How to track wallets?

Tools

  • Nansen - Paid, push to Discord/Telegram/Slack
  • Moonarch - Web based, need to hold some tokens
  • Cielo - Paid, 12 chains

Telegram Bots

  • EtherDrops - Not free, telegram bot but notifications are useful in comparison with the above alternatives.

  • TrackTX - easy and fast tracking bot, but no detailed info in messages