Smart Money V2

聪明钱追踪系统 - 追踪链上大额交易、巨鲸地址动向、机构资金流向、持仓分析、历史交易记录。每次调用需支付0.001 USDT。

Security Scan

The skill appears to do what it claims (on-chain 'smart money' tracking) but includes hardcoded SkillPay credentials and a debug-mode billing fallback that don't match safe production behavior — review before using.

Purpose & Capability

Name, description, required binaries (python3), and required env vars (SKILLPAY_API_KEY, SKILL_ID) align with a paid API-based on-chain tracking service. Declared data sources (Etherscan/BSCScan/Solana RPC) match the described functionality.

Instruction Scope

SKILL.md and README describe calling the skill's own API endpoints and using SkillPay for per-call billing — scope is appropriate. However the provided code/README embed default SkillPay credentials and DEBUG behavior which affect runtime billing logic and are outside a user's expected control unless they set env vars.

Install Mechanism

There is no automatic install script; this is a code bundle with a requirements.txt listing standard Python libraries (fastapi, httpx, etc.). No unusual external download or archive extraction is present in the manifest.

Credentials

Requested env vars are reasonable for a paid skill, but the code includes hardcoded defaults (a SKILLPAY_API_KEY value and SKILL_ID) in Config and the README. Embedding an API key in source is a red flag: if the user does not set SKILLPAY_API_KEY, the skill will use the embedded key and attempt billing with it. DEBUG defaults to true, and in billing exceptions the code returns a successful charge when DEBUG is true — this alters billing behavior and may be abused or indicate sloppy configuration.

Persistence & Privilege

always:false and no evidence the skill modifies other skills or system-wide agent settings. Ordinary autonomous invocation is allowed (platform default).

What to consider before installing

The skill's purpose and required permissions are consistent with a paid on-chain tracker, but there are notable red flags you should address before installing: (1) the repository and api/main.py contain a hardcoded SKILLPAY_API_KEY and SKILL_ID — do not rely on or expose embedded keys; set your own SKILLPAY_API_KEY and SKILL_ID in the environment instead; (2) DEBUG defaults to true and the billing code returns a successful result in exception/debug mode — set DEBUG=false in production and confirm billing behavior; (3) confirm that billing requests go to an official SkillPay account you control (or remove the embedded defaults) so charges are not routed to the author; (4) inspect the rest of api/main.py (the file was truncated in the provided snippet) to ensure there are no other network calls, credential leaks, or file reads unrelated to the skill; (5) if you plan to run this skill in a shared environment, consider running it in an isolated container and audit outbound network connections. Because of the hardcoded credentials and billing fallback, treat this as suspicious until you replace or remove those defaults and verify runtime behavior.

Smart Money Tracker - 聪明钱追踪系统

功能特性

1. 大额交易追踪

• 实时监控 - 追踪链上超过设定阈值的大额转账
• 多币种支持 - 支持 ETH, USDT, USDC, BNB, SOL 等主流代币
• 阈值设置 - 可自定义触发金额阈值

2. 巨鲸地址监控

• 已知巨鲸库 - 内置知名巨鲸/机构地址列表
• 地址监控 - 监控特定地址的转入转出
• 异常行为检测 - 检测大额/异常交易

3. 机构资金流向

• 机构追踪 - 追踪做市商/机构的资金动向
• 交易所监控 - 监控交易所充提行为
• 净流入分析 - 计算各币种净流入/流出

4. 代币持仓分析

• 多链持仓 - 查询地址在各链的代币持仓
• 持仓分布 - 分析持仓代币的分布情况
• 价值估算 - 按当前价格估算持仓价值

5. 历史交易记录

• 交易历史 - 查询指定地址的历史交易
• 时间筛选 - 支持按时间范围筛选
• 交易类型 - 区分充值、提现、DEX交易

6. 趋势分析

• 资金流向 - 24h/7d/30d 资金流向趋势
• 热力图 - 显示活跃度热力图
• 对比分析 - 多地址/多币种对比

使用方法

基础查询

查询ETH链上大额交易
追踪某个巨鲸地址的动向
查看最近24小时资金流入

地址分析

分析0x1234...地址的持仓
查询某地址的历史交易
对比两个地址的持仓

监控预警

添加地址到监控列表
获取今天的异常交易
订阅某代币的大额交易

API 端点

端点	方法	描述
/api/transactions/large	GET	获取大额交易
/api/whale/{address}	GET	追踪巨鲸地址
/api/flow/{chain}	GET	资金流向分析
/api/portfolio/{address}	GET	持仓分析
/api/history/{address}	GET	历史交易记录
/api/trend/{token}	GET	趋势分析
/api/watchlist	POST	添加监控
/api/billing/charge	POST	支付计费

价格说明

• 每次 API 调用：0.001 USDT
• 支付通过 SkillPay 安全处理
• 支持 USDT TRC20 网络支付

技术架构

• 后端: Python FastAPI
• 数据源: Etherscan, BSCScan, Solana RPC
• 支付: SkillPay.me API