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Whale Intelligence

A Telegram bot for real-time TON blockchain analytics. Powered by Gemini and tonscan.com data.

Features

  • Whale tracking and anomaly detection
  • DEX prices across STON.fi, DeDust, TonCo, and Coffee
  • Jetton holder analysis and flow tracking
  • USDT and jetton pool liquidity monitoring
  • Validator unstake events
  • Believers Fund / The Locker vesting schedule
  • Historical on-chain event replay (Notcoin launch, Durov arrest, etc.)
  • Alert subscriptions for whale spikes and large transactions

Setup

  1. Clone the repo and install dependencies:

    uv sync
  2. Copy the config template and fill in your keys:

    cp bot/config/settings.yaml.example bot/config/settings.yaml
  3. Edit bot/config/settings.yaml:

    telegram:
      bot_token: YOUR_TELEGRAM_BOT_TOKEN
    gemini:
      api_key: YOUR_GEMINI_API_KEY
  4. Run the bot:

    python -m bot.bot

Requirements

  • Python 3.11+
  • PostgreSQL (for alert subscriptions)

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