| """ |
| Real-Time Whale Transaction Monitor |
| |
| Replaces 1-hour polling with WebSocket streams for <30 second latency. |
| Monitors whale wallets for large transactions and accumulation/distribution patterns. |
| |
| Architecture: |
| - ETH: Alchemy WebSocket (free tier: 300M compute units/month) |
| - SOL: Helius WebSocket (free tier: 100k credits/month) |
| - XRP: XRPL WebSocket (free, official) |
| |
| Features: |
| - Real-time transaction alerts (<30s latency) |
| - Large transaction detection (>$1M) |
| - Event-driven callbacks |
| - In-memory caching with TTL |
| |
| Usage: |
| monitor = WhaleRealtimeMonitor() |
| monitor.start() # Runs in background thread |
| |
| # Get latest whale signals |
| eth_signal = monitor.get_whale_signal("ETH") |
| sol_signal = monitor.get_whale_signal("SOL") |
| """ |
|
|
| import logging |
| import time |
| import threading |
| from typing import Dict, List, Callable, Optional |
| from datetime import datetime, timedelta |
| from collections import defaultdict |
| import json |
|
|
| logger = logging.getLogger(__name__) |
|
|
|
|
| class WhaleRealtimeMonitor: |
| """ |
| Real-time whale transaction monitor using WebSocket streams. |
| |
| Note: WebSocket implementation is a Phase 2 feature requiring: |
| - Alchemy API key for ETH |
| - Helius API key for SOL |
| - XRPL public endpoint for XRP |
| |
| For now, this provides the framework and can be enhanced incrementally. |
| """ |
|
|
| def __init__(self): |
| self.running = False |
| self.monitor_thread = None |
|
|
| |
| self.whale_txns = defaultdict(list) |
| self.cache_ttl = 3600 |
|
|
| |
| self.large_txn_threshold_usd = 1_000_000 |
|
|
| |
| self.callbacks: List[Callable] = [] |
|
|
| |
| self.ws_eth = None |
| self.ws_sol = None |
| self.ws_xrp = None |
|
|
| logger.info("🐋 WhaleRealtimeMonitor initialized (WebSocket impl pending)") |
|
|
| def register_callback(self, callback: Callable[[Dict], None]): |
| """Register a callback function for whale transaction events. |
| |
| Callback receives dict with: |
| - chain: str (ETH/SOL/XRP) |
| - address: str (whale wallet address) |
| - txn_hash: str |
| - direction: str (in/out) |
| - value_usd: float |
| - timestamp: datetime |
| """ |
| self.callbacks.append(callback) |
|
|
| def start(self): |
| """Start real-time monitoring in background thread.""" |
| if self.running: |
| logger.warning("WhaleRealtimeMonitor already running") |
| return |
|
|
| self.running = True |
| self.monitor_thread = threading.Thread(target=self._monitor_loop, daemon=True) |
| self.monitor_thread.start() |
| logger.info("🐋 Real-time whale monitoring started") |
|
|
| def stop(self): |
| """Stop monitoring and close WebSocket connections.""" |
| self.running = False |
| if self.monitor_thread: |
| self.monitor_thread.join(timeout=5) |
|
|
| |
| self._close_websockets() |
| logger.info("🐋 Real-time whale monitoring stopped") |
|
|
| def _monitor_loop(self): |
| """Main monitoring loop (runs in background thread).""" |
| while self.running: |
| try: |
| |
| |
| time.sleep(1) |
|
|
| |
| self._cleanup_cache() |
|
|
| except Exception as e: |
| logger.error(f"Whale monitor loop error: {e}") |
| time.sleep(5) |
|
|
| def _cleanup_cache(self): |
| """Remove transactions older than TTL from cache.""" |
| cutoff = datetime.now() - timedelta(seconds=self.cache_ttl) |
|
|
| for chain in self.whale_txns: |
| self.whale_txns[chain] = [ |
| txn for txn in self.whale_txns[chain] |
| if txn.get('timestamp', datetime.now()) > cutoff |
| ] |
|
|
| def _close_websockets(self): |
| """Close all WebSocket connections.""" |
| |
| pass |
|
|
| def get_whale_signal(self, chain: str) -> Dict: |
| """Get aggregated whale signal for a chain. |
| |
| Returns: |
| signal: float from -1 (strong sell) to +1 (strong buy) |
| confidence: float from 0 to 1 |
| large_txns_1h: int (count of >$1M transactions in last hour) |
| net_flow_1h: float (USD, positive = accumulation) |
| """ |
| txns = self.whale_txns.get(chain, []) |
|
|
| if not txns: |
| return { |
| "signal": 0.0, |
| "confidence": 0.0, |
| "large_txns_1h": 0, |
| "net_flow_1h": 0.0, |
| "status": "no_data" |
| } |
|
|
| |
| one_hour_ago = datetime.now() - timedelta(hours=1) |
| recent_txns = [t for t in txns if t.get('timestamp', datetime.now()) > one_hour_ago] |
|
|
| large_txns = [t for t in recent_txns if t.get('value_usd', 0) > self.large_txn_threshold_usd] |
|
|
| |
| net_flow = sum( |
| t.get('value_usd', 0) if t.get('direction') == 'in' else -t.get('value_usd', 0) |
| for t in recent_txns |
| ) |
|
|
| |
| |
| signal = max(-1.0, min(1.0, net_flow / 10_000_000)) |
|
|
| |
| confidence = min(1.0, len(recent_txns) / 50) |
|
|
| return { |
| "signal": signal, |
| "confidence": confidence, |
| "large_txns_1h": len(large_txns), |
| "net_flow_1h": net_flow, |
| "recent_txn_count": len(recent_txns), |
| "status": "ok" |
| } |
|
|
| |
| |
| |
|
|
| def _connect_eth_websocket(self): |
| """ |
| Connect to Alchemy WebSocket for Ethereum whale monitoring. |
| |
| Requires: ALCHEMY_API_KEY environment variable |
| |
| Implementation: |
| 1. Subscribe to address activity for all ETH whale wallets |
| 2. Filter for transactions >$100k |
| 3. Callback on whale transaction detected |
| |
| Free tier: 300M compute units/month (~3M transactions) |
| """ |
| |
| |
| |
| pass |
|
|
| def _connect_sol_websocket(self): |
| """ |
| Connect to Helius WebSocket for Solana whale monitoring. |
| |
| Requires: HELIUS_API_KEY environment variable |
| |
| Implementation: |
| 1. Subscribe to account changes for all SOL whale wallets |
| 2. Filter for transactions >$100k |
| 3. Callback on whale transaction detected |
| |
| Free tier: 100k credits/month |
| """ |
| |
| |
| |
| |
| pass |
|
|
| def _connect_xrp_websocket(self): |
| """ |
| Connect to XRPL WebSocket for XRP whale monitoring. |
| |
| Public endpoint: wss://xrplcluster.com/ |
| |
| Implementation: |
| 1. Subscribe to transactions for all XRP whale wallets |
| 2. Filter for transactions >$100k |
| 3. Callback on whale transaction detected |
| |
| Free tier: Unlimited (public XRPL nodes) |
| """ |
| |
| |
| |
| |
| pass |
|
|
|
|
| |
| _monitor_instance: Optional[WhaleRealtimeMonitor] = None |
|
|
|
|
| def get_whale_monitor() -> WhaleRealtimeMonitor: |
| """Get singleton instance of whale monitor.""" |
| global _monitor_instance |
| if _monitor_instance is None: |
| _monitor_instance = WhaleRealtimeMonitor() |
| return _monitor_instance |
|
|