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🎯 What This Does
This n8n workflow is a comprehensive crypto intelligence system that monitors multiple data sources simultaneously to identify alpha opportunities, whale movements, and emerging trends before they become mainstream. It's like having a team of crypto analysts working 24/7 to spot the next big move.
⚡ Key Features
🐋 Whale Tracking: Monitor VIP wallets and smart money movements in real-time
📊 Multi-DEX Monitoring: Track price movements, volume, and buy pressure across DEXs
🆕 New Token Discovery: Catch tokens within 24 hours of launch
📱 Social Intelligence: Analyze Reddit sentiment and Twitter activity (optional)
🤖 AI-Powered Analysis: OpenAI summarizes and prioritizes signals by risk/opportunity
📨 Smart Telegram Alerts: Beautifully formatted alerts with actionable insights
🔄 Cross-Source Validation: Higher confidence through multiple data point correlation
🚀 What Makes This Special
Unlike basic price alerts, this system provides context and intelligence:
Early Alpha Detection: Spots whale accumulation before social discovery
Risk Assessment: AI categorizes signals by risk level (LOW/MEDIUM/HIGH/EXTREME)
Pattern Recognition: Detects exploits, new listings, partnerships, airdrops
Trend Scoring: Composite scores based on whale activity + social sentiment + DEX data
Smart Filtering: Only sends high-priority alerts to reduce noise
📈 Real-World Use Cases
For Traders
Get notified when whales start accumulating before price pumps
Spot new tokens with high whale interest and low social awareness
Receive exploit warnings to protect your investments
Track trending tokens with momentum building
For Researchers
Monitor smart money wallets and their strategies
Analyze correlation between whale movements and social sentiment
Track DeFi protocol updates and governance changes
Study market psychology through cross-source data
For Portfolio Managers
Early warning system for portfolio holdings
Discovery of emerging opportunities before mainstream adoption
Risk management through exploit and dump warnings
Market intelligence for strategic decision making
🛠️ Setup Requirements
Required (Free Tier Available)
Etherscan API (Free) - For whale transaction monitoring
Telegram Bot (Free) - For receiving alerts
OpenAI API (~$0.50-2/day) - For intelligent analysis
n8n Instance (Free self-hosted or cloud)
Optional Upgrades
Reddit OAuth (Free) - Improves social monitoring reliability
Twitter/Apify ($49/month) - Professional Twitter monitoring
💰 Operating Costs
ComponentCostWhat It DoesEtherscan APIFREEWhale wallet monitoringTelegram BotFREEAlert deliveryOpenAI API$0.50-2/dayAI analysis & summarizationReddit APIFREESocial sentiment analysisTwitter (Optional)$49/monthProfessional Twitter monitoringTotal Basic$15-60/monthCore functionalityTotal Premium$64-109/monthWith Twitter monitoring
🎛️ Configuration Options
Hot Tokens Monitoring
javascripthotTokens: ['PEPE', 'WIF', 'BONK', 'JTO', 'PYTH', 'ARB', 'OP']
VIP Wallets (Smart Money)
javascriptvipWallets: [
'0xae2Fc483527B8EF99EB5D9B44875F005ba1FaE13', // jaredfromsubway.eth
'0x47ac0Fb4F2D84898e4D9E7b4DaB3C24507a6D503', // Binance 2
// Add your own discovered alpha wallets
]
Sensitivity Thresholds
javascriptthresholds: {
whaleMove: 500000, // Minimum USD for whale alerts
dexVolume: 100000, // Minimum volume to report
priceChange1h: 10, // Percentage change threshold
twitterEngagement: 100 // Minimum engagement for Twitter
}
📱 Sample Alert Output
🚨 CRYPTO ALPHA SCANNER
⏰ 14:30:25 UTC
💎 ALPHA OPPORTUNITIES 💎
──────────────────────────────
🎯 $PEPE - Whale accumulation before social discovery
├─ 🐋 Whales: 5 buys / 1 sells (Accumulating)
├─ 💬 Social: 12 mentions (Bullish)
├─ 📊 Volume: $2,500k | Buy pressure: 73%
└─ 🔥 Patterns: whale_buying_new, pump_detected
📈 TRENDING TOKENS
──────────────────────────────
🔥 $WIF (Score: 28)
├─ Whale: 🟢 Accumulating
├─ Social: 45 mentions (T:23 R:22)
├─ DEX: 68% buy pressure | $1,200k vol
└─ Change: +15.3% (24h)
📊 INTELLIGENCE SUMMARY
├─ Signals Analyzed: 23
├─ Tokens Tracked: 15
├─ Alpha Opportunities: 3
└─ High Priority: 8
🔧 Quick Start Guide
1️⃣ Basic Setup (10 minutes)
Get Etherscan API key (etherscan.io/apis)
Create Telegram bot (@BotFather)
Get OpenAI API key (platform.openai.com)
Import workflow into n8n
Configure credentials in each node
2️⃣ Customize Configuration
Edit "Load Configuration" node
Add your target tokens to hotTokens
Add whale wallets to vipWallets
Adjust thresholds for sensitivity
3️⃣ Test & Deploy
Execute workflow manually to test
Check Telegram for formatted alerts
Enable schedule trigger (runs every 30 minutes)
🎯 Who This Is For
✅ Perfect For:
Active Crypto Traders seeking early signals
DeFi Researchers tracking protocol developments
Whale Watchers following smart money
Alpha Hunters looking for pre-pump opportunities
Risk Managers needing exploit warnings
❌ Not Ideal For:
Complete crypto beginners
Set-and-forget investors
Those wanting guaranteed profits
🛡️ Risk Disclaimer
This tool provides information and analysis only. It does not guarantee profits and all crypto investments carry significant risk. The system is designed to help you make informed decisions, but you should:
Always do your own research (DYOR)
Never invest more than you can afford to lose
Understand that past performance doesn't predict future results
Be aware that whale movements can be deceptive
🆘 Support & Community
Included Support
✅ Complete setup documentation
✅ Troubleshooting guide
✅ Configuration examples
✅ 30-day email support
Community Resources
📚 Detailed video tutorials
💬 Discord community access
🔄 Regular workflow updates
💡 Strategy sharing with other users
🔄 Updates & Roadmap
Recent Updates
Enhanced AI analysis with risk scoring
Cross-source intelligence correlation
Improved Telegram formatting
New token discovery within 24h
Coming Soon
Multi-chain support (Solana, BSC)
Advanced pattern recognition
Portfolio tracking integration
Mobile app notifications
⚡ Get Started Today
Transform your crypto trading with professional-grade intelligence. This system has been refined through months of testing and real-world usage.
Ready to spot the next alpha opportunity before everyone else?