token risk (tokenRiskLevel ≥ 3), group rhythm, follow list assessment, token heat; (C)…

Independent GitHub snapshot · Automated classification · Original documentation governs