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πŸ‹ Real-time Ethereum mempool monitor that detects large ETH transfers and DEX token swaps β€” ideal for tracking whale activity.

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BitMorphX/whale_scope

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πŸ‹ WHALESCOPE

WhaleScope is a terminal-based Python application that monitors real-time Ethereum mempool activity using Infura WebSocket. It detects large ETH transactions and token swaps through DEXes such as Uniswap and SushiSwap, displaying them in a real-time terminal interface.


βš™οΈ Features

  • 🌐 Live tracking of Ethereum mempool via Infura WebSocket
  • πŸ‹ Detects whale-level ETH transfers (β‰₯50 ETH)
  • πŸ”„ Monitors token swaps on Uniswap V2/V3 and SushiSwap
  • πŸ” Automatically extracts token symbols from smart contracts
  • πŸ–₯️ Real-time terminal UI with curses
  • πŸ“„ Logs transactions to whale_transactions_log.txt

πŸ“ File Overview

  • whale_scope.py – Main Ethereum transaction watcher
  • whale_scope.bat – Windows launcher for convenience
  • .env – Template for .env setup
  • .vscode/
    • settings.json – VS Code settings
    • launch.json – Debug configuration
    • tasks.json – Task automation
    • extensions.json – Suggested extensions
  • .github/
    • FUNDING.yml – GitHub sponsor setup
  • assets/
    • banner.png – Banner used in UI and docs
  • LICENSE – Apache 2.0 License
  • NOTICE – Legal notices and third-party attributions
  • ETHICS.md – Responsible use policy
  • README.md – Project documentation (this file)
  • requirements.txt – Dependencies list
  • RELEASE_v1.0.0.md – Initial changelog
  • RELEASE_v2.0.0.md – Latest changes
  • whale_transactions_log.txt – Output of detected transactions

πŸ› οΈ Dependencies

web3
websockets
python-dotenv
eth-utils

Install via:

pip install -r requirements.txt

Requires Python 3.7 or newer.


πŸš€ Usage

▢️ Option 1 β€” Run from terminal:

python whale_scope.py

▢️ Option 2 β€” Run via .bat launcher (Windows):

whale_scope.bat

You will see live transaction output in the terminal and a log file will be created automatically.


πŸ“‚ Project Structure

whale_scope/
β”œβ”€β”€ assets/
β”‚   └── banner.png
β”œβ”€β”€ .github/
β”‚   └── FUNDING.yml
β”œβ”€β”€ .vscode/
β”‚   β”œβ”€β”€ extensions.json
β”‚   β”œβ”€β”€ launch.json
β”‚   β”œβ”€β”€ settings.json
β”‚   └── tasks.json
β”œβ”€β”€ whale_scope.py
β”œβ”€β”€ whale_scope.bat
β”œβ”€β”€ .env
β”œβ”€β”€ .gitignore
β”œβ”€β”€ LICENSE
β”œβ”€β”€ NOTICE
β”œβ”€β”€ ETHICS.md
β”œβ”€β”€ README.md
β”œβ”€β”€ requirements.txt
β”œβ”€β”€ RELEASE_v1.0.0.md
β”œβ”€β”€ RELEASE_v2.0.0.md
└── whale_transactions_log.txt

⚠️ DISCLAIMER

This software is provided strictly for educational and research purposes.

  • The displayed data is not financial advice
  • Use at your own risk and verify all transactions independently
  • The author is not responsible for losses or misuse of this tool

Be informed. Stay cautious. Verify everything.


βš–οΈ Ethical Use

This tool is intended solely for transparency, monitoring and educational goals.
See ETHICS.md for the full statement.


πŸ“œ License

Licensed under the Apache 2.0 License


πŸ“£ NOTICE

See NOTICE for attribution, license clarifications, and related legal notes.


🍱 Support

β˜… Bitcoin (BTC)
1MorphXyhHpgmYSfvwUpWojphfLTjrNXc7

β˜… Monero (XMR)
86VAmEogaZF5WDwR3SKtEC6HSEUh6JPA1gVGcny68XmSJ1pYBbGLmdzEB1ZzGModLBXkG3WbRv12mSKv4KnD8i9w7VTg2uu

β˜… Dash (DASH)
XtNuNfgaEXFKhtfxAKuDkdysxUqaZm7TDX

We also value early privacy coins such as:
β˜… Bytecoin (BCN)
bcnZNMyrDrweQgoKH6zpWaE2kW1VZRsX3aDEqnxBVEQfjNnPK6vvNMNRPA4S7YxfhsStzyJeP16woK6G7cRBydZm2TvLFB2eeR

πŸ™ Thank you for supporting ethical research and independent development.


πŸ‘€ Author & Contact

πŸ”— GitHub: https://github.com/BitMorphX
βœ‰οΈ Email: BitMorphX@proton.me
πŸ’¬ Telegram: https://t.me/BitMorphX

β€œI morph bits, not to break, but to understand.”
β€” BitMorphX


Β© BitMorphX – All rights reserved.

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πŸ‹ Real-time Ethereum mempool monitor that detects large ETH transfers and DEX token swaps β€” ideal for tracking whale activity.

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